Ashtead
Surrey
KT21 1HN
Secretary Name | Mrs Sandra Margaret Linsell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Pauls Place Farm Lane Ashtead Surrey KT21 1HN |
Director Name | Christopher Charles Linsell |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2001(1 year after company formation) |
Appointment Duration | 8 years (resigned 08 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Pauls Place Ashtead Surrey KT21 1HN |
Director Name | Nicola Susan Linsell |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2001(1 year after company formation) |
Appointment Duration | 8 years (resigned 08 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Pauls Place Ashtead Surrey KT21 1HN |
Director Name | Miss Sarah Anne Linsell |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2001(1 year after company formation) |
Appointment Duration | 6 years, 1 month (resigned 02 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Pauls Place Farm Lane Ashtead Surrey KT21 1HN |
Director Name | Mrs Sandra Margaret Linsell |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2008(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Pauls Place Farm Lane Ashtead Surrey KT21 1HN |
Director Name | Miss Sarah Anne Linsell |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2008(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Pauls Place Farm Lane Ashtead Surrey KT21 1HN |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 43 Pauls Place Farm Lane Ashtead Surrey KT21 1HN |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ashtead Park |
Built Up Area | Greater London |
Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2010 | Application to strike the company off the register (3 pages) |
25 March 2010 | Application to strike the company off the register (3 pages) |
22 December 2009 | Termination of appointment of Christopher Linsell as a director (1 page) |
22 December 2009 | Termination of appointment of Sandra Linsell as a director (1 page) |
22 December 2009 | Termination of appointment of Sarah Linsell as a director (1 page) |
22 December 2009 | Termination of appointment of Nicola Linsell as a director (1 page) |
22 December 2009 | Termination of appointment of Sarah Linsell as a director (1 page) |
22 December 2009 | Termination of appointment of Sandra Linsell as a director (1 page) |
22 December 2009 | Termination of appointment of Nicola Linsell as a director (1 page) |
22 December 2009 | Termination of appointment of Christopher Linsell as a director (1 page) |
1 December 2009 | Director's details changed for Peter Charles Linsell on 2 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Christopher Charles Linsell on 2 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Nicola Susan Linsell on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Charles Linsell on 2 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Nicola Susan Linsell on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Miss Sarah Anne Linsell on 2 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
1 December 2009 | Director's details changed for Miss Sarah Anne Linsell on 2 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Charles Linsell on 2 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Mrs Sandra Margaret Linsell on 2 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
1 December 2009 | Director's details changed for Miss Sarah Anne Linsell on 2 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Christopher Charles Linsell on 2 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Nicola Susan Linsell on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Christopher Charles Linsell on 2 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
1 December 2009 | Director's details changed for Mrs Sandra Margaret Linsell on 2 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Mrs Sandra Margaret Linsell on 2 October 2009 (2 pages) |
13 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
13 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
18 November 2008 | Director appointed mrs sandra margaret linsell (1 page) |
18 November 2008 | Director appointed miss sarah anne linsell (1 page) |
18 November 2008 | Return made up to 02/11/08; full list of members (7 pages) |
18 November 2008 | Director appointed mrs sandra margaret linsell (1 page) |
18 November 2008 | Director appointed miss sarah anne linsell (1 page) |
18 November 2008 | Return made up to 02/11/08; full list of members (7 pages) |
13 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
13 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Return made up to 02/11/07; full list of members (4 pages) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Return made up to 02/11/07; full list of members (4 pages) |
29 January 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
29 January 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
21 November 2006 | Return made up to 02/11/06; full list of members (4 pages) |
21 November 2006 | Return made up to 02/11/06; full list of members (4 pages) |
22 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
22 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
6 December 2005 | Director's particulars changed (1 page) |
6 December 2005 | Director's particulars changed (1 page) |
6 December 2005 | Return made up to 02/11/05; full list of members (4 pages) |
6 December 2005 | Return made up to 02/11/05; full list of members (4 pages) |
6 January 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
6 January 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
12 November 2004 | Return made up to 02/11/04; full list of members (9 pages) |
12 November 2004 | Return made up to 02/11/04; full list of members (9 pages) |
10 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
10 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
12 November 2003 | Return made up to 02/11/03; full list of members (9 pages) |
12 November 2003 | Return made up to 02/11/03; full list of members (9 pages) |
3 June 2003 | Director's particulars changed (1 page) |
3 June 2003 | Director's particulars changed (1 page) |
31 January 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
31 January 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
8 November 2002 | Return made up to 02/11/02; full list of members (9 pages) |
8 November 2002 | Return made up to 02/11/02; full list of members (9 pages) |
8 March 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
8 March 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
8 February 2002 | New director appointed (2 pages) |
16 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
16 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
7 November 2001 | Ad 12/02/01--------- £ si 160@1=160 £ ic 101/261 (2 pages) |
7 November 2001 | Ad 12/02/01--------- £ si 160@1=160 £ ic 101/261 (2 pages) |
14 February 2001 | Ad 02/11/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
14 February 2001 | Ad 02/11/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | New secretary appointed (2 pages) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Secretary resigned (1 page) |
13 November 2000 | Registered office changed on 13/11/00 from: 43 pours place farm lane ashtead surrey KT21 1NH (1 page) |
13 November 2000 | Registered office changed on 13/11/00 from: 43 pours place farm lane ashtead surrey KT21 1NH (1 page) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | Secretary resigned (1 page) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | New secretary appointed (2 pages) |
2 November 2000 | Incorporation (17 pages) |