Surbiton
KT5 8AD
Director Name | Dr William Geoffrey Clements |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 Pall Mall London SW1Y 5EA |
Director Name | Mr Jonathan Geoffrey Ling |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2015(same day as company formation) |
Role | Science Engineering And Techno |
Country of Residence | United Kingdom |
Correspondence Address | 4 Cranes Park Surbiton KT5 8AD |
Director Name | Mr Anoop Kumar Singh |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Cranes Park Surbiton KT5 8AD |
Director Name | Mr Robert Shekleton |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2016(5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 January 2018) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 120 Pall Mall London SW1Y 5EA |
Director Name | Mr Christopher George Causer |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2016(5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 04 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Cranes Park Surbiton KT5 8AD |
Secretary Name | Mr Christopher George Causer |
---|---|
Status | Resigned |
Appointed | 23 May 2016(5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 04 October 2021) |
Role | Company Director |
Correspondence Address | The Long Barn Winchester Road Kings Somborne Stockbridge Hampshire SO20 6NZ |
Registered Address | 4 Cranes Park Surbiton KT5 8AD |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
19 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
1 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
25 January 2022 | Application to strike the company off the register (1 page) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
4 October 2021 | Termination of appointment of Christopher George Causer as a director on 4 October 2021 (1 page) |
4 October 2021 | Termination of appointment of Christopher George Causer as a secretary on 4 October 2021 (1 page) |
4 October 2021 | Termination of appointment of Anoop Kumar Singh as a director on 4 October 2021 (1 page) |
31 December 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
29 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
28 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
27 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
5 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
3 January 2019 | Cessation of Jonathan Geoffrey Ling as a person with significant control on 26 July 2018 (1 page) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
4 August 2018 | Registered office address changed from 120 Pall Mall London SW1Y 5EA United Kingdom to 4 Cranes Park Surbiton KT5 8AD on 4 August 2018 (1 page) |
4 August 2018 | Termination of appointment of Jonathan Geoffrey Ling as a director on 25 July 2018 (1 page) |
13 March 2018 | Cessation of William Geoffrey Clements as a person with significant control on 12 July 2017 (1 page) |
13 March 2018 | Termination of appointment of William Geoffrey Clements as a director on 12 July 2017 (1 page) |
6 March 2018 | Termination of appointment of Robert Shekleton as a director on 13 January 2018 (1 page) |
4 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
22 September 2017 | Registered office address changed from 120 Pall Mall London SW1Y 5ED England to 120 Pall Mall London SW1Y 5EA on 22 September 2017 (1 page) |
22 September 2017 | Registered office address changed from 120 Pall Mall London SW1Y 5ED England to 120 Pall Mall London SW1Y 5EA on 22 September 2017 (1 page) |
18 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
29 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
11 July 2016 | Registered office address changed from 4 Cranes Park Surbiton Surrey KT5 8AD to 120 Pall Mall London SW1Y 5ED on 11 July 2016 (1 page) |
11 July 2016 | Registered office address changed from 4 Cranes Park Surbiton Surrey KT5 8AD to 120 Pall Mall London SW1Y 5ED on 11 July 2016 (1 page) |
15 June 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
15 June 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
2 June 2016 | Appointment of Mr Christopher George Causer as a director on 23 May 2016 (2 pages) |
2 June 2016 | Appointment of Mr Christopher George Causer as a secretary on 23 May 2016 (2 pages) |
2 June 2016 | Appointment of Mr Robert Shekleton as a director on 23 May 2016 (2 pages) |
2 June 2016 | Appointment of Mr Christopher George Causer as a secretary on 23 May 2016 (2 pages) |
2 June 2016 | Appointment of Mr Robert Shekleton as a director on 23 May 2016 (2 pages) |
2 June 2016 | Appointment of Mr Christopher George Causer as a director on 23 May 2016 (2 pages) |
24 December 2015 | Incorporation (39 pages) |
24 December 2015 | Incorporation (39 pages) |