38 Poplar Road
Shalford
Surrey
GU4 8DJ
Director Name | Jonathan Oliver Marshall Clegg |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 57 Ravenslea Road London SW12 8SL |
Director Name | Robert Matthew Davis |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2002(same day as company formation) |
Role | Bar-Cafe Proprietor |
Correspondence Address | 90 Ormeley Road Balham London SW12 9QG |
Secretary Name | Jonathan Oliver Marshall Clegg |
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Nationality | British |
Status | Closed |
Appointed | 31 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 57 Ravenslea Road London SW12 8SL |
Director Name | Barnaby Annesley Robinson |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2002(1 month after company formation) |
Appointment Duration | 7 years, 3 months (closed 17 December 2009) |
Role | Company Director |
Correspondence Address | 8 Askew Crescent London W12 9DP |
Director Name | Mr Jeffrey Neil Kelly |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 April 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Dell Park View Road, Woldingham Caterham Surrey CR3 7DH |
Registered Address | 6 Square Rigger Row Plantation Wharf London SW11 3TZ |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | St Mary's Park |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £750,664 |
Gross Profit | £51,872 |
Net Worth | -£80,846 |
Cash | £10,227 |
Current Liabilities | £317,392 |
Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 January |
17 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 September 2009 | Completion of winding up (1 page) |
10 January 2007 | Order of court to wind up (1 page) |
23 November 2006 | Return made up to 31/07/06; full list of members (9 pages) |
27 June 2006 | Return made up to 31/07/05; full list of members
|
30 November 2004 | Full accounts made up to 31 January 2004 (18 pages) |
29 September 2004 | Return made up to 31/07/04; full list of members
|
8 September 2004 | Director's particulars changed (1 page) |
2 July 2004 | Director resigned (1 page) |
18 February 2004 | Accounting reference date extended from 31/07/03 to 30/01/04 (1 page) |
23 October 2003 | Particulars of mortgage/charge (3 pages) |
21 October 2003 | Return made up to 31/07/03; full list of members (9 pages) |
10 October 2003 | Ad 01/10/02-30/09/03 £ si 37500@1=37500 £ ic 12500/50000 (3 pages) |
7 January 2003 | New director appointed (2 pages) |
10 December 2002 | New director appointed (2 pages) |
31 July 2002 | Incorporation (15 pages) |