Banstead
Surrey
SM7 2LD
Director Name | Mr Stephen James Walker |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 2004(10 months, 1 week after company formation) |
Appointment Duration | 12 years, 8 months (closed 07 March 2017) |
Role | Gardener |
Country of Residence | United Kingdom |
Correspondence Address | 54 Palmersfield Road Banstead Surrey SM7 2LD |
Secretary Name | Mrs Jane Caroline Walker |
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Nationality | British |
Status | Closed |
Appointed | 11 July 2004(10 months, 1 week after company formation) |
Appointment Duration | 12 years, 8 months (closed 07 March 2017) |
Role | Photographer |
Country of Residence | United Kingdom |
Correspondence Address | 54 Palmersfield Road Banstead Surrey SM7 2LD |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Palmersfield Road Palmersfield Road 54 Banstead Surrey SM7 2LD |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Banstead Village |
Built Up Area | Greater London |
1 at £1 | Mrs Walker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,491 |
Cash | £1,658 |
Current Liabilities | £1,185 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2016 | Application to strike the company off the register (3 pages) |
8 November 2016 | Amended total exemption small company accounts made up to 30 September 2015 (4 pages) |
19 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
7 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
26 August 2015 | Amended total exemption small company accounts made up to 30 September 2014 (4 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
12 January 2015 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
21 November 2014 | Registered office address changed from The Old Stable Yard Nightingale Road Carshalton Surrey SM5 2DN to Palmersfield Road Palmersfield Road 54 Banstead Surrey SM7 2LD on 21 November 2014 (1 page) |
11 August 2014 | Amended total exemption small company accounts made up to 30 September 2013 (4 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
2 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
23 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
31 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
22 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Director's details changed for Stephen James Walker on 4 September 2010 (2 pages) |
22 October 2010 | Director's details changed for Jane Caroline Walker on 4 September 2010 (2 pages) |
22 October 2010 | Director's details changed for Jane Caroline Walker on 4 September 2010 (2 pages) |
22 October 2010 | Director's details changed for Stephen James Walker on 4 September 2010 (2 pages) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
25 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
25 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
17 March 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
9 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
14 August 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
19 December 2007 | Registered office changed on 19/12/07 from: campbell darlington vulcan house restmor way hackbridge surrey SM6 7AH (1 page) |
1 November 2007 | Return made up to 04/09/07; no change of members (7 pages) |
29 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
10 October 2006 | Return made up to 04/09/06; full list of members (7 pages) |
23 August 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
15 November 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
15 November 2005 | Return made up to 04/09/05; full list of members
|
11 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | New secretary appointed;new director appointed (2 pages) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | Secretary resigned (1 page) |
4 September 2003 | Incorporation (9 pages) |