London
SW2 5TE
Director Name | Mr Christopher Michael Burnett |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 February 2004(1 month, 1 week after company formation) |
Appointment Duration | 7 years (closed 17 February 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard House Balls Cross Petworth West Sussex GU28 9JY |
Director Name | Simon Henry Burnett |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 2005(1 year after company formation) |
Appointment Duration | 6 years, 1 month (closed 17 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR |
Secretary Name | Simon Henry Burnett |
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Nationality | British |
Status | Closed |
Appointed | 06 June 2005(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 17 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR |
Secretary Name | Mr Timothy Han |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Famet Avenue Purley Surrey CR8 2DN |
Registered Address | 381 Kennington Road London SE11 4PT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Prince's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 February 2011 | Final Gazette dissolved following liquidation (1 page) |
17 November 2010 | Notice of move from Administration to Dissolution (10 pages) |
17 November 2010 | Administrator's progress report to 10 November 2010 (10 pages) |
17 November 2010 | Administrator's progress report to 10 November 2010 (10 pages) |
17 November 2010 | Notice of move from Administration to Dissolution on 10 November 2010 (10 pages) |
24 June 2010 | Administrator's progress report to 17 May 2010 (9 pages) |
24 June 2010 | Administrator's progress report to 17 May 2010 (9 pages) |
3 March 2010 | Statement of affairs with form 2.14B (7 pages) |
3 March 2010 | Statement of affairs with form 2.14B (7 pages) |
15 January 2010 | Statement of administrator's proposal (17 pages) |
15 January 2010 | Statement of administrator's proposal (17 pages) |
25 November 2009 | Appointment of an administrator (1 page) |
25 November 2009 | Appointment of an administrator (1 page) |
9 February 2009 | Return made up to 30/12/08; full list of members (4 pages) |
9 February 2009 | Return made up to 30/12/08; full list of members (4 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
23 January 2008 | Particulars of mortgage/charge (4 pages) |
23 January 2008 | Particulars of mortgage/charge (4 pages) |
18 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
18 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
18 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
4 July 2007 | Memorandum and Articles of Association (12 pages) |
4 July 2007 | Memorandum and Articles of Association (12 pages) |
28 June 2007 | Company name changed store eaton LIMITED\certificate issued on 28/06/07 (2 pages) |
28 June 2007 | Company name changed store eaton LIMITED\certificate issued on 28/06/07 (2 pages) |
19 February 2007 | Return made up to 30/12/06; full list of members (7 pages) |
19 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 2007 | Return made up to 30/12/06; full list of members (7 pages) |
19 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 December 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 December 2006 | Full accounts made up to 31 December 2005 (11 pages) |
7 February 2006 | Return made up to 30/12/05; full list of members (7 pages) |
7 February 2006 | Return made up to 30/12/05; full list of members (7 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
24 June 2005 | Secretary resigned (1 page) |
24 June 2005 | Secretary resigned (1 page) |
24 June 2005 | New secretary appointed (2 pages) |
24 June 2005 | New secretary appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | New director appointed (2 pages) |
30 December 2003 | Incorporation (17 pages) |