Woldingham Garden Village
Surrey
CR3 7LN
Secretary Name | Mr David Walsh |
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Nationality | British |
Status | Closed |
Appointed | 19 January 1998(2 months after company formation) |
Appointment Duration | 18 years, 4 months (closed 24 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Beulah Walk Woldingham Garden Village Surrey CR3 7LN |
Director Name | Mr Philip James Crawford |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 1998(5 months, 4 weeks after company formation) |
Appointment Duration | 18 years (closed 24 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cranbourne Lodge Drift Road Winkfield Windsor Berkshire SL4 4RP |
Director Name | Michael William Anthony |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 August 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Law Meadway Oxshott Surrey KT22 0LZ |
Director Name | Michael Winch |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1998(5 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 10 November 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fieldings The Manor House Eyhurst Park Outwood Lane Kingswood Surrey KT20 6JR |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.crimsonwing.com/ |
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Telephone | 020 73674300 |
Telephone region | London |
Registered Address | 15 Canada Square London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
24 May 2016 | Final Gazette dissolved following liquidation (1 page) |
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24 February 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
7 September 2015 | Registered office address changed from 31 Union Street London SE1 1SD to 15 Canada Square London E14 5GL on 7 September 2015 (2 pages) |
7 September 2015 | Registered office address changed from 31 Union Street London SE1 1SD to 15 Canada Square London E14 5GL on 7 September 2015 (2 pages) |
4 September 2015 | Declaration of solvency (3 pages) |
4 September 2015 | Appointment of a voluntary liquidator (1 page) |
3 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
7 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
28 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
8 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
28 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
19 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
1 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Mr David Walsh on 1 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr David Walsh on 1 November 2009 (2 pages) |
28 April 2009 | Full accounts made up to 31 March 2008 (13 pages) |
20 February 2009 | Total exemption full accounts made up to 31 March 2007 (21 pages) |
8 December 2008 | Location of debenture register (1 page) |
8 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
8 December 2008 | Location of register of members (1 page) |
8 December 2008 | Director and secretary's change of particulars / david walsh / 01/07/2008 (2 pages) |
8 December 2008 | Registered office changed on 08/12/2008 from 31 union street london SE1 1SD (1 page) |
1 August 2008 | Registered office changed on 01/08/2008 from stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page) |
13 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
13 December 2007 | Location of debenture register (1 page) |
13 December 2007 | Location of register of members (1 page) |
13 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
13 December 2007 | Registered office changed on 13/12/07 from: century house 26 bridge street leatherhead surrey KT22 8BZ (1 page) |
7 February 2007 | Total exemption full accounts made up to 31 March 2006 (24 pages) |
13 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
8 May 2006 | Registered office changed on 08/05/06 from: attersolls 40 west street reigate surrey RH2 9BT (1 page) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (22 pages) |
12 January 2006 | £ sr [email protected] 24/10/05 (2 pages) |
19 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
19 December 2005 | Return made up to 17/11/05; full list of members (3 pages) |
31 October 2005 | £ ic 225000/203063 08/09/05 £ sr [email protected]=21937 (2 pages) |
10 July 2005 | Resolutions
|
31 January 2005 | Group of companies' accounts made up to 31 March 2004 (20 pages) |
11 January 2005 | Resolutions
|
9 December 2004 | Return made up to 17/11/04; full list of members
|
24 November 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
3 August 2004 | Group of companies' accounts made up to 31 March 2003 (23 pages) |
18 June 2004 | Director resigned (1 page) |
19 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
22 December 2003 | Return made up to 17/11/03; full list of members
|
31 May 2003 | Particulars of mortgage/charge (3 pages) |
1 May 2003 | Group of companies' accounts made up to 31 March 2002 (23 pages) |
24 February 2003 | Return made up to 17/11/02; full list of members (7 pages) |
3 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
17 December 2002 | Group of companies' accounts made up to 31 March 2001 (31 pages) |
13 March 2002 | Ad 20/12/01--------- £ si [email protected]=224900 £ ic 100/225000 (2 pages) |
18 February 2002 | Return made up to 17/11/01; full list of members (7 pages) |
30 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
21 September 2001 | Director resigned (1 page) |
29 November 2000 | Return made up to 17/11/00; full list of members
|
13 July 2000 | Full group accounts made up to 31 March 2000 (17 pages) |
13 July 2000 | Memorandum and Articles of Association (9 pages) |
13 July 2000 | Resolutions
|
14 June 2000 | Company name changed magus international group limite d\certificate issued on 01/06/00 (2 pages) |
16 December 1999 | Return made up to 17/11/99; full list of members (7 pages) |
1 September 1999 | Full group accounts made up to 31 March 1999 (16 pages) |
5 February 1999 | Return made up to 17/11/98; full list of members
|
28 October 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
14 July 1998 | New director appointed (2 pages) |
30 June 1998 | Ad 15/05/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 June 1998 | New director appointed (2 pages) |
11 February 1998 | Memorandum and Articles of Association (8 pages) |
11 February 1998 | New secretary appointed;new director appointed (2 pages) |
11 February 1998 | Registered office changed on 11/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | Secretary resigned (1 page) |
27 January 1998 | Company name changed webcareer LIMITED\certificate issued on 28/01/98 (2 pages) |
17 November 1997 | Incorporation (12 pages) |