Sandy Lane
Kingswood
Surrey
KT20 6NL
Secretary Name | Mrs Karen Yvonne Compton |
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Nationality | British |
Status | Closed |
Appointed | 28 January 1998(3 weeks, 1 day after company formation) |
Appointment Duration | 13 years, 6 months (closed 02 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Smugglers Wood Sandy Lane Kingswood Surrey KT20 6NL |
Director Name | Linda Kass |
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Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
Director Name | Mr Christopher Alfred Compton |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1998(3 weeks, 1 day after company formation) |
Appointment Duration | 13 years, 2 months (resigned 28 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Smugglers Wood Sandy Lane Kingswood Tadworth Surrey KT20 6NL |
Secretary Name | A & H Registrars & Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 1998(same day as company formation) |
Correspondence Address | 58/60 Berners Street London W1P 4JS |
Registered Address | 2 High Street West Wickham Kent BR4 0NJ |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | West Wickham |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £6 |
Current Liabilities | £2 |
Latest Accounts | 31 July 2009 (14 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2011 | Application to strike the company off the register (3 pages) |
8 April 2011 | Termination of appointment of Christopher Compton as a director (2 pages) |
8 April 2011 | Termination of appointment of Christopher Compton as a director (2 pages) |
8 April 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
8 April 2011 | Application to strike the company off the register (3 pages) |
8 April 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
8 April 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
17 September 2010 | Registered office address changed from 2-4 High Street West Wickham Kent BR4 0NJ on 17 September 2010 (2 pages) |
17 September 2010 | Registered office address changed from 2-4 High Street West Wickham Kent BR4 0NJ on 17 September 2010 (2 pages) |
15 September 2010 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 15 September 2010 (2 pages) |
15 September 2010 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 15 September 2010 (2 pages) |
5 May 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
5 May 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
1 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
19 June 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
19 June 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
23 February 2009 | Return made up to 06/01/09; full list of members (4 pages) |
23 February 2009 | Return made up to 06/01/09; full list of members (4 pages) |
12 February 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
12 February 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
24 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
24 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
19 June 2007 | Full accounts made up to 31 July 2006 (13 pages) |
19 June 2007 | Full accounts made up to 31 July 2006 (13 pages) |
19 February 2007 | Return made up to 06/01/07; full list of members (3 pages) |
19 February 2007 | Return made up to 06/01/07; full list of members (3 pages) |
3 June 2006 | Full accounts made up to 31 July 2005 (11 pages) |
3 June 2006 | Full accounts made up to 31 July 2005 (11 pages) |
1 February 2006 | Return made up to 06/01/06; full list of members (3 pages) |
1 February 2006 | Return made up to 06/01/06; full list of members (3 pages) |
20 June 2005 | Return made up to 06/01/05; full list of members (3 pages) |
20 June 2005 | Return made up to 06/01/05; full list of members (3 pages) |
5 April 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
5 April 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
26 February 2004 | Full accounts made up to 31 July 2003 (10 pages) |
26 February 2004 | Full accounts made up to 31 July 2003 (10 pages) |
4 February 2004 | Return made up to 06/01/04; full list of members (5 pages) |
4 February 2004 | Return made up to 06/01/04; full list of members (5 pages) |
3 April 2003 | Full accounts made up to 31 July 2002 (10 pages) |
3 April 2003 | Full accounts made up to 31 July 2002 (10 pages) |
18 February 2003 | Return made up to 06/01/03; full list of members (5 pages) |
18 February 2003 | Return made up to 06/01/03; full list of members (5 pages) |
17 April 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
17 April 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
12 February 2002 | Return made up to 06/01/02; full list of members (5 pages) |
12 February 2002 | Return made up to 06/01/02; full list of members (5 pages) |
2 May 2001 | Secretary's particulars changed;director's particulars changed (2 pages) |
2 May 2001 | Secretary's particulars changed;director's particulars changed (2 pages) |
13 April 2001 | Return made up to 06/01/01; full list of members (5 pages) |
13 April 2001 | Return made up to 06/01/01; full list of members (5 pages) |
2 April 2001 | Full group accounts made up to 31 July 2000 (14 pages) |
2 April 2001 | Full group accounts made up to 31 July 2000 (14 pages) |
8 February 2001 | Registered office changed on 08/02/01 from: 58/60 berners street london W1P 4JS (1 page) |
8 February 2001 | Registered office changed on 08/02/01 from: 58/60 berners street london W1P 4JS (1 page) |
25 September 2000 | Director's particulars changed (1 page) |
25 September 2000 | Director's particulars changed (1 page) |
25 September 2000 | Director's particulars changed (1 page) |
25 September 2000 | Director's particulars changed (1 page) |
21 March 2000 | Full group accounts made up to 31 July 1999 (13 pages) |
21 March 2000 | Full group accounts made up to 31 July 1999 (13 pages) |
14 March 2000 | Return made up to 06/01/00; full list of members (6 pages) |
14 March 2000 | Return made up to 06/01/00; full list of members (6 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
27 January 1999 | Return made up to 06/01/99; full list of members (6 pages) |
27 January 1999 | Return made up to 06/01/99; full list of members
|
24 June 1998 | Accounting reference date shortened from 31/01/99 to 31/07/98 (1 page) |
24 June 1998 | Accounting reference date shortened from 31/01/99 to 31/07/98 (1 page) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Secretary resigned (1 page) |
3 March 1998 | Secretary resigned (1 page) |
3 March 1998 | Particulars of contract relating to shares (4 pages) |
3 March 1998 | Ad 13/02/98--------- £ si 104@1=104 £ ic 2/106 (2 pages) |
3 March 1998 | Director resigned (1 page) |
27 February 1998 | Company name changed cardistinct LIMITED\certificate issued on 02/03/98 (2 pages) |
27 February 1998 | Company name changed cardistinct LIMITED\certificate issued on 02/03/98 (2 pages) |
11 February 1998 | New secretary appointed;new director appointed (2 pages) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New secretary appointed;new director appointed (2 pages) |
6 January 1998 | Incorporation (17 pages) |