Tydcombe Road
Warlingham
CR6 9LU
Secretary Name | Georgene Banks |
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Nationality | British |
Status | Closed |
Appointed | 24 February 1999(1 year, 2 months after company formation) |
Appointment Duration | 13 years, 11 months (closed 22 January 2013) |
Role | Retired |
Correspondence Address | 79 Ovington Court Kempton Walk Croydon CR0 7XG |
Director Name | Mr Paul Nicholas Funnell |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Farleigh Lodge Farleigh Court Road Warlingham Surrey CR6 9PX |
Secretary Name | Andrew James Rogers |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(same day as company formation) |
Role | Senior Manager |
Correspondence Address | Stable Cottage 12 Limpsfield Road Sanderstead Surrey CR2 9EA |
Director Name | Mr Duncan Charles Rogers |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 107 Farnaby Road Bromley Kent BR1 4BN |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1997(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1997(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Little Steading Tydcombe Road Warlingham Surrey CR6 9LU |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Warlingham |
Ward | Warlingham West |
Built Up Area | Greater London |
3k at £1 | Andrew James Rogers 100.00% Ordinary |
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Year | 2014 |
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Turnover | £15,869 |
Gross Profit | £13,474 |
Net Worth | -£5,796 |
Current Liabilities | £64,920 |
Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2012 | Application to strike the company off the register (3 pages) |
26 September 2012 | Application to strike the company off the register (3 pages) |
18 January 2012 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
18 January 2012 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
16 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
16 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
19 April 2011 | Termination of appointment of Duncan Rogers as a director (1 page) |
19 April 2011 | Termination of appointment of Duncan Rogers as a director (1 page) |
24 January 2011 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
24 January 2011 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
24 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
24 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
30 January 2010 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
10 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Mr Duncan Charles Rogers on 9 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Andrew James Rogers on 9 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Andrew James Rogers on 9 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Mr Duncan Charles Rogers on 9 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Duncan Charles Rogers on 9 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Andrew James Rogers on 9 December 2009 (2 pages) |
3 March 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
3 March 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
12 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
12 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
4 August 2008 | Director appointed mr duncan charles rogers (1 page) |
4 August 2008 | Director appointed mr duncan charles rogers (1 page) |
4 March 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
4 March 2008 | Total exemption full accounts made up to 30 April 2007 (5 pages) |
2 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
7 March 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
7 March 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
21 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
21 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
2 May 2006 | £ nc 1000/3000 23/03/06 (2 pages) |
2 May 2006 | £ nc 1000/3000 23/03/06 (2 pages) |
3 March 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
3 March 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
16 January 2006 | Return made up to 10/12/05; full list of members (6 pages) |
16 January 2006 | Return made up to 10/12/05; full list of members (6 pages) |
3 March 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
3 March 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
29 January 2005 | Return made up to 10/12/04; full list of members
|
29 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
16 March 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
16 March 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
30 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
30 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
3 December 2002 | Return made up to 10/12/02; full list of members (6 pages) |
3 December 2002 | Return made up to 10/12/02; full list of members (6 pages) |
10 April 2002 | Registered office changed on 10/04/02 from: 12 limpsfield road south croydon surrey CR2 9EA (1 page) |
10 April 2002 | Registered office changed on 10/04/02 from: 12 limpsfield road south croydon surrey CR2 9EA (1 page) |
22 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
22 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
21 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
21 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
20 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
20 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
13 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
13 December 1999 | Return made up to 10/12/99; full list of members
|
15 October 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
15 October 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
4 March 1999 | Secretary resigned (1 page) |
4 March 1999 | Secretary resigned (1 page) |
4 March 1999 | New secretary appointed (2 pages) |
4 March 1999 | New secretary appointed (2 pages) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
11 January 1999 | Return made up to 10/12/98; full list of members (6 pages) |
11 January 1999 | Return made up to 10/12/98; full list of members (6 pages) |
3 November 1998 | Accounting reference date extended from 31/12/98 to 30/04/99 (1 page) |
3 November 1998 | Accounting reference date extended from 31/12/98 to 30/04/99 (1 page) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | Director resigned (1 page) |
15 December 1997 | Director resigned (1 page) |
15 December 1997 | New secretary appointed;new director appointed (2 pages) |
15 December 1997 | Secretary resigned (1 page) |
15 December 1997 | New secretary appointed;new director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | Secretary resigned (1 page) |
15 December 1997 | Registered office changed on 15/12/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
15 December 1997 | Registered office changed on 15/12/97 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page) |
10 December 1997 | Incorporation (13 pages) |
10 December 1997 | Incorporation (13 pages) |