Long Ditton
Surbiton
Surrey
KT6 5JD
Director Name | Colin James Parnell |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2005(5 years, 4 months after company formation) |
Appointment Duration | 8 years (closed 23 February 2013) |
Role | Sales Manager |
Correspondence Address | 1 Green Farm Cottage Warren Lane Pyrford Surrey GU22 8XB |
Director Name | Colin Dennis Rowe |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2005(5 years, 4 months after company formation) |
Appointment Duration | 8 years (closed 23 February 2013) |
Role | Co Director Cr |
Correspondence Address | 67 Stoneleigh Park Road Epsom Surrey KT19 0QX |
Director Name | Paul Ryan Cox |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(same day as company formation) |
Role | Garage Proprietor |
Correspondence Address | 8 Minerva Road Kingston Upon Thames Surrey KT1 2QA |
Director Name | Chantal Joanna Felix Vanhaeke |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 24 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Minerva Road Kingston Upon Thames Surrey KT1 2QA |
Secretary Name | Paul Ryan Cox |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(same day as company formation) |
Role | Garage Proprietor |
Correspondence Address | 8 Minerva Road Kingston Upon Thames Surrey KT1 2QA |
Secretary Name | Mr Michael Alan Farndon |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 2002(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 September 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Warren Place Birch Vale Cobham Surrey KT11 2PX |
Director Name | Andrew Bela Gadoros |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2005(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 April 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Mays Close Weybridge Surrey KT13 0XL |
Secretary Name | Andrew Bela Gadoros |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 2005(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 April 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Mays Close Weybridge Surrey KT13 0XL |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £6,702,808 |
Gross Profit | £477,257 |
Net Worth | £21,939 |
Cash | £97,182 |
Current Liabilities | £1,133,474 |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
23 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 February 2013 | Final Gazette dissolved following liquidation (1 page) |
23 February 2013 | Final Gazette dissolved following liquidation (1 page) |
23 November 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 November 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 November 2012 | Liquidators statement of receipts and payments to 15 November 2012 (5 pages) |
23 November 2012 | Liquidators statement of receipts and payments to 1 November 2012 (5 pages) |
23 November 2012 | Liquidators' statement of receipts and payments to 1 November 2012 (5 pages) |
23 November 2012 | Liquidators' statement of receipts and payments to 15 November 2012 (5 pages) |
23 November 2012 | Liquidators' statement of receipts and payments to 15 November 2012 (5 pages) |
23 November 2012 | Liquidators statement of receipts and payments to 1 November 2012 (5 pages) |
23 November 2012 | Liquidators' statement of receipts and payments to 1 November 2012 (5 pages) |
13 June 2012 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
13 June 2012 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
22 May 2012 | Liquidators statement of receipts and payments to 1 May 2012 (5 pages) |
22 May 2012 | Liquidators statement of receipts and payments to 1 May 2012 (5 pages) |
22 May 2012 | Liquidators' statement of receipts and payments to 1 May 2012 (5 pages) |
22 May 2012 | Liquidators' statement of receipts and payments to 1 May 2012 (5 pages) |
7 February 2012 | Court order insolvency:- replacement of liquidator (9 pages) |
7 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
7 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
7 February 2012 | Court order insolvency:- replacement of liquidator (9 pages) |
7 February 2012 | Appointment of a voluntary liquidator (1 page) |
7 February 2012 | Appointment of a voluntary liquidator (1 page) |
23 November 2011 | Liquidators statement of receipts and payments to 1 November 2011 (5 pages) |
23 November 2011 | Liquidators' statement of receipts and payments to 1 November 2011 (5 pages) |
23 November 2011 | Liquidators' statement of receipts and payments to 1 November 2011 (5 pages) |
23 November 2011 | Liquidators statement of receipts and payments to 1 November 2011 (5 pages) |
30 September 2011 | Appointment of a voluntary liquidator (1 page) |
30 September 2011 | Appointment of a voluntary liquidator (1 page) |
30 September 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
30 September 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
26 May 2011 | Liquidators statement of receipts and payments to 1 May 2011 (9 pages) |
26 May 2011 | Liquidators statement of receipts and payments to 1 May 2011 (9 pages) |
26 May 2011 | Liquidators' statement of receipts and payments to 1 May 2011 (9 pages) |
26 May 2011 | Liquidators' statement of receipts and payments to 1 May 2011 (9 pages) |
2 December 2010 | Liquidators statement of receipts and payments to 1 November 2010 (5 pages) |
2 December 2010 | Liquidators statement of receipts and payments to 1 November 2010 (5 pages) |
2 December 2010 | Liquidators' statement of receipts and payments to 1 November 2010 (5 pages) |
2 December 2010 | Liquidators' statement of receipts and payments to 1 November 2010 (5 pages) |
14 May 2010 | Liquidators statement of receipts and payments to 1 May 2010 (5 pages) |
14 May 2010 | Liquidators' statement of receipts and payments to 1 May 2010 (5 pages) |
14 May 2010 | Liquidators statement of receipts and payments to 1 May 2010 (5 pages) |
14 May 2010 | Liquidators' statement of receipts and payments to 1 May 2010 (5 pages) |
19 November 2009 | Liquidators statement of receipts and payments to 1 November 2009 (5 pages) |
19 November 2009 | Liquidators statement of receipts and payments to 1 November 2009 (5 pages) |
19 November 2009 | Liquidators' statement of receipts and payments to 1 November 2009 (5 pages) |
19 November 2009 | Liquidators' statement of receipts and payments to 1 November 2009 (5 pages) |
6 June 2009 | Liquidators' statement of receipts and payments to 1 May 2009 (5 pages) |
6 June 2009 | Liquidators statement of receipts and payments to 1 May 2009 (5 pages) |
6 June 2009 | Liquidators statement of receipts and payments to 1 May 2009 (5 pages) |
6 June 2009 | Liquidators' statement of receipts and payments to 1 May 2009 (5 pages) |
2 May 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
2 May 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
20 November 2007 | Administrator's progress report (9 pages) |
20 November 2007 | Administrator's progress report (9 pages) |
5 November 2007 | Notice of extension of period of Administration (1 page) |
5 November 2007 | Notice of extension of period of Administration (1 page) |
20 June 2007 | Administrator's progress report (7 pages) |
20 June 2007 | Administrator's progress report (7 pages) |
20 April 2007 | Statement of affairs (7 pages) |
20 April 2007 | Statement of affairs (7 pages) |
19 April 2007 | Statement of administrator's proposal (21 pages) |
19 April 2007 | Statement of administrator's proposal (21 pages) |
5 March 2007 | Statement of affairs (5 pages) |
5 March 2007 | Statement of affairs (5 pages) |
14 November 2006 | Registered office changed on 14/11/06 from: 5 ruxley lane west ewell epsom surrey KT19 0JB (1 page) |
14 November 2006 | Registered office changed on 14/11/06 from: 5 ruxley lane west ewell epsom surrey KT19 0JB (1 page) |
7 November 2006 | Appointment of an administrator (1 page) |
7 November 2006 | Appointment of an administrator (1 page) |
8 June 2006 | Auditor's resignation (1 page) |
8 June 2006 | Auditor's resignation (1 page) |
6 June 2006 | Auditor's resignation (1 page) |
6 June 2006 | Auditor's resignation (1 page) |
6 June 2006 | Full accounts made up to 31 March 2005 (15 pages) |
6 June 2006 | Full accounts made up to 31 March 2005 (15 pages) |
5 May 2006 | Secretary resigned;director resigned (1 page) |
5 May 2006 | Secretary resigned;director resigned (1 page) |
27 January 2006 | Return made up to 24/09/05; full list of members (3 pages) |
27 January 2006 | Return made up to 24/09/05; full list of members (3 pages) |
11 March 2005 | New director appointed (1 page) |
11 March 2005 | New director appointed (1 page) |
3 March 2005 | Resolutions
|
3 March 2005 | Resolutions
|
3 March 2005 | Declaration of assistance for shares acquisition (7 pages) |
3 March 2005 | Declaration of assistance for shares acquisition (7 pages) |
3 March 2005 | Declaration of assistance for shares acquisition (7 pages) |
3 March 2005 | Declaration of assistance for shares acquisition (7 pages) |
2 March 2005 | Secretary resigned;director resigned (1 page) |
2 March 2005 | Secretary resigned;director resigned (1 page) |
2 March 2005 | New director appointed (1 page) |
2 March 2005 | New director appointed (1 page) |
2 March 2005 | New secretary appointed (1 page) |
2 March 2005 | New director appointed (1 page) |
2 March 2005 | Director resigned (1 page) |
2 March 2005 | Director resigned (1 page) |
2 March 2005 | New director appointed (1 page) |
2 March 2005 | New director appointed (1 page) |
2 March 2005 | New director appointed (1 page) |
2 March 2005 | New secretary appointed (1 page) |
26 February 2005 | Particulars of mortgage/charge (7 pages) |
26 February 2005 | Particulars of mortgage/charge (7 pages) |
19 February 2005 | Particulars of mortgage/charge (4 pages) |
19 February 2005 | Particulars of mortgage/charge (4 pages) |
17 February 2005 | Auditor's resignation (1 page) |
17 February 2005 | Auditor's resignation (1 page) |
13 October 2004 | Return made up to 24/09/04; full list of members (8 pages) |
13 October 2004 | Return made up to 24/09/04; full list of members
|
16 July 2004 | Full accounts made up to 31 March 2004 (11 pages) |
16 July 2004 | Full accounts made up to 31 March 2004 (11 pages) |
2 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
2 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
15 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
15 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
10 July 2003 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
10 July 2003 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
28 September 2002 | Particulars of mortgage/charge (4 pages) |
28 September 2002 | Particulars of mortgage/charge (4 pages) |
25 September 2002 | Return made up to 24/09/02; full list of members (7 pages) |
25 September 2002 | Return made up to 24/09/02; full list of members (7 pages) |
15 March 2002 | Ad 01/03/02--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
15 March 2002 | Ad 01/03/02--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
6 March 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
6 March 2002 | Ad 01/02/02--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Ad 01/02/02--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
6 March 2002 | Registered office changed on 06/03/02 from: 192-194 london road kingston upon thames surrey KT2 6QP (1 page) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Accounts made up to 30 September 2001 (5 pages) |
6 March 2002 | Registered office changed on 06/03/02 from: 192-194 london road kingston upon thames surrey KT2 6QP (1 page) |
26 February 2002 | Company name changed 200 london road LIMITED\certificate issued on 26/02/02 (2 pages) |
26 February 2002 | Company name changed 200 london road LIMITED\certificate issued on 26/02/02 (2 pages) |
26 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
26 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
16 June 2001 | Accounts made up to 30 September 2000 (5 pages) |
16 June 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
9 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
9 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
20 October 1999 | New director appointed (3 pages) |
20 October 1999 | Director resigned (1 page) |
20 October 1999 | Director resigned (1 page) |
20 October 1999 | Secretary resigned (1 page) |
20 October 1999 | Secretary resigned (1 page) |
20 October 1999 | New secretary appointed;new director appointed (3 pages) |
20 October 1999 | New secretary appointed;new director appointed (3 pages) |
20 October 1999 | New director appointed (3 pages) |
24 September 1999 | Incorporation (16 pages) |