| Company Name | Cherry Lane Surveyors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06503904 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2008(16 years, 2 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
| Previous Names | Crossco (1090) Limited and Cherry Lane Management Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Carl Grint |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2008(2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glencross Sandhills Lane Virginia Water Surrey GU25 4BS |
| Director Name | Mr Robert John Locker |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2008(2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 September 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ |
| Director Name | Christopher Hier Thomas |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2008(2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elm Rise Church Road Winkfield Windsor Berkshire SL4 4SE |
| Secretary Name | Mrs Marie Annick Avis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2008(2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barn Cottage Farley Green Albury Guildford Surrey GU5 9DN |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | 2nd Floor The Atrium 31 Church Road Ashford Middlesex TW15 2UD |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2011 | Application to strike the company off the register (3 pages) |
| 20 May 2011 | Application to strike the company off the register (3 pages) |
| 4 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-03-04
|
| 4 March 2011 | Secretary's details changed for Annick Avis on 30 April 2010 (2 pages) |
| 4 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-03-04
|
| 4 March 2011 | Secretary's details changed for Annick Avis on 30 April 2010 (2 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 23 February 2010 | Director's details changed for Carl Grint on 23 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Carl Grint on 23 February 2010 (2 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 2 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 24 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 23 March 2009 | Location of debenture register (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from the atrium 31 church road ashford middlesex TW15 2UD (1 page) |
| 23 March 2009 | Location of register of members (1 page) |
| 23 March 2009 | Location of debenture register (1 page) |
| 23 March 2009 | Location of register of members (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from the atrium 31 church road ashford middlesex TW15 2UD (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page) |
| 21 April 2008 | Ad 16/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 21 April 2008 | Director appointed christopher hier thomas (3 pages) |
| 21 April 2008 | Director appointed carl grint (3 pages) |
| 21 April 2008 | Director appointed carl grint (3 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page) |
| 21 April 2008 | Director appointed robert john locker (5 pages) |
| 21 April 2008 | Appointment Terminated Director prima director LIMITED (1 page) |
| 21 April 2008 | Secretary appointed annick avis (2 pages) |
| 21 April 2008 | Ad 16/04/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 21 April 2008 | Appointment terminated secretary prima secretary LIMITED (1 page) |
| 21 April 2008 | Director appointed christopher hier thomas (3 pages) |
| 21 April 2008 | Appointment terminated director prima director LIMITED (1 page) |
| 21 April 2008 | Director appointed robert john locker (5 pages) |
| 21 April 2008 | Appointment Terminated Secretary prima secretary LIMITED (1 page) |
| 21 April 2008 | Secretary appointed annick avis (2 pages) |
| 27 March 2008 | Company name changed cherry lane management LIMITED\certificate issued on 31/03/08 (2 pages) |
| 27 March 2008 | Company name changed cherry lane management LIMITED\certificate issued on 31/03/08 (2 pages) |
| 20 March 2008 | Company name changed crossco (1090) LIMITED\certificate issued on 25/03/08 (2 pages) |
| 20 March 2008 | Company name changed crossco (1090) LIMITED\certificate issued on 25/03/08 (2 pages) |
| 14 February 2008 | Incorporation (18 pages) |
| 14 February 2008 | Incorporation (18 pages) |