Lingfield
Surrey
RH7 6BJ
Director Name | Vivienne O'Keefe |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 2009(same day as company formation) |
Role | Licensee |
Country of Residence | England |
Correspondence Address | The Boundary Newchapel Road Lingfield Surrey RH7 6BJ |
Director Name | Mr Barry Charles Warmisham |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Station Road Radyr Cardiff South Glamorgan CF15 8AA Wales |
Registered Address | 14 The Maples Banstead Surrey SM7 3QZ |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Banstead Village |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Arthur William O'keefe 50.00% Ordinary |
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1 at £1 | Vivienne O'keefe 50.00% Ordinary |
Year | 2014 |
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Turnover | £24,000 |
Gross Profit | £24,000 |
Net Worth | £101 |
Current Liabilities | £5,173 |
Latest Accounts | 30 April 2011 (13 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | Registered office address changed from the Brickmakers Arms Tandridge Lane Tandridge Surrey RH8 9NS on 22 October 2013 (1 page) |
22 October 2013 | Registered office address changed from The Brickmakers Arms Tandridge Lane Tandridge Surrey RH8 9NS on 22 October 2013 (1 page) |
18 May 2013 | Voluntary strike-off action has been suspended (1 page) |
18 May 2013 | Voluntary strike-off action has been suspended (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2013 | Application to strike the company off the register (3 pages) |
4 March 2013 | Application to strike the company off the register (3 pages) |
20 August 2012 | Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
20 August 2012 | Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-08-20
|
2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
30 April 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
21 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
21 April 2010 | Director's details changed for Vivienne O'keefe on 18 March 2010 (2 pages) |
21 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Director's details changed for Arthur William O'keefe on 18 March 2010 (2 pages) |
21 April 2010 | Director's details changed for Arthur William O'keefe on 18 March 2010 (2 pages) |
21 April 2010 | Director's details changed for Vivienne O'keefe on 18 March 2010 (2 pages) |
2 June 2009 | Accounting reference date extended from 31/03/2010 to 30/04/2010 (1 page) |
2 June 2009 | Ad 18/03/09 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
2 June 2009 | Ad 18/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
2 June 2009 | Accounting reference date extended from 31/03/2010 to 30/04/2010 (1 page) |
27 April 2009 | Registered office changed on 27/04/2009 from 20 station road radyr cardiff CF15 8AA (1 page) |
27 April 2009 | Registered office changed on 27/04/2009 from 20 station road radyr cardiff CF15 8AA (1 page) |
16 April 2009 | Appointment terminated director barry warmisham (1 page) |
16 April 2009 | Director appointed vivienne o'keefe (2 pages) |
16 April 2009 | Director appointed vivienne o'keefe (2 pages) |
16 April 2009 | Director appointed arthur william o'keefe (2 pages) |
16 April 2009 | Director appointed arthur william o'keefe (2 pages) |
16 April 2009 | Appointment Terminated Director barry warmisham (1 page) |
18 March 2009 | Incorporation (14 pages) |
18 March 2009 | Incorporation (14 pages) |