Tadworth
Surrey
KT20 7QB
Secretary Name | Mr Stephen George Painter |
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Nationality | British |
Status | Closed |
Appointed | 23 June 2006(9 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (closed 21 September 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 84 Wickham Chase West Wickham Kent BR4 0BN |
Secretary Name | Dorothy Evelyn Russell |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1997(2 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 November 1999) |
Role | Company Director |
Correspondence Address | 8 St Davids Close West Wickham Kent BR4 0QZ |
Secretary Name | John Richard Russell |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1999(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 23 June 2006) |
Role | Shipping Executive |
Correspondence Address | 8 Saint Davids Close West Wickham Kent BR4 0QZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LQ |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | West Wickham |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £26,176 |
Cash | £16,566 |
Current Liabilities | £23,476 |
Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2010 | Application to strike the company off the register (2 pages) |
25 May 2010 | Application to strike the company off the register (2 pages) |
4 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
4 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
20 February 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
20 February 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
29 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
29 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
24 May 2007 | Return made up to 23/05/07; full list of members (2 pages) |
24 May 2007 | Return made up to 23/05/07; full list of members (2 pages) |
6 January 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
6 January 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
23 June 2006 | Secretary resigned (1 page) |
23 June 2006 | New secretary appointed (1 page) |
23 June 2006 | New secretary appointed (1 page) |
23 June 2006 | Secretary resigned (1 page) |
26 May 2006 | Director's particulars changed (1 page) |
26 May 2006 | Return made up to 23/05/06; full list of members (2 pages) |
26 May 2006 | Director's particulars changed (1 page) |
26 May 2006 | Return made up to 23/05/06; full list of members (2 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
23 May 2005 | Return made up to 23/05/05; full list of members (2 pages) |
23 May 2005 | Return made up to 23/05/05; full list of members (2 pages) |
10 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
10 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
2 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
2 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
14 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
14 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
30 May 2003 | Return made up to 23/05/03; full list of members (6 pages) |
30 May 2003 | Return made up to 23/05/03; full list of members (6 pages) |
21 March 2003 | Registered office changed on 21/03/03 from: 59 upper selsdon road sanderstead south croydon surrey CR2 8DJ (1 page) |
21 March 2003 | Registered office changed on 21/03/03 from: 59 upper selsdon road sanderstead south croydon surrey CR2 8DJ (1 page) |
15 January 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
27 June 2002 | Return made up to 23/05/02; full list of members (6 pages) |
27 June 2002 | Return made up to 23/05/02; full list of members (6 pages) |
6 February 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
6 February 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
30 May 2001 | Return made up to 23/05/01; full list of members (6 pages) |
30 May 2001 | Return made up to 23/05/01; full list of members (6 pages) |
27 April 2001 | Registered office changed on 27/04/01 from: 8 st davids close west wickham kent BR4 0QZ (1 page) |
27 April 2001 | Registered office changed on 27/04/01 from: 8 st davids close west wickham kent BR4 0QZ (1 page) |
19 January 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
19 January 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
5 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
5 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
11 January 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
11 January 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
19 November 1999 | Secretary resigned (1 page) |
19 November 1999 | Secretary resigned (1 page) |
19 November 1999 | New secretary appointed (2 pages) |
19 November 1999 | New secretary appointed (2 pages) |
27 May 1999 | Return made up to 23/05/99; full list of members (6 pages) |
27 May 1999 | Return made up to 23/05/99; full list of members (6 pages) |
24 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
24 March 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
5 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
5 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
22 January 1998 | Registered office changed on 22/01/98 from: 48 pennycroft pixton way croydon surrey CR0 9LL (1 page) |
22 January 1998 | Director's particulars changed (1 page) |
22 January 1998 | Registered office changed on 22/01/98 from: 48 pennycroft pixton way croydon surrey CR0 9LL (1 page) |
22 January 1998 | Director's particulars changed (1 page) |
14 August 1997 | Registered office changed on 14/08/97 from: 4TH floor carrington house 126/130 regent street london W1R 5FE (1 page) |
14 August 1997 | Registered office changed on 14/08/97 from: 4TH floor carrington house 126/130 regent street london W1R 5FE (1 page) |
21 July 1997 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
21 July 1997 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
15 July 1997 | New director appointed (2 pages) |
15 July 1997 | Secretary resigned (1 page) |
15 July 1997 | New director appointed (2 pages) |
15 July 1997 | New secretary appointed (2 pages) |
15 July 1997 | Secretary resigned (1 page) |
15 July 1997 | New secretary appointed (2 pages) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | Director resigned (1 page) |
23 May 1997 | Incorporation (17 pages) |