Carshalton
Surrey
SM5 2BQ
Director Name | Dr David Wilson |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2009(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 05 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Cleaver Square Kennington London SE11 4DW |
Director Name | Mervyn John Ainsworth |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2001(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 3 Silverdale Drive Mottingham London SE9 4DH |
Secretary Name | Mr Neill McWilliams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 April 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cartmel Linkside South Hindhead Surrey GU26 6NX |
Director Name | Mr Roger Martin Dickinson |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lockes Cottage Manor Road West Adderbury Oxfordshire OX17 3EL |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 April 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 April 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Icsa 16 Park Crescent London W1B 1AH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 July |
5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2010 | Application to strike the company off the register (3 pages) |
10 December 2010 | Application to strike the company off the register (3 pages) |
12 October 2010 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
12 October 2010 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
11 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
11 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
3 March 2010 | Full accounts made up to 31 July 2009 (12 pages) |
3 March 2010 | Full accounts made up to 31 July 2009 (12 pages) |
17 December 2009 | Appointment of David Wilson as a director (3 pages) |
17 December 2009 | Termination of appointment of Roger Dickinson as a director (1 page) |
17 December 2009 | Appointment of David Wilson as a director (3 pages) |
17 December 2009 | Termination of appointment of Roger Dickinson as a director (1 page) |
19 June 2009 | Return made up to 20/04/09; full list of members (3 pages) |
19 June 2009 | Return made up to 20/04/09; full list of members (3 pages) |
18 May 2009 | Full accounts made up to 31 July 2008 (13 pages) |
18 May 2009 | Full accounts made up to 31 July 2008 (13 pages) |
8 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
8 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
11 March 2008 | Full accounts made up to 31 July 2007 (13 pages) |
11 March 2008 | Full accounts made up to 31 July 2007 (13 pages) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | New director appointed (3 pages) |
29 November 2007 | New director appointed (3 pages) |
9 July 2007 | Return made up to 20/04/07; full list of members (5 pages) |
9 July 2007 | Return made up to 20/04/07; full list of members (5 pages) |
15 March 2007 | Full accounts made up to 31 July 2006 (13 pages) |
15 March 2007 | Full accounts made up to 31 July 2006 (13 pages) |
12 March 2007 | Auditor's resignation (1 page) |
12 March 2007 | Auditor's resignation (1 page) |
12 May 2006 | Return made up to 20/04/06; full list of members (5 pages) |
12 May 2006 | Return made up to 20/04/06; full list of members (5 pages) |
16 March 2006 | Full accounts made up to 31 July 2005 (12 pages) |
16 March 2006 | Full accounts made up to 31 July 2005 (12 pages) |
20 May 2005 | Return made up to 20/04/05; full list of members (5 pages) |
20 May 2005 | Return made up to 20/04/05; full list of members (5 pages) |
22 March 2005 | Full accounts made up to 31 July 2004 (12 pages) |
22 March 2005 | Full accounts made up to 31 July 2004 (12 pages) |
6 May 2004 | Return made up to 20/04/04; full list of members (5 pages) |
6 May 2004 | Return made up to 20/04/04; full list of members (5 pages) |
6 February 2004 | Full accounts made up to 31 July 2003 (12 pages) |
6 February 2004 | Full accounts made up to 31 July 2003 (12 pages) |
21 July 2003 | Return made up to 20/04/03; full list of members (5 pages) |
21 July 2003 | Return made up to 20/04/03; full list of members (5 pages) |
13 March 2003 | Full accounts made up to 31 July 2002 (11 pages) |
13 March 2003 | Full accounts made up to 31 July 2002 (11 pages) |
31 December 2002 | Registered office changed on 31/12/02 from: 16 park crescent london W1B 4AH (1 page) |
31 December 2002 | Registered office changed on 31/12/02 from: 16 park crescent london W1B 4AH (1 page) |
7 June 2002 | Return made up to 20/04/02; full list of members (5 pages) |
7 June 2002 | Return made up to 20/04/02; full list of members (5 pages) |
30 April 2002 | Secretary resigned (1 page) |
30 April 2002 | Secretary resigned (1 page) |
30 April 2002 | Resolutions
|
30 April 2002 | New secretary appointed (2 pages) |
30 April 2002 | New secretary appointed (2 pages) |
30 April 2002 | Resolutions
|
20 February 2002 | Accounting reference date extended from 30/04/02 to 31/07/02 (1 page) |
20 February 2002 | Accounting reference date extended from 30/04/02 to 31/07/02 (1 page) |
18 May 2001 | Director resigned (1 page) |
18 May 2001 | New secretary appointed (2 pages) |
18 May 2001 | Secretary resigned (1 page) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | Director resigned (1 page) |
18 May 2001 | Registered office changed on 18/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
18 May 2001 | New secretary appointed (2 pages) |
18 May 2001 | Secretary resigned (1 page) |
18 May 2001 | New director appointed (2 pages) |
18 May 2001 | Registered office changed on 18/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
20 April 2001 | Incorporation (31 pages) |