Epsom Downs
Surrey
KT17 3NW
Secretary Name | Mr Stephen Lindsay Scott |
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Nationality | British |
Status | Closed |
Appointed | 18 September 2002(11 months, 1 week after company formation) |
Appointment Duration | 11 years, 7 months (closed 06 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 235 New London Road Chelmsford Essex CM2 9AA |
Secretary Name | Mrs Rosemarie Scott |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 2001(1 week, 2 days after company formation) |
Appointment Duration | 11 months (resigned 18 September 2002) |
Role | Company Director |
Correspondence Address | 322 Fir Tree Road Epsom Downs Surrey KT17 3NW |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2001(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2001(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 322 Fir Tree Road Epsom Surrey KT17 3NW |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Nork |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2014 | Application to strike the company off the register (3 pages) |
3 January 2014 | Application to strike the company off the register (3 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
5 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
5 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
8 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
24 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
24 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
23 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Mr Philip William Scott on 21 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Director's details changed for Mr Philip William Scott on 21 October 2009 (2 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
6 January 2009 | Return made up to 10/10/08; full list of members (3 pages) |
6 January 2009 | Return made up to 10/10/08; full list of members (3 pages) |
24 January 2008 | Return made up to 10/10/07; no change of members (6 pages) |
24 January 2008 | Return made up to 10/10/07; no change of members (6 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
15 December 2006 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
15 December 2006 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
14 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
14 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
20 January 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
20 January 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
18 November 2005 | Return made up to 10/10/05; full list of members (6 pages) |
18 November 2005 | Return made up to 10/10/05; full list of members (6 pages) |
1 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
1 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
25 November 2004 | Return made up to 10/10/04; full list of members (6 pages) |
25 November 2004 | Return made up to 10/10/04; full list of members (6 pages) |
24 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
24 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
16 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
16 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
7 November 2002 | Return made up to 10/10/02; full list of members (6 pages) |
7 November 2002 | Return made up to 10/10/02; full list of members (6 pages) |
3 October 2002 | Secretary resigned (1 page) |
3 October 2002 | Secretary resigned (1 page) |
24 September 2002 | New secretary appointed (2 pages) |
24 September 2002 | New secretary appointed (2 pages) |
26 October 2001 | Registered office changed on 26/10/01 from: 322 fir tree road epsom surrey KT17 3NW (2 pages) |
26 October 2001 | Registered office changed on 26/10/01 from: 322 fir tree road epsom surrey KT17 3NW (2 pages) |
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | New secretary appointed (2 pages) |
26 October 2001 | New secretary appointed (2 pages) |
24 October 2001 | Director resigned (2 pages) |
24 October 2001 | Secretary resigned (1 page) |
24 October 2001 | Registered office changed on 24/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
24 October 2001 | Secretary resigned (1 page) |
24 October 2001 | Director resigned (2 pages) |
24 October 2001 | Registered office changed on 24/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
10 October 2001 | Incorporation (16 pages) |
10 October 2001 | Incorporation (16 pages) |