Wallington
Surrey
SM6 9QQ
Director Name | Andrew James Donald Martin |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2012(13 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (closed 06 April 2021) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Marcuse Road Caterham Surrey CR3 5FP |
Secretary Name | Palmerston Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 October 1999(same day as company formation) |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Director Name | Palmerston Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 01 October 2008(8 years, 11 months after company formation) |
Appointment Duration | 12 years, 6 months (closed 06 April 2021) |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Director Name | Marion Blanche May Martin |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(4 days after company formation) |
Appointment Duration | 13 years (resigned 26 November 2012) |
Role | Technician |
Correspondence Address | 59 Pine Walk Carshalton Surrey SM5 4HA |
Director Name | Palmerston Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1999(same day as company formation) |
Correspondence Address | Palmerston Business Centre 11 Palmerston Road Sutton Surrey SM1 4QL |
Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Purley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £5,835 |
Cash | £6 |
Current Liabilities | £1,868 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
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24 September 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
18 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
5 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
4 September 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
4 August 2017 | Withdrawal of a person with significant control statement on 4 August 2017 (2 pages) |
4 August 2017 | Notification of a person with significant control statement (2 pages) |
4 August 2017 | Withdrawal of a person with significant control statement on 4 August 2017 (2 pages) |
4 August 2017 | Notification of a person with significant control statement (2 pages) |
21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2016 | Confirmation statement made on 30 September 2016 with updates (11 pages) |
19 December 2016 | Confirmation statement made on 30 September 2016 with updates (11 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
1 August 2013 | Appointment of Timothy Robert Cox as a director (2 pages) |
1 August 2013 | Appointment of Andrew James Donald Martin as a director (2 pages) |
1 August 2013 | Appointment of Andrew James Donald Martin as a director (2 pages) |
1 August 2013 | Termination of appointment of Marion Martin as a director (1 page) |
1 August 2013 | Appointment of Timothy Robert Cox as a director (2 pages) |
1 August 2013 | Termination of appointment of Marion Martin as a director (1 page) |
9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (11 pages) |
9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (11 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (11 pages) |
10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (11 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (11 pages) |
11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (11 pages) |
2 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
2 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (26 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (26 pages) |
13 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
13 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
24 August 2009 | Director appointed palmerston registrars LIMITED (1 page) |
24 August 2009 | Director appointed palmerston registrars LIMITED (1 page) |
17 October 2008 | Return made up to 30/09/08; full list of members (26 pages) |
17 October 2008 | Return made up to 30/09/08; full list of members (26 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
5 October 2007 | Return made up to 30/09/07; full list of members (17 pages) |
5 October 2007 | Return made up to 30/09/07; full list of members (17 pages) |
30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
20 October 2006 | Return made up to 30/09/06; full list of members (17 pages) |
20 October 2006 | Return made up to 30/09/06; full list of members (17 pages) |
27 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
27 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
25 November 2005 | Return made up to 18/10/05; full list of members (17 pages) |
25 November 2005 | Return made up to 18/10/05; full list of members (17 pages) |
6 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
6 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
22 October 2004 | Return made up to 18/10/04; full list of members (17 pages) |
22 October 2004 | Return made up to 18/10/04; full list of members (17 pages) |
5 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
5 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
21 November 2003 | Return made up to 18/10/03; full list of members (17 pages) |
21 November 2003 | Return made up to 18/10/03; full list of members (17 pages) |
4 February 2003 | Full accounts made up to 30 November 2002 (10 pages) |
4 February 2003 | Full accounts made up to 30 November 2002 (10 pages) |
25 November 2002 | Return made up to 18/10/02; full list of members (17 pages) |
25 November 2002 | Return made up to 18/10/02; full list of members (17 pages) |
24 July 2002 | Full accounts made up to 30 November 2001 (14 pages) |
24 July 2002 | Full accounts made up to 30 November 2001 (14 pages) |
10 December 2001 | Return made up to 18/10/01; full list of members (17 pages) |
10 December 2001 | Return made up to 18/10/01; full list of members (17 pages) |
6 November 2001 | Secretary's particulars changed (1 page) |
6 November 2001 | Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page) |
6 November 2001 | Secretary's particulars changed (1 page) |
6 November 2001 | Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page) |
28 August 2001 | Full accounts made up to 30 November 2000 (10 pages) |
28 August 2001 | Full accounts made up to 30 November 2000 (10 pages) |
16 November 2000 | Return made up to 18/10/00; full list of members (17 pages) |
16 November 2000 | Return made up to 18/10/00; full list of members (17 pages) |
26 April 2000 | Ad 01/03/00--------- £ si 17139@1=17139 £ ic 26125/43264 (3 pages) |
26 April 2000 | Ad 01/03/00--------- £ si 17139@1=17139 £ ic 26125/43264 (3 pages) |
30 January 2000 | Ad 30/11/99--------- £ si 26025@1=26025 £ ic 100/26125 (6 pages) |
30 January 2000 | Ad 30/11/99--------- £ si 26025@1=26025 £ ic 100/26125 (6 pages) |
17 December 1999 | New director appointed (2 pages) |
17 December 1999 | New director appointed (2 pages) |
16 December 1999 | Resolutions
|
16 December 1999 | Ad 01/11/99--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
16 December 1999 | Resolutions
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16 December 1999 | Resolutions
|
16 December 1999 | Conve 01/11/99 (2 pages) |
16 December 1999 | Accounting reference date extended from 31/10/00 to 30/11/00 (1 page) |
16 December 1999 | Nc inc already adjusted 28/10/99 (2 pages) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Resolutions
|
16 December 1999 | Ad 01/11/99--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
16 December 1999 | Nc inc already adjusted 28/10/99 (2 pages) |
16 December 1999 | Conve 01/11/99 (2 pages) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Resolutions
|
16 December 1999 | Resolutions
|
16 December 1999 | Accounting reference date extended from 31/10/00 to 30/11/00 (1 page) |
28 October 1999 | Incorporation (18 pages) |
28 October 1999 | Incorporation (18 pages) |