Morden
Surrey
SM4 6DH
Director Name | Mr Kenneth Macalister |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 27 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 The Drive Morden Surrey SM4 6DH |
Secretary Name | Ms Chantal Dietlinde Cooke |
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Nationality | British |
Status | Closed |
Appointed | 27 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 The Drive Morden Surrey SM4 6DH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Zeal House Deer Park Road Wimbledon SW19 3GY |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£354,066 |
Cash | £13,132 |
Current Liabilities | £378,122 |
Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2010 | Application to strike the company off the register (3 pages) |
11 October 2010 | Application to strike the company off the register (3 pages) |
17 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
17 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
7 September 2009 | Location of register of members (1 page) |
7 September 2009 | Location of debenture register (1 page) |
7 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
7 September 2009 | Location of register of members (1 page) |
7 September 2009 | Location of debenture register (1 page) |
24 December 2008 | Amended accounts made up to 31 August 2008 (8 pages) |
24 December 2008 | Amended accounts made up to 31 August 2008 (8 pages) |
2 October 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
2 October 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
16 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
16 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
25 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
25 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
31 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
31 August 2007 | Return made up to 27/08/07; full list of members (2 pages) |
2 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
2 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
12 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
12 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
6 September 2006 | Amended accounts made up to 31 August 2005 (8 pages) |
6 September 2006 | Amended accounts made up to 31 August 2005 (8 pages) |
27 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
27 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
1 June 2006 | Amended accounts made up to 31 August 2004 (8 pages) |
1 June 2006 | Amended accounts made up to 31 August 2004 (8 pages) |
7 March 2006 | Amended accounts made up to 31 August 2003 (8 pages) |
7 March 2006 | Amended accounts made up to 31 August 2003 (8 pages) |
5 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
5 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
8 July 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
8 July 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
25 November 2004 | Return made up to 27/08/04; full list of members (7 pages) |
25 November 2004 | Return made up to 27/08/04; full list of members (7 pages) |
30 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
30 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
5 November 2003 | Return made up to 27/08/03; full list of members (7 pages) |
5 November 2003 | Return made up to 27/08/03; full list of members
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16 August 2003 | Accounting reference date extended from 31/05/03 to 31/08/03 (1 page) |
16 August 2003 | Accounting reference date extended from 31/05/03 to 31/08/03 (1 page) |
11 August 2003 | Registered office changed on 11/08/03 from: 37 st margarets street canterbury kent CT1 2TU (1 page) |
11 August 2003 | Registered office changed on 11/08/03 from: 37 st margarets street canterbury kent CT1 2TU (1 page) |
11 September 2002 | Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page) |
11 September 2002 | Accounting reference date shortened from 31/08/03 to 31/05/03 (1 page) |
28 August 2002 | Secretary resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Secretary resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
27 August 2002 | Incorporation (17 pages) |
27 August 2002 | Incorporation (17 pages) |