Caterham
Surrey
CR3 6RE
Secretary Name | CXC Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 October 2005(2 years after company formation) |
Appointment Duration | 4 years (closed 27 October 2009) |
Correspondence Address | Maybrook House 29 Godstone Road Caterham Surrey CR3 6RE |
Director Name | John Mullan |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 October 2005) |
Role | Accountant |
Correspondence Address | 14 Stangrove Road Edenbridge Kent TN8 5HT |
Secretary Name | Miss Amanda Collins |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 October 2005) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 16 St Stephens Gardens London W2 5QX |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 October 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 | 06 October 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Suite 33-39 65 London Wall London Wall Road London EC2M 5TU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £364 |
Cash | £5,154 |
Current Liabilities | £5,886 |
Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2009 | Application for striking-off (1 page) |
2 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
9 December 2008 | Director's change of particulars / cxc directors LIMITED / 07/10/2007 (1 page) |
9 December 2008 | Secretary's change of particulars / cxc secretaries LIMITED / 07/10/2007 (1 page) |
9 December 2008 | Return made up to 06/10/08; full list of members (4 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
1 November 2007 | Registered office changed on 01/11/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page) |
1 November 2007 | Return made up to 06/10/07; full list of members (3 pages) |
12 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
7 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
8 November 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
18 October 2005 | Registered office changed on 18/10/05 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page) |
17 October 2005 | New secretary appointed (1 page) |
17 October 2005 | New director appointed (1 page) |
12 October 2005 | Return made up to 06/10/05; full list of members (3 pages) |
11 October 2005 | Registered office changed on 11/10/05 from: maybrook house 97 godstone road caterham surrey CR3 6RE (1 page) |
11 October 2005 | Director resigned (1 page) |
13 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
15 December 2003 | Secretary resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
14 December 2003 | Registered office changed on 14/12/03 from: maybrook house, 97 godstone road caterham surrey CR3 6RE (1 page) |
14 December 2003 | New secretary appointed (2 pages) |
14 December 2003 | New director appointed (2 pages) |
12 December 2003 | Registered office changed on 12/12/03 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
14 November 2003 | Resolutions
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