Tydcombe Road
Warlingham
CR6 9LU
Director Name | Dr Caroline Angela Rogers |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 2006(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 22 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Steading Tydcombe Road Warlingham Surrey CR6 9LU |
Secretary Name | Mr Andrew James Rogers |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 December 2006(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 22 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Steading Tydcombe Road Warlingham CR6 9LU |
Director Name | Mark Nelson |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2001(same day as company formation) |
Role | Washroom Supplies |
Correspondence Address | 9 Willow Drive Maidenhead Berkshire SL6 2JX |
Secretary Name | Dawn Rosemond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Willow Drive Maidenhead Berkshire SL6 2JX |
Director Name | Kingsley Business Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 May 2001(same day as company formation) |
Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
Secretary Name | Hundred House Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 May 2001(same day as company formation) |
Correspondence Address | Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF |
Registered Address | Little Steading Tydcombe Road Warlingham Surrey CR6 9LU |
---|---|
Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Warlingham |
Ward | Warlingham West |
Built Up Area | Greater London |
Latest Accounts | 5 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 05 December |
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2012 | Application to strike the company off the register (3 pages) |
26 September 2012 | Application to strike the company off the register (3 pages) |
11 September 2012 | Total exemption full accounts made up to 5 December 2011 (6 pages) |
11 September 2012 | Total exemption full accounts made up to 5 December 2011 (6 pages) |
11 September 2012 | Total exemption full accounts made up to 5 December 2011 (6 pages) |
1 June 2012 | Director's details changed for Dr Caroline Angela Shuttleworth on 8 May 2012 (2 pages) |
1 June 2012 | Director's details changed for Dr Caroline Angela Shuttleworth on 8 May 2012 (2 pages) |
1 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
1 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
1 June 2012 | Director's details changed for Dr Caroline Angela Shuttleworth on 8 May 2012 (2 pages) |
5 September 2011 | Total exemption full accounts made up to 5 December 2010 (6 pages) |
5 September 2011 | Total exemption full accounts made up to 5 December 2010 (6 pages) |
5 September 2011 | Total exemption full accounts made up to 5 December 2010 (6 pages) |
16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
4 October 2010 | Total exemption full accounts made up to 5 December 2009 (5 pages) |
4 October 2010 | Total exemption full accounts made up to 5 December 2009 (5 pages) |
4 October 2010 | Total exemption full accounts made up to 5 December 2009 (5 pages) |
17 May 2010 | Director's details changed for Dr Caroline Angela Shuttleworth on 14 May 2010 (2 pages) |
17 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for Dr Caroline Angela Shuttleworth on 14 May 2010 (2 pages) |
22 September 2009 | Total exemption full accounts made up to 5 December 2008 (5 pages) |
22 September 2009 | Total exemption full accounts made up to 5 December 2008 (5 pages) |
22 September 2009 | Total exemption full accounts made up to 5 December 2008 (5 pages) |
26 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
26 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
19 December 2008 | Total exemption full accounts made up to 5 December 2007 (6 pages) |
19 December 2008 | Total exemption full accounts made up to 5 December 2007 (6 pages) |
19 December 2008 | Total exemption full accounts made up to 5 December 2007 (6 pages) |
15 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
15 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
15 November 2007 | Total exemption small company accounts made up to 5 December 2006 (6 pages) |
15 November 2007 | Total exemption small company accounts made up to 5 December 2006 (6 pages) |
15 November 2007 | Total exemption small company accounts made up to 5 December 2006 (6 pages) |
5 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
5 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
18 December 2006 | New director appointed (2 pages) |
18 December 2006 | Accounting reference date shortened from 30/09/07 to 05/12/06 (1 page) |
18 December 2006 | Secretary resigned;director resigned (1 page) |
18 December 2006 | Accounting reference date shortened from 30/09/07 to 05/12/06 (1 page) |
18 December 2006 | New secretary appointed;new director appointed (2 pages) |
18 December 2006 | New director appointed (2 pages) |
18 December 2006 | Registered office changed on 18/12/06 from: 9 willow drive maidenhead berkshire SL6 2JX (1 page) |
18 December 2006 | Registered office changed on 18/12/06 from: 9 willow drive maidenhead berkshire SL6 2JX (1 page) |
18 December 2006 | Director resigned (1 page) |
18 December 2006 | Secretary resigned;director resigned (1 page) |
18 December 2006 | Director resigned (1 page) |
18 December 2006 | New secretary appointed;new director appointed (2 pages) |
2 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
2 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
24 May 2006 | Return made up to 14/05/06; full list of members (6 pages) |
24 May 2006 | Return made up to 14/05/06; full list of members (6 pages) |
9 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
9 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
19 May 2005 | Return made up to 14/05/05; full list of members (2 pages) |
19 May 2005 | Return made up to 14/05/05; full list of members (2 pages) |
24 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
24 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
15 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
15 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
21 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
21 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
19 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
19 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
22 March 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
22 March 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
9 February 2003 | Accounting reference date extended from 31/05/02 to 30/09/02 (1 page) |
9 February 2003 | Accounting reference date extended from 31/05/02 to 30/09/02 (1 page) |
5 August 2002 | Return made up to 29/05/02; full list of members (6 pages) |
5 August 2002 | Return made up to 29/05/02; full list of members
|
18 February 2002 | Registered office changed on 18/02/02 from: bank chambers 1-3 woodford avenue gants hill ilford essex IG2 6UF (1 page) |
18 February 2002 | Registered office changed on 18/02/02 from: bank chambers 1-3 woodford avenue gants hill ilford essex IG2 6UF (1 page) |
7 June 2001 | New director appointed (2 pages) |
7 June 2001 | New director appointed (2 pages) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Secretary resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | New secretary appointed (2 pages) |
7 June 2001 | Secretary resigned (1 page) |
7 June 2001 | New secretary appointed (2 pages) |
29 May 2001 | Incorporation (15 pages) |