Tooting
London
SW17 7SS
Secretary Name | Lynn Greenhalgh |
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Nationality | British |
Status | Closed |
Appointed | 28 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Leppoc Road London SW4 9LT |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 December 1995(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 December 1995(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
27 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2005 | Voluntary strike-off action has been suspended (1 page) |
2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2005 | Application for striking-off (1 page) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
5 January 2005 | Return made up to 28/12/04; full list of members (5 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
24 February 2004 | Return made up to 28/12/03; full list of members (5 pages) |
17 December 2003 | Director's particulars changed (1 page) |
27 January 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
27 January 2003 | Return made up to 28/12/02; full list of members (5 pages) |
4 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
26 January 2002 | Return made up to 28/12/01; no change of members (4 pages) |
30 October 2001 | Director's particulars changed (1 page) |
18 May 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
23 January 2001 | Return made up to 28/12/00; full list of members (5 pages) |
5 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
23 January 2000 | Return made up to 28/12/99; full list of members (5 pages) |
21 January 1999 | Return made up to 28/12/98; full list of members (5 pages) |
21 January 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
13 January 1998 | Return made up to 28/12/97; full list of members (5 pages) |
27 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
7 October 1997 | Accounting reference date extended from 31/12/97 to 31/05/98 (1 page) |
15 January 1997 | Return made up to 28/12/96; full list of members (5 pages) |
18 June 1996 | Ad 28/12/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
15 May 1996 | New secretary appointed (2 pages) |
15 May 1996 | New director appointed (2 pages) |
5 January 1996 | Registered office changed on 05/01/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
28 December 1995 | Incorporation (28 pages) |