New Malden
Surrey
KT3 4QF
Secretary Name | Geraldine Bowles |
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Nationality | British |
Status | Closed |
Appointed | 21 August 2006(2 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 25 February 2014) |
Role | Company Director |
Correspondence Address | 30 Coombe Road New Malden Surrey KT3 4QF |
Director Name | Mrs Rosemary Ann Campbell |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Role | Property Manager |
Correspondence Address | 5 Yardley Court North Cheam Sutton Surrey SM3 8HL |
Director Name | Mrs Jill Evans |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Role | Property Manager |
Correspondence Address | 17 Knightwood Crescent New Malden Surrey KT3 5JR |
Secretary Name | Mrs Rosemary Ann Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Yardley Court North Cheam Sutton Surrey SM3 8HL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
1 at £1 | Dean John Bowles 50.00% Ordinary |
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1 at £1 | Geraldine Bowles 50.00% Ordinary |
Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2013 | Application to strike the company off the register (3 pages) |
4 November 2013 | Application to strike the company off the register (3 pages) |
31 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
31 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
3 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
3 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
8 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
8 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
24 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
24 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
10 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
19 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
1 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
7 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Director's details changed for Dean John Bowles on 1 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Dean John Bowles on 1 November 2009 (2 pages) |
7 December 2009 | Director's details changed for Dean John Bowles on 1 November 2009 (2 pages) |
7 September 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
7 September 2009 | Accounts made up to 28 February 2009 (1 page) |
18 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
19 August 2008 | Accounts made up to 29 February 2008 (1 page) |
19 August 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
23 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
23 November 2007 | Director's particulars changed (1 page) |
23 November 2007 | Secretary's particulars changed (1 page) |
23 November 2007 | Secretary's particulars changed (1 page) |
23 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
23 November 2007 | Director's particulars changed (1 page) |
26 July 2007 | Accounts made up to 28 February 2007 (1 page) |
26 July 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
28 November 2006 | Return made up to 14/11/06; full list of members (3 pages) |
28 November 2006 | Return made up to 14/11/06; full list of members (3 pages) |
7 September 2006 | Registered office changed on 07/09/06 from: 24 petworth road haslemere surrey GU27 2HR (1 page) |
7 September 2006 | New secretary appointed (1 page) |
7 September 2006 | New director appointed (1 page) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | New secretary appointed (1 page) |
7 September 2006 | Secretary resigned;director resigned (1 page) |
7 September 2006 | Registered office changed on 07/09/06 from: 24 petworth road haslemere surrey GU27 2HR (1 page) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Secretary resigned;director resigned (1 page) |
7 September 2006 | New director appointed (1 page) |
12 April 2006 | Accounts made up to 28 February 2006 (1 page) |
12 April 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
2 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
2 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
24 June 2005 | Director's particulars changed (1 page) |
24 June 2005 | Director's particulars changed (1 page) |
8 June 2005 | Accounts made up to 28 February 2005 (4 pages) |
8 June 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
19 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
19 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
1 December 2003 | Accounting reference date extended from 30/11/04 to 28/02/05 (1 page) |
1 December 2003 | Ad 14/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 December 2003 | Accounting reference date extended from 30/11/04 to 28/02/05 (1 page) |
1 December 2003 | Ad 14/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 November 2003 | Secretary resigned (1 page) |
17 November 2003 | Secretary resigned (1 page) |
14 November 2003 | Incorporation (17 pages) |