Lower Coombe Street
Croydon
Surrey
CR0 1AA
Director Name | Mr Robert Douglas Withers |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bryden Johnson Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
Director Name | Miss Ann Patricia Withers |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 2005(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 23 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bryden Johnson Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
Secretary Name | Miss Ann Patricia Withers |
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Nationality | British |
Status | Closed |
Appointed | 24 September 2005(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 23 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Bryden Johnson Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
Secretary Name | Richard John Withers |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Stumbleholme Lodge Rusper Road, Ifield Crawley West Sussex RH11 0LQ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | C/O Bryden Johnson Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 August 2010 | Voluntary strike-off action has been suspended (1 page) |
20 August 2010 | Voluntary strike-off action has been suspended (1 page) |
1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2010 | Secretary's details changed for Ann Patricia Withers on 29 January 2010 (1 page) |
29 January 2010 | Director's details changed for Richard John Withers on 29 January 2010 (2 pages) |
29 January 2010 | Secretary's details changed for Ann Patricia Withers on 29 January 2010 (1 page) |
29 January 2010 | Director's details changed for Richard John Withers on 29 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Richard John Withers on 10 December 2009 (4 pages) |
7 January 2010 | Director's details changed for Ann Patricia Withers on 10 December 2009 (3 pages) |
7 January 2010 | Director's details changed for Robert Douglas Withers on 10 December 2009 (4 pages) |
7 January 2010 | Director's details changed for Ann Patricia Withers on 10 December 2009 (3 pages) |
7 January 2010 | Director's details changed for Robert Douglas Withers on 10 December 2009 (4 pages) |
7 January 2010 | Director's details changed for Richard John Withers on 10 December 2009 (4 pages) |
30 September 2009 | Voluntary strike-off action has been suspended (1 page) |
30 September 2009 | Voluntary strike-off action has been suspended (1 page) |
25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2009 | Application for striking-off (1 page) |
14 August 2009 | Application for striking-off (1 page) |
24 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
24 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
12 February 2009 | Registered office changed on 12/02/2009 from c/o the withers group beddington farm road croydon surrey CR0 4XB (1 page) |
12 February 2009 | Registered office changed on 12/02/2009 from c/o the withers group beddington farm road croydon surrey CR0 4XB (1 page) |
11 February 2009 | Full accounts made up to 30 June 2008 (13 pages) |
11 February 2009 | Company name changed withers northern LTD\certificate issued on 11/02/09 (2 pages) |
11 February 2009 | Company name changed withers northern LTD\certificate issued on 11/02/09 (2 pages) |
11 February 2009 | Full accounts made up to 30 June 2008 (13 pages) |
16 January 2009 | Return made up to 15/01/09; full list of members (5 pages) |
16 January 2009 | Return made up to 15/01/09; full list of members (5 pages) |
6 January 2009 | Director's Change of Particulars / richard withers / 16/12/2008 / HouseName/Number was: , now: little rystwood; Street was: stumbleholme lodge, now: forest road; Area was: rusper road, ifield, now: ; Post Town was: crawley, now: forest row; Region was: west sussex, now: east sussex; Post Code was: RH11 0LQ, now: RH18 5NA (1 page) |
6 January 2009 | Director's change of particulars / richard withers / 16/12/2008 (1 page) |
11 September 2008 | Memorandum and Articles of Association (6 pages) |
11 September 2008 | Memorandum and Articles of Association (6 pages) |
8 September 2008 | Company name changed withersnet LIMITED\certificate issued on 09/09/08 (2 pages) |
8 September 2008 | Company name changed withersnet LIMITED\certificate issued on 09/09/08 (2 pages) |
4 September 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
4 September 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
6 February 2008 | Return made up to 15/01/08; full list of members (4 pages) |
6 February 2008 | Return made up to 15/01/08; full list of members (4 pages) |
10 January 2008 | Full accounts made up to 30 June 2007 (13 pages) |
10 January 2008 | Full accounts made up to 30 June 2007 (13 pages) |
8 March 2007 | Return made up to 15/01/07; full list of members (8 pages) |
8 March 2007 | Return made up to 15/01/07; full list of members (8 pages) |
27 January 2007 | Full accounts made up to 30 June 2006 (13 pages) |
27 January 2007 | Full accounts made up to 30 June 2006 (13 pages) |
18 January 2006 | Return made up to 15/01/06; full list of members (7 pages) |
18 January 2006 | Return made up to 15/01/06; full list of members (7 pages) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | New secretary appointed;new director appointed (2 pages) |
1 December 2005 | New secretary appointed;new director appointed (2 pages) |
23 November 2005 | Full accounts made up to 30 June 2005 (12 pages) |
23 November 2005 | Full accounts made up to 30 June 2005 (12 pages) |
24 January 2005 | Return made up to 15/01/05; full list of members
|
24 January 2005 | Return made up to 15/01/05; full list of members (8 pages) |
31 August 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
31 August 2004 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
23 June 2004 | Ad 18/05/04--------- £ si [email protected]=55000 £ ic 1/55001 (2 pages) |
23 June 2004 | Ad 18/05/04--------- £ si [email protected]=55000 £ ic 1/55001 (2 pages) |
23 June 2004 | Resolutions
|
23 June 2004 | S-div 18/05/04 (1 page) |
23 June 2004 | Resolutions
|
23 June 2004 | S-div 18/05/04 (1 page) |
22 January 2004 | Registered office changed on 22/01/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
22 January 2004 | Registered office changed on 22/01/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
16 January 2004 | New director appointed (1 page) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | Secretary resigned (1 page) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | New secretary appointed;new director appointed (1 page) |
16 January 2004 | New director appointed (1 page) |
16 January 2004 | New secretary appointed;new director appointed (1 page) |
16 January 2004 | Secretary resigned (1 page) |
15 January 2004 | Incorporation (30 pages) |
15 January 2004 | Incorporation (30 pages) |