Bedford Park
Croydon
CR0 2AP
Director Name | Mr Kevin Michael Withington |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | English |
Status | Closed |
Appointed | 01 June 2013(1 year, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (closed 04 February 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Third Floor Sunley House Bedford Park Croydon CR0 2AP |
Director Name | Mr David Martin Oliver |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Kirklee Circus Glasgow Lanarkshire G12 0TW Scotland |
Director Name | Mr Michael Francis Ramsey |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2012(9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Sunley House Bedford Park Croydon CR0 2AP |
Director Name | Ian Ronald Sutherland |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2012(9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Sunley House Bedford Park Croydon CR0 2AP |
Registered Address | Third Floor Sunley House Bedford Park Croydon CR0 2AP |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
1 at £1 | Hanover Park Services Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 December |
4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2013 | Termination of appointment of Ian Sutherland as a director (1 page) |
11 November 2013 | Termination of appointment of Ian Ronald Sutherland as a director on 4 November 2013 (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2013 | Application to strike the company off the register (3 pages) |
7 October 2013 | Application to strike the company off the register (3 pages) |
13 September 2013 | Current accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages) |
13 September 2013 | Current accounting period shortened from 31 December 2013 to 30 December 2013 (3 pages) |
24 June 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
24 June 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
3 June 2013 | Termination of appointment of Michael Ramsey as a director (1 page) |
3 June 2013 | Appointment of Kevin Michael Withington as a director (2 pages) |
3 June 2013 | Termination of appointment of Michael Francis Ramsey as a director on 1 June 2013 (1 page) |
3 June 2013 | Appointment of Kevin Michael Withington as a director on 1 June 2013 (2 pages) |
11 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2012-10-11
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11 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2012-10-11
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12 July 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
12 July 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
10 July 2012 | Termination of appointment of David Martin Oliver as a director on 15 June 2012 (1 page) |
10 July 2012 | Termination of appointment of David Oliver as a director (1 page) |
15 June 2012 | Appointment of Mr Michael Francis Ramsey as a director on 15 June 2012 (2 pages) |
15 June 2012 | Appointment of Ian Ronald Sutherland as a director on 15 June 2012 (2 pages) |
15 June 2012 | Appointment of Mr Michael Francis Ramsey as a director (2 pages) |
15 June 2012 | Appointment of Ian Ronald Sutherland as a director (2 pages) |
23 September 2011 | Company name changed big lg LIMITED\certificate issued on 23/09/11
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23 September 2011 | Company name changed big lg LIMITED\certificate issued on 23/09/11
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23 September 2011 | Change of name notice (2 pages) |
23 September 2011 | Change of name notice (2 pages) |
19 September 2011 | Incorporation (30 pages) |
19 September 2011 | Incorporation (30 pages) |