Lancing
West Sussex
BN15 8AS
Secretary Name | Nicolas Chow |
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Nationality | British |
Status | Closed |
Appointed | 15 December 1998(66 years after company formation) |
Appointment Duration | 20 years, 8 months (closed 03 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 127 South Street Lancing West Sussex BN15 8AS |
Secretary Name | Nicholas Chow |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(58 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 September 1993) |
Role | Secretary |
Correspondence Address | 175 Gordon Road London SE15 3RT |
Director Name | Mr Francis Hisao Sui Chow |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(58 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 26 Thorn Road Worthing West Sussex BN11 3ND |
Director Name | Mr Roland Randall |
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Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(58 years, 11 months after company formation) |
Appointment Duration | -1 years, 4 months (resigned 31 March 1991) |
Role | Company Director |
Correspondence Address | 56 Westwood Park London SE23 3QH |
Secretary Name | Mr Francis Hisao Sui Chow |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(58 years, 11 months after company formation) |
Appointment Duration | -1 years, 4 months (resigned 31 March 1991) |
Role | Company Director |
Correspondence Address | 26 Thorn Road Worthing West Sussex BN11 3ND |
Director Name | Colin Oldham |
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Date of Birth | June 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(60 years, 6 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 12 February 2007) |
Role | Retired Banker |
Correspondence Address | 127 South Street Lancing West Sussex BN15 8AS |
Director Name | Mr Brian Rowbotham |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1993(60 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 15 December 1998) |
Role | Book Keeper |
Correspondence Address | 23 Westlake Gardens Worthing West Sussex BN13 1LF |
Director Name | David Edward Addison |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1993(60 years, 9 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 27 October 2017) |
Role | Printer |
Country of Residence | England |
Correspondence Address | 14 Cypress Close Shoreham By Sea West Sussex BN43 6AE |
Secretary Name | Mr Brian Rowbotham |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 1993(60 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 15 December 1998) |
Role | Book Keeper |
Correspondence Address | 23 Westlake Gardens Worthing West Sussex BN13 1LF |
Telephone | 01903 766082 |
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Telephone region | Worthing |
Registered Address | Wilson Field The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Ecclesall |
Built Up Area | Sheffield |
3.6k at £1 | Nicolas Chow 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£57,460 |
Cash | £2,047 |
Current Liabilities | £3,276 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 August 1971 | Delivered on: 6 September 1971 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture by the company & R.G. baker & co LTD. Secured details: All monies due or to become due from the company &/or R. G. baker co to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. By way of fixed & floating charge. Outstanding |
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7 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
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7 November 2017 | Termination of appointment of David Edward Addison as a director on 27 October 2017 (1 page) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
2 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
16 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
16 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
12 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 January 2010 | Director's details changed for David Edward Addison on 26 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Nicolas Chow on 26 January 2010 (2 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 December 2008 | Return made up to 06/11/08; full list of members (6 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
10 December 2007 | Return made up to 06/11/07; change of members
|
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
4 December 2006 | Return made up to 06/11/06; full list of members (7 pages) |
19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
14 December 2005 | Return made up to 06/11/05; full list of members
|
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
18 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
19 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
9 January 2003 | Return made up to 06/11/02; full list of members (7 pages) |
22 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
10 January 2002 | Return made up to 06/11/01; full list of members (7 pages) |
28 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
14 November 2000 | Return made up to 06/11/00; full list of members (7 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
1 December 1999 | Return made up to 06/11/99; full list of members (7 pages) |
3 March 1999 | Return made up to 06/11/98; no change of members (4 pages) |
7 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
21 December 1998 | Secretary resigned;director resigned (1 page) |
21 December 1998 | New secretary appointed (2 pages) |
28 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
11 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
13 December 1996 | Return made up to 06/11/96; full list of members (6 pages) |
23 April 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
16 January 1996 | Return made up to 06/11/95; no change of members (4 pages) |