67 Rookwood Avenue Limited

Company Registration Number: 03566149

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
67 Rookwood Avenue Limited is a Private Company Limited by Shares first registered on 18 May 1998. Its current registered address is in Wallington, Surrey.

Registered Address

67A ROOKWOOD AVENUE
WALLINGTON
SURREY
SM6 8HQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03566149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • CROUCHER, Leslie Kenneth

    Secretary

    Appointed on 25 March 2014

     

    67a
    Rookwood Avenue
    Wallington
    Surrey
    SM6 8HQ
    England

  • CROUCHER, Leslie Kenneth

    Director

    Appointed on 31 August 2001

     

    Nationality: English

    Occupation: Electrician

    Month of birth: August 1963

    67a Rookwood Avenue
    Wallington
    Surrey
    SM6 8HQ

  • NEAL, Janet

    Director

    Appointed on 27 August 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1940

    67 Rookwood Avenue
    Wallington
    Surrey
    SM6 8HQ

  • NEAL, Janet

    Secretary

    Appointed on 27 August 1999

    Resigned on 15 April 2014

    67 Rookwood Avenue
    Wallington
    Surrey
    SM6 8HQ

  • VYE, Emma

    Secretary

    Appointed on 18 May 1998

    Resigned on 27 August 1999

    67a Rookwood Avenue
    Wallington
    Surrey
    SM6 8HQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 1998

    Resigned on 18 May 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • KENT, Lynda Anne

    Director

    Appointed on 18 May 1998

    Resigned on 5 November 1999

    Nationality: British

    Occupation: Administration Clerical

    Month of birth: May 1952

    67 Rookwood Avenue
    Wallington
    Surrey
    SM6 8HQ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 18 May 1998

    Resigned on 18 May 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MARKANDU, Shanmugarajah

    Director

    Appointed on 5 November 1999

    Resigned on 31 August 2001

    Nationality: Sri Lankan

    Occupation: Programmer

    Month of birth: March 1972

    67a Rookwood Avenue
    Wallington
    Surrey
    SM6 8HQ

  • VYE, Emma

    Director

    Appointed on 18 May 1998

    Resigned on 5 November 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1969

    67a Rookwood Avenue
    Wallington
    Surrey
    SM6 8HQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X618CAI3. Transaction: MzE3MDA0NzQyNWFkaXF6a2N4.

  2. 24 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YTK7R6. Transaction: MzE2NzM2MTU3OGFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X54Z0IKY. Transaction: MzE0NjQ2NDYxM2FkaXF6a2N4.

  4. 11 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50J1L0W. Transaction: MzE0MTc1NDg3OGFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45B7702. Transaction: MzEyMTE5MDMxOWFkaXF6a2N4.

  6. 30 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40651RU. Transaction: MzExNjQxMzk0OWFkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35U3G1F. Transaction: MzA5ODIzMDA0OGFkaXF6a2N4.

  8. 15 April 2014 Termination of appointment of Janet Neal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35U3G17. Transaction: MzA5ODIyOTg2M2FkaXF6a2N4.

  9. 25 March 2014 Appointment of Mr Leslie Kenneth Croucher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34E0SDM. Transaction: MzA5Njk1NzMxMmFkaXF6a2N4.

  10. 23 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X307D8QA. Transaction: MzA5MzI0NzMyM2FkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26DDVF7. Transaction: MzA3NjIzNDkxNWFkaXF6a2N4.

  12. 1 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X219WFK8. Transaction: MzA3MjE0MTQ4NGFkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X16XZ3JQ. Transaction: MzA1NTkwNzQ3NmFkaXF6a2N4.

  14. 23 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X114WEXL. Transaction: MzA1MTE5NTQ1NGFkaXF6a2N4.

  15. 17 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XDBXSTDG. Transaction: MzAzNTcyOTQ4NGFkaXF6a2N4.

  16. 24 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XKCLAR2H. Transaction: MzAzMDk3NTcwMGFkaXF6a2N4.

  17. 15 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XHGAZJ5R. Transaction: MzAxMzU1MTMyMWFkaXF6a2N4.

  18. 15 April 2010 Director's details changed for Leslie Kenneth Croucher on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XHGAXJ5P. Transaction: MzAxMzU1MDg3MmFkaXF6a2N4.

  19. 15 April 2010 Director's details changed for Janet Neal on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XHGAYJ5Q. Transaction: MzAxMzU1MDg3NWFkaXF6a2N4.

  20. 15 April 2010 Registered office address changed from 67 Rookwood Avenue Wallington Surrey SM6 8HQ on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: XHGAWJ5O. Transaction: MzAxMzU1MDg3MWFkaXF6a2N4.

  21. 30 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XZ4HSH3T. Transaction: MzAwODI3NDU4NWFkaXF6a2N4.

  22. 20 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70LD93E. Transaction: MjAzMDkwNTQ0MmFkaXF6a2N4.

  23. 24 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XSZKU7MV. Transaction: MjAyNjUzNzQ3OGFkaXF6a2N4.

  24. 17 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULAFYXW. Transaction: MjAwMzUxNjA5OWFkaXF6a2N4.

  25. 27 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AXA4FXJG. Transaction: MjAwMDMzMTIzOGFkaXF6a2N4.

  26. 20 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA3NDg1MmFkaXF6a2N4.

  27. 26 February 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY2MjIxMGFkaXF6a2N4.

  28. 17 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY3NjczNmFkaXF6a2N4.

  29. 28 December 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNTc4OTQxMGFkaXF6a2N4.

  30. 3 May 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgwNzk4OGFkaXF6a2N4.

  31. 26 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMzE2MTk4N2FkaXF6a2N4.

  32. 20 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMyOTMwMGFkaXF6a2N4.

  33. 15 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NDM4NzkyN2FkaXF6a2N4.

  34. 24 April 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI4MDU1MWFkaXF6a2N4.

  35. 10 January 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNzAzMTYxOGFkaXF6a2N4.

  36. 16 May 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM5OTg4NmFkaXF6a2N4.

  37. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc0NzA0N2FkaXF6a2N4.

  38. 22 January 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0NzA3NTQyNWFkaXF6a2N4.

  39. 6 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYwMTM1OWFkaXF6a2N4.

  40. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk1ODU3MWFkaXF6a2N4.

  41. 29 May 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM2MDU0OWFkaXF6a2N4.

  42. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA3NDI2NWFkaXF6a2N4.

  43. 5 July 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0ODk0NzU5NmFkaXF6a2N4.

  44. 27 June 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI0NTk3M2FkaXF6a2N4.

  45. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMzOTQ3MWFkaXF6a2N4.

  46. 16 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc1NzUyNmFkaXF6a2N4.

  47. 16 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk0MTAxMWFkaXF6a2N4.

  48. 28 June 1999 Return made up to 18/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkwODExM2FkaXF6a2N4.

  49. 29 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE1OTQ3NmFkaXF6a2N4.

  50. 29 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk2MzIyNmFkaXF6a2N4.

  51. 29 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQwNTIwMGFkaXF6a2N4.

  52. 29 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE5MzEwNmFkaXF6a2N4.

  53. 29 June 1998 Registered office changed on 29/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM5NzA5MWFkaXF6a2N4.

  54. 18 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDAxNTIzOWFkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 23:04:43 +0000