Wallington
Surrey
SM6 8HY
Director Name | Bridget Mary Browne |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2007(4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 May 2012) |
Role | Retired |
Correspondence Address | Flat 2, 23 Duppas Hill Road Croydon CR0 4BG |
Secretary Name | Jay Lucan |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 2007(4 months after company formation) |
Appointment Duration | 2 years (resigned 19 October 2009) |
Role | Credit Manager |
Correspondence Address | 23 Duppas Hill Road Croydon CR0 4BG |
Director Name | RTM Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 2007(same day as company formation) |
Correspondence Address | 10e Lower Courtyard Hounslow Hall Estate Newton Longville Bucks MK17 0BU |
Director Name | RTM Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 2007(same day as company formation) |
Correspondence Address | 10e Lower Courtyard Hounslow Hall Estate Newton Longville Bucks MK17 0BU |
Secretary Name | RTM Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 2007(same day as company formation) |
Correspondence Address | 10e Lower Courtyard Hounslow Hall Estate Newton Longville Bucks MK17 0BU |
Registered Address | 23 Duppas Hill Road Croydon CR0 4BG |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
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Next Accounts Due | 31 March 2010 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 4 June 2017 (6 years, 10 months ago) |
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Next Return Due | 18 June 2018 (overdue) |
23 April 2019 | Confirmation statement made on 4 June 2017 with updates (3 pages) |
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27 March 2019 | Termination of appointment of Bridget Mary Browne as a director on 30 May 2012 (1 page) |
19 September 2014 | Restoration by order of the court (3 pages) |
19 September 2014 | Restoration by order of the court (3 pages) |
19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | Termination of appointment of Jay Lucan as a secretary (1 page) |
20 October 2009 | Termination of appointment of Jay Lucan as a secretary (1 page) |
13 July 2009 | Annual return made up to 04/06/09 (2 pages) |
13 July 2009 | Annual return made up to 04/06/09 (2 pages) |
1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
25 June 2008 | Annual return made up to 04/06/08 (2 pages) |
25 June 2008 | Annual return made up to 04/06/08 (2 pages) |
28 November 2007 | New secretary appointed (1 page) |
28 November 2007 | New secretary appointed (1 page) |
4 October 2007 | New director appointed (1 page) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | Registered office changed on 04/10/07 from: c/o canonbury management blackwell house guildhall yard london EC2V 5AE (1 page) |
4 October 2007 | Secretary resigned (1 page) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | New director appointed (1 page) |
4 October 2007 | New director appointed (1 page) |
4 October 2007 | Registered office changed on 04/10/07 from: c/o canonbury management blackwell house guildhall yard london EC2V 5AE (1 page) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | Secretary resigned (1 page) |
4 October 2007 | New director appointed (1 page) |
4 October 2007 | Director resigned (1 page) |
4 June 2007 | Incorporation (25 pages) |
4 June 2007 | Incorporation (25 pages) |