Walderslade
Chatham
Kent
ME5 9HN
Director Name | Brian McCauley |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2007(same day as company formation) |
Role | Managing Director |
Correspondence Address | Unit 4 Twin Bridges Bus Park 232 Selsdon Road South Croydon Surrey CR2 6PL |
Secretary Name | Brian McCauley |
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Nationality | British |
Status | Current |
Appointed | 26 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 Twin Bridges Bus Park 232 Selsdon Road South Croydon Surrey CR2 6PL |
Registered Address | Unit 4 Twin Bridges Bus Park 232 Selsdon Road South Croydon Surrey CR2 6PL |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
Year | 2008 |
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Net Worth | £1,352 |
Cash | £1,203 |
Current Liabilities | £12,851 |
Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
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Next Accounts Due | 31 July 2010 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
Next Return Due | 12 March 2017 (overdue) |
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1 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
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1 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-03-01
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6 January 2011 | Order of court to wind up (2 pages) |
6 January 2011 | Order of court to wind up (2 pages) |
20 September 2010 | Secretary's details changed for Brian Mccauley on 1 September 2010 (1 page) |
20 September 2010 | Director's details changed for Brian Mccauley on 1 September 2010 (2 pages) |
20 September 2010 | Secretary's details changed for Brian Mccauley on 1 September 2010 (1 page) |
20 September 2010 | Director's details changed for Brian Mccauley on 1 September 2010 (2 pages) |
20 September 2010 | Secretary's details changed for Brian Mccauley on 1 September 2010 (1 page) |
20 September 2010 | Director's details changed for Brian Mccauley on 1 September 2010 (2 pages) |
1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Director's details changed for Brian Mccauley on 1 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Brian Mccauley on 1 February 2010 (2 pages) |
24 February 2010 | Secretary's details changed for Brian Mccauley on 1 February 2010 (1 page) |
24 February 2010 | Secretary's details changed for Brian Mccauley on 1 February 2010 (1 page) |
24 February 2010 | Secretary's details changed for Brian Mccauley on 1 February 2010 (1 page) |
24 February 2010 | Director's details changed for Brian Mccauley on 1 February 2010 (2 pages) |
26 October 2009 | Register(s) moved to registered inspection location (1 page) |
26 October 2009 | Register(s) moved to registered inspection location (1 page) |
26 October 2009 | Register(s) moved to registered inspection location (1 page) |
26 October 2009 | Register(s) moved to registered inspection location (1 page) |
26 October 2009 | Register(s) moved to registered inspection location (1 page) |
26 October 2009 | Register(s) moved to registered inspection location (1 page) |
26 October 2009 | Register(s) moved to registered inspection location (1 page) |
26 October 2009 | Register(s) moved to registered inspection location (1 page) |
15 October 2009 | Register inspection address has been changed (1 page) |
15 October 2009 | Register inspection address has been changed (1 page) |
24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
9 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
9 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
22 September 2008 | Director and secretary's change of particulars / brian mccauley / 01/09/2008 (1 page) |
22 September 2008 | Director and secretary's change of particulars / brian mccauley / 01/09/2008 (1 page) |
24 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
24 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
6 June 2008 | Director and secretary's change of particulars / brian mccauley / 02/06/2008 (1 page) |
6 June 2008 | Director and secretary's change of particulars / brian mccauley / 02/06/2008 (1 page) |
27 February 2008 | Return made up to 26/02/08; full list of members (4 pages) |
27 February 2008 | Return made up to 26/02/08; full list of members (4 pages) |
27 March 2007 | Resolutions
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27 March 2007 | Resolutions
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25 March 2007 | Accounting reference date shortened from 29/02/08 to 31/10/07 (1 page) |
25 March 2007 | Accounting reference date shortened from 29/02/08 to 31/10/07 (1 page) |
26 February 2007 | Incorporation (17 pages) |
26 February 2007 | Incorporation (17 pages) |