4 Plans & Surveys Ltd

Company Registration Number: 06543906

Company registered in England and Wales

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4 Plans & Surveys Ltd is a Private Company Limited by Shares first registered on 26 March 2008. It was dissolved on 3 November 2015.

Registered Address

Suite 111 30 Red Lion Street
Richmond
Surrey
TW9 1RB

There are 88 companies currently registered at this postcode, including this one.

All companies at TW9 1RB

Registration Data

Company Number

06543906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 March 2008

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

26 March 2014

Returns Next Due

23 April 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £14,926£3,336£10,127£3,501£8,050
of which Cash £14,061£1,544£9,262£3,043£7,422
Total Assets £14,926£3,336£10,127£3,501£8,050
Current Liabilities £8,555£2,188£9,009£237£1,373
Net Current Assets £6,371£1,148£1,118£3,264£6,677
Total Net Worth £6,371£1,148£1,118£3,264£6,677

Previous Names

No previous names

Company Officers

  • BUNYARD, Nolan

    Director

    Appointed on 13 March 2014

     

    Nationality: South African

    Occupation: Director

    Month of birth: October 1946

    Suite 111
    30 Red Lion Street
    Richmond
    Surrey
    TW9 1RB
    United Kingdom

  • MACKIE, Lauren Siobhan

    Secretary

    Appointed on 26 March 2008

    Resigned on 1 April 2011

    57a
    Fleece Road
    Long Ditton
    Surbiton
    Surrey
    KT6 5JR

  • MERIFIELD, Kayley Anne

    Secretary

    Appointed on 1 April 2011

    Resigned on 21 March 2014

    Suite 111
    30 Red Lion Street
    Richmond
    Surrey
    TW9 1RB
    United Kingdom

  • MACKIE, Kayley Anne

    Director

    Appointed on 26 March 2008

    Resigned on 17 August 2009

    Nationality: British

    Occupation: Computing

    Month of birth: May 1986

    37
    Stuart Road
    Ham
    Richmond
    Surrey
    TW10 7QB
    England

  • MACKIE, Lauren Siobhan

    Director

    Appointed on 17 August 2009

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    33
    Pembury Avenue
    Worcester Park
    Surrey
    KT4 8BU
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzg3ODYzNGFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzAxMzc1MmFkaXF6a2N4.

  3. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVM1A9. Transaction: MzExNDQ4ODIwMWFkaXF6a2N4.

  4. 13 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35OY6BD. Transaction: MzA5ODE1MDg0NWFkaXF6a2N4.

  5. 21 March 2014 Termination of appointment of Kayley Merifield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X343NIAR. Transaction: MzA5NjcwNzYxM2FkaXF6a2N4.

  6. 18 March 2014 Registered office address changed from 31 Glyn Court 647 London Road Sutton Surrey SM3 9DF England on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: X33YBVS1. Transaction: MzA5NjQ3ODcxOGFkaXF6a2N4.

  7. 13 March 2014 Termination of appointment of Lauren Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LF7AA. Transaction: MzA5NjIzNTgwOWFkaXF6a2N4.

  8. 13 March 2014 Appointment of Mr Nolan Bunyard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LF76Q. Transaction: MzA5NjIzNTc4OWFkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPKY3. Transaction: MzA5MTcwOTY0M2FkaXF6a2N4.

  10. 2 October 2013 Registered office address changed from 33 Pembury Avenue Worcester Park Surrey KT4 8BU United Kingdom on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5UH89. Transaction: MzA4NjI0NTQ0MmFkaXF6a2N4.

  11. 7 May 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X27VSMI2. Transaction: MzA3NzU1NjM4MGFkaXF6a2N4.

  12. 7 May 2013 Director's details changed for Ms Lauren Siobhan Mackie on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X27VSMHU. Transaction: MzA3NzU1NjExMmFkaXF6a2N4.

  13. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA1ITF. Transaction: MzA2OTMzNDQ2MWFkaXF6a2N4.

  14. 27 March 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICSB7. Transaction: MzA1NDc1NTU0M2FkaXF6a2N4.

  15. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD4QWZ. Transaction: MzA0OTkwNDM0M2FkaXF6a2N4.

  16. 20 June 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XY47NV5T. Transaction: MzAzOTA1Mjc5MmFkaXF6a2N4.

  17. 3 June 2011 Registered office address changed from 57a Fleece Road Long Ditton Surbiton Surrey KT6 5JR on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: XSY4EUON. Transaction: MzAzODIxNDczMGFkaXF6a2N4.

  18. 3 June 2011 Appointment of Mrs Kayley Anne Merifield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSY4CUOL. Transaction: MzAzODIxNDcyOWFkaXF6a2N4.

  19. 2 June 2011 Termination of appointment of Lauren Mackie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSY49UNH. Transaction: MzAzODIxNDcxM2FkaXF6a2N4.

  20. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEGPKPYB. Transaction: MzAyODkxNTUzM2FkaXF6a2N4.

  21. 10 June 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: X8EYJKQA. Transaction: MzAxNzMyMzAxM2FkaXF6a2N4.

  22. 10 June 2010 Director's details changed for Lauren Siobhan Mackie on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8EYIKQ9. Transaction: MzAxNzMyMjQyM2FkaXF6a2N4.

  23. 10 June 2010 Secretary's details changed for Miss Lauren Siobhan Mackie on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH03. Barcode: X8EYHKQ8. Transaction: MzAxNzMyMjQyMWFkaXF6a2N4.

  24. 10 November 2009 Termination of appointment of Kayley Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PXIDFEU4. Transaction: MzAwMjU1ODM4N2FkaXF6a2N4.

  25. 4 November 2009 Appointment of Lauren Siobhan Mackie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACRJYEIQ. Transaction: MzAwMjExMzQyN2FkaXF6a2N4.

  26. 4 November 2009 Registered office address changed from 37 Stuart Road Ham Richmond Surrey TW10 7QB on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: ACRJWEIO. Transaction: MzAwMjExMzE0MmFkaXF6a2N4.

  27. 2 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L3YUYB5U. Transaction: MjAzNjMxNjY2NGFkaXF6a2N4.

  28. 11 June 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8LEAMK. Transaction: MjAzNDg4ODYyOGFkaXF6a2N4.

  29. 11 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XK8LDAMJ. Transaction: MjAzNDg3ODY1M2FkaXF6a2N4.

  30. 11 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK8LCAMI. Transaction: MjAzNDg3ODY1MmFkaXF6a2N4.

  31. 26 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPBJ1YBQ. Transaction: MjAwMTk4NjgxOWFkaXF6a2N4.

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