East Grinstead
West Sussex
RH19 3QG
Director Name | Jacqueline Playle |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2000(3 years, 4 months after company formation) |
Appointment Duration | 13 years, 3 months (closed 09 July 2013) |
Role | Secretary |
Correspondence Address | 10 Farm Close East Grinstead West Sussex RH19 3QG |
Secretary Name | Jacqueline Playle |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 April 2000(3 years, 4 months after company formation) |
Appointment Duration | 13 years, 3 months (closed 09 July 2013) |
Role | Secretary |
Correspondence Address | 10 Farm Close East Grinstead West Sussex RH19 3QG |
Director Name | Linda Carole Playle |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | Long Acre Soames Lane, Ropley Alresford Hampshire SO24 0ER |
Secretary Name | Linda Carole Playle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Long Acre Soames Lane, Ropley Alresford Hampshire SO24 0ER |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 4th Floor Centre Heights 137 Finchley Road London NW3 6JG |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Latest Accounts | 31 March 2012 (12 years ago) |
---|---|
Accounts Category | No Accounts Filed |
Accounts Year End | 31 March |
9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2013 | Application to strike the company off the register (3 pages) |
18 March 2013 | Application to strike the company off the register (3 pages) |
6 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
6 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
12 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
12 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
17 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
1 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (14 pages) |
1 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (14 pages) |
15 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (14 pages) |
15 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (14 pages) |
25 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
25 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
11 December 2008 | Return made up to 25/11/08; full list of members (5 pages) |
11 December 2008 | Return made up to 25/11/08; full list of members (5 pages) |
18 November 2008 | Registered office changed on 18/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
18 November 2008 | Registered office changed on 18/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
11 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
11 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
7 December 2007 | Return made up to 25/11/07; full list of members (5 pages) |
7 December 2007 | Return made up to 25/11/07; full list of members (5 pages) |
8 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
8 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
30 November 2006 | Return made up to 25/11/06; full list of members (5 pages) |
30 November 2006 | Return made up to 25/11/06; full list of members (5 pages) |
13 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
13 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
2 December 2005 | Return made up to 25/11/05; full list of members (5 pages) |
2 December 2005 | Return made up to 25/11/05; full list of members (5 pages) |
14 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
14 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
13 December 2004 | Return made up to 25/11/04; full list of members (5 pages) |
13 December 2004 | Return made up to 25/11/04; full list of members (5 pages) |
2 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
2 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
10 December 2003 | Return made up to 25/11/03; full list of members (5 pages) |
10 December 2003 | Return made up to 25/11/03; full list of members (5 pages) |
31 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
31 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
17 December 2002 | Return made up to 25/11/02; full list of members (5 pages) |
17 December 2002 | Return made up to 25/11/02; full list of members (5 pages) |
2 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
2 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
8 January 2002 | Return made up to 25/11/01; full list of members (5 pages) |
8 January 2002 | Return made up to 25/11/01; full list of members (5 pages) |
31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
13 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
13 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
12 January 2001 | Return made up to 25/11/00; full list of members (6 pages) |
12 January 2001 | Return made up to 25/11/00; full list of members (6 pages) |
20 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
20 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
27 April 2000 | Secretary resigned;director resigned (1 page) |
27 April 2000 | New secretary appointed;new director appointed (2 pages) |
27 April 2000 | Secretary resigned;director resigned (1 page) |
27 April 2000 | New secretary appointed;new director appointed (2 pages) |
15 April 2000 | Registered office changed on 15/04/00 from: 1 crown walk jewry street winchester hampshire SO23 8BD (1 page) |
15 April 2000 | Registered office changed on 15/04/00 from: 1 crown walk jewry street winchester hampshire SO23 8BD (1 page) |
10 March 2000 | Return made up to 25/11/99; full list of members (5 pages) |
10 March 2000 | Return made up to 25/11/99; full list of members (5 pages) |
28 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
28 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
30 December 1998 | Return made up to 25/11/98; no change of members (4 pages) |
30 December 1998 | Return made up to 25/11/98; no change of members (4 pages) |
30 December 1998 | Resolutions
|
30 December 1998 | Resolutions
|
23 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
23 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
29 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
29 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
27 January 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
27 January 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
27 January 1997 | Ad 30/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 January 1997 | Ad 30/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 January 1997 | Director resigned (1 page) |
8 January 1997 | Secretary resigned (1 page) |
8 January 1997 | New director appointed (2 pages) |
8 January 1997 | New director appointed (2 pages) |
8 January 1997 | New director appointed (2 pages) |
8 January 1997 | Secretary resigned (1 page) |
8 January 1997 | New secretary appointed (2 pages) |
8 January 1997 | Director resigned (1 page) |
8 January 1997 | New secretary appointed (2 pages) |
8 January 1997 | New director appointed (2 pages) |
25 November 1996 | Incorporation (17 pages) |