Epsom
Surrey
KT17 3LL
Secretary Name | William James Reid |
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Nationality | British |
Status | Closed |
Appointed | 02 January 2007(6 years, 10 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 31 May 2022) |
Role | Company Director |
Correspondence Address | 7 Ruden Way Epsom Surrey KT17 3LL |
Secretary Name | Mr Peter Kenneth Makin |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Apartment 93 Putney Wharf Brewhouse Lane Putney London SW15 2JX |
Secretary Name | Roy Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 2005(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | Flat 2 Marlow House 36 Twickenham Road Teddington Middlesex TW11 8AX |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2000(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2000(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Website | stopgap.co.uk |
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Email address | [email protected] |
Telephone | 020 83327656 |
Telephone region | London |
Registered Address | Goodwin House 5 Union Court Richmond Surrey TW9 1AA |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Stopgap Group LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2020 (4 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
20 November 2020 | Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7 Ruden Way Epsom KT17 3LL (1 page) |
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20 November 2020 | Register(s) moved to registered office address Goodwin House 5 Union Court Richmond Surrey TW9 1AA (1 page) |
20 November 2020 | Register(s) moved to registered office address Goodwin House 5 Union Court Richmond Surrey TW9 1AA (1 page) |
20 November 2020 | Register(s) moved to registered office address Goodwin House 5 Union Court Richmond Surrey TW9 1AA (1 page) |
28 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
21 January 2020 | Accounts for a dormant company made up to 30 April 2019 (1 page) |
20 February 2019 | Confirmation statement made on 9 February 2019 with updates (4 pages) |
9 November 2018 | Accounts for a dormant company made up to 30 April 2018 (1 page) |
14 February 2018 | Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page) |
13 February 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
18 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
18 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
22 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
3 January 2017 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
3 January 2017 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
22 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
16 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page) |
16 February 2015 | Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page) |
16 February 2015 | Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page) |
16 February 2015 | Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page) |
12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
11 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
10 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
16 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Full accounts made up to 30 April 2010 (6 pages) |
1 February 2011 | Full accounts made up to 30 April 2010 (6 pages) |
8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Full accounts made up to 30 April 2009 (6 pages) |
4 February 2010 | Full accounts made up to 30 April 2009 (6 pages) |
12 February 2009 | Full accounts made up to 30 April 2008 (6 pages) |
12 February 2009 | Full accounts made up to 30 April 2008 (6 pages) |
10 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
10 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
26 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
26 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
1 February 2008 | Full accounts made up to 30 April 2007 (6 pages) |
1 February 2008 | Full accounts made up to 30 April 2007 (6 pages) |
30 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
30 March 2007 | Return made up to 09/02/07; full list of members (2 pages) |
16 March 2007 | Full accounts made up to 30 April 2006 (6 pages) |
16 March 2007 | Full accounts made up to 30 April 2006 (6 pages) |
25 January 2007 | New secretary appointed (2 pages) |
25 January 2007 | Secretary resigned (1 page) |
25 January 2007 | Secretary resigned (1 page) |
25 January 2007 | New secretary appointed (2 pages) |
27 March 2006 | Return made up to 09/02/06; full list of members (2 pages) |
27 March 2006 | Return made up to 09/02/06; full list of members (2 pages) |
22 March 2006 | Location of register of members (1 page) |
22 March 2006 | Location of register of members (1 page) |
10 February 2006 | Full accounts made up to 30 April 2005 (6 pages) |
10 February 2006 | Full accounts made up to 30 April 2005 (6 pages) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | New secretary appointed (2 pages) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | New secretary appointed (2 pages) |
7 March 2005 | Return made up to 09/02/05; full list of members
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7 March 2005 | Return made up to 09/02/05; full list of members
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30 November 2004 | Full accounts made up to 30 April 2004 (6 pages) |
30 November 2004 | Full accounts made up to 30 April 2004 (6 pages) |
24 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
24 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
19 October 2003 | Full accounts made up to 30 April 2003 (6 pages) |
19 October 2003 | Full accounts made up to 30 April 2003 (6 pages) |
12 April 2003 | Return made up to 09/02/03; full list of members (5 pages) |
12 April 2003 | Return made up to 09/02/03; full list of members (5 pages) |
6 January 2003 | Full accounts made up to 30 April 2002 (6 pages) |
6 January 2003 | Full accounts made up to 30 April 2002 (6 pages) |
15 March 2002 | Registered office changed on 15/03/02 from: goodwin house 5 union court richmond surrey TW9 1AA (1 page) |
15 March 2002 | Registered office changed on 15/03/02 from: goodwin house 5 union court richmond surrey TW9 1AA (1 page) |
14 February 2002 | Return made up to 09/02/02; full list of members
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14 February 2002 | Return made up to 09/02/02; full list of members
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23 January 2002 | Full accounts made up to 30 April 2001 (6 pages) |
23 January 2002 | Full accounts made up to 30 April 2001 (6 pages) |
13 March 2001 | Return made up to 09/02/01; full list of members (5 pages) |
13 March 2001 | Return made up to 09/02/01; full list of members (5 pages) |
24 August 2000 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
24 August 2000 | Ad 21/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 August 2000 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
24 August 2000 | Ad 21/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 August 2000 | New director appointed (2 pages) |
17 August 2000 | New secretary appointed (2 pages) |
17 August 2000 | New secretary appointed (2 pages) |
17 August 2000 | Company name changed executive people LIMITED\certificate issued on 18/08/00 (2 pages) |
17 August 2000 | Company name changed executive people LIMITED\certificate issued on 18/08/00 (2 pages) |
17 August 2000 | New director appointed (2 pages) |
23 March 2000 | Secretary resigned (1 page) |
23 March 2000 | Secretary resigned (1 page) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | Director resigned (1 page) |
9 February 2000 | Incorporation (16 pages) |
9 February 2000 | Incorporation (16 pages) |