Carshalton
Surrey
SM5 2LZ
Secretary Name | Helen Pearcy |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 107 The Causeway Carshalton Surrey SM5 2LZ |
Website | www.printer-services.co.uk/ |
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Telephone | 020 86895455 |
Telephone region | London |
Registered Address | 86 High Street Carshalton Surrey SM5 3AE |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Carshalton Central |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
60 at £1 | Mark Pearcy 60.00% Ordinary |
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40 at £1 | Helen Pearcy 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£20,894 |
Current Liabilities | £56,545 |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
14 March 2008 | Delivered on: 1 April 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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20 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
3 April 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
28 October 2016 | Micro company accounts made up to 31 January 2016 (1 page) |
28 October 2016 | Micro company accounts made up to 31 January 2016 (1 page) |
8 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
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29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
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9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
26 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
28 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
27 October 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
27 October 2011 | Total exemption full accounts made up to 31 January 2011 (11 pages) |
30 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 7 March 2011 (2 pages) |
7 March 2011 | Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 7 March 2011 (2 pages) |
7 March 2011 | Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 7 March 2011 (2 pages) |
29 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
29 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
28 November 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
28 November 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
12 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
12 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
27 October 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
27 October 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
1 April 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
1 April 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
31 January 2008 | Return made up to 31/01/08; full list of members (2 pages) |
31 January 2008 | Return made up to 31/01/08; full list of members (2 pages) |
27 December 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
27 December 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
19 December 2007 | Resolutions
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6 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
6 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
4 December 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
4 December 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Secretary's particulars changed (1 page) |
8 August 2006 | Secretary's particulars changed (1 page) |
21 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
21 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
25 November 2005 | Registered office changed on 25/11/05 from: 28A merebank lane croydon surrey CR0 4NP (1 page) |
25 November 2005 | Registered office changed on 25/11/05 from: 28A merebank lane croydon surrey CR0 4NP (1 page) |
25 November 2005 | Secretary's particulars changed (1 page) |
25 November 2005 | Secretary's particulars changed (1 page) |
31 January 2005 | Incorporation (14 pages) |
31 January 2005 | Incorporation (14 pages) |