Epsom
Surrey
KT19 8TL
Secretary Name | Julian Vincent And Company Llp (Corporation) |
---|---|
Status | Closed |
Appointed | 26 February 2004(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 04 May 2010) |
Correspondence Address | 3 Chase Road Epsom Surrey KT19 8TL |
Director Name | Paul Julian Norris |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1997(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 December 1998) |
Role | Project Manager |
Correspondence Address | Global House 31 Webbs Road Battersea London SW11 6RU |
Director Name | Gillian Elaine Spiero |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1997(6 months, 1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 09 February 1998) |
Role | Co Secretary/Administrator |
Correspondence Address | 151 Stafford Road Wallington Surrey SM6 9BN |
Director Name | Lorraine Catherine Norris |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1998(2 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 April 2004) |
Role | Project Manager |
Correspondence Address | Brambletye Chambers The Square Forest Row East Sussex RH18 5ES |
Director Name | Alexander Luke Norris |
---|---|
Date of Birth | October 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1999(2 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 17 August 2006) |
Role | Chartered Surveyor |
Correspondence Address | 3 Chase Road Epsom Surrey KT19 8TL |
Director Name | Charlotte Pia Norris |
---|---|
Date of Birth | September 1996 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1999(2 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 17 August 2006) |
Role | Chartered Surveyor |
Correspondence Address | 3 Chase Road Epsom Surrey KT19 8TL |
Director Name | St James's Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 1996(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Secretary Name | St James's Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 1996(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Secretary Name | Shane Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 October 1997(11 months, 1 week after company formation) |
Appointment Duration | 6 years, 4 months (resigned 26 February 2004) |
Correspondence Address | Brambletye Chambers The Square Forest Row East Sussex RH18 5ES |
Registered Address | 3 Chase Road Epsom Surrey KT19 8TL |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
4 May 2010 | Final Gazette dissolved following liquidation (1 page) |
4 February 2010 | Completion of winding up (1 page) |
4 February 2010 | Completion of winding up (1 page) |
14 October 2007 | Order of court to wind up (1 page) |
14 October 2007 | Order of court to wind up (1 page) |
30 March 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
30 March 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
28 November 2006 | Return made up to 21/11/06; full list of members (6 pages) |
28 November 2006 | Return made up to 21/11/06; full list of members (6 pages) |
16 October 2006 | Company name changed cleveland motor group holdings l imited\certificate issued on 16/10/06 (3 pages) |
16 October 2006 | Company name changed cleveland motor group holdings l imited\certificate issued on 16/10/06 (3 pages) |
24 August 2006 | Director resigned (1 page) |
24 August 2006 | Director resigned (1 page) |
24 August 2006 | Director resigned (1 page) |
24 August 2006 | Director resigned (1 page) |
10 August 2006 | Company name changed leadenhall securities LIMITED\certificate issued on 10/08/06 (3 pages) |
10 August 2006 | Company name changed leadenhall securities LIMITED\certificate issued on 10/08/06 (3 pages) |
14 June 2006 | Registered office changed on 14/06/06 from: 5A east road trading estate wimbledon london SW19 1AH (1 page) |
14 June 2006 | Registered office changed on 14/06/06 from: 5A east road trading estate wimbledon london SW19 1AH (1 page) |
13 June 2006 | Director's particulars changed (1 page) |
13 June 2006 | Director's particulars changed (1 page) |
13 June 2006 | Director's particulars changed (1 page) |
13 June 2006 | Secretary's particulars changed (1 page) |
13 June 2006 | Secretary's particulars changed (1 page) |
13 June 2006 | Director's particulars changed (1 page) |
13 June 2006 | Director's particulars changed (1 page) |
13 June 2006 | Director's particulars changed (1 page) |
16 January 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
16 January 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
13 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
13 December 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
13 December 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
13 December 2005 | Ad 06/01/05--------- £ si 799000@1 (2 pages) |
13 December 2005 | Return made up to 21/11/05; full list of members (7 pages) |
13 December 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
13 December 2005 | Ad 06/01/05--------- £ si 799000@1 (2 pages) |
13 December 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
13 December 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
6 June 2005 | Registered office changed on 06/06/05 from: bramletye chambers the square forest row east sussex RH18 5ES (1 page) |
6 June 2005 | Registered office changed on 06/06/05 from: bramletye chambers the square forest row east sussex RH18 5ES (1 page) |
19 January 2005 | Return made up to 21/11/04; full list of members (7 pages) |
19 January 2005 | Return made up to 21/11/04; full list of members (7 pages) |
12 July 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
12 July 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
18 May 2004 | Director resigned (1 page) |
18 May 2004 | Director resigned (1 page) |
5 May 2004 | New director appointed (2 pages) |
5 May 2004 | New director appointed (2 pages) |
23 March 2004 | New secretary appointed (1 page) |
23 March 2004 | Secretary resigned (1 page) |
23 March 2004 | Secretary resigned (1 page) |
23 March 2004 | New secretary appointed (1 page) |
21 January 2004 | Return made up to 21/11/03; full list of members (7 pages) |
21 January 2004 | Return made up to 21/11/03; full list of members (7 pages) |
12 December 2003 | Ad 10/09/03--------- £ si 100000@1=100000 £ ic 101000/201000 (2 pages) |
12 December 2003 | Ad 10/09/03--------- £ si 100000@1=100000 £ ic 101000/201000 (2 pages) |
29 October 2003 | Accounts made up to 30 September 2003 (8 pages) |
29 October 2003 | Interim accounts made up to 30 September 2003 (8 pages) |
7 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
7 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
8 January 2003 | Particulars of mortgage/charge (3 pages) |
8 January 2003 | Particulars of mortgage/charge (3 pages) |
8 January 2003 | Particulars of mortgage/charge (3 pages) |
8 January 2003 | Particulars of mortgage/charge (3 pages) |
21 November 2002 | Return made up to 21/11/02; full list of members
|
21 November 2002 | Return made up to 21/11/02; full list of members (7 pages) |
8 November 2002 | Registered office changed on 08/11/02 from: 4A albert street windsor berkshire SL4 5BU (1 page) |
8 November 2002 | Director's particulars changed (1 page) |
8 November 2002 | Director's particulars changed (1 page) |
8 November 2002 | Registered office changed on 08/11/02 from: 4A albert street windsor berkshire SL4 5BU (1 page) |
8 November 2002 | Resolutions
|
8 November 2002 | Director's particulars changed (1 page) |
8 November 2002 | Resolutions
|
8 November 2002 | Director's particulars changed (1 page) |
8 November 2002 | Director's particulars changed (1 page) |
8 November 2002 | Secretary's particulars changed (1 page) |
8 November 2002 | Director's particulars changed (1 page) |
8 November 2002 | Secretary's particulars changed (1 page) |
2 May 2002 | Ad 25/04/02--------- £ si 21000@1=21000 £ ic 71000/92000 (2 pages) |
2 May 2002 | Ad 25/04/02--------- £ si 21000@1=21000 £ ic 71000/92000 (2 pages) |
9 April 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
9 April 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
3 April 2002 | Ad 28/03/02--------- £ si 50000@1=50000 £ ic 21000/71000 (2 pages) |
3 April 2002 | Ad 28/03/02--------- £ si 50000@1=50000 £ ic 21000/71000 (2 pages) |
29 November 2001 | Return made up to 21/11/01; full list of members (7 pages) |
29 November 2001 | Return made up to 21/11/01; full list of members
|
5 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
5 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
14 December 2000 | Return made up to 21/11/00; full list of members
|
14 December 2000 | Return made up to 21/11/00; full list of members (8 pages) |
18 October 2000 | Ad 25/09/00--------- £ si 9000@1=9000 £ ic 21000/30000 (2 pages) |
18 October 2000 | Ad 25/09/00--------- £ si 9000@1=9000 £ ic 21000/30000 (2 pages) |
17 May 2000 | Registered office changed on 17/05/00 from: global house 31 webbs road battersea london SW11 6RU (1 page) |
17 May 2000 | Registered office changed on 17/05/00 from: global house 31 webbs road battersea london SW11 6RU (1 page) |
11 April 2000 | Full accounts made up to 31 March 2000 (5 pages) |
11 April 2000 | Full accounts made up to 31 March 2000 (5 pages) |
22 March 2000 | Return made up to 21/11/99; full list of members (8 pages) |
22 March 2000 | Return made up to 21/11/99; full list of members (8 pages) |
10 April 1999 | Ad 06/04/99--------- £ si 10000@1=10000 £ ic 11000/21000 (2 pages) |
10 April 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
10 April 1999 | Ad 06/04/99--------- £ si 10000@1=10000 £ ic 11000/21000 (2 pages) |
10 April 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
25 January 1999 | Ad 20/01/99--------- £ si 9000@1=9000 £ ic 2000/11000 (2 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | Ad 20/01/99--------- £ si 9000@1=9000 £ ic 2000/11000 (2 pages) |
25 January 1999 | New director appointed (2 pages) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | Ad 10/12/98--------- £ si 999@1=999 £ ic 1001/2000 (2 pages) |
8 January 1999 | Ad 10/12/98--------- £ si 999@1=999 £ ic 1001/2000 (2 pages) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | Director resigned (1 page) |
3 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
3 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
5 May 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
5 May 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
26 February 1998 | Registered office changed on 26/02/98 from: 4A albert street windsor berkshire SL4 5BU (1 page) |
26 February 1998 | Registered office changed on 26/02/98 from: 4A albert street windsor berkshire SL4 5BU (1 page) |
25 February 1998 | Director resigned (1 page) |
25 February 1998 | Director resigned (1 page) |
25 February 1998 | Director's particulars changed (1 page) |
25 February 1998 | Director's particulars changed (1 page) |
18 February 1998 | £ nc 10000/2000000 03/01/98 (1 page) |
18 February 1998 | £ nc 10000/2000000 03/01/98 (1 page) |
18 February 1998 | Resolutions
|
18 February 1998 | Resolutions
|
26 January 1998 | Return made up to 21/11/97; full list of members (5 pages) |
26 January 1998 | Return made up to 21/11/97; full list of members (5 pages) |
26 January 1998 | New director appointed (2 pages) |
26 January 1998 | New secretary appointed (2 pages) |
26 January 1998 | New secretary appointed (2 pages) |
26 January 1998 | New director appointed (2 pages) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | Ad 12/11/97--------- £ si 999@1=999 £ ic 2/1001 (2 pages) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | Ad 12/11/97--------- £ si 999@1=999 £ ic 2/1001 (2 pages) |
23 September 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
23 September 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
4 July 1997 | Director resigned (1 page) |
4 July 1997 | Registered office changed on 04/07/97 from: 88 kingsway holborn london WC2B 6AW (1 page) |
4 July 1997 | Registered office changed on 04/07/97 from: 88 kingsway holborn london WC2B 6AW (1 page) |
4 July 1997 | Secretary resigned (1 page) |
4 July 1997 | Director resigned (1 page) |
4 July 1997 | Secretary resigned (1 page) |
21 November 1996 | Incorporation (10 pages) |