1st Floor
Croydon
Surrey
CR0 1ED
Secretary Name | Paschal John Morrissey |
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Nationality | British |
Status | Closed |
Appointed | 17 July 2007(1 year, 2 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 02 October 2018) |
Role | Company Director |
Correspondence Address | 24 Hillside Croft Solihull West Midlands B92 9DL |
Secretary Name | Bridget Philomena Morrissey |
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Nationality | Irish |
Status | Resigned |
Appointed | 18 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 St Bernards Road Olton Solihull West Midlands B92 7DF |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2006(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2006(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 43 Friends Road 1st Floor Croydon Surrey CR0 1ED |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Paul Morrissey 100.00% Ordinary |
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Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
4 June 2017 | Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED (1 page) |
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2 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
27 July 2016 | Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 27 July 2016 (1 page) |
13 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
13 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
13 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-13
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4 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
4 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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3 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
31 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
28 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
11 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
19 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Register inspection address has been changed from Cranfields 3 Churchroad Croydon Surrey CR0 1SG England (1 page) |
14 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
24 November 2010 | Registered office address changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG on 24 November 2010 (1 page) |
25 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Register(s) moved to registered inspection location (1 page) |
25 May 2010 | Register inspection address has been changed (1 page) |
24 May 2010 | Director's details changed for Paul Morrissey on 1 January 2010 (2 pages) |
24 May 2010 | Director's details changed for Paul Morrissey on 1 January 2010 (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
22 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
22 May 2009 | Director's change of particulars / paul morrissey / 01/04/2009 (1 page) |
8 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
11 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
12 March 2008 | Registered office changed on 12/03/2008 from 20 cheyne walk addiscombe croydon surrey CR0 7HJ (1 page) |
6 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
23 December 2007 | New secretary appointed (2 pages) |
28 July 2007 | Secretary resigned (1 page) |
18 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
20 July 2006 | Director resigned (1 page) |
20 July 2006 | New director appointed (2 pages) |
20 July 2006 | New secretary appointed (2 pages) |
20 July 2006 | Secretary resigned (1 page) |
20 July 2006 | Registered office changed on 20/07/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
18 May 2006 | Incorporation (31 pages) |