Sutton
Surrey
SM2 5JN
Director Name | Mr Trevor Arthur Beresford |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2016(19 years after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Flat B, 2 Egmont Road Flat B , 2 Egmont Road Sutton SM2 5JN |
Secretary Name | Michelle Bunker |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat D 2 Egmont Road Sutton Surrey SM2 5JN |
Secretary Name | Sonja Maree Hoy |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 18 December 1998(1 year after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 December 2006) |
Role | Nurse |
Correspondence Address | Flat B 2 Egmont Road Sutton Surrey SM2 5JN |
Director Name | Daniel Luke Macklin |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2007(9 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 November 2011) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Flat E 2 Egmont Road Sutton Surrey SM2 5JN |
Director Name | Lucy Claire Rochford |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2007(9 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 26 September 2007) |
Role | Business Owner |
Correspondence Address | 2c Egmont Road Sutton Surrey SM2 5JN |
Secretary Name | Lucy Claire Rochford |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2007(9 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 25 September 2007) |
Role | Business Owner |
Correspondence Address | 2c Egmont Road Sutton Surrey SM2 5JN |
Secretary Name | Abigail Louise Macklin |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(9 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 November 2011) |
Role | Personal Assistant |
Correspondence Address | 2 Egmont Road Sutton Surrey SM2 5JN |
Director Name | Mr Graham Chmylowskyj |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2013(15 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 08 August 2013) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 29 Caistor Close Manchester M16 8NW |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 2 Egmont Road Sutton Surrey SM2 5JN |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Belmont |
Built Up Area | Greater London |
1 at £1 | Alison Wightman & John Wightman 20.00% Ordinary |
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1 at £1 | Hing Nung Man 20.00% Ordinary |
1 at £1 | Richard Douglas Allum 20.00% Ordinary |
1 at £1 | Simona Roberts 20.00% Ordinary |
1 at £1 | Thomas Starling & Charlotte Giles 20.00% Ordinary |
Year | 2014 |
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Net Worth | £19,669 |
Cash | £2,612 |
Current Liabilities | £646 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 31 October 2023 (4 months, 4 weeks ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
30 November 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
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24 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
27 December 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
1 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
11 December 2018 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
10 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
24 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
24 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
1 December 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2016 | Appointment of Mr Trevor Beresford as a director on 22 November 2016 (2 pages) |
22 November 2016 | Appointment of Mr Trevor Beresford as a director on 22 November 2016 (2 pages) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
20 February 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
15 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
8 August 2013 | Termination of appointment of Graham Chmylowskyj as a director (1 page) |
8 August 2013 | Termination of appointment of Graham Chmylowskyj as a director (1 page) |
31 May 2013 | Appointment of Mr Graham Chmylowskyj as a director (2 pages) |
31 May 2013 | Appointment of Mr Graham Chmylowskyj as a director (2 pages) |
10 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
28 November 2011 | Termination of appointment of Daniel Macklin as a director (1 page) |
28 November 2011 | Termination of appointment of Abigail Macklin as a secretary (1 page) |
28 November 2011 | Termination of appointment of Abigail Macklin as a secretary (1 page) |
28 November 2011 | Termination of appointment of Daniel Macklin as a director (1 page) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
14 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
14 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
6 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (6 pages) |
6 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (6 pages) |
6 December 2009 | Director's details changed for Daniel Luke Macklin on 26 November 2009 (2 pages) |
6 December 2009 | Director's details changed for Richard Douglas Allum on 26 November 2009 (2 pages) |
6 December 2009 | Director's details changed for Richard Douglas Allum on 26 November 2009 (2 pages) |
6 December 2009 | Director's details changed for Daniel Luke Macklin on 26 November 2009 (2 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
3 February 2009 | Return made up to 25/11/08; full list of members (5 pages) |
3 February 2009 | Return made up to 25/11/08; full list of members (5 pages) |
23 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
23 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
5 December 2007 | Return made up to 25/11/07; full list of members (4 pages) |
5 December 2007 | New secretary appointed (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Return made up to 25/11/07; full list of members (4 pages) |
5 December 2007 | New secretary appointed (1 page) |
5 December 2007 | Director resigned (1 page) |
2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
1 October 2007 | Secretary resigned (1 page) |
1 October 2007 | Secretary resigned (1 page) |
29 March 2007 | Return made up to 25/11/06; full list of members
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29 March 2007 | Return made up to 25/11/06; full list of members
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21 March 2007 | New director appointed (2 pages) |
21 March 2007 | New director appointed (2 pages) |
7 March 2007 | New secretary appointed;new director appointed (2 pages) |
7 March 2007 | New secretary appointed;new director appointed (2 pages) |
16 January 2007 | Secretary resigned (1 page) |
16 January 2007 | Secretary resigned (1 page) |
18 December 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
18 December 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
3 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
3 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
28 January 2005 | Return made up to 25/11/04; change of members (6 pages) |
28 January 2005 | Return made up to 25/11/04; change of members (6 pages) |
5 October 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
5 October 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
27 March 2004 | Return made up to 25/11/03; change of members (6 pages) |
27 March 2004 | Return made up to 25/11/03; change of members (6 pages) |
4 October 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
4 October 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
6 January 2003 | Return made up to 25/11/02; full list of members (7 pages) |
6 January 2003 | Return made up to 25/11/02; full list of members (7 pages) |
2 October 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
2 October 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
5 February 2002 | Return made up to 25/11/01; full list of members (8 pages) |
5 February 2002 | Return made up to 25/11/01; full list of members (8 pages) |
2 October 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
2 October 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
4 January 2001 | Return made up to 25/11/00; full list of members (7 pages) |
4 January 2001 | Return made up to 25/11/00; full list of members (7 pages) |
14 November 2000 | Full accounts made up to 30 November 1999 (8 pages) |
14 November 2000 | Full accounts made up to 30 November 1999 (8 pages) |
7 February 2000 | Return made up to 25/11/99; full list of members (7 pages) |
7 February 2000 | Return made up to 25/11/99; full list of members (7 pages) |
7 July 1999 | Full accounts made up to 30 November 1998 (8 pages) |
7 July 1999 | Full accounts made up to 30 November 1998 (8 pages) |
23 June 1999 | New secretary appointed (2 pages) |
23 June 1999 | New secretary appointed (2 pages) |
23 June 1999 | Secretary resigned (1 page) |
23 June 1999 | Secretary resigned (1 page) |
16 December 1998 | Return made up to 25/11/98; full list of members (6 pages) |
16 December 1998 | Return made up to 25/11/98; full list of members (6 pages) |
25 November 1997 | Incorporation (16 pages) |
25 November 1997 | Incorporation (16 pages) |