Sutton
Surrey
SM1 4QX
Secretary Name | Birchland Consultants Limited (Corporation) |
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Status | Closed |
Appointed | 03 March 1999(1 year after company formation) |
Appointment Duration | 2 years, 9 months (closed 04 December 2001) |
Correspondence Address | 336 Holdenhurst Road Bournemouth Dorset BH8 8BE |
Secretary Name | David Andrews |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(2 weeks after company formation) |
Appointment Duration | 12 months (resigned 04 March 1999) |
Role | Company Director |
Correspondence Address | 336 Holdenhurst Road Bournemouth Dorset BH8 8BE |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 9-11 Vernon Road Sutton Surrey SM1 4QX |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £4,571 |
Cash | £13,538 |
Current Liabilities | £21,074 |
Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2001 | Registered office changed on 19/04/01 from: 26 china court asher way london E1 9JF (1 page) |
19 April 2001 | Director's particulars changed (1 page) |
5 April 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
27 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
12 October 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
24 March 1999 | Director's particulars changed (1 page) |
23 March 1999 | Return made up to 20/02/99; full list of members
|
16 March 1999 | Secretary resigned (1 page) |
16 March 1999 | New secretary appointed (2 pages) |
2 June 1998 | Resolutions
|
30 May 1998 | Director's particulars changed (1 page) |
15 April 1998 | Accounting reference date extended from 28/02/99 to 30/06/99 (1 page) |
15 April 1998 | Registered office changed on 15/04/98 from: 9 royal tower lodge 40 cartwright street tower hill london E1 8LX (1 page) |
12 March 1998 | New secretary appointed (2 pages) |
12 March 1998 | Director resigned (1 page) |
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | Registered office changed on 12/03/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
12 March 1998 | Secretary resigned (1 page) |
20 February 1998 | Incorporation (14 pages) |