Epsom Downs
Surrey
KT18 5UJ
Secretary Name | Mrs Susan Mary Lloyd |
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Nationality | British |
Status | Closed |
Appointed | 18 March 2009(12 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 22 November 2011) |
Role | Medical Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 43 Downs Wood Epsom Downs Surrey KT18 5UJ |
Director Name | David James Lloyd |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(5 months, 1 week after company formation) |
Appointment Duration | 12 years, 4 months (resigned 18 March 2009) |
Role | Consultant |
Correspondence Address | 43 Downs Wood Epsom Downs Surrey KT18 5UJ |
Secretary Name | David James Lloyd |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(5 months, 1 week after company formation) |
Appointment Duration | 12 years, 4 months (resigned 18 March 2009) |
Role | Secretary |
Correspondence Address | 43 Downs Wood Epsom Downs Surrey KT18 5UJ |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 15 May 1996(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 1996(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 43 Downs Wood Epsom Downs Surrey KT18 5UJ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Tattenhams |
Built Up Area | Greater London |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2011 | Application to strike the company off the register (3 pages) |
27 July 2011 | Application to strike the company off the register (3 pages) |
27 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
27 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
29 May 2010 | Director's details changed for Mrs Susan Mary Lloyd on 15 May 2010 (2 pages) |
29 May 2010 | Director's details changed for Mrs Susan Mary Lloyd on 15 May 2010 (2 pages) |
29 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
29 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
6 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
6 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 July 2009 | Return made up to 15/05/09; full list of members (3 pages) |
1 July 2009 | Secretary appointed mrs susan mary lloyd (1 page) |
1 July 2009 | Secretary appointed mrs susan mary lloyd (1 page) |
1 July 2009 | Appointment Terminated Secretary david lloyd (1 page) |
1 July 2009 | Return made up to 15/05/09; full list of members (3 pages) |
1 July 2009 | Appointment terminated secretary david lloyd (1 page) |
1 July 2009 | Appointment terminated director david lloyd (1 page) |
1 July 2009 | Appointment Terminated Director david lloyd (1 page) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
26 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
26 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
29 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
29 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
31 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
31 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
20 May 2005 | Return made up to 15/05/05; full list of members
|
20 May 2005 | Return made up to 15/05/05; full list of members (3 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
26 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
26 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
31 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
31 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
14 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
14 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
26 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
20 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
20 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
25 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
25 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
21 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
21 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
28 September 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
28 September 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
12 June 2000 | Return made up to 15/05/99; full list of members; amend (6 pages) |
12 June 2000 | Return made up to 15/05/99; full list of members; amend (6 pages) |
9 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
9 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
13 July 1999 | Return made up to 15/05/99; full list of members (6 pages) |
13 July 1999 | Return made up to 15/05/99; full list of members (6 pages) |
12 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
12 June 1998 | Return made up to 15/05/98; full list of members (6 pages) |
10 March 1998 | Accounts for a small company made up to 30 September 1997 (1 page) |
10 March 1998 | Accounts for a small company made up to 30 September 1997 (1 page) |
29 September 1997 | Return made up to 15/05/97; full list of members (5 pages) |
29 September 1997 | Return made up to 15/05/97; full list of members (5 pages) |
18 September 1997 | Registered office changed on 18/09/97 from: 13 taylors lane buckden st neots huntingdon cambridgeshire PE18 9TD (1 page) |
18 September 1997 | Registered office changed on 18/09/97 from: 13 taylors lane buckden st neots huntingdon cambridgeshire PE18 9TD (1 page) |
19 January 1997 | Accounting reference date extended from 31/05/97 to 30/09/97 (1 page) |
19 January 1997 | Accounting reference date extended from 31/05/97 to 30/09/97 (1 page) |
19 January 1997 | Ad 30/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 January 1997 | Ad 30/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 November 1996 | Company name changed roseshaw productions LIMITED\certificate issued on 27/11/96 (2 pages) |
26 November 1996 | Company name changed roseshaw productions LIMITED\certificate issued on 27/11/96 (2 pages) |
15 November 1996 | Resolutions
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15 November 1996 | Registered office changed on 15/11/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
15 November 1996 | Registered office changed on 15/11/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
15 November 1996 | Resolutions
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15 November 1996 | New director appointed (2 pages) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Secretary resigned (1 page) |
15 November 1996 | New secretary appointed (2 pages) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | New secretary appointed (2 pages) |
15 November 1996 | Secretary resigned (1 page) |
15 November 1996 | New director appointed (2 pages) |
15 May 1996 | Incorporation (8 pages) |