Tismans Common
Rudgwick
West Sussex
RH12 3BJ
Director Name | Mrs Jennifer Ann Claire Turner |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 1997(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Dial Post Farm House Horsham Road Rusper Horsham West Sussex RH12 4QX |
Secretary Name | Mrs Jennifer Ann Claire Turner |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 January 1997(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Dial Post Farm House Horsham Road Rusper Horsham West Sussex RH12 4QX |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 4th Floor 5-7 John Prince's Street London W1G 0JN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Mrs J. Ling 50.00% Ordinary |
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1 at £1 | Mrs J. Turner 50.00% Ordinary |
Year | 2014 |
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Net Worth | £35,769 |
Cash | £19,917 |
Current Liabilities | £12,011 |
Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2011 | Application to strike the company off the register (3 pages) |
16 August 2011 | Application to strike the company off the register (3 pages) |
7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
1 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
3 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Director's details changed for Jane Michelle Ling on 29 January 2010 (2 pages) |
3 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Director's details changed for Jane Michelle Ling on 29 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Jennifer Ann Claire Turner on 29 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Jennifer Ann Claire Turner on 29 January 2010 (2 pages) |
7 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
7 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
3 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
3 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
14 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
14 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
26 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
26 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
20 February 2007 | Return made up to 29/01/07; full list of members (7 pages) |
20 February 2007 | Return made up to 29/01/07; full list of members (7 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
8 February 2006 | Return made up to 29/01/06; full list of members (7 pages) |
8 February 2006 | Return made up to 29/01/06; full list of members (7 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
1 July 2005 | Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
1 July 2005 | Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
15 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
15 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
25 January 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
25 January 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
16 March 2004 | Return made up to 29/01/04; full list of members
|
16 March 2004 | Return made up to 29/01/04; full list of members (7 pages) |
16 March 2004 | Total exemption small company accounts made up to 31 October 2003 (9 pages) |
16 March 2004 | Total exemption small company accounts made up to 31 October 2003 (9 pages) |
10 April 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
10 April 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
12 March 2003 | Return made up to 29/01/03; full list of members (7 pages) |
12 March 2003 | Return made up to 29/01/03; full list of members (7 pages) |
29 August 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
29 August 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
12 February 2002 | Return made up to 29/01/02; full list of members
|
12 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
25 July 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
25 July 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
9 March 2001 | Return made up to 29/01/01; full list of members (6 pages) |
9 March 2001 | Return made up to 29/01/01; full list of members (6 pages) |
30 August 2000 | Full accounts made up to 31 October 1999 (19 pages) |
30 August 2000 | Full accounts made up to 31 October 1999 (19 pages) |
29 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
29 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
14 December 1999 | Registered office changed on 14/12/99 from: dial post farm hse horsham rd rusper horsham RH12 4QX (1 page) |
14 December 1999 | Registered office changed on 14/12/99 from: dial post farm hse horsham rd rusper horsham RH12 4QX (1 page) |
13 May 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
13 May 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
16 February 1999 | Return made up to 29/01/99; no change of members (4 pages) |
16 February 1999 | Return made up to 29/01/99; no change of members (4 pages) |
24 January 1999 | Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page) |
24 January 1999 | Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page) |
13 November 1998 | Full accounts made up to 31 January 1998 (7 pages) |
13 November 1998 | Full accounts made up to 31 January 1998 (7 pages) |
18 February 1998 | Return made up to 29/01/98; full list of members (6 pages) |
18 February 1998 | Return made up to 29/01/98; full list of members (6 pages) |
20 March 1997 | Ad 29/01/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
20 March 1997 | Ad 29/01/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
3 February 1997 | Secretary resigned (1 page) |
3 February 1997 | Director resigned (1 page) |
3 February 1997 | Director resigned (1 page) |
3 February 1997 | New secretary appointed;new director appointed (2 pages) |
3 February 1997 | New director appointed (2 pages) |
3 February 1997 | Secretary resigned (1 page) |
3 February 1997 | New secretary appointed;new director appointed (2 pages) |
3 February 1997 | New director appointed (2 pages) |
29 January 1997 | Incorporation (19 pages) |