Coulsdon
Surrey
CR5 2EJ
Director Name | Macarena Romero Lopez |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 01 June 2005(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 01 May 2007) |
Role | Finance Manager |
Correspondence Address | 25 Edith Road Wimbledon London SW19 8UD |
Secretary Name | AMES Accounting Management & Executive Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 June 2005(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 01 May 2007) |
Correspondence Address | Giverny Monxton Road Grateley Andover Hampshire SP11 8JH |
Director Name | Mr Timothy David Brady |
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Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1999(same day as company formation) |
Role | Accountant |
Correspondence Address | 49 The Street Cobham Gravesend Kent DA12 3BX |
Director Name | Mr George Owen Cawser |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1999(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 32 The Crescent Solihull West Midlands B91 1JR |
Director Name | Mr David Harris |
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Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1999(same day as company formation) |
Role | Production Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Gladeside Shirley Croydon Surrey CR0 7RL |
Director Name | Diana Elizabeth Redding |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
Director Name | Mr Joseph Ronald Riley |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1999(same day as company formation) |
Role | Printer |
Correspondence Address | 31 Upland Road Sutton Surrey SM2 5HW |
Director Name | Martin Riley |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1999(same day as company formation) |
Role | Banker |
Correspondence Address | 32 New Road Ham Common Richmond Surrey TW10 7HY |
Secretary Name | Mr Timothy David Brady |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 1999(same day as company formation) |
Role | Accountant |
Correspondence Address | 49 The Street Cobham Gravesend Kent DA12 3BX |
Secretary Name | Lesley Anne Chick |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
Registered Address | 61 High Path Wimbledon London SW19 2JY |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 30 November 2004 (19 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2006 | Application for striking-off (1 page) |
11 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
19 October 2005 | Return made up to 07/10/05; full list of members (3 pages) |
19 October 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
19 October 2005 | Location of register of members (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: the premises of mill lane envelopes LIMITED mill lane croydon surrey CR0 4AA (1 page) |
27 July 2005 | New secretary appointed (2 pages) |
27 July 2005 | New director appointed (2 pages) |
27 July 2005 | Secretary resigned (1 page) |
27 July 2005 | New director appointed (2 pages) |
27 July 2005 | Director resigned (1 page) |
27 July 2005 | Director resigned (1 page) |
19 April 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
3 November 2004 | Return made up to 07/10/04; full list of members (7 pages) |
2 June 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
29 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
19 May 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
15 November 2002 | Director resigned (1 page) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Return made up to 07/10/02; full list of members (8 pages) |
23 October 2002 | Director resigned (1 page) |
14 March 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
10 October 2001 | Return made up to 07/10/01; full list of members (7 pages) |
8 June 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
7 November 2000 | Return made up to 07/10/00; full list of members (7 pages) |
27 July 2000 | Accounting reference date extended from 31/10/00 to 30/11/00 (1 page) |
5 July 2000 | New director appointed (2 pages) |
5 July 2000 | New director appointed (2 pages) |
5 July 2000 | New director appointed (2 pages) |
14 June 2000 | Memorandum and Articles of Association (4 pages) |
14 June 2000 | Resolutions
|
7 June 2000 | Registered office changed on 07/06/00 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
7 June 2000 | New director appointed (2 pages) |
7 June 2000 | Secretary resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | New secretary appointed;new director appointed (2 pages) |
7 October 1999 | Incorporation (18 pages) |