London
SW2 2BJ
Secretary Name | Miss Anne Johnston McDonald |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 December 2006(3 weeks after company formation) |
Appointment Duration | 14 years, 9 months (closed 12 October 2021) |
Role | Financial Controller |
Correspondence Address | 21 Fairmount Road London SW2 2BJ |
Director Name | Mr Frank Horatio Tett |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2006(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Springwood Pleasure Pit Road Ashtead Surrey KT21 1HR |
Director Name | Mr Clive Henry Gay |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 20 December 2006(3 weeks after company formation) |
Appointment Duration | 11 years, 7 months (resigned 03 August 2018) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 21 Fairmount Road London SW2 2BJ |
Director Name | Miss Anne Johnston McDonald |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(3 weeks after company formation) |
Appointment Duration | 11 years, 7 months (resigned 03 August 2018) |
Role | Financial Controller |
Country of Residence | South Africa |
Correspondence Address | 21 Fairmount Road London SW2 2BJ |
Director Name | Mr David William Nairn |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2006(3 weeks, 1 day after company formation) |
Appointment Duration | 8 years, 4 months (resigned 14 May 2015) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Oakdene The Meadows Churt Surrey GU10 2JR |
Director Name | Mr Andrew Michael Shepherd |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2006(3 weeks, 1 day after company formation) |
Appointment Duration | 8 years, 4 months (resigned 14 May 2015) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 1 Belvoir Terrace Cambridge CB2 2AA |
Secretary Name | Compendium Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 November 2006(same day as company formation) |
Correspondence Address | Grove House 25 Upper Mulgrave Road Sutton Surrey SM2 7BE |
Website | createads.com |
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Registered Address | 21 Fairmount Road London SW2 2BJ |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Tulse Hill |
Built Up Area | Greater London |
200 at £1 | Longbeachrocks Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£29,767 |
Current Liabilities | £106,080 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
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24 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
19 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
19 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
13 August 2018 | Register(s) moved to registered inspection location C/O Darren Gay 21 Fairmount Road London SW2 2BJ (1 page) |
13 August 2018 | Confirmation statement made on 13 August 2018 with updates (4 pages) |
3 August 2018 | Termination of appointment of Clive Henry Gay as a director on 3 August 2018 (1 page) |
3 August 2018 | Termination of appointment of Anne Johnston Mcdonald as a director on 3 August 2018 (1 page) |
29 July 2018 | Notification of Darren Clyde Gay as a person with significant control on 29 July 2018 (2 pages) |
29 July 2018 | Notification of Darren Clyde Gay as a person with significant control on 29 July 2018 (2 pages) |
29 July 2018 | Cessation of Anne Johnston Mcdonald as a person with significant control on 29 July 2018 (1 page) |
15 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
8 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
8 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
9 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
27 September 2016 | Unaudited abridged accounts made up to 31 December 2015 (7 pages) |
27 September 2016 | Unaudited abridged accounts made up to 31 December 2015 (7 pages) |
24 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 August 2015 | Termination of appointment of David William Nairn as a director on 14 May 2015 (1 page) |
14 August 2015 | Termination of appointment of David William Nairn as a director on 14 May 2015 (1 page) |
14 August 2015 | Termination of appointment of Andrew Michael Shepherd as a director on 14 May 2015 (1 page) |
14 August 2015 | Termination of appointment of Andrew Michael Shepherd as a director on 14 May 2015 (1 page) |
31 July 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
31 July 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
24 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
24 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
2 July 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
2 July 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
10 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
18 February 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
18 February 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
12 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (8 pages) |
12 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (8 pages) |
7 June 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
7 June 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
5 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (8 pages) |
5 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (8 pages) |
8 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
8 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
13 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (8 pages) |
13 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (8 pages) |
16 August 2010 | Register inspection address has been changed from C/O Annie Mcdonald Unit 38 Montevetro 100 Battersea Church Road London London SW11 3YL United Kingdom (1 page) |
16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
16 August 2010 | Director's details changed for Mr Darren Clyde Gay on 1 May 2010 (2 pages) |
16 August 2010 | Director's details changed for Mr Darren Clyde Gay on 1 May 2010 (2 pages) |
16 August 2010 | Director's details changed for Mr Darren Clyde Gay on 1 May 2010 (2 pages) |
16 August 2010 | Registered office address changed from Unit 3 Ransomes 35-37 Parkgate Road London SW11 4NP on 16 August 2010 (1 page) |
16 August 2010 | Register inspection address has been changed from C/O Annie Mcdonald Unit 38 Montevetro 100 Battersea Church Road London London SW11 3YL United Kingdom (1 page) |
16 August 2010 | Registered office address changed from Unit 3 Ransomes 35-37 Parkgate Road London SW11 4NP on 16 August 2010 (1 page) |
16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Miss Anne Johnston Mcdonald on 1 October 2009 (2 pages) |
30 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (7 pages) |
30 December 2009 | Director's details changed for Miss Anne Johnston Mcdonald on 1 October 2009 (2 pages) |
30 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (7 pages) |
30 December 2009 | Register inspection address has been changed (1 page) |
30 December 2009 | Register(s) moved to registered inspection location (1 page) |
30 December 2009 | Register(s) moved to registered inspection location (1 page) |
30 December 2009 | Director's details changed for Miss Anne Johnston Mcdonald on 1 October 2009 (2 pages) |
30 December 2009 | Register inspection address has been changed (1 page) |
29 December 2009 | Director's details changed for Mr Andrew Michael Shepherd on 1 October 2009 (2 pages) |
29 December 2009 | Director's details changed for David William Nairn on 1 October 2009 (2 pages) |
29 December 2009 | Director's details changed for Miss Anne Johnston Mcdonald on 1 October 2009 (2 pages) |
29 December 2009 | Director's details changed for Darren Clyde Gay on 1 October 2009 (2 pages) |
29 December 2009 | Director's details changed for David William Nairn on 1 October 2009 (2 pages) |
29 December 2009 | Secretary's details changed for Anne Johnston Mcdonald on 1 October 2009 (1 page) |
29 December 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
29 December 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
29 December 2009 | Director's details changed for Mr Clive Henry Gay on 1 October 2009 (2 pages) |
29 December 2009 | Director's details changed for Miss Anne Johnston Mcdonald on 1 October 2009 (2 pages) |
29 December 2009 | Secretary's details changed for Anne Johnston Mcdonald on 1 October 2009 (1 page) |
29 December 2009 | Director's details changed for Mr Andrew Michael Shepherd on 1 October 2009 (2 pages) |
29 December 2009 | Director's details changed for Mr Andrew Michael Shepherd on 1 October 2009 (2 pages) |
29 December 2009 | Director's details changed for David William Nairn on 1 October 2009 (2 pages) |
29 December 2009 | Director's details changed for Mr Clive Henry Gay on 1 October 2009 (2 pages) |
29 December 2009 | Director's details changed for Mr Clive Henry Gay on 1 October 2009 (2 pages) |
29 December 2009 | Director's details changed for Darren Clyde Gay on 1 October 2009 (2 pages) |
29 December 2009 | Director's details changed for Darren Clyde Gay on 1 October 2009 (2 pages) |
29 December 2009 | Secretary's details changed for Anne Johnston Mcdonald on 1 October 2009 (1 page) |
29 December 2009 | Director's details changed for Miss Anne Johnston Mcdonald on 1 October 2009 (2 pages) |
13 February 2009 | Return made up to 29/11/08; full list of members (5 pages) |
13 February 2009 | Return made up to 29/11/08; full list of members (5 pages) |
16 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
16 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
5 June 2008 | Ad 02/06/08\gbp si 14@1=14\gbp ic 100/114\ (2 pages) |
5 June 2008 | Ad 02/06/08\gbp si 14@1=14\gbp ic 100/114\ (2 pages) |
5 June 2008 | Ad 02/06/08\gbp si 4@1=4\gbp ic 114/118\ (2 pages) |
5 June 2008 | Ad 02/06/08\gbp si 4@1=4\gbp ic 114/118\ (2 pages) |
20 March 2008 | Return made up to 29/11/07; full list of members (5 pages) |
20 March 2008 | Return made up to 29/11/07; full list of members (5 pages) |
19 March 2008 | Location of register of members (1 page) |
19 March 2008 | Location of register of members (1 page) |
19 March 2008 | Appointment terminated secretary compendium secretaries LTD (1 page) |
19 March 2008 | Appointment terminated secretary compendium secretaries LTD (1 page) |
19 March 2008 | Location of debenture register (1 page) |
19 March 2008 | Location of debenture register (1 page) |
15 February 2008 | Registered office changed on 15/02/08 from: 35-37 parkgate road london SW11 4NP (1 page) |
15 February 2008 | Registered office changed on 15/02/08 from: 35-37 parkgate road london SW11 4NP (1 page) |
20 April 2007 | Ad 21/12/06--------- £ si 14@1=14 £ ic 102/116 (2 pages) |
20 April 2007 | Ad 07/03/07--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
20 April 2007 | Ad 07/03/07--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
20 April 2007 | Ad 21/12/06--------- £ si 14@1=14 £ ic 102/116 (2 pages) |
20 April 2007 | Ad 20/12/06--------- £ si 66@1=66 £ ic 116/182 (2 pages) |
20 April 2007 | Ad 20/12/06--------- £ si 66@1=66 £ ic 116/182 (2 pages) |
3 April 2007 | New secretary appointed;new director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New secretary appointed;new director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | New director appointed (2 pages) |
29 November 2006 | Incorporation (11 pages) |
29 November 2006 | Incorporation (11 pages) |