Coulsdon
Surrey
CR5 2HR
Director Name | Mr Neil Thornton |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2012(6 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 18 January 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
Director Name | Mr Neal Wakeham |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2012(6 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 18 January 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
Director Name | Mr Colin George Copland |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 December 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 19 Claire Avenue Wokingham Berkshire RG11 1EB |
Director Name | Mr Robert Mollison |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Neville House 19 Page Street Westminster London SW1P 4JX |
Director Name | Mr Anthony Guy Sperrin |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2007(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 20 April 2012) |
Role | Finacial Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Bancroft Court Reigate Surrey RH2 7RW |
Director Name | Breams Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2005(same day as company formation) |
Correspondence Address | 52 Bedford Row London WC1R 4LR |
Secretary Name | Breams Registrars And Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2005(same day as company formation) |
Correspondence Address | 52 Bedford Row London WC1R 4LR |
Registered Address | 29 Ullswater Crescent Coulsdon Surrey CR5 2HR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon East |
Built Up Area | Greater London |
1 at £1 | Global Group Trading LTD 50.00% Ordinary A |
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1 at £1 | Global Group Trading LTD 50.00% Ordinary B |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2021 | Application to strike the company off the register (1 page) |
20 September 2021 | Confirmation statement made on 13 September 2021 with updates (4 pages) |
27 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
15 September 2020 | Confirmation statement made on 13 September 2020 with updates (4 pages) |
12 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
24 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
21 September 2018 | Director's details changed for Mr Neal Wakeham on 3 January 2018 (2 pages) |
21 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
22 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
7 September 2017 | Director's details changed for Mr Neil Thornton on 1 September 2017 (2 pages) |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 September 2017 | Director's details changed for Mr Neil Thornton on 1 September 2017 (2 pages) |
22 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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7 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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17 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
17 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
5 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Secretary's details changed for Mr Colin George Copland on 31 October 2012 (1 page) |
5 December 2012 | Secretary's details changed for Mr Colin George Copland on 31 October 2012 (1 page) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
20 April 2012 | Termination of appointment of Robert Mollison as a director (1 page) |
20 April 2012 | Appointment of Mr Neil Thornton as a director (2 pages) |
20 April 2012 | Termination of appointment of Colin Copland as a director (1 page) |
20 April 2012 | Termination of appointment of Robert Mollison as a director (1 page) |
20 April 2012 | Termination of appointment of Anthony Sperrin as a director (1 page) |
20 April 2012 | Termination of appointment of Colin Copland as a director (1 page) |
20 April 2012 | Appointment of Mr Neal Wakeham as a director (2 pages) |
20 April 2012 | Appointment of Mr Neal Wakeham as a director (2 pages) |
20 April 2012 | Appointment of Mr Neil Thornton as a director (2 pages) |
20 April 2012 | Termination of appointment of Anthony Sperrin as a director (1 page) |
9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (7 pages) |
9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (7 pages) |
9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (7 pages) |
18 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
9 November 2010 | Director's details changed for Robert Mollison on 9 November 2010 (2 pages) |
9 November 2010 | Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 9 November 2010 (1 page) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
9 November 2010 | Director's details changed for Robert Mollison on 9 November 2010 (2 pages) |
9 November 2010 | Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 9 November 2010 (1 page) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
9 November 2010 | Director's details changed for Robert Mollison on 9 November 2010 (2 pages) |
9 November 2010 | Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 9 November 2010 (1 page) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
11 March 2010 | Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages) |
11 March 2010 | Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages) |
12 November 2009 | Director's details changed for Robert Mollison on 12 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Director's details changed for Robert Mollison on 12 November 2009 (2 pages) |
1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
7 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
7 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
16 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
16 April 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
9 November 2007 | Director's particulars changed (1 page) |
9 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
9 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
9 November 2007 | Director's particulars changed (1 page) |
25 July 2007 | New director appointed (2 pages) |
25 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
25 July 2007 | New director appointed (2 pages) |
25 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
29 November 2006 | Return made up to 07/11/06; full list of members (3 pages) |
29 November 2006 | Return made up to 07/11/06; full list of members (3 pages) |
7 March 2006 | New director appointed (4 pages) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | New secretary appointed;new director appointed (3 pages) |
7 March 2006 | New director appointed (4 pages) |
7 March 2006 | New secretary appointed;new director appointed (3 pages) |
7 March 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
7 March 2006 | Registered office changed on 07/03/06 from: 52 bedford row london WC1R 4LR (1 page) |
7 March 2006 | Registered office changed on 07/03/06 from: 52 bedford row london WC1R 4LR (1 page) |
7 November 2005 | Incorporation (21 pages) |
7 November 2005 | Incorporation (21 pages) |