London
SW19 8NA
Director Name | Mr Richard James Perrott |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2000(1 week after company formation) |
Appointment Duration | 3 years, 9 months (closed 13 January 2004) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 31 Church Walk Thames Ditton Surrey KT7 0NP |
Director Name | Alistair Steger Lewis |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2000(1 week after company formation) |
Appointment Duration | 3 years, 9 months (closed 13 January 2004) |
Role | Technical Director |
Correspondence Address | 22 North Weald Lane Kingston Upon Thames Surrey KT2 5GW |
Secretary Name | White Corfield Company Services Limited (Corporation) |
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Status | Closed |
Appointed | 16 March 2000(same day as company formation) |
Correspondence Address | 420 Brighton Road South Croydon Surrey CR2 6AN |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2000(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2000(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 420 Brighton Road South Croydon Surrey CR2 6AN |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £900 |
Cash | £900 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2003 | Application for striking-off (1 page) |
18 March 2003 | Return made up to 16/03/03; full list of members (7 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
17 July 2002 | Director's particulars changed (1 page) |
25 June 2002 | Return made up to 16/03/02; full list of members
|
13 November 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
25 April 2001 | Return made up to 16/03/01; full list of members (8 pages) |
17 January 2001 | Ad 23/03/00--------- £ si 898@1=898 £ ic 2/900 (2 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
22 March 2000 | Secretary resigned (1 page) |
22 March 2000 | Registered office changed on 22/03/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
22 March 2000 | Director resigned (1 page) |
16 March 2000 | Incorporation (15 pages) |