Stafford Road
Wallington
Surrey
SM6 9AA
Director Name | Mr Ian William Storrier |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2010(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA |
Director Name | Mr Laurence Douglas Adams |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Director Name | Mark Burns |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2010(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA |
Director Name | Adran Mark O Connor |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2010(1 week, 3 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA |
Director Name | Mr David Leslie |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2011(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA |
Registered Address | Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA |
---|---|
Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
800 at £1 | Penta Consulting LTD 80.00% Ordinary |
---|---|
100 at £1 | David Leslie 10.00% Ordinary |
100 at £1 | Mark Burns 10.00% Ordinary |
Latest Accounts | 31 March 2012 (12 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2013 | Application to strike the company off the register (3 pages) |
29 January 2013 | Application to strike the company off the register (3 pages) |
16 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
16 January 2013 | Termination of appointment of Adran O Connor as a director (1 page) |
16 January 2013 | Termination of appointment of Mark Burns as a director on 1 January 2013 (1 page) |
16 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
16 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
16 January 2013 | Termination of appointment of Mark Burns as a director (1 page) |
16 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
16 January 2013 | Termination of appointment of David Leslie as a director on 1 January 2013 (1 page) |
16 January 2013 | Termination of appointment of David Leslie as a director (1 page) |
16 January 2013 | Termination of appointment of Adran Mark O Connor as a director on 1 January 2013 (1 page) |
16 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
16 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
23 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
23 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
11 February 2011 | Appointment of Adran Mark O Connor as a director (3 pages) |
11 February 2011 | Appointment of Paul Richard Clark as a director (3 pages) |
11 February 2011 | Current accounting period shortened from 30 November 2011 to 31 March 2011 (3 pages) |
11 February 2011 | Appointment of Ian William Storrier as a director (3 pages) |
11 February 2011 | Appointment of David Leslie as a director (3 pages) |
11 February 2011 | Appointment of Paul Richard Clark as a director (3 pages) |
11 February 2011 | Appointment of Adran Mark O Connor as a director (3 pages) |
11 February 2011 | Appointment of David Leslie as a director (3 pages) |
11 February 2011 | Current accounting period shortened from 30 November 2011 to 31 March 2011 (3 pages) |
11 February 2011 | Appointment of Mark Burns as a director (3 pages) |
11 February 2011 | Appointment of Ian William Storrier as a director (3 pages) |
11 February 2011 | Appointment of Mark Burns as a director (3 pages) |
23 November 2010 | Termination of appointment of Laurence Douglas Adams as a director (1 page) |
23 November 2010 | Termination of appointment of Laurence Douglas Adams as a director (1 page) |
22 November 2010 | Incorporation (45 pages) |
22 November 2010 | Incorporation (45 pages) |