Morden
Surrey
SM4 6SE
Secretary Name | David John Ede |
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Nationality | British |
Status | Closed |
Appointed | 28 August 2004(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 10 April 2012) |
Role | Engineer |
Correspondence Address | 67 Princess Road Croydon Surrey CR0 2QR |
Secretary Name | Kim Nicola Hargie |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Hurdis Road Bishopstone Seaford East Sussex BN25 2SS |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 109 Green Lane Morden Surrey SM4 6SE |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | St Helier |
Built Up Area | Greater London |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2011 | Compulsory strike-off action has been suspended (1 page) |
29 June 2011 | Compulsory strike-off action has been suspended (1 page) |
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2010 | Compulsory strike-off action has been suspended (1 page) |
25 November 2010 | Compulsory strike-off action has been suspended (1 page) |
23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2006 | Compulsory strike-off action has been discontinued (1 page) |
10 October 2006 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2006 | Return made up to 04/01/06; full list of members (6 pages) |
14 September 2006 | Return made up to 04/01/06; full list of members (6 pages) |
29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
15 September 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
30 March 2005 | Return made up to 04/01/05; full list of members
|
30 March 2005 | Return made up to 04/01/05; full list of members (7 pages) |
24 March 2005 | Registered office changed on 24/03/05 from: 109 green lane morden surrey SM4 6SE (1 page) |
24 March 2005 | Registered office changed on 24/03/05 from: 109 green lane morden surrey SM4 6SE (1 page) |
21 March 2005 | Registered office changed on 21/03/05 from: bank house sutton court road sutton surrey SM1 4SP (1 page) |
21 March 2005 | New secretary appointed (2 pages) |
21 March 2005 | New secretary appointed (2 pages) |
21 March 2005 | Registered office changed on 21/03/05 from: bank house sutton court road sutton surrey SM1 4SP (1 page) |
6 August 2004 | Secretary resigned (1 page) |
6 August 2004 | Secretary resigned (1 page) |
22 June 2004 | Resolutions
|
22 June 2004 | Resolutions
|
13 May 2004 | Registered office changed on 13/05/04 from: 109 green lane morden surrey SM4 6SE (1 page) |
13 May 2004 | Registered office changed on 13/05/04 from: 109 green lane morden surrey SM4 6SE (1 page) |
6 April 2004 | Return made up to 04/01/04; full list of members (6 pages) |
6 April 2004 | Return made up to 04/01/04; full list of members (6 pages) |
22 July 2003 | Director's particulars changed (1 page) |
22 July 2003 | Director's particulars changed (1 page) |
12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
5 June 2003 | Return made up to 04/01/03; full list of members (6 pages) |
5 June 2003 | Return made up to 04/01/03; full list of members (6 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
15 February 2002 | New secretary appointed (2 pages) |
15 February 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
15 February 2002 | New secretary appointed (2 pages) |
15 February 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
16 January 2002 | Registered office changed on 16/01/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
16 January 2002 | Secretary resigned (1 page) |
16 January 2002 | Secretary resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | Registered office changed on 16/01/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
4 January 2002 | Incorporation (15 pages) |