Park Road
Banstead
Surrey
SM7 3EL
Secretary Name | Miss Elizabeth Jane Kingsborough Cody |
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Nationality | British |
Status | Closed |
Appointed | 11 March 1997(1 day after company formation) |
Appointment Duration | 10 years (closed 20 March 2007) |
Role | Company Director |
Correspondence Address | 21 Numa Court Justin Close Brentford Middlesex TW8 8QG |
Director Name | Mr Bryan Alan Raven |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(3 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 2005) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 3 Cargill Road London SW18 3EF |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 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 | 10 March 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 20 Merton Industrial Park Jubilee Way Wimbledon London SW19 3WL |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£253,378 |
Current Liabilities | £253,378 |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
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24 October 2006 | Application for striking-off (1 page) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | Return made up to 10/03/06; full list of members (2 pages) |
31 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
16 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
27 January 2005 | Full accounts made up to 31 March 2004 (16 pages) |
4 March 2004 | Return made up to 10/03/04; full list of members
|
13 September 2003 | Particulars of mortgage/charge (7 pages) |
4 June 2003 | Full accounts made up to 31 March 2003 (14 pages) |
27 March 2003 | Return made up to 10/03/03; full list of members (7 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (14 pages) |
13 June 2002 | Return made up to 10/03/02; full list of members (7 pages) |
1 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
26 October 2001 | Registered office changed on 26/10/01 from: 57 filmer road london SW6 7JF (1 page) |
27 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
3 May 2000 | New director appointed (2 pages) |
11 April 2000 | Return made up to 10/03/00; full list of members (6 pages) |
6 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
19 April 1999 | Return made up to 10/03/99; no change of members (5 pages) |
31 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
11 June 1997 | Particulars of mortgage/charge (5 pages) |
18 April 1997 | New secretary appointed (2 pages) |
18 April 1997 | Secretary resigned (1 page) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | New director appointed (2 pages) |
17 April 1997 | Nc inc already adjusted 11/03/97 (1 page) |
17 April 1997 | Resolutions
|
17 April 1997 | Resolutions
|
24 March 1997 | Company name changed chantrise LIMITED\certificate issued on 25/03/97 (2 pages) |
19 March 1997 | Registered office changed on 19/03/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
10 March 1997 | Incorporation (20 pages) |