Lake Lane, Barnham
Bognor Regis
West Sussex
PO22 0AJ
Director Name | Mr Grahame Jackson Ebben |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 February 2006(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 21 September 2010) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Amberley Cottage 4 The Lychgates Yapton Arundel West Sussex BN18 0TN |
Director Name | Mr Grahame Jackson Ebben |
---|---|
Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 December 1996) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Amberley Cottage 4 The Lychgates Yapton Arundel West Sussex BN18 0TN |
Director Name | Guy Howard Jackson Ebben |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 9 years, 6 months (resigned 12 February 2006) |
Role | Engineer |
Correspondence Address | 3 Orchard Villas The Street Walberton Arundel West Sussex BN18 0PD |
Secretary Name | Guy Howard Jackson Ebben |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 December 1996) |
Role | Engineer |
Correspondence Address | 122 Leathwaite Road Clapham London SW11 6PR |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 53 Cavendish Road London SW12 0BL |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Clapham Common |
Built Up Area | Greater London |
Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2009 | Compulsory strike-off action has been suspended (1 page) |
27 November 2009 | Compulsory strike-off action has been suspended (1 page) |
17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
20 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
20 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
10 August 2007 | Return made up to 18/07/07; full list of members (3 pages) |
10 August 2007 | Return made up to 18/07/07; full list of members (3 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
14 September 2006 | Return made up to 18/07/06; full list of members (3 pages) |
14 September 2006 | Return made up to 18/07/06; full list of members (3 pages) |
7 March 2006 | New director appointed (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | New director appointed (1 page) |
7 March 2006 | Director resigned (1 page) |
17 August 2005 | Return made up to 18/07/05; full list of members (3 pages) |
17 August 2005 | Return made up to 18/07/05; full list of members (3 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
19 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
19 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
3 August 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
3 August 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
31 January 2004 | Particulars of mortgage/charge (3 pages) |
31 January 2004 | Particulars of mortgage/charge (3 pages) |
12 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
12 August 2003 | Return made up to 18/07/03; full list of members (7 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
29 October 2002 | Director's particulars changed (1 page) |
29 October 2002 | Director's particulars changed (1 page) |
24 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
11 September 2002 | Particulars of mortgage/charge (3 pages) |
11 September 2002 | Particulars of mortgage/charge (3 pages) |
30 August 2002 | Return made up to 18/07/02; full list of members (7 pages) |
30 August 2002 | Return made up to 18/07/02; full list of members (7 pages) |
14 July 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
14 July 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
28 August 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
28 August 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
22 August 2001 | Return made up to 18/07/01; full list of members
|
22 August 2001 | Return made up to 18/07/01; full list of members (7 pages) |
16 August 2000 | Return made up to 18/07/00; full list of members (7 pages) |
16 August 2000 | Return made up to 18/07/00; full list of members
|
7 February 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
7 February 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
2 November 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
2 November 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
9 September 1999 | Return made up to 24/07/99; no change of members (4 pages) |
9 September 1999 | Return made up to 24/07/99; no change of members (4 pages) |
26 May 1999 | Registered office changed on 26/05/99 from: 1 sidlaw terrace clarence road bognor regis west sussex PO21 1JZ (1 page) |
26 May 1999 | Registered office changed on 26/05/99 from: 1 sidlaw terrace clarence road bognor regis west sussex PO21 1JZ (1 page) |
25 August 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
25 August 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
19 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
19 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
2 June 1998 | Registered office changed on 02/06/98 from: amberley cottage,north end road yapton,west sussex arundel west sussex BN18 0DU (1 page) |
2 June 1998 | Registered office changed on 02/06/98 from: amberley cottage,north end road yapton,west sussex arundel west sussex BN18 0DU (1 page) |
26 August 1997 | Return made up to 24/07/97; full list of members
|
26 August 1997 | Return made up to 24/07/97; full list of members (6 pages) |
4 July 1997 | Particulars of mortgage/charge (3 pages) |
4 July 1997 | Particulars of mortgage/charge (3 pages) |
24 December 1996 | New secretary appointed (2 pages) |
24 December 1996 | Director resigned (1 page) |
24 December 1996 | Ad 19/12/96--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
24 December 1996 | Secretary resigned (1 page) |
24 December 1996 | Secretary resigned (1 page) |
24 December 1996 | New secretary appointed (2 pages) |
24 December 1996 | Ad 19/12/96--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
24 December 1996 | Director resigned (1 page) |
19 August 1996 | Director resigned (2 pages) |
19 August 1996 | Secretary resigned (1 page) |
19 August 1996 | Registered office changed on 19/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
19 August 1996 | Registered office changed on 19/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
19 August 1996 | New secretary appointed;new director appointed (2 pages) |
19 August 1996 | New director appointed (1 page) |
19 August 1996 | Director resigned (2 pages) |
19 August 1996 | Secretary resigned (1 page) |
24 July 1996 | Incorporation (14 pages) |