Company NameAll Seasons Limited
Company StatusDissolved
Company Number03512714
CategoryPrivate Limited Company
Incorporation Date18 February 1998(26 years, 2 months ago)
Dissolution Date15 August 2000 (23 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameRoy Alan Skinner
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 February 1999(11 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 15 August 2000)
RolePlumbing & Heating
Correspondence Address53 Meadvale Road
Croydon
CR0 6JZ
Secretary NameAnn Louise Skinner
NationalityBritish
StatusClosed
Appointed05 February 1999(11 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 15 August 2000)
RoleHousewife
Correspondence Address53 Meadvale Road
Croydon
CR0 7JZ
Director NameJohn Paul Roadnight
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1998(1 day after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 February 1999)
RolePlumbing & Heating
Correspondence Address27 Benhurst Gardens
South Croydon
Surrey
CR2 8NT
Secretary NameCathrene Jane Roadnight
NationalityBritish
StatusResigned
Appointed19 February 1998(1 day after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 February 1999)
RoleCompany Director
Correspondence Address27 Benhurst Gardens
South Croydon
Surrey
CR2 8NT
Director NameTotal Company Formations Limited (Corporation)
StatusResigned
Appointed18 February 1998(same day as company formation)
Correspondence Address16-18 Woodford Road
London
E7 0HA
Secretary NameTotal Company Secretaries Limited (Corporation)
StatusResigned
Appointed18 February 1998(same day as company formation)
Correspondence Address16-18 Woodford Road
London
E7 0HA

Contact

Websiteallseasonslimited.co.uk/
Telephone01795 669920
Telephone regionSittingbourne

Location

Registered Address153a Stafford Road
Wallington
Surrey
SM6 9BN
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

15 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000First Gazette notice for voluntary strike-off (1 page)
10 March 2000Application for striking-off (1 page)
24 February 2000Return made up to 18/02/00; full list of members (6 pages)
18 March 1999Return made up to 18/02/99; full list of members (6 pages)
25 February 1999Secretary resigned (1 page)
25 February 1999Secretary resigned (1 page)
25 February 1999Registered office changed on 25/02/99 from: 1A boulogne road croydon surrey CR0 2QT (1 page)
25 February 1999Director resigned (1 page)
25 February 1999New director appointed (2 pages)
25 February 1999Director resigned (1 page)
25 February 1999New secretary appointed (2 pages)
12 March 1998New secretary appointed (2 pages)
12 March 1998Registered office changed on 12/03/98 from: 16-18 woodford road london E7 0HA (1 page)
12 March 1998New director appointed (2 pages)
12 March 1998Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
18 February 1998Incorporation (16 pages)