Honeywood Lane Okewoodhill
Dorking
Surrey
RH5 5QA
Director Name | Frank Slater |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 2001(3 months after company formation) |
Appointment Duration | 6 years (closed 23 October 2007) |
Role | Company Director |
Correspondence Address | 41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW |
Secretary Name | Mr Malcolm Clark |
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Nationality | British |
Status | Closed |
Appointed | 04 October 2001(3 months after company formation) |
Appointment Duration | 6 years (closed 23 October 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2001(same day as company formation) |
Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2001(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | 79 Limpsfield Road Sanderstead Surrey CR2 9LB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Sanderstead |
Built Up Area | Greater London |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
23 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
28 July 2005 | Return made up to 02/07/05; full list of members (7 pages) |
20 September 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
12 July 2004 | Return made up to 02/07/04; full list of members
|
17 December 2003 | Registered office changed on 17/12/03 from: 18-21 bloomfield commercial centre factory street belfast BT5 5AW (1 page) |
2 October 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
20 September 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
15 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
28 March 2002 | Company name changed ocs (northern ireland) LIMITED\certificate issued on 28/03/02 (2 pages) |
23 October 2001 | New director appointed (2 pages) |
22 October 2001 | New secretary appointed;new director appointed (2 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Memorandum and Articles of Association (18 pages) |
8 October 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
8 October 2001 | Secretary resigned (1 page) |
8 October 2001 | Resolutions
|
8 October 2001 | Registered office changed on 08/10/01 from: lacon house theobolds road london WC1X 8RW (1 page) |
2 July 2001 | Incorporation (23 pages) |