New Malden
Surrey
KT3 5ED
Secretary Name | Miss Lucille Denise Gott |
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Nationality | British |
Status | Closed |
Appointed | 12 November 2003(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (closed 04 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Lynton Road New Malden Surrey KT3 5ED |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2003(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2003(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Registered Address | 180 London Road Kingston Upon Thames Surrey KT2 6QW |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Norbiton |
Built Up Area | Greater London |
Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
23 March 2009 | Return made up to 17/09/08; no change of members (4 pages) |
23 March 2009 | Return made up to 17/09/08; no change of members (4 pages) |
23 October 2008 | Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page) |
23 October 2008 | Accounting reference date extended from 30/09/2008 to 31/10/2008 (1 page) |
7 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
7 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
29 January 2008 | Return made up to 17/09/07; no change of members (6 pages) |
29 January 2008 | Return made up to 17/09/07; no change of members (6 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
21 January 2007 | Return made up to 17/09/06; full list of members (6 pages) |
21 January 2007 | Return made up to 17/09/06; full list of members (6 pages) |
3 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
3 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
23 November 2005 | Return made up to 17/09/05; full list of members (6 pages) |
23 November 2005 | Return made up to 17/09/05; full list of members (6 pages) |
19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
4 November 2004 | Return made up to 17/09/04; full list of members (6 pages) |
4 November 2004 | Return made up to 17/09/04; full list of members (6 pages) |
8 December 2003 | Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 December 2003 | Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 December 2003 | New secretary appointed (2 pages) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | New secretary appointed (2 pages) |
2 December 2003 | New director appointed (2 pages) |
19 November 2003 | Secretary resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Registered office changed on 19/11/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
19 November 2003 | Registered office changed on 19/11/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Secretary resigned (1 page) |
17 September 2003 | Incorporation (10 pages) |
17 September 2003 | Incorporation (10 pages) |