Sutton
Surrey
SM2 6DT
Director Name | Carole Ann Howells |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 1999(1 week, 1 day after company formation) |
Appointment Duration | 14 years, 11 months (closed 21 October 2014) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 12 South Rise Carshalton Surrey SM5 4PD |
Secretary Name | Graham John Churchill |
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Nationality | British |
Status | Closed |
Appointed | 23 November 1999(1 week, 1 day after company formation) |
Appointment Duration | 14 years, 11 months (closed 21 October 2014) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 24 Cornwall Road Sutton Surrey SM2 6DT |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 24 Cornwall Road Cheam Sutton Surrey SM2 6DT |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Belmont |
Built Up Area | Greater London |
1 at £1 | Carole Ann Howells 50.00% Ordinary |
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1 at £1 | Graham John Churchill 50.00% Ordinary |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2014 | Application to strike the company off the register (3 pages) |
30 June 2014 | Application to strike the company off the register (3 pages) |
24 April 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
24 April 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
17 December 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
17 December 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages) |
11 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
8 March 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
8 March 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
19 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
11 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
29 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
19 April 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
25 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
31 March 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
8 December 2009 | Director's details changed for Graham John Churchill on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Carole Ann Howells on 8 December 2009 (2 pages) |
8 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Graham John Churchill on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Graham John Churchill on 8 December 2009 (2 pages) |
8 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Carole Ann Howells on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Carole Ann Howells on 8 December 2009 (2 pages) |
23 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
23 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
21 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
27 March 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
27 March 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
11 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
11 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
2 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
2 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
30 November 2006 | Return made up to 15/11/06; full list of members (7 pages) |
30 November 2006 | Return made up to 15/11/06; full list of members (7 pages) |
22 March 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
22 March 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
16 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
16 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
28 February 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
28 February 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
22 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
22 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
3 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
3 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
24 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
24 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
7 April 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
7 April 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
7 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
7 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
14 March 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
14 March 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
21 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
21 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
29 June 2001 | Accounts made up to 31 December 2000 (7 pages) |
29 June 2001 | Accounts made up to 31 December 2000 (7 pages) |
13 December 2000 | Return made up to 15/11/00; full list of members
|
13 December 2000 | Return made up to 15/11/00; full list of members
|
5 October 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
5 October 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
6 January 2000 | Registered office changed on 06/01/00 from: 24 cornwall road sutton surrey SM2 6DT (1 page) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Registered office changed on 06/01/00 from: 24 cornwall road sutton surrey SM2 6DT (1 page) |
6 January 2000 | Secretary resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Secretary resigned (1 page) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New secretary appointed;new director appointed (2 pages) |
30 November 1999 | Registered office changed on 30/11/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
30 November 1999 | Registered office changed on 30/11/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New secretary appointed;new director appointed (2 pages) |
15 November 1999 | Incorporation (20 pages) |
15 November 1999 | Incorporation (20 pages) |