Carshalton Beeches
Surrey
SM5 4AF
Secretary Name | Capital Trading Companies Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 March 2006(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 30 September 2008) |
Correspondence Address | 10 Crown Place London EC2A 4FT |
Director Name | Mr Peter Lionel Raleigh Hewitt |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Longlands Charmandean Worthing West Sussex BN14 9NN |
Director Name | Mr Timothy William Ashworth Jackson-Stops |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP |
Director Name | Peter Donald Roscrow |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Firsby Road Stamford Hill London N16 6PX |
Secretary Name | Mr Jonathan Mark Gain |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Nash Place Penn Buckinghamshire HP10 8ES |
Secretary Name | Bruce McGlogan |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 April 2005) |
Role | Company Director |
Correspondence Address | 39 Moreton Road Worcester Park Surrey KT4 8EY |
Secretary Name | William Oliver |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2005(1 year, 8 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 20 March 2006) |
Role | Company Director |
Correspondence Address | 60 Constable Court Stubbs Drive Bermondsey SE16 3EG |
Director Name | Mr David Richard Charles Agnew |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 January 2008) |
Role | Licenced Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Thatchover Knole Langport Somerset TA10 9HZ |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2003(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2003(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | 10 Crown Place London EC2A 4FT |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £17,291 |
Cash | £17,461 |
Current Liabilities | £170 |
Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
30 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2008 | Application for striking-off (1 page) |
13 February 2008 | Certificate of re-registration from Limited to Unlimited (1 page) |
13 February 2008 | Resolutions
|
13 February 2008 | Application for reregistration from LTD to UNLTD (2 pages) |
13 February 2008 | Declaration of assent for reregistration to UNLTD (1 page) |
13 February 2008 | Members' assent for rereg from LTD to UNLTD (1 page) |
13 February 2008 | Re-registration of Memorandum and Articles (10 pages) |
25 January 2008 | Director resigned (1 page) |
25 January 2008 | Director resigned (1 page) |
3 January 2008 | Director's particulars changed (1 page) |
30 November 2007 | Director's particulars changed (1 page) |
9 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
27 June 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | New director appointed (1 page) |
1 September 2006 | Return made up to 02/08/06; full list of members (2 pages) |
1 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
21 April 2006 | New secretary appointed (1 page) |
21 April 2006 | Secretary resigned (1 page) |
9 September 2005 | Return made up to 02/08/05; full list of members (7 pages) |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
16 June 2005 | Secretary resigned (1 page) |
15 June 2005 | New secretary appointed (2 pages) |
21 September 2004 | Return made up to 02/08/04; full list of members
|
12 July 2004 | New director appointed (1 page) |
1 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
4 June 2004 | Director resigned (1 page) |
19 February 2004 | Secretary resigned (1 page) |
21 January 2004 | New secretary appointed (1 page) |
21 August 2003 | Accounting reference date shortened from 31/08/04 to 30/09/03 (1 page) |
21 August 2003 | Ad 07/08/03--------- £ si [email protected] (2 pages) |
13 August 2003 | New director appointed (1 page) |
12 August 2003 | New secretary appointed (1 page) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | New director appointed (1 page) |
7 August 2003 | New director appointed (1 page) |
7 August 2003 | New secretary appointed (1 page) |
7 August 2003 | New director appointed (1 page) |
7 August 2003 | Director resigned (1 page) |
2 August 2003 | Incorporation (13 pages) |