Carshalton Beeches
Surrey
SM2 5HR
Director Name | Russell Howard Peters |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Downside Road Carshalton Beeches Surrey SM2 5HR |
Secretary Name | Mr Ronald De Young |
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Nationality | British |
Status | Closed |
Appointed | 22 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Downside Road Carshalton Beeches Surrey SM2 5HR |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1a Downside Road Carshalton Beeches Surrey SM2 5HR |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton South |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £25,633 |
Cash | £56,757 |
Current Liabilities | £32,290 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2011 | Registered office address changed from 4 Junction Mews Sale Place London W2 1PN on 23 August 2011 (1 page) |
23 August 2011 | Registered office address changed from 4 Junction Mews Sale Place London W2 1PN on 23 August 2011 (1 page) |
17 August 2011 | Application to strike the company off the register (3 pages) |
17 August 2011 | Application to strike the company off the register (3 pages) |
11 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2011-03-11
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11 March 2011 | Secretary's details changed for Ronald De Young on 21 December 2010 (1 page) |
11 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2011-03-11
|
11 March 2011 | Secretary's details changed for Ronald De Young on 21 December 2010 (1 page) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 January 2010 | Director's details changed for Ronald De Young on 21 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Russell Howard Peters on 21 December 2009 (2 pages) |
18 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for Ronald De Young on 21 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Russell Howard Peters on 21 December 2009 (2 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
14 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
11 August 2008 | Director and Secretary's Change of Particulars / ron de young / 30/06/2007 / (1 page) |
11 August 2008 | Director and secretary's change of particulars / ron de young / 30/06/2007 (1 page) |
11 August 2008 | Director and secretary's change of particulars / ron de young / 30/06/2007 (1 page) |
11 August 2008 | Director and Secretary's Change of Particulars / ron de young / 30/06/2007 / HouseName/Number was: , now: 702; Street was: hide mews 161 dalling road, now: coptain house; Area was: , now: riverside quarter, eastfields avenue; Post Code was: W6 0ES, now: SW18 1JX (1 page) |
21 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
21 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 February 2007 | Return made up to 22/12/06; full list of members (3 pages) |
19 February 2007 | Return made up to 22/12/06; full list of members (3 pages) |
15 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
15 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
13 January 2006 | Registered office changed on 13/01/06 from: 48 queen anne street london W1G 9JJ (1 page) |
13 January 2006 | Registered office changed on 13/01/06 from: 48 queen anne street london W1G 9JJ (1 page) |
13 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
8 April 2005 | Ad 31/03/05--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
8 April 2005 | Ad 31/03/05--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
6 January 2005 | New secretary appointed;new director appointed (1 page) |
6 January 2005 | New secretary appointed;new director appointed (1 page) |
29 December 2004 | New director appointed (1 page) |
29 December 2004 | New director appointed (1 page) |
22 December 2004 | Director resigned (1 page) |
22 December 2004 | Incorporation (17 pages) |
22 December 2004 | Director resigned (1 page) |
22 December 2004 | Secretary resigned (1 page) |
22 December 2004 | Incorporation (17 pages) |
22 December 2004 | Secretary resigned (1 page) |