Addlestone
Surrey
KT15 2EJ
Director Name | Mr Geoffrey Pearson |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 2009(same day as company formation) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 13 Amity Grove London SW20 0LQ |
Director Name | Joseph Lewis Griffiths |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2009(same day as company formation) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 60 Hazelbury Road London Sw6 |
Registered Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Executors Of Joseph Griffiths 33.33% Ordinary |
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100 at £1 | Geoffrey Pearson 33.33% Ordinary |
100 at £1 | Mark Griffiths 33.33% Ordinary |
Year | 2014 |
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Net Worth | £21,437 |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2014 | Application to strike the company off the register (3 pages) |
29 September 2014 | Application to strike the company off the register (3 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
12 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Termination of appointment of Joseph Lewis Griffiths as a director on 10 November 2012 (1 page) |
12 November 2013 | Termination of appointment of Joseph Lewis Griffiths as a director on 10 November 2012 (1 page) |
12 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
2 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
19 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
19 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
3 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
8 November 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
8 November 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
8 November 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
26 November 2009 | Current accounting period extended from 30 September 2010 to 31 October 2010 (1 page) |
26 November 2009 | Current accounting period extended from 30 September 2010 to 31 October 2010 (1 page) |
24 September 2009 | Incorporation (18 pages) |
24 September 2009 | Incorporation (18 pages) |