Banstead
Surrey
SM7 1HE
Director Name | Susan Margaret Bethray |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1997(1 week after company formation) |
Appointment Duration | 18 years, 4 months (closed 26 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Larchwood Close Banstead Surrey SM7 1HE |
Secretary Name | Susan Margaret Bethray |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1997(1 week after company formation) |
Appointment Duration | 18 years, 4 months (closed 26 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Larchwood Close Banstead Surrey SM7 1HE |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1997(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1997(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Website | datatoday.co.uk |
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Registered Address | Mid-Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Norman Edward Bethray 50.00% Ordinary |
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50 at £1 | Susan Margaret Bethray 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10,387 |
Cash | £10,871 |
Current Liabilities | £1,962 |
Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2015 | Application to strike the company off the register (3 pages) |
30 September 2015 | Application to strike the company off the register (3 pages) |
20 May 2015 | Registered office address changed from 28 Larchwood Close Banstead Surrey SM7 1HE to Mid-Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN on 20 May 2015 (1 page) |
20 May 2015 | Registered office address changed from 28 Larchwood Close Banstead Surrey SM7 1HE to Mid-Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN on 20 May 2015 (1 page) |
29 October 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
29 October 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
10 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
19 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
19 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
26 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
2 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
6 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
12 October 2010 | Director's details changed for Susan Margaret Bethray on 23 September 2010 (2 pages) |
12 October 2010 | Director's details changed for Norman Edward Bethray on 23 September 2010 (2 pages) |
12 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Director's details changed for Norman Edward Bethray on 23 September 2010 (2 pages) |
12 October 2010 | Director's details changed for Susan Margaret Bethray on 23 September 2010 (2 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
12 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
1 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
1 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
13 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
13 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
5 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
5 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
9 October 2007 | Return made up to 23/09/07; no change of members (7 pages) |
9 October 2007 | Return made up to 23/09/07; no change of members (7 pages) |
17 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
17 April 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
23 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
23 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
18 August 2006 | Registered office changed on 18/08/06 from: 3 roundwood view banstead surrey SM7 1EQ (1 page) |
18 August 2006 | Registered office changed on 18/08/06 from: 3 roundwood view banstead surrey SM7 1EQ (1 page) |
10 August 2006 | Director's particulars changed (1 page) |
10 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 August 2006 | Director's particulars changed (1 page) |
10 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
24 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
24 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
12 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
12 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
27 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
27 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
11 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
11 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
24 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
24 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
30 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
30 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
22 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
22 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
11 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
11 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
16 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
16 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
26 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
26 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
27 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
27 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
18 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
18 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
28 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
28 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
28 September 1999 | Return made up to 23/09/99; no change of members (4 pages) |
28 September 1999 | Return made up to 23/09/99; no change of members (4 pages) |
2 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
2 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
2 December 1998 | Resolutions
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2 December 1998 | Resolutions
|
9 October 1998 | Return made up to 23/09/98; full list of members (6 pages) |
9 October 1998 | Return made up to 23/09/98; full list of members (6 pages) |
16 October 1997 | New secretary appointed;new director appointed (2 pages) |
16 October 1997 | New director appointed (2 pages) |
16 October 1997 | New secretary appointed;new director appointed (2 pages) |
16 October 1997 | New director appointed (2 pages) |
9 October 1997 | Ad 30/09/97--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
9 October 1997 | Registered office changed on 09/10/97 from: suite 3PM mid-day court 20-24 brighton road sutton surrey SM2 5BN (1 page) |
9 October 1997 | Ad 30/09/97--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
9 October 1997 | Registered office changed on 09/10/97 from: suite 3PM mid-day court 20-24 brighton road sutton surrey SM2 5BN (1 page) |
3 October 1997 | Secretary resigned (1 page) |
3 October 1997 | Director resigned (1 page) |
3 October 1997 | Director resigned (1 page) |
3 October 1997 | Registered office changed on 03/10/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
3 October 1997 | Registered office changed on 03/10/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
3 October 1997 | Secretary resigned (1 page) |
23 September 1997 | Incorporation (14 pages) |
23 September 1997 | Incorporation (14 pages) |