Tooting
London
SW17 9PU
Director Name | Miss Elizabeth Gillian Parsons |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 August 2003(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 10 months (closed 07 July 2009) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 14 Park Lane Wallington Surrey SM6 0TN |
Secretary Name | Reginald Larry Cole |
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Nationality | British |
Status | Closed |
Appointed | 20 August 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 10 months (closed 07 July 2009) |
Role | Company Director |
Correspondence Address | 146 Church Lane Tooting London SW17 9PU |
Director Name | Reginald Larry Cole |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 146 Church Lane Tooting London SW17 9PU |
Secretary Name | Miss Elizabeth Gillian Parsons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 14 Park Lane Wallington Surrey SM6 0TN |
Director Name | Eileen Cole |
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Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 February 2007) |
Role | Company Director |
Correspondence Address | 146 Church Lane Tooting London SW17 9PU |
Director Name | Abergan Reed Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2003(same day as company formation) |
Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
Secretary Name | Abergan Reed Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2003(same day as company formation) |
Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Registered Address | Airport House Purley Way Croydon Surrey CR0 0XZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£137,184 |
Current Liabilities | £99,907 |
Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2009 | Application for striking-off (1 page) |
8 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
8 July 2008 | Director's change of particulars / elizabeth parsons / 01/08/2007 (1 page) |
18 June 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
10 August 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
24 July 2007 | Return made up to 04/07/07; full list of members (7 pages) |
30 May 2007 | Particulars of mortgage/charge (3 pages) |
9 March 2007 | Director resigned (1 page) |
23 January 2007 | Registered office changed on 23/01/07 from: 8 blandfield road london SW12 8BG (1 page) |
11 December 2006 | Resolutions
|
13 November 2006 | Registered office changed on 13/11/06 from: airport house purley way croydon surrey CR0 0XZ (1 page) |
20 September 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
18 July 2006 | Return made up to 04/07/06; full list of members (7 pages) |
22 November 2005 | New director appointed (1 page) |
24 August 2005 | Return made up to 04/07/05; full list of members (7 pages) |
24 August 2005 | Ad 30/06/05-30/06/05 £ si 99@1 (2 pages) |
12 July 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
29 November 2004 | New director appointed (1 page) |
20 September 2004 | New director appointed (2 pages) |
29 June 2004 | Return made up to 04/07/04; full list of members
|
24 June 2004 | Particulars of mortgage/charge (3 pages) |
28 April 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
10 December 2003 | Registered office changed on 10/12/03 from: 146 church lane tooting london greater london SW17 9PU (1 page) |
12 September 2003 | New director appointed (2 pages) |
2 September 2003 | New secretary appointed (2 pages) |
2 September 2003 | Secretary resigned (1 page) |
28 August 2003 | Director resigned (1 page) |
30 July 2003 | Company name changed EC1019 group t/a credit lab fina nce solutions LIMITED\certificate issued on 30/07/03 (2 pages) |
21 July 2003 | New secretary appointed (2 pages) |
21 July 2003 | New director appointed (2 pages) |
17 July 2003 | Registered office changed on 17/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Secretary resigned (1 page) |