Croydon
Surrey
CR0 3RB
Director Name | Anthony Kenneth Turner |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
Secretary Name | Christopher Roy Nutley |
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Nationality | British |
Status | Closed |
Appointed | 18 February 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
Director Name | Lloyd James Clapperton |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2000(same day as company formation) |
Role | Independent Business Owner |
Correspondence Address | 31 Dumbrills Close Burgess Hill West Sussex RH15 8RR |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 18 February 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Broad Green |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Brighton & Hove Radio Cabs LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2014 | Application to strike the company off the register (3 pages) |
21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
16 December 2013 | Accounts made up to 31 March 2013 (6 pages) |
19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
14 December 2012 | Accounts made up to 31 March 2012 (6 pages) |
20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 February 2010 | Director's details changed for Anthony Kenneth Turner on 1 January 2010 (2 pages) |
18 February 2010 | Director's details changed for Christopher Roy Nutley on 1 January 2010 (2 pages) |
18 February 2010 | Director's details changed for Christopher Roy Nutley on 1 January 2010 (2 pages) |
18 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Director's details changed for Anthony Kenneth Turner on 1 January 2010 (2 pages) |
18 February 2010 | Secretary's details changed for Christopher Roy Nutley on 1 January 2010 (1 page) |
18 February 2010 | Secretary's details changed for Christopher Roy Nutley on 1 January 2010 (1 page) |
1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
21 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 June 2005 | Registered office changed on 09/06/05 from: 38 montpelier crescent brighton east sussex BN1 3JL (1 page) |
28 February 2005 | Return made up to 18/02/05; full list of members (7 pages) |
19 October 2004 | Accounts made up to 31 March 2004 (5 pages) |
24 February 2004 | Return made up to 18/02/04; full list of members
|
29 September 2003 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
26 March 2003 | Return made up to 18/02/03; full list of members (7 pages) |
23 October 2002 | Total exemption full accounts made up to 31 March 2002 (16 pages) |
5 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
23 October 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
28 February 2001 | Return made up to 18/02/01; full list of members
|
24 July 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
17 May 2000 | Particulars of mortgage/charge (7 pages) |
30 March 2000 | Secretary resigned;director resigned (1 page) |
30 March 2000 | New secretary appointed;new director appointed (2 pages) |
30 March 2000 | Registered office changed on 30/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | Director resigned (1 page) |
18 February 2000 | Incorporation (18 pages) |