Croxley Green
Rickmansworth
Hertfordshire
WD3 3RD
Director Name | Paul Ernest John Taylor |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pinehurst 59a Winchester Road Walton-On-Thames Surrey KT12 2RH |
Director Name | Miss Nicole Allen |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2008(same day as company formation) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 8 Cherry Brook Woodbank Avenue Gerrards Cross Buckinghamshire SL9 7PY |
Director Name | Mr John Perrin |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2008(same day as company formation) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | 57 Ruscombe Way Feltham Middlesex TW14 9NY |
Director Name | Mr Naveen Saini |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2008(same day as company formation) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | 1 Clevedon Gardens Hounslow Middlesex TW5 9TR |
Secretary Name | Mr John Perrin |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Ruscombe Way Feltham Middlesex TW14 9NY |
Registered Address | Pinehurst 59a, Winchester Road Walton-On-Thames Surrey KT12 2RH |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£791 |
Cash | £732 |
Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2018 | Application to strike the company off the register (3 pages) |
9 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
13 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
5 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
5 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
14 July 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
14 July 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
4 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
24 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
17 July 2013 | Director's details changed for Michael James Pearce on 1 May 2013 (2 pages) |
17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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17 July 2013 | Director's details changed for Paul Ernest John Taylor on 1 January 2013 (2 pages) |
17 July 2013 | Director's details changed for Paul Ernest John Taylor on 1 January 2013 (2 pages) |
17 July 2013 | Director's details changed for Michael James Pearce on 1 May 2013 (2 pages) |
17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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27 June 2013 | Registered office address changed from 227 New Road Croxley Green Rickmansworth Hertfordshire WD3 3HE on 27 June 2013 (1 page) |
27 June 2013 | Registered office address changed from 227 New Road Croxley Green Rickmansworth Hertfordshire WD3 3HE on 27 June 2013 (1 page) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
17 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Register(s) moved to registered inspection location (1 page) |
17 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Register inspection address has been changed (1 page) |
17 September 2010 | Register(s) moved to registered inspection location (1 page) |
17 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Register inspection address has been changed (1 page) |
20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
23 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
23 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
24 March 2009 | Appointment terminated director naveen saini (1 page) |
24 March 2009 | Appointment terminated director john perrin (1 page) |
24 March 2009 | Appointment terminated director naveen saini (1 page) |
24 March 2009 | Appointment terminated director nicole allen (1 page) |
24 March 2009 | Appointment terminated secretary john perrin (1 page) |
24 March 2009 | Appointment terminated secretary john perrin (1 page) |
24 March 2009 | Appointment terminated director nicole allen (1 page) |
24 March 2009 | Appointment terminated director john perrin (1 page) |
8 July 2008 | Incorporation (17 pages) |
8 July 2008 | Incorporation (17 pages) |