East Grinstead
West Sussex
RH19 3SH
Secretary Name | Mr Graeme David Cresswell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 December 2004(1 week, 2 days after company formation) |
Appointment Duration | 7 years, 8 months (closed 28 August 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 43 Osier Way Banstead Surrey SM7 1LL |
Director Name | Mr Mungo Farquhar Tulloch |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(1 year, 11 months after company formation) |
Appointment Duration | 5 years (resigned 31 December 2011) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Heughmill Craigie Kilmarnock Ayrshire KA1 5NQ Scotland |
Director Name | Steven Alexander Cowie |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2009(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 November 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 42 Divert Road Gourock PA19 1EE Scotland |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 14 December 2004(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 December 2004(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | First Floor 20 Berkeley Square London W1J 6LH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £141 |
Cash | £41 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2012 | Termination of appointment of Mungo Farquhar Tulloch as a director on 31 December 2011 (2 pages) |
20 March 2012 | Termination of appointment of Mungo Tulloch as a director (2 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
23 December 2010 | Termination of appointment of Steven Cowie as a director (2 pages) |
23 December 2010 | Termination of appointment of Steven Cowie as a director (2 pages) |
21 December 2010 | Termination of appointment of Steven Cowie as a director (1 page) |
21 December 2010 | Termination of appointment of Steven Cowie as a director (1 page) |
21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
3 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
3 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
27 July 2010 | Registered office address changed from 14 Brompton Square London SW3 2AA on 27 July 2010 (2 pages) |
27 July 2010 | Registered office address changed from 14 Brompton Square London SW3 2AA on 27 July 2010 (2 pages) |
5 February 2010 | Full accounts made up to 31 March 2009 (12 pages) |
5 February 2010 | Full accounts made up to 31 March 2009 (12 pages) |
15 December 2009 | Director's details changed for Mr Mungo Farquhar Tulloch on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Director's details changed for Steven Alexander Cowie on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Steven Alexander Cowie on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Steven Alexander Cowie on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Mungo Farquhar Tulloch on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Peter Gordon Blacker on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Peter Gordon Blacker on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Peter Gordon Blacker on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Mungo Farquhar Tulloch on 1 October 2009 (2 pages) |
3 September 2009 | Ad 26/08/09 gbp si 21@1=21 gbp ic 119/140 (3 pages) |
3 September 2009 | Resolutions
|
3 September 2009 | Ad 26/08/09\gbp si 21@1=21\gbp ic 119/140\ (3 pages) |
3 September 2009 | Director appointed steven alexander cowie (2 pages) |
3 September 2009 | Director appointed steven alexander cowie (2 pages) |
3 September 2009 | Resolutions
|
24 June 2009 | Nc inc already adjusted 09/06/09 (1 page) |
24 June 2009 | Ad 10/06/09 gbp si 19@1=19 gbp ic 100/119 (2 pages) |
24 June 2009 | Resolutions
|
24 June 2009 | Nc inc already adjusted 09/06/09 (1 page) |
24 June 2009 | Ad 10/06/09\gbp si 19@1=19\gbp ic 100/119\ (2 pages) |
24 June 2009 | Resolutions
|
12 June 2009 | Resolutions
|
12 June 2009 | Resolutions
|
31 January 2009 | Registered office changed on 31/01/2009 from 23 cavaye place london SW10 9PT (1 page) |
31 January 2009 | Registered office changed on 31/01/2009 from 23 cavaye place london SW10 9PT (1 page) |
5 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
6 November 2008 | Full accounts made up to 31 March 2008 (12 pages) |
6 November 2008 | Full accounts made up to 31 March 2008 (12 pages) |
7 January 2008 | Return made up to 14/12/07; full list of members (8 pages) |
7 January 2008 | Return made up to 14/12/07; full list of members (8 pages) |
14 December 2007 | Full accounts made up to 31 March 2007 (11 pages) |
14 December 2007 | Full accounts made up to 31 March 2007 (11 pages) |
19 March 2007 | New director appointed (1 page) |
19 March 2007 | New director appointed (1 page) |
5 January 2007 | Return made up to 14/12/06; full list of members
|
5 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
2 October 2006 | Full accounts made up to 31 March 2006 (9 pages) |
2 October 2006 | Full accounts made up to 31 March 2006 (9 pages) |
6 February 2006 | Return made up to 14/12/05; full list of members (6 pages) |
6 February 2006 | Return made up to 14/12/05; full list of members (6 pages) |
27 September 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
27 September 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
2 June 2005 | Ad 20/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 June 2005 | Ad 20/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 January 2005 | Registered office changed on 10/01/05 from: temple house 20 holywell row london EC2A 4XH (1 page) |
10 January 2005 | Resolutions
|
10 January 2005 | New secretary appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | Secretary resigned (1 page) |
10 January 2005 | New secretary appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | Secretary resigned (1 page) |
10 January 2005 | Registered office changed on 10/01/05 from: temple house 20 holywell row london EC2A 4XH (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Resolutions
|
10 January 2005 | Director resigned (1 page) |
6 January 2005 | Company name changed Y.T.Y. LTD.\certificate issued on 06/01/05 (2 pages) |
6 January 2005 | Company name changed Y.T.Y. LTD.\certificate issued on 06/01/05 (2 pages) |
14 December 2004 | Incorporation (7 pages) |
14 December 2004 | Incorporation (7 pages) |