Mitcham
Surrey
CR4 4XB
Director Name | Mr Christopher John Marks |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(same day as company formation) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 6 Devonshire Drive Camberley Surrey GU15 3UB |
Director Name | Malcolm Arthur Stuart Pendlebury |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Vicarage Close Colgate West Sussex RH12 4BB |
Secretary Name | Christopher Wells |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 110-112 Morden Road Mitcham Surrey CR4 4XB |
Registered Address | 110-112 Morden Road Mitcham Surrey CR4 4XB |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Ravensbury |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 February 2012 | Termination of appointment of Christopher Wells as a secretary on 10 February 2012 (1 page) |
10 February 2012 | Termination of appointment of Christopher Wells as a secretary (1 page) |
22 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
22 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
31 March 2011 | Full accounts made up to 31 December 2010 (11 pages) |
31 March 2011 | Full accounts made up to 31 December 2010 (11 pages) |
9 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
9 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
10 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
10 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
30 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Anton Hamm on 18 November 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Christopher Wells on 18 November 2009 (1 page) |
18 November 2009 | Secretary's details changed for Christopher Wells on 18 November 2009 (1 page) |
18 November 2009 | Director's details changed for Anton Hamm on 18 November 2009 (2 pages) |
7 April 2009 | Full accounts made up to 31 December 2008 (11 pages) |
7 April 2009 | Full accounts made up to 31 December 2008 (11 pages) |
18 March 2009 | Return made up to 17/11/08; full list of members; amend (10 pages) |
18 March 2009 | Return made up to 17/11/08; full list of members; amend (10 pages) |
4 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
4 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
30 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
30 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
28 January 2008 | Director resigned (1 page) |
28 January 2008 | Director resigned (1 page) |
4 December 2007 | Ad 17/11/06--------- £ si 25000@1=25000 (1 page) |
4 December 2007 | Ad 17/11/06--------- £ si 25000@1=25000 (1 page) |
27 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
22 October 2007 | Director resigned (1 page) |
22 October 2007 | Director resigned (1 page) |
19 February 2007 | Resolutions
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19 February 2007 | Resolutions
|
19 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
19 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
17 November 2006 | Incorporation (22 pages) |
17 November 2006 | Incorporation (22 pages) |