Lingfield
Surrey
RH7 6BH
Secretary Name | Mr Russell Wallace Bell |
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Nationality | British |
Status | Closed |
Appointed | 11 October 1996(2 weeks after company formation) |
Appointment Duration | 8 years, 2 months (closed 14 December 2004) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 17 Mount Pleasant Road Lingfield Surrey RH7 6BH |
Director Name | Jane Struthers |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2003(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 14 December 2004) |
Role | Para Legal |
Correspondence Address | 17 Gurney Crescent Croydon Surrey CR0 3JR |
Director Name | Albert Edward Passmore |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1996(2 weeks after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 August 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 18 Richmond Road Horsham West Sussex RH12 2EG |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 1996(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 1996(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2004 | Application for striking-off (1 page) |
29 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
3 November 2003 | New director appointed (2 pages) |
3 November 2003 | Director resigned (1 page) |
3 November 2003 | Return made up to 27/09/03; full list of members (5 pages) |
8 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
16 October 2002 | Return made up to 27/09/02; full list of members (5 pages) |
13 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
23 October 2001 | Return made up to 27/09/01; full list of members (5 pages) |
12 October 2000 | Return made up to 27/09/00; full list of members (5 pages) |
30 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
11 October 1999 | Return made up to 27/09/99; full list of members (5 pages) |
30 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
30 September 1998 | Return made up to 27/09/98; full list of members (5 pages) |
16 June 1998 | Resolutions
|
16 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
22 October 1997 | New secretary appointed;new director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | Return made up to 27/09/97; full list of members (7 pages) |
2 October 1996 | Director resigned (1 page) |
2 October 1996 | Secretary resigned (1 page) |
2 October 1996 | Registered office changed on 02/10/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
27 September 1996 | Incorporation (16 pages) |