Sutton
Surrey
SM1 3QB
Secretary Name | Deborah Anne Nock |
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Nationality | British |
Status | Closed |
Appointed | 12 April 2001(3 days after company formation) |
Appointment Duration | 11 years, 2 months (closed 12 June 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Milton Avenue Sutton Surrey SM1 3QB |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2011 | Voluntary strike-off action has been suspended (1 page) |
20 August 2011 | Voluntary strike-off action has been suspended (1 page) |
26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 July 2011 | Application to strike the company off the register (4 pages) |
14 July 2011 | Application to strike the company off the register (4 pages) |
19 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
19 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
19 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
18 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX on 20 April 2010 (2 pages) |
20 April 2010 | Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX on 20 April 2010 (2 pages) |
20 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
20 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
29 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
29 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
25 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
25 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
29 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
29 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
30 August 2006 | Registered office changed on 30/08/06 from: 10 milton avenue sutton surrey SM1 3QB (1 page) |
30 August 2006 | Return made up to 09/04/06; full list of members (2 pages) |
30 August 2006 | Registered office changed on 30/08/06 from: 10 milton avenue sutton surrey SM1 3QB (1 page) |
30 August 2006 | Return made up to 09/04/06; full list of members (2 pages) |
6 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
6 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
9 June 2005 | Return made up to 09/04/05; full list of members (6 pages) |
9 June 2005 | Return made up to 09/04/05; full list of members (6 pages) |
13 April 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
13 April 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
7 June 2004 | Return made up to 09/04/04; full list of members (6 pages) |
7 June 2004 | Return made up to 09/04/04; full list of members (6 pages) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
5 June 2003 | Return made up to 09/04/03; full list of members (6 pages) |
5 June 2003 | Return made up to 09/04/03; full list of members (6 pages) |
12 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
12 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
2 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
2 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
19 April 2001 | Registered office changed on 19/04/01 from: 10 milton avenue sutton surrey SM1 3QB (1 page) |
19 April 2001 | New secretary appointed (2 pages) |
19 April 2001 | New secretary appointed (2 pages) |
19 April 2001 | New director appointed (2 pages) |
19 April 2001 | Registered office changed on 19/04/01 from: 10 milton avenue sutton surrey SM1 3QB (1 page) |
19 April 2001 | New director appointed (2 pages) |
17 April 2001 | Secretary resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Registered office changed on 17/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
17 April 2001 | Registered office changed on 17/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
17 April 2001 | Secretary resigned (1 page) |
9 April 2001 | Incorporation (7 pages) |