Tadworth
Surrey
KT20 5NB
Director Name | Richard John Townsend Smith |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | 18 Tangier Way Tadworth Surrey KT20 5NB |
Secretary Name | Julia Townsend Smith |
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Nationality | British |
Status | Closed |
Appointed | 11 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | 18 Tangier Way Tadworth Surrey KT20 5NB |
Secretary Name | Miroslav Siba |
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Nationality | British |
Status | Closed |
Appointed | 04 February 2009(2 years, 3 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 11 October 2016) |
Role | Company Director |
Correspondence Address | Hilden Park Road Banstead Surrey SM7 3EL |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2006(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 308 High Street Croydon Surrey CR0 1NG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Julia Townsend-smith 50.00% Ordinary |
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1 at £1 | Richard John Townsend-smith 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,064 |
Cash | £5,624 |
Current Liabilities | £3,742 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2016 | Application to strike the company off the register (3 pages) |
18 July 2016 | Application to strike the company off the register (3 pages) |
5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
9 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Richard John Townsend Smith on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Richard John Townsend Smith on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Richard John Townsend Smith on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Julia Townsend Smith on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Julia Townsend Smith on 1 October 2009 (2 pages) |
7 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Julia Townsend Smith on 1 October 2009 (2 pages) |
7 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 February 2009 | Secretary appointed miroslav siba (2 pages) |
10 February 2009 | Secretary appointed miroslav siba (2 pages) |
13 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
13 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 December 2007 | Return made up to 11/10/07; full list of members (2 pages) |
3 December 2007 | Return made up to 11/10/07; full list of members (2 pages) |
29 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 August 2007 | Director's particulars changed (1 page) |
29 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 August 2007 | Director's particulars changed (1 page) |
29 January 2007 | Director's particulars changed (1 page) |
29 January 2007 | Director's particulars changed (1 page) |
29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
19 October 2006 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
19 October 2006 | New director appointed (2 pages) |
19 October 2006 | New director appointed (2 pages) |
19 October 2006 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
19 October 2006 | New secretary appointed;new director appointed (2 pages) |
19 October 2006 | New secretary appointed;new director appointed (2 pages) |
18 October 2006 | Director resigned (2 pages) |
18 October 2006 | Secretary resigned (2 pages) |
18 October 2006 | Secretary resigned (2 pages) |
18 October 2006 | Director resigned (2 pages) |
11 October 2006 | Incorporation (12 pages) |
11 October 2006 | Incorporation (12 pages) |