Kenley
Surrey
CR8 5HB
Director Name | Andrew Darrell Healey |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(5 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 6 months (resigned 01 July 2014) |
Role | Mechanic |
Country of Residence | United Kingdom |
Correspondence Address | 59 Mill Hall Aylesford Kent ME20 7JN |
Secretary Name | Derek Peter Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(5 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 6 months (resigned 01 July 2014) |
Role | Company Director |
Correspondence Address | 7 River Way Larkfield Aylesford Kent ME20 6RS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 July 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 July 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Pennyweights Welcomes Road Kenley Surrey CR8 5HB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | A.d. Healey 50.00% Ordinary |
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50 at £1 | D.p. Smith 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,983 |
Cash | £2 |
Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2014 | Application to strike the company off the register (3 pages) |
28 August 2014 | Application to strike the company off the register (3 pages) |
8 August 2014 | Appointment of Mr Gary James Lowe as a director on 1 January 2014 (2 pages) |
8 August 2014 | Appointment of Mr Gary James Lowe as a director on 1 January 2014 (2 pages) |
8 August 2014 | Termination of appointment of Andrew Darrell Healey as a director on 1 July 2014 (1 page) |
8 August 2014 | Termination of appointment of Andrew Darrell Healey as a director on 1 July 2014 (1 page) |
8 August 2014 | Termination of appointment of Derek Peter Smith as a secretary on 1 July 2014 (1 page) |
8 August 2014 | Termination of appointment of Derek Peter Smith as a secretary on 1 July 2014 (1 page) |
8 August 2014 | Appointment of Mr Gary James Lowe as a director on 1 January 2014 (2 pages) |
8 August 2014 | Termination of appointment of Andrew Darrell Healey as a director on 1 July 2014 (1 page) |
8 August 2014 | Termination of appointment of Derek Peter Smith as a secretary on 1 July 2014 (1 page) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
18 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
18 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
18 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
27 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
28 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
28 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Director's details changed for Andrew Darrell Healey on 1 May 2010 (2 pages) |
28 July 2010 | Director's details changed for Andrew Darrell Healey on 1 May 2010 (2 pages) |
28 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Director's details changed for Andrew Darrell Healey on 1 May 2010 (2 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
10 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
10 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
16 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
16 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
26 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
26 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
26 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
26 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
15 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
15 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
6 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
6 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
12 August 2003 | Return made up to 08/07/03; full list of members (6 pages) |
12 August 2003 | Return made up to 08/07/03; full list of members (6 pages) |
2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
14 August 2002 | Return made up to 08/07/02; full list of members (6 pages) |
14 August 2002 | Return made up to 08/07/02; full list of members (6 pages) |
20 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
20 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
18 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
18 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
26 April 2001 | (4 pages) |
26 April 2001 | (4 pages) |
20 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
20 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
31 March 2000 | Company name changed showreal LIMITED\certificate issued on 03/04/00 (2 pages) |
31 March 2000 | Company name changed showreal LIMITED\certificate issued on 03/04/00 (2 pages) |
30 March 2000 | Ad 01/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 March 2000 | Ad 01/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 March 2000 | New secretary appointed (2 pages) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | New secretary appointed (2 pages) |
16 March 2000 | Registered office changed on 16/03/00 from: 163 welcomes road kenley surrey CR8 5HB (1 page) |
16 March 2000 | Registered office changed on 16/03/00 from: 163 welcomes road kenley surrey CR8 5HB (1 page) |
19 July 1999 | Secretary resigned (1 page) |
19 July 1999 | Secretary resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
8 July 1999 | Incorporation (12 pages) |
8 July 1999 | Incorporation (12 pages) |