Old Coulsdon
Surrey
CR5 1LA
Secretary Name | Mr James Good |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1a Beverley Road Worcester Park Surrey KT4 8LX |
Director Name | Mr David Christopher Pugh-Roberts |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Garston Lane Kenley Surrey CR8 5BA |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT |
---|---|
Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton West |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 30 April 2009 (15 years ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2010 | Registered office address changed from 8 Tudor Court Brighton Road Sutton Surrey SM2 5AE on 16 August 2010 (1 page) |
16 August 2010 | Registered office address changed from 8 Tudor Court Brighton Road Sutton Surrey SM2 5AE on 16 August 2010 (1 page) |
10 May 2010 | Director's details changed for Johann Benjamin Grobler on 1 January 2010 (2 pages) |
10 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
10 May 2010 | Director's details changed for Johann Benjamin Grobler on 1 January 2010 (2 pages) |
10 May 2010 | Director's details changed for Johann Benjamin Grobler on 1 January 2010 (2 pages) |
10 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
1 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
1 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
4 September 2009 | Appointment Terminated Director david pugh-roberts (1 page) |
4 September 2009 | Appointment terminated director david pugh-roberts (1 page) |
4 August 2009 | Director's change of particulars / johann grobler / 03/08/2009 (1 page) |
4 August 2009 | Director's Change of Particulars / johann grobler / 03/08/2009 / HouseName/Number was: , now: 46; Street was: 19 camp road, now: placehouse lane; Area was: wimbledon, now: ; Post Town was: london, now: old coulsdon; Region was: , now: surrey; Post Code was: SW19 4UW, now: CR5 1LA; Country was: , now: england (1 page) |
15 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
15 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
15 May 2009 | Registered office changed on 15/05/2009 from 8 tudor court, brighton road sutton surrey SM2 5AE (1 page) |
15 May 2009 | Location of register of members (1 page) |
15 May 2009 | Registered office changed on 15/05/2009 from 8 tudor court, brighton road sutton surrey SM2 5AE (1 page) |
15 May 2009 | Location of register of members (1 page) |
25 March 2009 | Director's Change of Particulars / david pugh-roberts / 19/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 19; Street was: 74 stavordale road, now: garston lane; Post Town was: carshalton, now: kenley; Post Code was: SM5 1BT, now: CR8 5BA (2 pages) |
25 March 2009 | Director's change of particulars / david pugh-roberts / 19/03/2009 (2 pages) |
20 February 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
20 February 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
13 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
13 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
14 May 2007 | New director appointed (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | New director appointed (1 page) |
14 May 2007 | New director appointed (1 page) |
14 May 2007 | New secretary appointed (1 page) |
14 May 2007 | Secretary resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | New director appointed (1 page) |
14 May 2007 | Secretary resigned (1 page) |
14 May 2007 | New secretary appointed (1 page) |
24 April 2007 | Incorporation (19 pages) |
24 April 2007 | Incorporation (19 pages) |