Croydon
Surrey
CR0 5JQ
Secretary Name | Hilary Margaret Bearchell |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2004(5 years, 11 months after company formation) |
Appointment Duration | 9 years (closed 01 October 2013) |
Role | Company Director |
Correspondence Address | 2 Selborne Road Croydon Surrey CR0 5JQ |
Secretary Name | Mathew Paul Bearchell |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(2 weeks, 3 days after company formation) |
Appointment Duration | 6 years (resigned 30 October 2004) |
Role | Company Director |
Correspondence Address | 2 Selborne Road Croydon Surrey CR0 5JQ |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 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 | 13 October 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 2 Selborne Road Croydon CR0 5JQ |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
2 at £1 | S.t.p. Bearchell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Cash | £6,192 |
Current Liabilities | £6,768 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2013 | Application to strike the company off the register (2 pages) |
6 June 2013 | Application to strike the company off the register (2 pages) |
10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
26 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-10-26
|
26 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-10-26
|
12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
14 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
18 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 October 2009 | Director's details changed for Mr Stanley Thomas Patrick Bearchell on 22 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Director's details changed for Mr Stanley Thomas Patrick Bearchell on 22 October 2009 (2 pages) |
8 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
8 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
23 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
23 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
30 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
30 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
16 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
16 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
19 October 2006 | Secretary's particulars changed (1 page) |
19 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
19 October 2006 | Secretary's particulars changed (1 page) |
25 August 2006 | Total exemption full accounts made up to 31 December 2005 (20 pages) |
25 August 2006 | Total exemption full accounts made up to 31 December 2005 (20 pages) |
17 October 2005 | Secretary resigned (1 page) |
17 October 2005 | Secretary resigned (1 page) |
17 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
17 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
25 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
25 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
21 October 2004 | Return made up to 13/10/04; full list of members
|
21 October 2004 | New secretary appointed (2 pages) |
21 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
21 October 2004 | New secretary appointed (2 pages) |
10 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
10 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
20 October 2003 | Return made up to 13/10/03; full list of members (6 pages) |
20 October 2003 | Return made up to 13/10/03; full list of members (6 pages) |
24 March 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
24 March 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
30 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
30 October 2002 | Return made up to 13/10/02; full list of members (6 pages) |
17 April 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
17 April 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
22 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
22 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
1 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
1 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
24 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
24 October 2000 | Return made up to 13/10/00; full list of members (6 pages) |
24 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
24 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
29 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
29 November 1999 | Return made up to 13/10/99; full list of members (6 pages) |
31 August 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
31 August 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
13 October 1998 | Incorporation (14 pages) |