Kingswood
Surrey
KT20 6NW
Secretary Name | Mr Michael Robert Slater |
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Nationality | British |
Status | Closed |
Appointed | 23 November 1999(1 week after company formation) |
Appointment Duration | 9 years, 5 months (closed 12 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Cranbourne Road London N10 2BT |
Director Name | Mr Colin Charles Stacey |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 1 month (closed 12 May 2009) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 34 Clayton Avenue Upminster Essex RM14 2EY |
Director Name | Mr Leigh Starr |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 1 month (closed 12 May 2009) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 203 Tomswood Hill Hainault Essex IG6 2GD |
Director Name | Mrs Ferdinanda Abbott |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 27 February 2004(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 22 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rushtead House Woodland Way Kingswood Tadworth Surrey KT20 6NW |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 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 | 16 November 1999(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | Unit 3 The Redlands Centre Redlands Coulsdon Surrey CR5 2HT |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon East |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£11,549 |
Current Liabilities | £11,549 |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 May 2009 | Final Gazette dissolved via compulsory strike-off (2 pages) |
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27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 January 2008 | Director resigned (1 page) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 May 2007 | Director's particulars changed (1 page) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
30 November 2006 | Return made up to 16/11/06; full list of members (8 pages) |
16 December 2005 | Return made up to 16/11/05; full list of members (8 pages) |
2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
10 May 2005 | Return made up to 16/11/04; full list of members
|
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
29 July 2004 | New director appointed (2 pages) |
28 January 2004 | Secretary's particulars changed (1 page) |
14 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
9 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
4 May 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
5 December 2002 | Return made up to 16/11/02; full list of members (8 pages) |
25 October 2002 | New secretary appointed (2 pages) |
25 October 2002 | Secretary resigned (1 page) |
25 October 2002 | Registered office changed on 25/10/02 from: unit 11 river road business park 33 river road barking essex IG11 0DA (1 page) |
18 July 2002 | Particulars of mortgage/charge (3 pages) |
5 December 2001 | Return made up to 16/11/01; full list of members (7 pages) |
23 October 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
13 December 2000 | Return made up to 16/11/00; full list of members (7 pages) |
19 October 2000 | Registered office changed on 19/10/00 from: beaumont house 47 mount pleasant london WC1X 0AE (1 page) |
20 April 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
11 April 2000 | New director appointed (3 pages) |
11 April 2000 | New director appointed (3 pages) |
21 January 2000 | Company name changed rightsoft LIMITED\certificate issued on 24/01/00 (2 pages) |
6 January 2000 | Registered office changed on 06/01/00 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL (1 page) |
6 January 2000 | New director appointed (2 pages) |
6 January 2000 | Secretary resigned (1 page) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | New secretary appointed (2 pages) |