North Cheam
Sutton
Surrey
SM3 8NQ
Director Name | Mrs Kathleen Mary Ranns |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2002(same day as company formation) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 194 Churchhill Road Cheam Surrey SM3 8NQ |
Director Name | Kathleen Anne Ranns |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2005(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 24 September 2009) |
Role | Company Director |
Correspondence Address | 499 Chessington Road Ewell Surrey Kt19 |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 2002(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 2002(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | Mayfair Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 2002(same day as company formation) |
Correspondence Address | 7-11 Woodcote Road Wallington Surrey SM6 0LH |
Secretary Name | DNA Accountants Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 2002(same day as company formation) |
Correspondence Address | 61a Regency House Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ |
Secretary Name | Denyer Nevill Accountants Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 October 2004(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months (resigned 18 September 2013) |
Correspondence Address | 1a Church Street Nelson House Epsom Surrey KT17 4PF |
Registered Address | Unit 5 39 Willow Lane Mitcham Surrey CR4 4NA |
---|---|
Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Cricket Green |
Built Up Area | Greater London |
1 at £1 | Brian Thomas Ranns 50.00% Ordinary |
---|---|
1 at £1 | Kathleen Anne Ranns 50.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 12 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 26 September 2024 (6 months from now) |
12 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
---|---|
14 June 2023 | Accounts for a dormant company made up to 30 September 2022 (3 pages) |
17 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
27 March 2022 | Accounts for a dormant company made up to 30 September 2021 (3 pages) |
21 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
21 June 2021 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
18 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
24 March 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
21 November 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
31 January 2019 | Accounts for a dormant company made up to 30 September 2018 (4 pages) |
22 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
28 February 2018 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
19 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
28 April 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
28 April 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
14 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
9 March 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
6 January 2016 | Registered office address changed from 120 Church Hill Road Sutton Surrey SM3 8NQ to Unit 5 39 Willow Lane Mitcham Surrey CR4 4NA on 6 January 2016 (1 page) |
6 January 2016 | Registered office address changed from 120 Church Hill Road Sutton Surrey SM3 8NQ to Unit 5 39 Willow Lane Mitcham Surrey CR4 4NA on 6 January 2016 (1 page) |
6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2016 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
30 May 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
15 December 2014 | Termination of appointment of Dna Accountants Limited as a secretary on 18 September 2013 (1 page) |
15 December 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Termination of appointment of Dna Accountants Limited as a secretary on 18 September 2013 (1 page) |
15 December 2014 | Termination of appointment of Denyer Nevill Accountants Limited as a secretary on 18 September 2013 (1 page) |
15 December 2014 | Termination of appointment of Denyer Nevill Accountants Limited as a secretary on 18 September 2013 (1 page) |
15 December 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
4 September 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
4 September 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
18 August 2014 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to 120 Church Hill Road Sutton Surrey SM3 8NQ on 18 August 2014 (1 page) |
18 August 2014 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to 120 Church Hill Road Sutton Surrey SM3 8NQ on 18 August 2014 (1 page) |
9 December 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
20 December 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
20 December 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
20 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
14 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
14 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
6 December 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
6 December 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
24 September 2009 | Secretary appointed dna accountants LTD (1 page) |
24 September 2009 | Appointment terminated director kathleen ranns (1 page) |
24 September 2009 | Secretary appointed dna accountants LTD (1 page) |
24 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
24 September 2009 | Appointment terminated director kathleen ranns (1 page) |
24 September 2009 | Return made up to 18/09/09; full list of members (4 pages) |
23 March 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
23 March 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
24 November 2008 | Return made up to 18/09/08; full list of members (4 pages) |
24 November 2008 | Return made up to 18/09/08; full list of members (4 pages) |
22 January 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
22 January 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
18 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
18 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
11 May 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
11 May 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
10 October 2006 | Return made up to 18/09/06; full list of members (7 pages) |
10 October 2006 | Return made up to 18/09/06; full list of members (7 pages) |
6 October 2006 | Registered office changed on 06/10/06 from: nelson house 1A church street epsom surrey KT17 4PF (1 page) |
6 October 2006 | Registered office changed on 06/10/06 from: nelson house 1A church street epsom surrey KT17 4PF (1 page) |
18 October 2005 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
18 October 2005 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
12 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
12 October 2005 | Return made up to 18/09/05; full list of members (7 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
21 June 2005 | Director resigned (1 page) |
21 June 2005 | Director resigned (1 page) |
21 June 2005 | New director appointed (1 page) |
21 June 2005 | New director appointed (1 page) |
26 October 2004 | Registered office changed on 26/10/04 from: 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
26 October 2004 | Secretary resigned (1 page) |
26 October 2004 | New secretary appointed (2 pages) |
26 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
26 October 2004 | New secretary appointed (2 pages) |
26 October 2004 | Registered office changed on 26/10/04 from: 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
26 October 2004 | Secretary resigned (1 page) |
26 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
19 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
19 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
18 December 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
18 December 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
29 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
29 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
27 October 2002 | Registered office changed on 27/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
27 October 2002 | Director resigned (1 page) |
27 October 2002 | Secretary resigned (1 page) |
27 October 2002 | Registered office changed on 27/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
27 October 2002 | New secretary appointed (1 page) |
27 October 2002 | New director appointed (2 pages) |
27 October 2002 | New secretary appointed (1 page) |
27 October 2002 | Director resigned (1 page) |
27 October 2002 | New director appointed (2 pages) |
27 October 2002 | New director appointed (2 pages) |
27 October 2002 | New director appointed (2 pages) |
27 October 2002 | Secretary resigned (1 page) |
18 September 2002 | Incorporation (31 pages) |
18 September 2002 | Incorporation (31 pages) |