28 Harestone Lane
Caterham
Surrey
CR3 6BD
Secretary Name | Jardine Consulting Limited (Corporation) |
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Status | Closed |
Appointed | 12 February 2009(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (closed 11 May 2010) |
Correspondence Address | Progress House 404 Brighton Road South Croydon Surrey CR2 6AN |
Director Name | Peter Ian John Budge |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1998(same day as company formation) |
Role | Marketing Consultant |
Correspondence Address | 18 Orchard Way Hurst Green Oxted Surrey RH8 9DJ |
Secretary Name | Elizabeth Jill Budge |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Orchard Way Hurst Green Oxted Surrey RH8 9DJ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Progress House 404 Brighton Road South Croydon Surrey CR2 6AN |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2010 | Application to strike the company off the register (3 pages) |
12 January 2010 | Application to strike the company off the register (3 pages) |
25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
25 February 2009 | Secretary appointed jardine consulting LIMITED (2 pages) |
25 February 2009 | Secretary appointed jardine consulting LIMITED (2 pages) |
24 February 2009 | Return made up to 29/12/08; full list of members (5 pages) |
24 February 2009 | Return made up to 29/12/08; full list of members (5 pages) |
28 December 2008 | Appointment terminated director peter budge (1 page) |
28 December 2008 | Appointment Terminated Director peter budge (1 page) |
28 December 2008 | Appointment Terminated Secretary elizabeth budge (1 page) |
28 December 2008 | Appointment terminated secretary elizabeth budge (1 page) |
26 November 2008 | Director appointed andrew william manly (2 pages) |
26 November 2008 | Registered office changed on 26/11/2008 from 22 worgret road wareham dorset BH20 4PN (1 page) |
26 November 2008 | Director appointed andrew william manly (2 pages) |
26 November 2008 | Registered office changed on 26/11/2008 from 22 worgret road wareham dorset BH20 4PN (1 page) |
15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
24 January 2008 | Return made up to 29/12/07; no change of members (6 pages) |
24 January 2008 | Return made up to 29/12/07; no change of members (6 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
15 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
15 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
9 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
9 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
10 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
10 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
12 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
12 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
5 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
5 November 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
16 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
16 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
16 January 2002 | Return made up to 29/12/01; full list of members
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16 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
10 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
10 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
26 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
26 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
15 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
15 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
18 March 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
18 March 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
10 March 1999 | Ad 13/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 March 1999 | Ad 13/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 December 1998 | Secretary resigned (1 page) |
30 December 1998 | Secretary resigned (1 page) |
29 December 1998 | Incorporation (15 pages) |