13 Park Lane
Cheam Village
Sutton
SM3 8BN
Secretary Name | Joy Katherine Middleton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 March 1999(3 years after company formation) |
Appointment Duration | 9 years, 4 months (closed 20 August 2008) |
Role | Company Director |
Correspondence Address | Nonsuch Cottage 13 Park Lane Cheam Village Sutton SM3 8BN |
Director Name | Richard Carl Kenny |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Little Pinkeys Lee Lane Pinkneys Green Maidenhead Berkshire SL6 6PE |
Director Name | Ms Yvonne Wayne |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Peter James Middleton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 79 Kingsmead Avenue Worcester Park Surrey KT4 8UZ |
Secretary Name | Harold Wayne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Registered Address | 35/37 Grosvenor Gardens London SW1W 0BY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2007 (17 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2008 | Application for striking-off (1 page) |
4 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
30 April 2007 | Return made up to 21/03/07; full list of members
|
12 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
10 May 2006 | Return made up to 21/03/06; full list of members (6 pages) |
14 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
1 June 2005 | Return made up to 21/03/05; full list of members (6 pages) |
27 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
27 April 2004 | Return made up to 21/03/04; full list of members (6 pages) |
20 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
7 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
28 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
6 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
11 May 2000 | Return made up to 21/03/00; full list of members (6 pages) |
7 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
7 October 1999 | Return made up to 21/03/99; no change of members (4 pages) |
6 October 1999 | Secretary resigned (1 page) |
6 October 1999 | New secretary appointed (2 pages) |
6 October 1999 | Director resigned (1 page) |
14 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
20 April 1998 | Return made up to 21/03/98; no change of members (4 pages) |
11 August 1997 | Full accounts made up to 31 March 1997 (6 pages) |
19 March 1997 | Return made up to 21/03/97; full list of members (6 pages) |
6 June 1996 | Ad 21/03/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
15 April 1996 | New director appointed (2 pages) |
15 April 1996 | Director resigned (1 page) |
15 April 1996 | New secretary appointed;new director appointed (2 pages) |
15 April 1996 | Registered office changed on 15/04/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
15 April 1996 | Secretary resigned (1 page) |
21 March 1996 | Incorporation (12 pages) |