42 RINGSTEAD ROAD LIMITED

Key Data

Status

Dissolved

Company No.

04052459

Incorporation date

13/08/2000

Size

Dormant

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2000)

01/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2012

Appointment of Mr Roy Nicholas Kelly as a director on 2011-09-12

View PDF (2 pages)

04/09/2011

Termination of appointment of Tracy Orchard as a director on 2011-09-05

View PDF (1 pages)

17/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (4 pages)

15/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

20/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

22/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (4 pages)

22/08/2010

Director's details changed for Tracy Orchard on 2010-08-14

View PDF (2 pages)

18/09/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

16/08/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

20/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

22/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

14/08/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

02/01/2007

Accounts made up to 2005-12-31

View PDF (1 pages)

04/09/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (2 pages)

17/04/2006

Director resigned

View PDF (1 pages)

07/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

11/09/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

17/04/2005

New secretary appointed

View PDF (2 pages)

27/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

17/02/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

02/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

13/08/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

13/08/2003

Director's particulars changed

View PDF (0 pages)

13/04/2003

New secretary appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

Registered office changed on 14/04/03 from: whtttington hall whittington road worcester worcestershire WR5 2ZX

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

Ad 20/12/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/11/2002

Resolutions

View PDF (8 pages)

24/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

12/09/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

New secretary appointed

View PDF (2 pages)

12/09/2002

New director appointed

View PDF (5 pages)

03/09/2002

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

10/07/2002

Accounts made up to 2001-05-31

View PDF (1 pages)

04/04/2002

Accounting reference date shortened from 31/08/01 to 31/05/01

View PDF (1 pages)

11/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

16/05/2001

Certificate of change of name

View PDF (2 pages)

13/08/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Petri, Dion Joseph	Nominee Director	13/08/2000 - 24/03/2002	109
PEMBERSTONE (SECRETARIES) LIMITED	Corporate Secretary	24/03/2002 - 06/02/2003	55
CAPITAL VENTURES LIMITED	Corporate Secretary	13/08/2000 - 24/03/2002	91
PEMBERSTONE (DIRECTORS) LIMITED	Corporate Director	24/03/2002 - 06/02/2003	58
Lane, Naomi Christine Amelia	Secretary	07/04/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 42 RINGSTEAD ROAD LIMITED

42 RINGSTEAD ROAD LIMITED is an(a) Dissolved company incorporated on 13/08/2000 with the registered office located at 42a Ringstead Road, Sutton, Surrey SM1 4SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 42 RINGSTEAD ROAD LIMITED?

42 RINGSTEAD ROAD LIMITED is currently Dissolved. It was registered on 13/08/2000 and dissolved on 01/04/2013.

Where is 42 RINGSTEAD ROAD LIMITED located?

42 RINGSTEAD ROAD LIMITED is registered at 42a Ringstead Road, Sutton, Surrey SM1 4SJ.

What does 42 RINGSTEAD ROAD LIMITED do?

42 RINGSTEAD ROAD LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for 42 RINGSTEAD ROAD LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via compulsory strike-off.