Coulsdon
Surrey
CR5 3BA
Secretary Name | Rachel Elizabeth Burley |
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Nationality | British |
Status | Closed |
Appointed | 20 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 92 Chipstead Valley Road Coulsdon Surrey CR5 3BA |
Director Name | Rachel Elizabeth Burley |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2004(1 week, 4 days after company formation) |
Appointment Duration | 5 years, 2 months (closed 09 March 2010) |
Role | Management Accountant |
Country of Residence | England |
Correspondence Address | 92 Chipstead Valley Road Coulsdon Surrey CR5 3BA |
Director Name | Guy William Pitt |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2004(1 week, 4 days after company formation) |
Appointment Duration | 5 years, 2 months (closed 09 March 2010) |
Role | Inventor |
Correspondence Address | 44 Florence Road Sanderstead Surrey CR2 0PP |
Director Name | Allan Howard Curtis |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2005(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (closed 09 March 2010) |
Role | Company Director |
Correspondence Address | 82 Chipstead Valley Road Coulsdon Surrey CR5 3BA |
Director Name | Stephen Capon |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2004(1 week, 4 days after company formation) |
Appointment Duration | 4 months (resigned 06 May 2005) |
Role | Company Director |
Correspondence Address | 106 Ditchling Road Brighton Sussex BN1 4SG |
Director Name | Jenny Christy Madalura |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2004(1 week, 4 days after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 August 2008) |
Role | Administrator |
Correspondence Address | 6 Queens Court Warham Road South Croydon Surrey CR2 6LE |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2004(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2004(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 82 Chipstead Valley Road Coulsdon Surrey CR5 3BA |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon West |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2009 | Application to strike the company off the register (3 pages) |
12 November 2009 | Application to strike the company off the register (3 pages) |
20 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
20 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
29 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
5 September 2008 | Appointment terminated director jenny madalura (1 page) |
5 September 2008 | Appointment Terminated Director jenny madalura (1 page) |
6 February 2008 | Return made up to 20/12/07; full list of members (3 pages) |
6 February 2008 | Return made up to 20/12/07; full list of members (3 pages) |
15 November 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
15 November 2007 | Accounts made up to 31 December 2006 (3 pages) |
18 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
18 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
24 October 2006 | Accounts made up to 31 December 2005 (3 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
8 February 2006 | Return made up to 20/12/05; full list of members (3 pages) |
8 February 2006 | Return made up to 20/12/05; full list of members (3 pages) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | New director appointed (2 pages) |
17 May 2005 | New director appointed (2 pages) |
20 January 2005 | New director appointed (2 pages) |
20 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Registered office changed on 05/01/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New secretary appointed (2 pages) |
5 January 2005 | Secretary resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | New secretary appointed (2 pages) |
5 January 2005 | Registered office changed on 05/01/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
5 January 2005 | Secretary resigned (1 page) |
5 January 2005 | New director appointed (2 pages) |
20 December 2004 | Incorporation (12 pages) |
20 December 2004 | Incorporation (12 pages) |