Beckenham
Kent
BR3 4DE
Director Name | Timothy Moloney |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2013(16 years, 4 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 214 Croydon Road Beckenham Kent BR3 4DE |
Director Name | Miss Susan Mitchell |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2013(16 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 214 Croydon Road Beckenham Kent BR3 4DE |
Director Name | Mr Jeff Richards |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2013(16 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | IT Manager |
Country of Residence | England |
Correspondence Address | 214 Croydon Road Beckenham Kent BR3 4DE |
Secretary Name | Miss Susan Mitchell |
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Status | Current |
Appointed | 24 June 2013(16 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Correspondence Address | 214 214 Croydon Road Beckenham BR3 4DE |
Director Name | Claudette Anne Cox |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1996(same day as company formation) |
Role | Office Manager |
Correspondence Address | 214b Croydon Road Beckenham Kent BR3 4DE |
Director Name | Lisa Kemp |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 214a Croydon Road Beckenham Kent BR3 4DE |
Director Name | Robert Andrew Welsh |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1996(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 214 Croydon Road Beckenham Kent BR3 4DE |
Secretary Name | Robert Andrew Welsh |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1996(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 214 Croydon Road Beckenham Kent BR3 4DE |
Director Name | Jamie Andrew Harvey Cole |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2003(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 June 2005) |
Role | Engineer |
Correspondence Address | 214a Croydon Road Beckenham Kent BR3 4DE |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1996(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1996(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Telephone | 020 84644805 |
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Telephone region | London |
Registered Address | 214 Croydon Road Beckenham Kent BR3 4DE |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
1 at £1 | Jeff Richards 33.33% Ordinary |
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1 at £1 | Sindia Malhotra 33.33% Ordinary |
1 at £1 | Susan Mitchell & Tim Moloney 33.33% Ordinary |
Year | 2014 |
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Net Worth | £3 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 24 January 2024 (2 months ago) |
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Next Return Due | 7 February 2025 (10 months, 2 weeks from now) |
28 February 2023 | Accounts for a dormant company made up to 30 September 2022 (5 pages) |
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27 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
23 June 2022 | Accounts for a dormant company made up to 30 September 2021 (5 pages) |
24 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
8 December 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
30 June 2021 | Accounts for a dormant company made up to 30 September 2020 (5 pages) |
4 November 2020 | Confirmation statement made on 15 October 2020 with updates (5 pages) |
13 August 2020 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
24 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
27 June 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
28 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
25 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
20 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
22 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
14 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
10 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
26 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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24 September 2013 | Appointment of Miss Susan Mitchell as a secretary (2 pages) |
24 September 2013 | Appointment of Miss Susan Mitchell as a director (2 pages) |
24 September 2013 | Appointment of Miss Susan Mitchell as a secretary (2 pages) |
24 September 2013 | Appointment of Miss Susan Mitchell as a director (2 pages) |
23 September 2013 | Appointment of Mr Jeff Richards as a director (2 pages) |
23 September 2013 | Appointment of Mr Jeff Richards as a director (2 pages) |
5 August 2013 | Registered office address changed from 214a Croydon Road Beckenham Kent BR3 4DE on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from 214a Croydon Road Beckenham Kent BR3 4DE on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from 214a Croydon Road Beckenham Kent BR3 4DE on 5 August 2013 (1 page) |
25 June 2013 | Termination of appointment of Robert Welsh as a secretary (1 page) |
25 June 2013 | Termination of appointment of Robert Welsh as a secretary (1 page) |
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
24 June 2013 | Secretary's details changed for Robert Andrew Welsh on 1 February 2013 (1 page) |
24 June 2013 | Appointment of Timothy Moloney as a director (2 pages) |
24 June 2013 | Secretary's details changed for Robert Andrew Welsh on 1 February 2013 (1 page) |
24 June 2013 | Termination of appointment of Robert Welsh as a director (1 page) |
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
24 June 2013 | Termination of appointment of Robert Welsh as a director (1 page) |
24 June 2013 | Appointment of Timothy Moloney as a director (2 pages) |
24 June 2013 | Secretary's details changed for Robert Andrew Welsh on 1 February 2013 (1 page) |
7 February 2013 | Secretary's details changed for Robert Andrew Welsh on 18 January 2013 (1 page) |
7 February 2013 | Secretary's details changed for Robert Andrew Welsh on 18 January 2013 (1 page) |
2 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 February 2012 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
6 February 2012 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
15 November 2011 | Director's details changed for Robert Andrew Welsh on 15 November 2011 (2 pages) |
15 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Director's details changed for Sindia Malhotra on 15 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Sindia Malhotra on 15 November 2011 (2 pages) |
15 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Director's details changed for Robert Andrew Welsh on 15 November 2011 (2 pages) |
20 May 2011 | Total exemption full accounts made up to 30 September 2009 (3 pages) |
20 May 2011 | Termination of appointment of Claudette Cox as a director (1 page) |
20 May 2011 | Total exemption full accounts made up to 30 September 2008 (3 pages) |
20 May 2011 | Annual return made up to 17 September 2007 (10 pages) |
20 May 2011 | Total exemption full accounts made up to 30 September 2009 (3 pages) |
20 May 2011 | Annual return made up to 17 September 2009 with a full list of shareholders (12 pages) |
20 May 2011 | Annual return made up to 17 September 2008 (10 pages) |
20 May 2011 | Annual return made up to 17 September 2009 with a full list of shareholders (12 pages) |
20 May 2011 | Total exemption full accounts made up to 30 September 2008 (3 pages) |
20 May 2011 | Termination of appointment of Claudette Cox as a director (1 page) |
20 May 2011 | Annual return made up to 17 September 2007 (10 pages) |
20 May 2011 | Annual return made up to 17 September 2010 (15 pages) |
20 May 2011 | Annual return made up to 17 September 2010 (15 pages) |
20 May 2011 | Annual return made up to 17 September 2008 (10 pages) |
19 May 2011 | Administrative restoration application (3 pages) |
19 May 2011 | Administrative restoration application (3 pages) |
28 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2008 | Total exemption full accounts made up to 30 September 2007 (3 pages) |
8 July 2008 | Total exemption full accounts made up to 30 September 2007 (3 pages) |
8 September 2007 | Total exemption full accounts made up to 30 September 2006 (3 pages) |
8 September 2007 | Total exemption full accounts made up to 30 September 2006 (3 pages) |
17 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
17 October 2006 | Return made up to 17/09/06; full list of members (7 pages) |
13 September 2006 | Total exemption full accounts made up to 30 September 2005 (3 pages) |
13 September 2006 | Total exemption full accounts made up to 30 September 2005 (3 pages) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | Return made up to 17/09/05; full list of members
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14 December 2005 | Return made up to 17/09/05; full list of members
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10 June 2005 | Total exemption full accounts made up to 30 September 2004 (3 pages) |
10 June 2005 | Total exemption full accounts made up to 30 September 2004 (3 pages) |
6 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
6 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
25 June 2004 | Return made up to 17/09/03; full list of members (7 pages) |
25 June 2004 | Return made up to 17/09/03; full list of members (7 pages) |
11 June 2004 | Total exemption full accounts made up to 30 September 2003 (3 pages) |
11 June 2004 | Total exemption full accounts made up to 30 September 2003 (3 pages) |
14 May 2004 | Registered office changed on 14/05/04 from: 214 croydon road, beckenham, kent BR3 4DE (1 page) |
14 May 2004 | Registered office changed on 14/05/04 from: 214 croydon road, beckenham, kent BR3 4DE (1 page) |
21 October 2003 | Total exemption full accounts made up to 30 September 2002 (3 pages) |
21 October 2003 | Total exemption full accounts made up to 30 September 2002 (3 pages) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
7 February 2003 | Return made up to 17/09/02; full list of members (7 pages) |
7 February 2003 | Return made up to 17/09/02; full list of members (7 pages) |
1 August 2002 | Return made up to 17/09/01; full list of members (7 pages) |
1 August 2002 | Return made up to 17/09/01; full list of members (7 pages) |
24 July 2002 | Total exemption full accounts made up to 30 September 2001 (3 pages) |
24 July 2002 | Total exemption full accounts made up to 30 September 2001 (3 pages) |
2 October 2001 | Total exemption full accounts made up to 30 September 2000 (3 pages) |
2 October 2001 | Total exemption full accounts made up to 30 September 2000 (3 pages) |
16 November 2000 | Return made up to 17/09/00; full list of members (7 pages) |
16 November 2000 | Return made up to 17/09/00; full list of members (7 pages) |
19 September 2000 | Full accounts made up to 30 September 1999 (4 pages) |
19 September 2000 | Full accounts made up to 30 September 1999 (4 pages) |
18 April 2000 | Return made up to 17/09/99; no change of members (6 pages) |
18 April 2000 | Return made up to 17/09/99; no change of members (6 pages) |
7 April 1999 | Accounts for a small company made up to 30 September 1997 (4 pages) |
7 April 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
7 April 1999 | Accounts for a small company made up to 30 September 1997 (4 pages) |
7 April 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
16 December 1998 | Return made up to 17/09/98; no change of members (4 pages) |
16 December 1998 | Return made up to 17/09/98; no change of members (4 pages) |
17 February 1998 | Return made up to 17/09/97; full list of members (6 pages) |
17 February 1998 | Return made up to 17/09/97; full list of members (6 pages) |
20 September 1996 | Director resigned (2 pages) |
20 September 1996 | Director resigned (2 pages) |
20 September 1996 | Secretary resigned (1 page) |
20 September 1996 | New director appointed (2 pages) |
20 September 1996 | New director appointed (1 page) |
20 September 1996 | Secretary resigned (1 page) |
20 September 1996 | New director appointed (1 page) |
20 September 1996 | New director appointed (2 pages) |
20 September 1996 | New secretary appointed;new director appointed (2 pages) |
20 September 1996 | New secretary appointed;new director appointed (2 pages) |
17 September 1996 | Incorporation (15 pages) |
17 September 1996 | Incorporation (15 pages) |