Croydon
Surrey
CR0 2AT
Secretary Name | Anne Bird |
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Nationality | British |
Status | Current |
Appointed | 19 October 2000(1 year, 8 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Company Director |
Correspondence Address | 30 Fairfield Sampford Peverell Tiverton Devon EX16 7DE |
Director Name | Paul Alock |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(5 months, 2 weeks after company formation) |
Appointment Duration | 1 week, 4 days (resigned 06 August 1999) |
Role | Company Director |
Correspondence Address | 18 Marshall Drive Hayes Middlesex UB4 0SW |
Secretary Name | Charles Michael Bird |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 October 2000) |
Role | Communications |
Correspondence Address | Henley Farm Payton Wellington Somerset TA21 0EE |
Director Name | Ann Mary Alcock |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1999(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 October 2000) |
Role | Catering Assistant |
Correspondence Address | 221 Balmoral Drive Hayes Middlesex UB4 0AA |
Director Name | CFL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 1999(same day as company formation) |
Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Secretary Name | CFL Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 1999(same day as company formation) |
Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | Gladstone House 77-79 High Street Egham TW20 9HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £6,139 |
Cash | £120 |
Current Liabilities | £23,515 |
Latest Accounts | 28 February 2001 (23 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
9 June 2005 | Dissolved (1 page) |
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9 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 March 2005 | Liquidators statement of receipts and payments (5 pages) |
18 October 2004 | Liquidators statement of receipts and payments (5 pages) |
8 April 2004 | Liquidators statement of receipts and payments (5 pages) |
9 April 2003 | Statement of affairs (6 pages) |
24 March 2003 | Registered office changed on 24/03/03 from: 4-26 tavistock road croydon surrey CR0 2AT (1 page) |
4 August 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
13 May 2002 | Return made up to 10/02/02; full list of members
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9 April 2001 | Return made up to 10/02/01; full list of members (6 pages) |
12 January 2001 | Accounts for a small company made up to 29 February 2000 (4 pages) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Secretary resigned (1 page) |
8 November 2000 | Registered office changed on 08/11/00 from: 18 marshall drive hayes middlesex UB4 0SN (1 page) |
8 November 2000 | New secretary appointed (2 pages) |
5 April 2000 | Particulars of mortgage/charge (3 pages) |
7 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
13 August 1999 | Director resigned (1 page) |
13 August 1999 | New director appointed (2 pages) |
4 August 1999 | New secretary appointed;new director appointed (2 pages) |
4 August 1999 | Ad 26/07/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 August 1999 | Secretary resigned (1 page) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | Registered office changed on 04/08/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page) |
4 August 1999 | Director resigned (1 page) |