| Company Name | 18TH Amendment (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06181845 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2007(17 years, 1 month ago) |
| Dissolution Date | 19 February 2013 (11 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr James Richard Rose |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Salesman |
| Country of Residence | Australia |
| Correspondence Address | Overdale St Nicholas Hill Leatherhead Surrey KT22 8NE |
| Director Name | Mr Richard Dennis Rose |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Overdale St. Nicholas Hill Leatherhead Surrey KT22 8NE |
| Secretary Name | Mrs Irene Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Overdale St Nicholas Hill Leatherhead KT22 8NB |
Location
| Registered Address | Overdale St. Nicholas Hill Leatherhead Surrey KT22 8NE |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2012 | Application to strike the company off the register (3 pages) |
| 26 October 2012 | Application to strike the company off the register (3 pages) |
| 30 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-03-30
|
| 30 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-03-30
|
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2011 | Director's details changed for Mr Richard Dennis Rose on 30 September 2010 (2 pages) |
| 30 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Director's details changed for Mr Richard Dennis Rose on 30 September 2010 (2 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Mr James Richard Rose on 1 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mr Richard Dennis Rose on 1 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mr Richard Dennis Rose on 1 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mr Richard Dennis Rose on 1 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Mr James Richard Rose on 1 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Mr James Richard Rose on 1 March 2010 (2 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 24 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 17 December 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 17 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 December 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 17 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 95A walton road east molesey surrey KT8 0DR (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 95A walton road east molesey surrey KT8 0DR (1 page) |
| 3 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 2 April 2008 | Secretary's change of particulars / irene rose / 31/03/2008 (2 pages) |
| 2 April 2008 | Director's Change of Particulars / james rose / 31/03/2008 / Title was: , now: mr; Middle Name/s was: , now: richard; HouseName/Number was: , now: overdale; Street was: runtley wood farmhouse, now: st nicholas hill; Area was: runtley wood lane, now: ; Post Town was: sutton green, now: leatherhead; Region was: guildford, now: surrey; Post Code was: (2 pages) |
| 2 April 2008 | Secretary's Change of Particulars / irene rose / 31/03/2008 / Title was: , now: mrs; HouseName/Number was: , now: overdale; Street was: runtley wood farmhouse, now: st nicholas hill; Area was: runtley wood lane sutton green, now: ; Post Town was: guildford, now: leatherhead; Post Code was: GU4 7QQ, now: KT22 8NE; Country was: , now: england; Occupa (2 pages) |
| 2 April 2008 | Director's change of particulars / james rose / 31/03/2008 (2 pages) |
| 2 April 2008 | Director's Change of Particulars / richard rose / 31/03/2008 / Title was: , now: mr; HouseName/Number was: , now: overdale; Street was: runtley wood farmhouse, now: st nicholas hill; Area was: runtley wood lane sutton green, now: ; Post Town was: guildford, now: leatherhead; Country was: , now: england (2 pages) |
| 2 April 2008 | Director's change of particulars / richard rose / 31/03/2008 (2 pages) |
| 23 March 2007 | Incorporation (11 pages) |
| 23 March 2007 | Incorporation (11 pages) |