Thornton Heath
Surrey
CR7 7AP
Secretary Name | Rosaleen Anne Byne |
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Nationality | Irish |
Status | Closed |
Appointed | 01 March 2000(3 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 12 October 2010) |
Role | Retired |
Correspondence Address | 15 Swain Road Thornton Heath Surrey CR7 7AP |
Director Name | William Robert Kelly |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1996(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 March 2000) |
Role | Hairdresser |
Correspondence Address | 76 Tynemouth Road Mitcham Surrey CR4 2BP |
Secretary Name | Sally Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 1996(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 March 2000) |
Role | Company Director |
Correspondence Address | 76 Tynemouth Road Mitcham Surrey CR4 2BP |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 1996(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 1996(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | 241 Mitcham Road Tooting London SW17 9JQ |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Graveney |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
15 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
16 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
16 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
28 March 2009 | Return made up to 18/06/08; full list of members (6 pages) |
28 March 2009 | Return made up to 18/06/08; full list of members (6 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
17 August 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
17 August 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
8 August 2007 | Return made up to 18/06/07; full list of members (2 pages) |
8 August 2007 | Return made up to 18/06/07; full list of members (2 pages) |
7 August 2007 | Return made up to 18/06/06; full list of members (2 pages) |
7 August 2007 | Return made up to 18/06/06; full list of members (2 pages) |
13 July 2007 | Return made up to 18/06/05; full list of members (2 pages) |
13 July 2007 | Registered office changed on 13/07/07 from: 239 mitcham road tooting london SW17 9JG (1 page) |
13 July 2007 | Return made up to 18/06/05; full list of members (2 pages) |
13 July 2007 | Registered office changed on 13/07/07 from: 239 mitcham road tooting london SW17 9JG (1 page) |
5 July 2007 | Return made up to 18/06/04; full list of members (2 pages) |
5 July 2007 | Return made up to 18/06/04; full list of members (2 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
28 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
28 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
15 October 2003 | Return made up to 18/06/03; full list of members (6 pages) |
15 October 2003 | Return made up to 18/06/03; full list of members (6 pages) |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
1 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
1 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
30 April 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
30 April 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
28 September 2001 | Return made up to 18/06/01; full list of members (6 pages) |
28 September 2001 | Return made up to 18/06/01; full list of members (6 pages) |
4 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
4 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
31 August 2000 | Return made up to 18/06/00; full list of members (6 pages) |
31 August 2000 | Return made up to 18/06/00; full list of members (6 pages) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | Secretary resigned (1 page) |
13 April 2000 | New director appointed (2 pages) |
13 April 2000 | New secretary appointed (2 pages) |
13 April 2000 | New secretary appointed (2 pages) |
13 April 2000 | New director appointed (2 pages) |
13 April 2000 | Secretary resigned (1 page) |
13 April 2000 | Director resigned (1 page) |
4 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
4 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
6 August 1999 | Return made up to 18/06/99; no change of members (4 pages) |
6 August 1999 | Return made up to 18/06/99; no change of members (4 pages) |
26 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
26 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
24 July 1998 | Return made up to 18/06/98; full list of members (6 pages) |
24 July 1998 | Return made up to 18/06/98; full list of members (6 pages) |
21 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
21 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
28 July 1997 | Return made up to 18/06/97; full list of members (6 pages) |
28 July 1997 | Return made up to 18/06/97; full list of members (6 pages) |
5 September 1996 | Director resigned (1 page) |
5 September 1996 | Secretary resigned (1 page) |
5 September 1996 | Director resigned (1 page) |
5 September 1996 | Secretary resigned (1 page) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New secretary appointed (2 pages) |
2 July 1996 | Registered office changed on 02/07/96 from: international house the britannia suite manchester M3 2ER (1 page) |
2 July 1996 | Registered office changed on 02/07/96 from: international house the britannia suite manchester M3 2ER (1 page) |
18 June 1996 | Incorporation (10 pages) |