London
SW18 1BH
Secretary Name | Neil Lawson Smith |
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Nationality | British |
Status | Closed |
Appointed | 18 May 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Tonsley Place London SW18 1BH |
Director Name | Serena Michele Lawson Smith |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 2005(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 10 August 2010) |
Role | Designer |
Correspondence Address | Wasing Place Wasing Park Aldermaston Berkshire RG7 4NG |
Director Name | Desmond John King |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 May 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Bignor Park Cottages Bignor Nr Pulborough West Sussex RH20 1HG |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Carla Lawson Smith |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 February 2003(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 September 2005) |
Role | Housewife |
Correspondence Address | The Malt House London Road Waters Field Pulborough West Sussex RH20 1NB |
Registered Address | 9 Newbury Street London EC1A 7HU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£1,055 |
Current Liabilities | £5,336 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
16 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
15 September 2009 | Director and Secretary's Change of Particulars / neil lawson smith / 01/01/2008 / HouseName/Number was: , now: 23; Street was: malt house, now: tonsley place; Area was: london road, watersfield, now: ; Post Town was: pulborough, now: london; Region was: west sussex, now: ; Post Code was: RH20 1NB, now: SW18 1BH; Country was: , now: united kingdom (1 page) |
15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2009 | Return made up to 18/05/09; full list of members (3 pages) |
15 September 2009 | Director and secretary's change of particulars / neil lawson smith / 01/01/2008 (1 page) |
15 September 2009 | Return made up to 18/05/09; full list of members (3 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 October 2008 | Return made up to 18/05/08; full list of members (4 pages) |
6 October 2008 | Return made up to 18/05/08; full list of members (4 pages) |
3 September 2007 | Return made up to 18/05/07; full list of members (2 pages) |
3 September 2007 | Return made up to 18/05/07; full list of members (2 pages) |
28 December 2006 | Return made up to 18/05/06; full list of members (2 pages) |
28 December 2006 | Return made up to 18/05/06; full list of members (2 pages) |
8 June 2006 | New director appointed (1 page) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | New director appointed (1 page) |
8 June 2006 | Director resigned (1 page) |
4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
1 November 2005 | Return made up to 18/05/05; full list of members (7 pages) |
1 November 2005 | Return made up to 18/05/05; full list of members (7 pages) |
8 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
8 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
5 January 2005 | Return made up to 18/05/04; full list of members (7 pages) |
5 January 2005 | Return made up to 18/05/04; full list of members (7 pages) |
31 March 2004 | Return made up to 18/05/03; full list of members (7 pages) |
31 March 2004 | Return made up to 18/05/03; full list of members (7 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
12 March 2003 | New director appointed (2 pages) |
12 March 2003 | New director appointed (2 pages) |
11 March 2003 | New director appointed (2 pages) |
11 March 2003 | New director appointed (2 pages) |
17 February 2003 | Director resigned (1 page) |
17 February 2003 | Director resigned (1 page) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
24 July 2002 | Return made up to 18/05/02; full list of members (7 pages) |
24 July 2002 | Return made up to 18/05/02; full list of members (7 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
22 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
22 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
2 April 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
2 April 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
30 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
30 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
30 March 2001 | Registered office changed on 30/03/01 from: devon house 174 kingston road epsom surrey KT19 0SD (1 page) |
30 March 2001 | Registered office changed on 30/03/01 from: devon house 174 kingston road epsom surrey KT19 0SD (1 page) |
10 August 2000 | New director appointed (2 pages) |
10 August 2000 | Return made up to 18/05/00; full list of members (7 pages) |
10 August 2000 | Return made up to 18/05/00; full list of members (7 pages) |
10 August 2000 | New director appointed (2 pages) |
23 June 1999 | New secretary appointed;new director appointed (2 pages) |
23 June 1999 | Secretary resigned (1 page) |
23 June 1999 | New secretary appointed;new director appointed (2 pages) |
23 June 1999 | Registered office changed on 23/06/99 from: 16 saint john street london EC1M 4AY (1 page) |
23 June 1999 | Director resigned (1 page) |
23 June 1999 | Registered office changed on 23/06/99 from: 16 saint john street london EC1M 4AY (1 page) |
23 June 1999 | Secretary resigned (1 page) |
23 June 1999 | Director resigned (1 page) |
18 May 1999 | Incorporation (15 pages) |