Ansty
Haywards Heath
West Sussex
RH17 5RW
Secretary Name | Christopher Frank East |
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Nationality | British |
Status | Closed |
Appointed | 04 June 2004(11 months, 1 week after company formation) |
Appointment Duration | 17 years, 2 months (closed 17 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Marwick Close Ansty Haywards Heath West Sussex RH17 5RW |
Director Name | Lesley Jean Sims |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2003(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 34 Warren Park Road Sutton Surrey SM1 4PA |
Secretary Name | Caroline Nicola Bartram |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Quinton Close Wallington Surrey SM6 7JZ |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2003(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2003(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Registered Address | C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
27 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
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27 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
9 August 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
24 August 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
12 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
9 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
6 September 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
14 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
14 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
18 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
1 October 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-10-01
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23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
21 August 2013 | Secretary's details changed for Christopher Frank East on 1 July 2013 (2 pages) |
21 August 2013 | Secretary's details changed for Christopher Frank East on 1 July 2013 (2 pages) |
21 August 2013 | Director's details changed for Christopher Frank East on 1 July 2013 (2 pages) |
21 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Secretary's details changed for Christopher Frank East on 1 July 2013 (2 pages) |
21 August 2013 | Director's details changed for Christopher Frank East on 1 July 2013 (2 pages) |
21 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
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26 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
26 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
15 August 2012 | Director's details changed for Christopher Frank East on 2 July 2012 (2 pages) |
15 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Secretary's details changed for Christopher Frank East on 2 July 2012 (2 pages) |
15 August 2012 | Secretary's details changed for Christopher Frank East on 2 July 2012 (2 pages) |
15 August 2012 | Director's details changed for Christopher Frank East on 2 July 2012 (2 pages) |
15 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Secretary's details changed for Christopher Frank East on 2 July 2012 (2 pages) |
15 August 2012 | Director's details changed for Christopher Frank East on 2 July 2012 (2 pages) |
15 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
20 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
17 August 2011 | Director's details changed for Christopher Frank East on 2 July 2011 (2 pages) |
17 August 2011 | Secretary's details changed for Christopher Frank East on 2 July 2011 (2 pages) |
17 August 2011 | Secretary's details changed for Christopher Frank East on 2 July 2011 (2 pages) |
17 August 2011 | Secretary's details changed for Christopher Frank East on 2 July 2011 (2 pages) |
17 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Director's details changed for Christopher Frank East on 2 July 2011 (2 pages) |
17 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Director's details changed for Christopher Frank East on 2 July 2011 (2 pages) |
27 April 2011 | Termination of appointment of Lesley Sims as a director (1 page) |
27 April 2011 | Termination of appointment of Lesley Sims as a director (1 page) |
26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Director's details changed for Lesley Jean Sims on 2 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Director's details changed for Lesley Jean Sims on 2 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Lesley Jean Sims on 2 July 2010 (2 pages) |
21 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
21 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
25 September 2009 | Return made up to 03/07/09; full list of members (4 pages) |
25 September 2009 | Return made up to 03/07/09; full list of members (4 pages) |
2 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
2 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
1 September 2008 | Director and secretary's change of particulars / christopher east / 16/02/2007 (1 page) |
1 September 2008 | Return made up to 03/07/08; full list of members (4 pages) |
1 September 2008 | Director and secretary's change of particulars / christopher east / 16/02/2007 (1 page) |
1 September 2008 | Return made up to 03/07/08; full list of members (4 pages) |
27 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
27 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
24 July 2007 | Return made up to 03/07/07; no change of members
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24 July 2007 | Return made up to 03/07/07; no change of members
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30 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
30 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
20 July 2006 | Return made up to 03/07/06; full list of members (7 pages) |
20 July 2006 | Return made up to 03/07/06; full list of members (7 pages) |
1 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
1 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
5 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
5 July 2005 | Return made up to 03/07/05; full list of members (7 pages) |
10 March 2005 | Registered office changed on 10/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
10 March 2005 | Registered office changed on 10/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
27 September 2004 | New secretary appointed;new director appointed (1 page) |
27 September 2004 | New secretary appointed;new director appointed (1 page) |
23 September 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
23 September 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
16 September 2004 | Return made up to 03/07/04; full list of members
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16 September 2004 | Return made up to 03/07/04; full list of members
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13 September 2004 | Ad 03/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 September 2004 | Secretary resigned (1 page) |
13 September 2004 | Ad 03/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 September 2004 | Secretary resigned (1 page) |
11 August 2003 | New secretary appointed (2 pages) |
11 August 2003 | Director resigned (1 page) |
11 August 2003 | Registered office changed on 11/08/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
11 August 2003 | Secretary resigned (1 page) |
11 August 2003 | New secretary appointed (2 pages) |
11 August 2003 | Director resigned (1 page) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | Registered office changed on 11/08/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | Secretary resigned (1 page) |
3 July 2003 | Incorporation (14 pages) |
3 July 2003 | Incorporation (14 pages) |