Banstead
Surrey
SM7 3PU
Director Name | Graham Paul Henderson |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2006(1 week, 1 day after company formation) |
Appointment Duration | 5 years, 2 months (closed 25 October 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
Secretary Name | Graham Paul Henderson |
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Nationality | British |
Status | Closed |
Appointed | 02 August 2006(1 week, 1 day after company formation) |
Appointment Duration | 5 years, 2 months (closed 25 October 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 July 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 July 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Nork |
Built Up Area | Greater London |
Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2011 | Application to strike the company off the register (3 pages) |
29 June 2011 | Application to strike the company off the register (3 pages) |
2 August 2010 | Director's details changed for Graham Paul Henderson on 1 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Graham Paul Henderson on 1 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Robert James Dixon on 1 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Graham Paul Henderson on 1 July 2010 (2 pages) |
2 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
2 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
2 August 2010 | Director's details changed for Robert James Dixon on 1 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Robert James Dixon on 1 July 2010 (2 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
10 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
10 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
27 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
27 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
14 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
14 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
19 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
19 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
13 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
13 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
14 August 2007 | Registered office changed on 14/08/07 from: 3 station approach worcester park surrey KT4 7NB (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: 3 station approach worcester park surrey KT4 7NB (1 page) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
16 August 2006 | New secretary appointed;new director appointed (2 pages) |
16 August 2006 | New secretary appointed;new director appointed (2 pages) |
26 July 2006 | Director resigned (1 page) |
26 July 2006 | Secretary resigned (1 page) |
26 July 2006 | Secretary resigned (1 page) |
26 July 2006 | Director resigned (1 page) |
25 July 2006 | Incorporation (9 pages) |
25 July 2006 | Incorporation (9 pages) |