London
W1T 3LD
Secretary Name | Banstead Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 01 June 2004(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (closed 16 September 2008) |
Correspondence Address | 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ |
Director Name | Mr Steven Alexander James |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2001(same day as company formation) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 23 Mercer Street London WC2H 9QR |
Director Name | Mr Rex Stuart Thorn |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2001(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Tanners Dean Leatherhead Surrey KT22 8RU |
Secretary Name | Valerie Jean Marks |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Silverwood The Drive Banstead Surrey SM7 1DN |
Secretary Name | David Alexander Dehorne Rowntree |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2001(same day as company formation) |
Role | Musician |
Correspondence Address | Flat 77a Bedford Court Mansions Bedford Avenue London WC1B 2AE |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Banstead Village |
Built Up Area | Greater London |
Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
1 May 2008 | Accounting reference date shortened from 30/04/2008 to 29/02/2008 (1 page) |
30 April 2008 | Application for striking-off (1 page) |
11 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
24 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
22 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
12 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
12 May 2006 | Registered office changed on 12/05/06 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page) |
12 May 2006 | Secretary's particulars changed (1 page) |
9 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
1 July 2005 | Director's particulars changed (1 page) |
28 June 2005 | Return made up to 27/04/05; full list of members (3 pages) |
13 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
13 September 2004 | Secretary resigned (1 page) |
13 September 2004 | New secretary appointed (2 pages) |
7 September 2004 | Director resigned (1 page) |
17 May 2004 | Return made up to 27/04/04; full list of members
|
20 April 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
22 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
5 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
16 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
16 June 2001 | Director resigned (1 page) |
16 June 2001 | Secretary resigned (1 page) |
16 June 2001 | New director appointed (2 pages) |
16 June 2001 | New secretary appointed;new director appointed (2 pages) |
1 May 2001 | Secretary resigned (1 page) |