New Addington
Croydon
Surrey
CR0 0QS
Director Name | Martin Bolton |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Kirkly Close Sanderstead CR2 0ET |
Secretary Name | Andrew Bolton |
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Nationality | British |
Status | Closed |
Appointed | 26 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Tilford Avenue New Addington Croydon Surrey CR0 0QS |
Director Name | Mr Laurence Douglas Adams |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Registered Address | 7-11 Woodcote Road Wallington Surrey SM6 0LH |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
1 at £1 | Andrew Bolton 50.00% Ordinary |
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1 at £1 | Martin Bolton 50.00% Ordinary |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2012 | Application to strike the company off the register (3 pages) |
20 September 2012 | Application to strike the company off the register (3 pages) |
12 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-04-12
|
12 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-04-12
|
13 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
13 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
14 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
24 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Secretary's details changed for Andrew Bolton on 23 February 2010 (1 page) |
23 February 2010 | Secretary's details changed for Andrew Bolton on 23 February 2010 (1 page) |
23 February 2010 | Director's details changed for Andrew Bolton on 23 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Andrew Bolton on 23 February 2010 (2 pages) |
6 April 2009 | Director and secretary appointed andrew bolton (2 pages) |
6 April 2009 | Director and secretary appointed andrew bolton (2 pages) |
6 April 2009 | Director appointed martin bolton (2 pages) |
6 April 2009 | Director appointed martin bolton (2 pages) |
27 January 2009 | Appointment terminated director laurence adams (1 page) |
27 January 2009 | Appointment Terminated Director laurence adams (1 page) |
26 January 2009 | Incorporation (14 pages) |
26 January 2009 | Incorporation (14 pages) |