Worcester Park
Surrey
KT4 8PQ
Secretary Name | Mrs Julie Elizabeth Denyer |
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Nationality | British |
Status | Closed |
Appointed | 26 March 1997(1 week after company formation) |
Appointment Duration | 19 years, 11 months (closed 14 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Rose End Worcester Park Surrey KT4 8PQ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Ds House 306 High Street Croydon CR0 1NG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Alan Raymond John Denyer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,147 |
Current Liabilities | £8,947 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2016 | Application to strike the company off the register (3 pages) |
14 December 2016 | Application to strike the company off the register (3 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
26 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
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26 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
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22 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-22
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27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
21 November 2012 | Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 21 November 2012 (1 page) |
21 November 2012 | Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 21 November 2012 (1 page) |
6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
28 July 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
1 April 2010 | Director's details changed for Alan Raymond John Denyer on 19 March 2010 (2 pages) |
1 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Director's details changed for Alan Raymond John Denyer on 19 March 2010 (2 pages) |
1 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
17 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
17 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
25 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
25 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
31 July 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
31 July 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
3 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
3 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
12 September 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
12 September 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
14 April 2007 | Return made up to 19/03/07; full list of members (6 pages) |
14 April 2007 | Return made up to 19/03/07; full list of members (6 pages) |
28 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
28 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
23 March 2006 | Return made up to 19/03/06; full list of members
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23 March 2006 | Return made up to 19/03/06; full list of members
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29 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
29 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
24 July 2005 | Registered office changed on 24/07/05 from: 52 throwley way sutton surrey SM1 4BF (1 page) |
24 July 2005 | Registered office changed on 24/07/05 from: 52 throwley way sutton surrey SM1 4BF (1 page) |
29 March 2005 | Return made up to 19/03/05; full list of members (6 pages) |
29 March 2005 | Return made up to 19/03/05; full list of members (6 pages) |
8 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
8 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
21 June 2004 | Registered office changed on 21/06/04 from: ist floor 49 stafford road wallington surrey SM6 9AP (1 page) |
21 June 2004 | Registered office changed on 21/06/04 from: ist floor 49 stafford road wallington surrey SM6 9AP (1 page) |
22 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
22 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
25 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
25 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
14 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
14 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
27 March 2002 | Return made up to 19/03/02; full list of members (6 pages) |
27 March 2002 | Return made up to 19/03/02; full list of members (6 pages) |
20 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
20 June 2001 | Return made up to 19/03/01; full list of members (6 pages) |
20 June 2001 | Return made up to 19/03/01; full list of members (6 pages) |
20 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
1 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
1 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
11 April 2000 | Return made up to 19/03/00; full list of members
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11 April 2000 | Return made up to 19/03/00; full list of members
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29 October 1999 | Secretary's particulars changed (1 page) |
29 October 1999 | Secretary's particulars changed (1 page) |
18 May 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
18 May 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
8 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
8 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
11 June 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
11 June 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
9 June 1998 | Return made up to 19/03/98; full list of members (6 pages) |
9 June 1998 | Return made up to 19/03/98; full list of members (6 pages) |
18 April 1997 | New secretary appointed (2 pages) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New secretary appointed (2 pages) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Secretary resigned (1 page) |
18 April 1997 | Secretary resigned (1 page) |
1 April 1997 | Registered office changed on 01/04/97 from: 120 east road london N1 6AA (1 page) |
1 April 1997 | Registered office changed on 01/04/97 from: 120 east road london N1 6AA (1 page) |
19 March 1997 | Incorporation (15 pages) |
19 March 1997 | Incorporation (15 pages) |