Kingswood
Tadworth
KT20 6EN
Secretary Name | Dawn Winifred Leonard |
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Nationality | British |
Status | Closed |
Appointed | 26 March 1997(1 week, 1 day after company formation) |
Appointment Duration | 20 years, 3 months (closed 27 June 2017) |
Role | Company Director |
Correspondence Address | 1 Tudors Business Centre Station Yard, Waterhouse Kingswood Tadworth KT20 6EN |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 1 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Kingswood with Burgh Heath |
Built Up Area | Greater London |
2 at £1 | Mr C. Lister 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £743 |
Cash | £224 |
Current Liabilities | £1,799 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2017 | Application to strike the company off the register (3 pages) |
29 March 2017 | Application to strike the company off the register (3 pages) |
24 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
24 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 October 2016 | Registered office address changed from 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN England to 1 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016 (1 page) |
4 October 2016 | Registered office address changed from 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN England to 1 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016 (1 page) |
13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 August 2016 | Secretary's details changed for Dawn Winifred Leonard on 1 March 2016 (1 page) |
12 August 2016 | Registered office address changed from 4 First Avenue Ewell Surrey KT19 9TP to 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 12 August 2016 (1 page) |
12 August 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
12 August 2016 | Director's details changed for Mr Clive Lister on 1 March 2016 (2 pages) |
12 August 2016 | Registered office address changed from 4 First Avenue Ewell Surrey KT19 9TP to 2 Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 12 August 2016 (1 page) |
12 August 2016 | Secretary's details changed for Dawn Winifred Leonard on 1 March 2016 (1 page) |
12 August 2016 | Director's details changed for Mr Clive Lister on 1 March 2016 (2 pages) |
12 August 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
21 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
21 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
8 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
13 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 April 2010 | Director's details changed for Clive Lister on 18 March 2010 (2 pages) |
12 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Director's details changed for Clive Lister on 18 March 2010 (2 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
14 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
8 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
8 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
23 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
23 March 2007 | Return made up to 18/03/07; full list of members (2 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
18 April 2006 | Return made up to 18/03/06; full list of members (6 pages) |
18 April 2006 | Return made up to 18/03/06; full list of members (6 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
30 March 2005 | Return made up to 18/03/05; full list of members (6 pages) |
30 March 2005 | Return made up to 18/03/05; full list of members (6 pages) |
7 October 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
7 October 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
26 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
26 March 2004 | Return made up to 18/03/04; full list of members (6 pages) |
10 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
10 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
1 April 2003 | Return made up to 18/03/03; full list of members (6 pages) |
1 April 2003 | Return made up to 18/03/03; full list of members (6 pages) |
7 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
7 November 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
9 May 2002 | Return made up to 18/03/02; full list of members (6 pages) |
9 May 2002 | Return made up to 18/03/02; full list of members (6 pages) |
10 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
10 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
26 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
26 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
10 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
10 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
3 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
3 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
8 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
8 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
31 March 1999 | Return made up to 18/03/99; no change of members (4 pages) |
31 March 1999 | Return made up to 18/03/99; no change of members (4 pages) |
9 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
9 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
12 March 1998 | Return made up to 18/03/98; full list of members (6 pages) |
12 March 1998 | Return made up to 18/03/98; full list of members (6 pages) |
23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New secretary appointed (2 pages) |
23 April 1997 | New secretary appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
15 April 1997 | Registered office changed on 15/04/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
15 April 1997 | Registered office changed on 15/04/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
15 April 1997 | New director appointed (2 pages) |
15 April 1997 | Director resigned (1 page) |
15 April 1997 | Director resigned (1 page) |
15 April 1997 | New secretary appointed (2 pages) |
15 April 1997 | Secretary resigned (1 page) |
15 April 1997 | New director appointed (2 pages) |
15 April 1997 | New secretary appointed (2 pages) |
15 April 1997 | Secretary resigned (1 page) |
18 March 1997 | Incorporation (14 pages) |
18 March 1997 | Incorporation (14 pages) |