Epsom
Surrey
KT17 2PZ
Secretary Name | Christopher James Jordan |
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Nationality | British |
Status | Closed |
Appointed | 20 February 2006(9 years, 11 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 22 August 2017) |
Role | Company Director |
Correspondence Address | 15 Ewell By Pass Epsom Surrey KT17 2PZ |
Secretary Name | John Leslie Hickey |
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Nationality | British |
Status | Resigned |
Appointed | 29 February 1996(same day as company formation) |
Role | Accountant |
Correspondence Address | 79 Dickerage Road Kingston Upon Thames Surrey KT1 3SR |
Secretary Name | Mr John William Jordan |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 2005(8 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 20 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Downs Wood Epsom Surrey KT18 5UH |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 February 1996(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 February 1996(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 15 Ewell By Pass Epsom Surrey KT17 2PZ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Stoneleigh |
Built Up Area | Greater London |
2 at £1 | Mr John William Jordan 100.00% Ordinary |
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Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2017 | Application to strike the company off the register (3 pages) |
30 May 2017 | Application to strike the company off the register (3 pages) |
23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
13 December 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
21 October 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
21 October 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
16 January 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
16 January 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
10 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
10 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
7 January 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
7 January 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
5 March 2013 | Director's details changed for Mr John William Jordan on 1 January 2013 (2 pages) |
5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
5 March 2013 | Director's details changed for Mr John William Jordan on 1 January 2013 (2 pages) |
5 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
5 March 2013 | Secretary's details changed for Christopher James Jordan on 1 January 2013 (1 page) |
5 March 2013 | Secretary's details changed for Christopher James Jordan on 1 January 2013 (1 page) |
5 March 2013 | Secretary's details changed for Christopher James Jordan on 1 January 2013 (1 page) |
5 March 2013 | Director's details changed for Mr John William Jordan on 1 January 2013 (2 pages) |
21 January 2013 | Registered office address changed from West Wing 26 Downs Wood Epsom Downs Surrey KT18 5UH on 21 January 2013 (1 page) |
21 January 2013 | Registered office address changed from West Wing 26 Downs Wood Epsom Downs Surrey KT18 5UH on 21 January 2013 (1 page) |
14 December 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
14 December 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
26 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
8 January 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
7 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
17 November 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
17 November 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
10 March 2010 | Director's details changed for Mr John William Jordan on 28 February 2010 (2 pages) |
10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Director's details changed for Mr John William Jordan on 28 February 2010 (2 pages) |
10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
31 December 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
31 December 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
18 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
18 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
22 August 2008 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
22 August 2008 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
22 July 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
22 July 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
11 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
11 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
29 March 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
29 March 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
27 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
27 March 2007 | Return made up to 28/02/07; full list of members (6 pages) |
17 May 2006 | New secretary appointed (2 pages) |
17 May 2006 | Return made up to 28/02/06; full list of members (7 pages) |
17 May 2006 | Secretary resigned (1 page) |
17 May 2006 | Secretary resigned (1 page) |
17 May 2006 | New secretary appointed (2 pages) |
17 May 2006 | Return made up to 28/02/06; full list of members (7 pages) |
26 April 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
26 April 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
11 May 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
11 May 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
24 March 2005 | New secretary appointed (2 pages) |
24 March 2005 | Return made up to 28/02/05; full list of members
|
24 March 2005 | Return made up to 28/02/05; full list of members
|
24 March 2005 | New secretary appointed (2 pages) |
8 March 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
8 March 2004 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
8 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
8 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
14 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
14 March 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
14 March 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
14 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
21 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
21 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
3 January 2002 | Total exemption full accounts made up to 30 June 2001 (3 pages) |
3 January 2002 | Total exemption full accounts made up to 30 June 2001 (3 pages) |
29 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
29 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
29 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
29 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
20 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
20 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
20 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
20 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
5 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
5 March 1999 | Full accounts made up to 30 June 1998 (3 pages) |
5 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
5 March 1999 | Full accounts made up to 30 June 1998 (3 pages) |
11 December 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
11 December 1997 | Resolutions
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11 December 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
11 December 1997 | Resolutions
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1 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
1 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
24 July 1996 | New director appointed (2 pages) |
24 July 1996 | New director appointed (2 pages) |
24 July 1996 | Ad 29/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
24 July 1996 | Ad 29/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
9 June 1996 | Accounting reference date notified as 30/06 (1 page) |
9 June 1996 | Accounting reference date notified as 30/06 (1 page) |
9 June 1996 | New secretary appointed (2 pages) |
9 June 1996 | New secretary appointed (2 pages) |
29 February 1996 | Incorporation (18 pages) |
29 February 1996 | Incorporation (18 pages) |