Sutton
Surrey
SM2 5DG
Secretary Name | Elizabeth Board |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2000(3 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (closed 28 April 2009) |
Role | Company Director |
Correspondence Address | 80 Fir Tree Road Banstead Surrey SM7 1NQ |
Director Name | Reginald Board |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(same day as company formation) |
Role | Private Hire Operator |
Correspondence Address | 80 Fir Tree Road Banstead Surrey SM7 1NQ |
Secretary Name | Caren Board |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(same day as company formation) |
Role | Housewife |
Correspondence Address | 115 The High Streatham High Road London SW16 1HA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 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 | 01 October 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Hf Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 2000(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 April 2002) |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Registered Address | 1a Ewell Bypass Ewell Epsom Surrey KT17 2PZ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Stoneleigh |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £77,462 |
Net Worth | £375 |
Cash | £3,029 |
Current Liabilities | £11,888 |
Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
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7 November 2007 | Registered office changed on 07/11/07 from: 1 leigham hall parade streatham high road london SW16 1DR (1 page) |
10 August 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
6 January 2007 | Return made up to 01/10/06; full list of members (6 pages) |
28 March 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
24 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
1 August 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
20 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
19 August 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
14 November 2003 | Return made up to 01/10/03; full list of members (6 pages) |
27 April 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
14 November 2002 | Return made up to 01/10/02; full list of members
|
10 April 2002 | New secretary appointed (2 pages) |
10 April 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
14 November 2001 | Return made up to 01/10/01; full list of members
|
23 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
25 October 2000 | Return made up to 01/10/00; full list of members
|
25 October 2000 | New director appointed (2 pages) |
11 October 2000 | Director resigned (1 page) |
4 October 2000 | Secretary resigned (1 page) |
4 October 2000 | New secretary appointed (1 page) |
31 July 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
30 November 1999 | Ad 21/10/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
16 November 1999 | Return made up to 01/10/99; full list of members (6 pages) |
12 October 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
15 December 1998 | Return made up to 01/10/98; full list of members (6 pages) |
12 October 1997 | New secretary appointed (2 pages) |
12 October 1997 | Director resigned (1 page) |
12 October 1997 | Secretary resigned (1 page) |
12 October 1997 | New director appointed (2 pages) |
1 October 1997 | Incorporation (17 pages) |