Stoneleigh
Epsom
Surrey
KT17 2HU
Director Name | Darren James Fairbrother-Marshall |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 March 1998(same day as company formation) |
Role | Professional Investigator |
Correspondence Address | 18 The Broadway Stoneleigh Epsom Surrey KT17 2HU |
Secretary Name | Daren James Fairbrother Marshall |
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Nationality | British |
Status | Closed |
Appointed | 08 October 2004(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 02 December 2008) |
Role | Company Director |
Correspondence Address | 18 The Broadway Stoneleigh Epsom Surrey KT17 2HU |
Director Name | Ian Burton Fairbrother |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(same day as company formation) |
Role | Professional Investigator |
Correspondence Address | 18 Stoneleigh Broadway Epsom Surrey KT17 2HU |
Director Name | Sarah Marie Fairbrother |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 March 1998(same day as company formation) |
Role | Hotelier |
Correspondence Address | 18 The Broadway Stoneleigh Epsom Surrey KT17 2HU |
Secretary Name | Sarah Marie Fairbrother |
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Nationality | Irish |
Status | Resigned |
Appointed | 16 March 1998(same day as company formation) |
Role | Hotelier |
Correspondence Address | 18 The Broadway Stoneleigh Epsom Surrey KT17 2HU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 18 The Broadway Stoneleigh Epsom Surrey KT17 2HU |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Stoneleigh |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £194,392 |
Cash | £433,287 |
Current Liabilities | £284,011 |
Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2007 | Strike-off action suspended (1 page) |
21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2006 | Return made up to 16/03/06; full list of members (3 pages) |
26 August 2005 | Director resigned (1 page) |
11 July 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
7 June 2005 | Return made up to 16/03/05; full list of members
|
20 October 2004 | Secretary resigned (1 page) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | New secretary appointed (2 pages) |
26 March 2004 | Return made up to 16/03/04; full list of members (9 pages) |
6 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
21 August 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
25 March 2003 | Return made up to 16/03/03; full list of members (9 pages) |
6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
20 March 2002 | Return made up to 16/03/02; full list of members (8 pages) |
4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
4 June 2001 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
21 March 2001 | Return made up to 16/03/01; full list of members (8 pages) |
14 November 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
11 August 2000 | Director's particulars changed (1 page) |
11 August 2000 | Director's particulars changed (1 page) |
11 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
11 August 2000 | Director's particulars changed (1 page) |
23 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
22 March 2000 | Return made up to 16/03/00; full list of members (8 pages) |
25 October 1999 | Director's particulars changed (1 page) |
22 March 1999 | Return made up to 16/03/99; full list of members (6 pages) |
13 May 1998 | Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 March 1998 | Resolutions
|
16 March 1998 | Incorporation (20 pages) |