Thornton Heath
Surrey
CR7 7JX
Secretary Name | Lisa Jane Rouse |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Byfield Court Malden Way New Malden Surrey KT3 6HA |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Registered Address | Progress House 404 Brighton Road South Croydon Surrey CR2 6AN |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2013 | Voluntary strike-off action has been suspended (1 page) |
24 July 2013 | Voluntary strike-off action has been suspended (1 page) |
21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2013 | Application to strike the company off the register (3 pages) |
10 May 2013 | Application to strike the company off the register (3 pages) |
25 November 2012 | Termination of appointment of Lisa Rouse as a secretary (1 page) |
25 November 2012 | Termination of appointment of Lisa Rouse as a secretary (1 page) |
7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
27 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
6 December 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
6 December 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
28 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
2 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
2 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
1 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
1 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
8 September 2008 | Registered office changed on 08/09/2008 from ryefield, progress house 404 brighton road south croydon surrey CR2 6AN (1 page) |
8 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
8 September 2008 | Registered office changed on 08/09/2008 from ryefield, progress house 404 brighton road south croydon surrey CR2 6AN (1 page) |
8 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
15 October 2007 | New secretary appointed (1 page) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New secretary appointed (1 page) |
15 October 2007 | New director appointed (2 pages) |
4 September 2007 | Director resigned (1 page) |
4 September 2007 | Secretary resigned (1 page) |
4 September 2007 | Director resigned (1 page) |
4 September 2007 | Secretary resigned (1 page) |
3 September 2007 | Incorporation (9 pages) |
3 September 2007 | Incorporation (9 pages) |