73 Downs Wood
Epsom Downs
Surrey
KT18 5UJ
Director Name | Mr Jon Anthony Matthews |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Timbers 73 Downs Wood Epsom Downs Surrey KT18 5UJ |
Secretary Name | Angela Matthews |
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Nationality | British |
Status | Closed |
Appointed | 17 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Timbers 73 Downs Wood Epsom Downs Surrey KT18 5UJ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15 St. Leonards Road Epsom Surrey KT18 5RG |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Tattenhams |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Angela Matthews 50.00% Ordinary |
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50 at £1 | Jon Matthews 50.00% Ordinary |
Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2016 | Application to strike the company off the register (3 pages) |
21 July 2016 | Application to strike the company off the register (3 pages) |
21 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
18 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
16 November 2012 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
16 November 2012 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
8 November 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
24 May 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
24 May 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
22 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
23 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
23 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
22 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
15 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
2 October 2009 | Return made up to 17/09/09; full list of members (4 pages) |
2 October 2009 | Return made up to 17/09/09; full list of members (4 pages) |
11 May 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
11 May 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
3 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
3 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
21 September 2007 | New director appointed (3 pages) |
21 September 2007 | New secretary appointed;new director appointed (3 pages) |
21 September 2007 | New secretary appointed;new director appointed (3 pages) |
21 September 2007 | New director appointed (3 pages) |
17 September 2007 | Secretary resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Incorporation (17 pages) |
17 September 2007 | Incorporation (17 pages) |
17 September 2007 | Secretary resigned (1 page) |
17 September 2007 | Director resigned (1 page) |