Wallington
Surrey
SM6 9AY
Director Name | Richard Michael Loveday |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2005(same day as company formation) |
Role | Sales Consultant |
Correspondence Address | 61 Stanham Road Dartford Kent DA1 3AN |
Secretary Name | Sally Jane Loveday |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Stanham Road Dartford Kent DA1 3AN |
Secretary Name | Linda Ann Lovelock |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 2006(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 23 March 2009) |
Role | Company Director |
Correspondence Address | 5 Creswell Holt Park Hook Hampshire RG27 9TG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Creswell Construction LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 July 2015 | Compulsory strike-off action has been suspended (1 page) |
14 July 2015 | Compulsory strike-off action has been suspended (1 page) |
9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
11 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Director's details changed for Mr Philip Lovelock on 1 January 2014 (2 pages) |
3 February 2014 | Director's details changed for Mr Philip Lovelock on 1 January 2014 (2 pages) |
3 February 2014 | Director's details changed for Mr Philip Lovelock on 1 January 2014 (2 pages) |
3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
8 January 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
8 January 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
5 November 2013 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom on 5 November 2013 (1 page) |
5 November 2013 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom on 5 November 2013 (1 page) |
5 November 2013 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom on 5 November 2013 (1 page) |
24 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
24 April 2013 | Director's details changed for Philip Lovelock on 24 April 2013 (2 pages) |
24 April 2013 | Director's details changed for Philip Lovelock on 24 April 2013 (2 pages) |
24 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
24 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
17 December 2012 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 17 December 2012 (1 page) |
17 December 2012 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom on 17 December 2012 (1 page) |
1 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
1 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
20 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
20 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
17 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
17 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
17 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
28 June 2010 | Director's details changed for Philip Lovelock on 28 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Director's details changed for Philip Lovelock on 28 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
1 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
21 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
21 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
1 May 2009 | Appointment terminated secretary linda lovelock (1 page) |
1 May 2009 | Appointment terminated secretary linda lovelock (1 page) |
1 May 2009 | Return made up to 03/02/09; full list of members (3 pages) |
1 May 2009 | Return made up to 03/02/09; full list of members (3 pages) |
1 September 2008 | Registered office changed on 01/09/2008 from 3RD floor lawford house albert place london N3 1QA (1 page) |
1 September 2008 | Registered office changed on 01/09/2008 from 3RD floor lawford house albert place london N3 1QA (1 page) |
1 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
1 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
25 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
25 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
25 March 2008 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
25 March 2008 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
20 March 2008 | Return made up to 03/02/08; full list of members (3 pages) |
20 March 2008 | Return made up to 03/02/08; full list of members (3 pages) |
13 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
13 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
16 May 2006 | Director's particulars changed (1 page) |
16 May 2006 | Secretary's particulars changed (1 page) |
16 May 2006 | Secretary's particulars changed (1 page) |
16 May 2006 | Director's particulars changed (1 page) |
26 April 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
26 April 2006 | Director resigned (2 pages) |
26 April 2006 | Secretary resigned (2 pages) |
26 April 2006 | New secretary appointed (4 pages) |
26 April 2006 | New director appointed (4 pages) |
26 April 2006 | Director resigned (2 pages) |
26 April 2006 | New secretary appointed (4 pages) |
26 April 2006 | New director appointed (4 pages) |
26 April 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
26 April 2006 | Secretary resigned (2 pages) |
10 April 2006 | Return made up to 03/02/06; full list of members (6 pages) |
10 April 2006 | Return made up to 03/02/06; full list of members (6 pages) |
8 March 2005 | New secretary appointed (2 pages) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | New director appointed (2 pages) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | New secretary appointed (2 pages) |
8 March 2005 | New director appointed (2 pages) |
8 March 2005 | Secretary resigned (1 page) |
8 March 2005 | Secretary resigned (1 page) |
3 March 2005 | Resolutions
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3 March 2005 | Resolutions
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3 February 2005 | Incorporation (16 pages) |
3 February 2005 | Incorporation (16 pages) |