Pitton
Salisbury
Wiltshire
SP5 1DX
Director Name | Richard John Souster |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 1992(22 years after company formation) |
Appointment Duration | 26 years (closed 30 November 2018) |
Role | Company Director |
Correspondence Address | 90 Harwood Avenue Hornchurch Essex RM11 2NU |
Secretary Name | Kathleen Charlotte Souster |
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Nationality | British |
Status | Closed |
Appointed | 05 December 1992(22 years after company formation) |
Appointment Duration | 26 years (closed 30 November 2018) |
Role | Company Director |
Correspondence Address | 1 Rose Cottages Pitton Salisbury Wiltshire SP5 1DX |
Director Name | Victor William Saunders |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1992(22 years after company formation) |
Appointment Duration | 14 years, 2 months (resigned 01 February 2007) |
Role | Company Director |
Correspondence Address | 6 St Albans Road Coopersale Epping Essex CM16 7RD |
Director Name | Stanley Peter Souster |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1992(22 years after company formation) |
Appointment Duration | 9 years, 3 months (resigned 21 March 2002) |
Role | Company Director |
Correspondence Address | 20 Helmes Way Emerson Park Hornchurch Essex |
Registered Address | Antony Batty & Company Llp Swan House 9 Queens Road Brentwood Essex CM14 4HE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Year | 2013 |
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Net Worth | £1,115,382 |
Cash | £63,137 |
Current Liabilities | £129,576 |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
20 March 2017 | Liquidators' statement of receipts and payments to 13 January 2017 (18 pages) |
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21 March 2016 | Liquidators' statement of receipts and payments to 13 January 2016 (17 pages) |
21 March 2016 | Liquidators statement of receipts and payments to 13 January 2016 (17 pages) |
5 August 2015 | Liquidators' statement of receipts and payments to 13 January 2015 (21 pages) |
5 August 2015 | Liquidators statement of receipts and payments to 13 January 2015 (21 pages) |
22 January 2014 | Registered office address changed from 12 Helmet Row London EC1V 3QJ on 22 January 2014 (2 pages) |
21 January 2014 | Appointment of a voluntary liquidator (1 page) |
21 January 2014 | Resolutions
|
21 January 2014 | Declaration of solvency (3 pages) |
11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
2 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
21 July 2013 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013 (1 page) |
18 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
16 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
16 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
26 April 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
23 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
16 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
14 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
19 February 2007 | Resolutions
|
19 February 2007 | Director resigned (1 page) |
12 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
27 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
5 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
7 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
24 March 2005 | Return made up to 05/12/04; full list of members (7 pages) |
15 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
25 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
5 February 2004 | Return made up to 05/12/03; full list of members (7 pages) |
23 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
7 February 2003 | Return made up to 05/12/02; full list of members (7 pages) |
6 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
23 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
3 May 2002 | Director resigned (1 page) |
14 February 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
21 December 2001 | Return made up to 05/12/01; no change of members (5 pages) |
5 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
16 January 2001 | Return made up to 05/12/00; no change of members (5 pages) |
30 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
3 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
15 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
18 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
18 June 1998 | Registered office changed on 18/06/98 from: 27-31 blandford street london W1H 3AD (1 page) |
27 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
20 January 1998 | Return made up to 05/12/97; full list of members (6 pages) |
19 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
21 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
10 January 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
20 December 1995 | Return made up to 05/12/95; full list of members (14 pages) |
24 February 1986 | Accounts made up to 30 April 1985 (14 pages) |
6 February 1985 | Accounts made up to 30 April 1984 (13 pages) |
26 May 1983 | Accounts made up to 30 April 1982 (10 pages) |
24 February 1982 | Accounts made up to 30 April 1981 (10 pages) |
13 November 1970 | Incorporation (13 pages) |