London
SW19 6JN
Secretary Name | Mr Shaun Patrick Rogers |
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Nationality | British |
Status | Closed |
Appointed | 04 March 2003(4 days after company formation) |
Appointment Duration | 9 years, 10 months (closed 08 January 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Eversfield 55 Harestone Hill Caterham Surrey CR3 6DX |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 2 Wellesley Parade Godstone Road Whyteleafe Surrey CR3 0BL |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Whyteleafe |
Ward | Whyteleafe |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Gregory John Perl 100.00% Ordinary |
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Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
26 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (14 pages) |
5 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (14 pages) |
2 February 2011 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
2 February 2011 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (14 pages) |
10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (14 pages) |
17 February 2010 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
17 February 2010 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
17 March 2009 | Return made up to 28/02/09; full list of members (10 pages) |
17 March 2009 | Return made up to 28/02/09; full list of members (10 pages) |
21 December 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
21 December 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
5 June 2008 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
5 June 2008 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
19 March 2008 | Return made up to 28/02/08; full list of members (6 pages) |
19 March 2008 | Return made up to 28/02/08; full list of members (6 pages) |
11 May 2007 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
11 May 2007 | Return made up to 28/02/07; full list of members (6 pages) |
11 May 2007 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
11 May 2007 | Return made up to 28/02/07; full list of members (6 pages) |
21 August 2006 | Registered office changed on 21/08/06 from: station approach woldingham road woldingham surrey CR3 7LT (1 page) |
21 August 2006 | Registered office changed on 21/08/06 from: station approach woldingham road woldingham surrey CR3 7LT (1 page) |
16 March 2006 | Return made up to 28/02/06; full list of members
|
16 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
16 December 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
16 December 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
7 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
7 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
9 December 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
9 December 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
24 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
24 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
19 August 2004 | Return made up to 28/02/04; full list of members (6 pages) |
19 August 2004 | Return made up to 28/02/04; full list of members
|
10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2003 | New director appointed (2 pages) |
1 April 2003 | New director appointed (2 pages) |
19 March 2003 | Registered office changed on 19/03/03 from: montoya LIMITED station approach woldingham road woldingham surrey CR3 7LT (1 page) |
19 March 2003 | New secretary appointed (2 pages) |
19 March 2003 | Registered office changed on 19/03/03 from: montoya LIMITED station approach woldingham road woldingham surrey CR3 7LT (1 page) |
19 March 2003 | New secretary appointed (2 pages) |
11 March 2003 | Secretary resigned (1 page) |
11 March 2003 | Registered office changed on 11/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
11 March 2003 | Secretary resigned (1 page) |
11 March 2003 | Registered office changed on 11/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
11 March 2003 | Director resigned (1 page) |
11 March 2003 | Director resigned (1 page) |
28 February 2003 | Incorporation (6 pages) |
28 February 2003 | Incorporation (6 pages) |