Reigate
Surrey
RH2 9NB
Director Name | Mrs Jane Ann Gibbs |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2006(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 12 October 2010) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25a Copley Way Tadworth Surrey KT20 5QS |
Secretary Name | Mrs Jane Ann Gibbs |
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Status | Closed |
Appointed | 01 March 2010(7 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 12 October 2010) |
Role | Company Director |
Correspondence Address | Philip House 6 Lansdowne Road Croydon CR0 2BX |
Director Name | Mr Charles Maddock Johnston |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | The Wyldes 14 Clarence Drive Englefield Green Egham Surrey TW20 0NL |
Director Name | Mr Ian William Storrier |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(same day as company formation) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Northey Avenue Cheam Surrey SM2 7HR |
Director Name | Mr Grant Neville Tromans |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Landthorne Elstead Road Seale Farnham Surrey GU10 1JA |
Secretary Name | Mr Christopher Charles Morse |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Elms Marshside Canterbury Kent CT3 4EE |
Secretary Name | Mr Ian William Storrier |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 2004(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Northey Avenue Cheam Surrey SM2 7HR |
Secretary Name | Mrs Susan Isabel Ives |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 March 2010) |
Role | Consultant |
Correspondence Address | 7 Warnham Court Road Carshalton Surrey SM5 3LY |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Philip House 6 Lansdowne Road Croydon CR0 2BX |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2010 | Application to strike the company off the register (3 pages) |
21 June 2010 | Application to strike the company off the register (3 pages) |
16 March 2010 | Appointment of Mrs Jane Ann Gibbs as a secretary (1 page) |
16 March 2010 | Appointment of Mrs Jane Ann Gibbs as a secretary (1 page) |
16 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
16 March 2010 | Termination of appointment of Susan Ives as a secretary (1 page) |
16 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
16 March 2010 | Termination of appointment of Susan Ives as a secretary (1 page) |
18 December 2009 | Director's details changed for Jane Ann Gibbs on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2009-12-18
|
18 December 2009 | Director's details changed for Jane Ann Gibbs on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Michael Harold Jewell on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Michael Harold Jewell on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders Statement of capital on 2009-12-18
|
4 March 2009 | Accounts made up to 30 September 2008 (5 pages) |
4 March 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
4 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
4 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
4 April 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
4 April 2008 | Accounts made up to 30 September 2007 (5 pages) |
28 November 2007 | Director's particulars changed (1 page) |
28 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
28 November 2007 | Director's particulars changed (1 page) |
28 November 2007 | Return made up to 25/11/07; full list of members (2 pages) |
14 March 2007 | Accounts made up to 30 September 2006 (5 pages) |
14 March 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
13 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
13 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
4 September 2006 | New director appointed (2 pages) |
4 September 2006 | New secretary appointed (2 pages) |
4 September 2006 | New director appointed (2 pages) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | New secretary appointed (2 pages) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | New director appointed (2 pages) |
4 September 2006 | Secretary resigned;director resigned (1 page) |
4 September 2006 | Secretary resigned;director resigned (1 page) |
4 September 2006 | New director appointed (2 pages) |
11 May 2006 | Accounts made up to 30 September 2005 (5 pages) |
11 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
9 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
9 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
18 June 2005 | New secretary appointed (2 pages) |
18 June 2005 | New secretary appointed (2 pages) |
26 May 2005 | Accounts made up to 30 September 2004 (5 pages) |
26 May 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
13 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
13 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Registered office changed on 17/11/04 from: 46 berkeley square mayfair london W1J 5AT (1 page) |
17 November 2004 | Secretary resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Registered office changed on 17/11/04 from: 46 berkeley square mayfair london W1J 5AT (1 page) |
17 November 2004 | Secretary resigned (1 page) |
4 August 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
4 August 2004 | Accounts made up to 30 September 2003 (5 pages) |
24 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
24 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
16 September 2003 | Particulars of mortgage/charge (3 pages) |
16 September 2003 | Particulars of mortgage/charge (3 pages) |
18 May 2003 | Director's particulars changed (1 page) |
18 May 2003 | Director's particulars changed (1 page) |
23 April 2003 | Director's particulars changed (1 page) |
23 April 2003 | Director's particulars changed (1 page) |
3 December 2002 | New director appointed (3 pages) |
3 December 2002 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
3 December 2002 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
3 December 2002 | New director appointed (3 pages) |
3 December 2002 | New director appointed (3 pages) |
3 December 2002 | New director appointed (3 pages) |
25 November 2002 | Incorporation (17 pages) |
25 November 2002 | Secretary resigned (1 page) |
25 November 2002 | Incorporation (17 pages) |
25 November 2002 | Secretary resigned (1 page) |