Chipstead
Coulsdon
Surrey
CR5 3PG
Director Name | Mr Gary Tat Hau Leong |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2022(13 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 24 Tabor Gardens Cheam Tabor Gardens Cheam Sutton SM3 8RX |
Director Name | Mr Daniel James Dwyer |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
Director Name | Tony Van Vliet |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 September 2008(same day as company formation) |
Role | Marine Pilot |
Country of Residence | United Kingdom |
Correspondence Address | 20 Old Hadlow Road Tonbridge Kent TN10 4EY |
Registered Address | 7 Old Oak Avenue Chipstead Coulsdon Surrey CR5 3PG |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Chipstead, Hooley and Woodmansterne |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 12 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (6 months from now) |
13 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
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22 May 2020 | Accounts for a dormant company made up to 30 September 2019 (1 page) |
16 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (1 page) |
14 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
3 July 2018 | Accounts for a dormant company made up to 30 September 2017 (1 page) |
25 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
29 September 2016 | Confirmation statement made on 12 September 2016 with updates (4 pages) |
29 September 2016 | Confirmation statement made on 12 September 2016 with updates (4 pages) |
16 June 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
16 June 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
12 September 2015 | Annual return made up to 12 September 2015 no member list (3 pages) |
12 September 2015 | Annual return made up to 12 September 2015 no member list (3 pages) |
18 March 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
18 March 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
17 September 2014 | Annual return made up to 12 September 2014 no member list (3 pages) |
17 September 2014 | Annual return made up to 12 September 2014 no member list (3 pages) |
20 May 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
20 May 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
23 September 2013 | Annual return made up to 12 September 2013 no member list (3 pages) |
23 September 2013 | Annual return made up to 12 September 2013 no member list (3 pages) |
18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
16 September 2012 | Annual return made up to 12 September 2012 no member list (3 pages) |
16 September 2012 | Annual return made up to 12 September 2012 no member list (3 pages) |
15 May 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
15 May 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
20 September 2011 | Director's details changed for Tony Van Vliet on 20 September 2011 (2 pages) |
20 September 2011 | Director's details changed for Tony Van Vliet on 20 September 2011 (2 pages) |
20 September 2011 | Annual return made up to 12 September 2011 no member list (3 pages) |
20 September 2011 | Annual return made up to 12 September 2011 no member list (3 pages) |
27 July 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
27 July 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
27 September 2010 | Annual return made up to 12 September 2010 no member list (3 pages) |
27 September 2010 | Annual return made up to 12 September 2010 no member list (3 pages) |
27 September 2010 | Director's details changed for Tony Van Vlie on 12 September 2010 (3 pages) |
27 September 2010 | Director's details changed for Tony Van Vlie on 12 September 2010 (3 pages) |
25 September 2010 | Director's details changed for Paul Gerald West on 12 September 2010 (2 pages) |
25 September 2010 | Director's details changed for Paul Gerald West on 12 September 2010 (2 pages) |
9 July 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
9 July 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
6 October 2009 | Annual return made up to 12 September 2009 no member list (2 pages) |
6 October 2009 | Annual return made up to 12 September 2009 no member list (2 pages) |
15 May 2009 | Director appointed paul gerald west (2 pages) |
15 May 2009 | Director appointed paul gerald west (2 pages) |
12 May 2009 | Director appointed tony van vlie (2 pages) |
12 May 2009 | Director appointed tony van vlie (2 pages) |
6 May 2009 | Registered office changed on 06/05/2009 from linden house court lodge farm warren road chelsfield orpington kent BR6 6ER (1 page) |
6 May 2009 | Registered office changed on 06/05/2009 from linden house court lodge farm warren road chelsfield orpington kent BR6 6ER (1 page) |
29 September 2008 | Appointment terminated director daniel dwyer (1 page) |
29 September 2008 | Appointment terminated director daniel dwyer (1 page) |
29 September 2008 | Appointment terminated director daniel dwyer (1 page) |
29 September 2008 | Appointment terminated director daniel dwyer (1 page) |
12 September 2008 | Incorporation (20 pages) |
12 September 2008 | Incorporation (20 pages) |