Wandsworth
London
SW18 1NX
Director Name | Mr Richard Alexander Couchman |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Caversham Wharf Waterman Place Reading Berkshire RG1 8DS |
Director Name | Mr Robin James Brisley |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2013(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 9 Tower Court Saltash Cornwall PL12 4SD |
Director Name | Mr Christopher Neil Brisley |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2013(11 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 31 March 2013) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 14 Cromford Road Wandsworth London SW18 1NX |
Telephone | 020 88751500 |
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Telephone region | London |
Registered Address | 14 Cromford Road Wandsworth London SW18 1NX |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
1 at £1 | Christopher Neil Brisley 100.00% Ordinary |
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Year | 2014 |
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Turnover | £52,675 |
Gross Profit | £31,672 |
Net Worth | -£16,173 |
Cash | £393 |
Current Liabilities | £60,976 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2016 | Application to strike the company off the register (3 pages) |
21 July 2016 | Application to strike the company off the register (3 pages) |
3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
25 April 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
25 April 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
23 January 2015 | Amended total exemption full accounts made up to 31 March 2014 (10 pages) |
23 January 2015 | Amended total exemption full accounts made up to 31 March 2014 (10 pages) |
7 January 2015 | Appointment of Mr Christopher Neil Brisley as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr Christopher Neil Brisley as a director on 1 January 2015 (2 pages) |
7 January 2015 | Appointment of Mr Christopher Neil Brisley as a director on 1 January 2015 (2 pages) |
21 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
21 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
21 December 2014 | Termination of appointment of Christopher Neil Brisley as a director on 31 March 2013 (1 page) |
21 December 2014 | Termination of appointment of Christopher Neil Brisley as a director on 31 March 2013 (1 page) |
1 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
30 April 2014 | Termination of appointment of Robin Brisley as a director (1 page) |
30 April 2014 | Termination of appointment of Robin Brisley as a director (1 page) |
13 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
13 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
24 October 2013 | Registered office address changed from 14 Cromford Road Wandsworth London London SW18 1NX England on 24 October 2013 (1 page) |
24 October 2013 | Registered office address changed from 1 Hardwicks Square London SW18 4AW England on 24 October 2013 (1 page) |
24 October 2013 | Registered office address changed from 14 Cromford Road Wandsworth London London SW18 1NX England on 24 October 2013 (1 page) |
24 October 2013 | Registered office address changed from 1 Hardwicks Square London SW18 4AW England on 24 October 2013 (1 page) |
28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Appointment of Mr Christopher Neil Brisley as a director (2 pages) |
20 February 2013 | Appointment of Mr Christopher Neil Brisley as a director (2 pages) |
20 February 2013 | Appointment of Mr Robin James Brisley as a director (2 pages) |
20 February 2013 | Appointment of Mr Robin James Brisley as a director (2 pages) |
1 February 2013 | Termination of appointment of Richard Couchman as a director (1 page) |
1 February 2013 | Termination of appointment of Richard Couchman as a director (1 page) |
31 January 2013 | Registered office address changed from 7 Caversham Wharf Waterman Place Reading Berkshire RG18DS England on 31 January 2013 (1 page) |
31 January 2013 | Registered office address changed from 7 Caversham Wharf Waterman Place Reading Berkshire RG18DS England on 31 January 2013 (1 page) |
13 March 2012 | Incorporation
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13 March 2012 | Incorporation
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