Dorking
Surrey
RH4 1HE
Secretary Name | Katie Kirton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Ranmore Road Dorking Surrey RH4 1HE |
Director Name | James Lewis Kirton |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2006(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 19 May 2010) |
Role | Marketing |
Correspondence Address | 4 Rose Hill Arch Mews Dorking Surrey RH4 2ER |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 February 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 February 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 30 Addiscombe Grove Croydon Surrey CR9 5AY |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
19 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
19 May 2010 | Final Gazette dissolved following liquidation (1 page) |
19 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
19 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 May 2009 | Result of meeting of creditors (5 pages) |
2 May 2009 | Result of meeting of creditors (5 pages) |
23 April 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages) |
23 April 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages) |
23 April 2009 | Administrator's progress report to 15 April 2009 (2 pages) |
23 April 2009 | Administrator's progress report to 15 April 2009 (2 pages) |
7 April 2009 | Statement of administrator's proposal (4 pages) |
7 April 2009 | Statement of administrator's proposal (4 pages) |
6 April 2009 | Statement of affairs with form 2.14B (7 pages) |
6 April 2009 | Statement of affairs with form 2.14B (7 pages) |
12 February 2009 | Appointment of an administrator (5 pages) |
12 February 2009 | Appointment of an administrator (5 pages) |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
30 October 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
30 October 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
10 March 2008 | Registered office changed on 10/03/2008 from 17 ranmore road dorking surrey RH4 1HE (1 page) |
10 March 2008 | Registered office changed on 10/03/2008 from 17 ranmore road dorking surrey RH4 1HE (1 page) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
7 September 2007 | Ad 27/11/06--------- £ si 999@1=999 (1 page) |
7 September 2007 | Ad 27/11/06--------- £ si 999@1=999 (1 page) |
23 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
23 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
18 December 2006 | Ad 27/11/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
18 December 2006 | Ad 27/11/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
6 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
6 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
19 September 2006 | New director appointed (2 pages) |
19 September 2006 | New director appointed (2 pages) |
27 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
27 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
19 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
19 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
15 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
15 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
14 December 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
14 December 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
11 March 2004 | New secretary appointed (2 pages) |
11 March 2004 | New director appointed (2 pages) |
11 March 2004 | New secretary appointed (2 pages) |
11 March 2004 | New director appointed (2 pages) |
4 March 2004 | Secretary resigned (1 page) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | Secretary resigned (1 page) |
4 March 2004 | Director resigned (1 page) |
19 February 2004 | Incorporation (17 pages) |
19 February 2004 | Incorporation (17 pages) |