Balls Cross
Petworth
West Sussex
GU28 9JY
Director Name | Simon Henry Burnett |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR |
Director Name | Mr Angus Piers Burnett |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 2001(4 years, 1 month after company formation) |
Appointment Duration | 9 years, 7 months (closed 17 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Marlborough Mews London SW2 5TE |
Secretary Name | Mr Angus Piers Burnett |
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Nationality | British |
Status | Closed |
Appointed | 11 February 2003(5 years, 8 months after company formation) |
Appointment Duration | 8 years (closed 17 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Marlborough Mews London SW2 5TE |
Secretary Name | Simon Henry Burnett |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR |
Secretary Name | Mr Timothy Han |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 2003(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 June 2005) |
Role | Company Director |
Correspondence Address | 31 Famet Avenue Purley Surrey CR8 2DN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 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 | 28 May 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 381 Kennington Road London SE11 4PT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Prince's |
Built Up Area | Greater London |
100 at 1 | Red Devil Storage Group Limited 100.00% Ordinary |
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Year | 2014 |
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Turnover | £474,186 |
Gross Profit | £462,599 |
Net Worth | -£159,383 |
Cash | £100,710 |
Current Liabilities | £158,660 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 February 2011 | Final Gazette dissolved following liquidation (1 page) |
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17 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 November 2010 | Notice of move from Administration to Dissolution (8 pages) |
17 November 2010 | Administrator's progress report to 10 November 2010 (8 pages) |
17 November 2010 | Notice of move from Administration to Dissolution on 10 November 2010 (8 pages) |
17 November 2010 | Administrator's progress report to 10 November 2010 (8 pages) |
24 June 2010 | Administrator's progress report to 18 May 2010 (7 pages) |
24 June 2010 | Administrator's progress report to 18 May 2010 (7 pages) |
2 March 2010 | Statement of affairs with form 2.14B (10 pages) |
2 March 2010 | Statement of affairs with form 2.14B (10 pages) |
15 January 2010 | Statement of administrator's proposal (15 pages) |
15 January 2010 | Statement of administrator's proposal (15 pages) |
23 November 2009 | Appointment of an administrator (1 page) |
23 November 2009 | Appointment of an administrator (1 page) |
20 August 2009 | Return made up to 28/05/09; full list of members (4 pages) |
20 August 2009 | Return made up to 28/05/09; full list of members (4 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
4 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
4 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
3 July 2007 | Return made up to 28/05/07; full list of members (7 pages) |
3 July 2007 | Return made up to 28/05/07; full list of members (7 pages) |
19 February 2007 | Director's particulars changed (1 page) |
19 February 2007 | Director's particulars changed (1 page) |
5 December 2006 | Full accounts made up to 31 December 2005 (18 pages) |
5 December 2006 | Full accounts made up to 31 December 2005 (18 pages) |
21 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
21 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
28 December 2005 | Return made up to 28/05/05; full list of members (8 pages) |
28 December 2005 | Return made up to 28/05/05; full list of members
|
19 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 September 2005 | Secretary resigned (1 page) |
23 September 2005 | Secretary resigned (1 page) |
28 June 2005 | Particulars of mortgage/charge (3 pages) |
28 June 2005 | Particulars of mortgage/charge (3 pages) |
8 June 2004 | Return made up to 28/05/04; full list of members (8 pages) |
8 June 2004 | Return made up to 28/05/04; full list of members (8 pages) |
3 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
3 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
4 June 2003 | Return made up to 28/05/03; full list of members (8 pages) |
4 June 2003 | Return made up to 28/05/03; full list of members (8 pages) |
1 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
1 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
18 February 2003 | Particulars of mortgage/charge (4 pages) |
18 February 2003 | Particulars of mortgage/charge (4 pages) |
17 February 2003 | Secretary resigned (1 page) |
17 February 2003 | New secretary appointed (2 pages) |
17 February 2003 | New secretary appointed (2 pages) |
17 February 2003 | Secretary resigned (1 page) |
17 February 2003 | New secretary appointed (2 pages) |
17 February 2003 | New secretary appointed (2 pages) |
15 February 2003 | Particulars of mortgage/charge (3 pages) |
15 February 2003 | Particulars of mortgage/charge (3 pages) |
16 December 2002 | Director's particulars changed (1 page) |
16 December 2002 | Director's particulars changed (1 page) |
16 December 2002 | Director's particulars changed (1 page) |
16 December 2002 | Director's particulars changed (1 page) |
20 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
20 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
13 June 2002 | Particulars of mortgage/charge (4 pages) |
13 June 2002 | Particulars of mortgage/charge (4 pages) |
2 June 2002 | Return made up to 28/05/02; full list of members
|
2 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
10 May 2002 | Registered office changed on 10/05/02 from: 38 osnaburgh street london NW1 3ND (1 page) |
10 May 2002 | Registered office changed on 10/05/02 from: 38 osnaburgh street london NW1 3ND (1 page) |
31 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
20 September 2001 | Resolutions
|
20 September 2001 | Resolutions
|
14 August 2001 | New director appointed (3 pages) |
14 August 2001 | New director appointed (3 pages) |
8 July 2001 | Return made up to 28/05/01; full list of members (5 pages) |
8 July 2001 | Return made up to 28/05/01; full list of members (5 pages) |
21 March 2001 | Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD (1 page) |
21 March 2001 | Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD (1 page) |
15 June 2000 | Return made up to 28/05/00; full list of members (7 pages) |
15 June 2000 | Return made up to 28/05/00; full list of members (7 pages) |
30 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
30 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
3 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
3 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
1 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
1 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
8 June 1999 | Return made up to 28/05/99; full list of members (7 pages) |
8 June 1999 | Return made up to 28/05/99; full list of members (7 pages) |
26 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
26 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
3 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
3 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
24 February 1998 | Registered office changed on 24/02/98 from: 27-31 blandford street london W1H 3AD (1 page) |
24 February 1998 | Registered office changed on 24/02/98 from: 27-31 blandford street london W1H 3AD (1 page) |
3 December 1997 | Ad 17/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 December 1997 | Ad 17/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 June 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
26 June 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
3 June 1997 | New secretary appointed;new director appointed (4 pages) |
3 June 1997 | New director appointed (4 pages) |
3 June 1997 | New director appointed (4 pages) |
3 June 1997 | New secretary appointed;new director appointed (4 pages) |
3 June 1997 | Secretary resigned (1 page) |
3 June 1997 | Director resigned (1 page) |
3 June 1997 | Secretary resigned (1 page) |
3 June 1997 | Director resigned (1 page) |
28 May 1997 | Incorporation (21 pages) |