Caterham
Surrey
CR3 6JR
Director Name | Sally Joyce Cranfield |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | American |
Status | Closed |
Appointed | 19 June 2002(11 months, 1 week after company formation) |
Appointment Duration | 11 years (closed 02 July 2013) |
Role | Sports Professional |
Country of Residence | England |
Correspondence Address | 20 Milner Road Caterham Surrey CR3 6JR |
Director Name | Maxwell Leslie Cranfield |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 2007(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (closed 02 July 2013) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 20 Milner Road Caterham Surrey CR3 6JR |
Director Name | Leslie Cranfield |
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Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2001(1 week, 1 day after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 12 June 2002) |
Role | Book Keeper |
Correspondence Address | 44 East Street Ilminster Somerset TA19 0AW |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 2001(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 2001(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 20 Milner Road Caterham Surrey CR3 6JR |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham Valley |
Ward | Valley |
Built Up Area | Greater London |
Latest Accounts | 11 July 2011 (12 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 11 July |
2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2013 | Application to strike the company off the register (3 pages) |
11 March 2013 | Application to strike the company off the register (3 pages) |
6 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
6 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders Statement of capital on 2012-08-06
|
12 April 2012 | Total exemption full accounts made up to 11 July 2011 (7 pages) |
12 April 2012 | Total exemption full accounts made up to 11 July 2011 (7 pages) |
8 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Total exemption full accounts made up to 11 July 2010 (7 pages) |
16 March 2011 | Total exemption full accounts made up to 11 July 2010 (7 pages) |
9 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Secretary's details changed for Maxiwell Leslie Cranfield on 1 October 2009 (1 page) |
9 August 2010 | Secretary's details changed for Maxiwell Leslie Cranfield on 1 October 2009 (1 page) |
9 August 2010 | Director's details changed for Maxiwell Leslie Cranfield on 1 October 2009 (2 pages) |
9 August 2010 | Director's details changed for Maxiwell Leslie Cranfield on 1 October 2009 (2 pages) |
9 August 2010 | Director's details changed for Sally Joyce Cranfield on 1 October 2009 (2 pages) |
9 August 2010 | Secretary's details changed for Maxiwell Leslie Cranfield on 1 October 2009 (1 page) |
9 August 2010 | Director's details changed for Sally Joyce Cranfield on 1 October 2009 (2 pages) |
9 August 2010 | Director's details changed for Maxiwell Leslie Cranfield on 1 October 2009 (2 pages) |
9 August 2010 | Director's details changed for Sally Joyce Cranfield on 1 October 2009 (2 pages) |
9 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Total exemption full accounts made up to 11 July 2009 (7 pages) |
22 April 2010 | Total exemption full accounts made up to 11 July 2009 (7 pages) |
10 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
10 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
30 April 2009 | Total exemption full accounts made up to 11 July 2008 (7 pages) |
30 April 2009 | Total exemption full accounts made up to 11 July 2008 (7 pages) |
11 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
11 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
23 April 2008 | Total exemption full accounts made up to 11 July 2007 (7 pages) |
23 April 2008 | Total exemption full accounts made up to 11 July 2007 (7 pages) |
6 September 2007 | New director appointed (3 pages) |
6 September 2007 | New director appointed (3 pages) |
18 August 2007 | Return made up to 12/07/07; no change of members (6 pages) |
18 August 2007 | Return made up to 12/07/07; no change of members (6 pages) |
10 January 2007 | Total exemption full accounts made up to 11 July 2006 (7 pages) |
10 January 2007 | Total exemption full accounts made up to 11 July 2006 (7 pages) |
14 August 2006 | Return made up to 12/07/06; full list of members (6 pages) |
14 August 2006 | Return made up to 12/07/06; full list of members (6 pages) |
21 March 2006 | Total exemption full accounts made up to 11 July 2005 (7 pages) |
21 March 2006 | Total exemption full accounts made up to 11 July 2005 (7 pages) |
1 August 2005 | Return made up to 12/07/05; full list of members
|
1 August 2005 | Return made up to 12/07/05; full list of members (6 pages) |
7 March 2005 | Total exemption full accounts made up to 11 July 2004 (7 pages) |
7 March 2005 | Total exemption full accounts made up to 11 July 2004 (7 pages) |
27 August 2004 | Return made up to 12/07/04; full list of members (6 pages) |
27 August 2004 | Return made up to 12/07/04; full list of members (6 pages) |
13 March 2004 | Total exemption full accounts made up to 11 July 2003 (7 pages) |
13 March 2004 | Total exemption full accounts made up to 11 July 2003 (7 pages) |
30 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
30 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
11 April 2003 | Accounting reference date shortened from 31/07/02 to 11/07/02 (1 page) |
11 April 2003 | Total exemption full accounts made up to 11 July 2002 (7 pages) |
11 April 2003 | Total exemption full accounts made up to 11 July 2002 (7 pages) |
11 April 2003 | Accounting reference date shortened from 31/07/02 to 11/07/02 (1 page) |
14 August 2002 | Return made up to 12/07/02; full list of members (6 pages) |
14 August 2002 | Return made up to 12/07/02; full list of members
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6 August 2002 | New director appointed (2 pages) |
6 August 2002 | New director appointed (2 pages) |
28 July 2001 | New secretary appointed (2 pages) |
28 July 2001 | Registered office changed on 28/07/01 from: 20 milner road taterham surrey CR3 6JR (1 page) |
28 July 2001 | Registered office changed on 28/07/01 from: 20 milner road taterham surrey CR3 6JR (1 page) |
28 July 2001 | New director appointed (2 pages) |
28 July 2001 | New director appointed (2 pages) |
28 July 2001 | New secretary appointed (2 pages) |
17 July 2001 | Director resigned (1 page) |
17 July 2001 | Secretary resigned (1 page) |
17 July 2001 | Director resigned (1 page) |
17 July 2001 | Secretary resigned (1 page) |
12 July 2001 | Incorporation (10 pages) |