03708185 Limited in 97 Godstone Road CATERHAM

03708185 Limited CATERHAM

03708185 Limited was formally closed on 2016-01-19. 03708185 was a private limited company that was located at Aml Maybrook House, 97 Godstone Road, Caterham, CR3 6RE, Surrey. This company (formally started on 1999-02-04) was run by 2 directors and 1 secretary.
Director Daniel W. who was appointed on 03 September 2004.
Director Christopher W. who was appointed on 04 February 1999.
Among the secretaries, we can name: Sally M. appointed on 05 February 2011.

The company was officially categorised as "other construction installation" (43290). According to the CH data, there was a name alteration on 2014-11-25 and their previous name was Pipe Services. 2013-02-04 is the date of the last annual return.

03708185 Limited Address / Contact

Office Address	Aml Maybrook House
Office Address2	97 Godstone Road
Town	Caterham
Post code	CR3 6RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03708185
Date of Incorporation	Thu, 4th Feb 1999
Date of Dissolution	Tue, 19th Jan 2016
Industry	Other construction installation
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2013
Account last made up date	Thu, 31st Mar 2011
Return next due date	Tue, 4th Mar 2014
Return last made up date	Mon, 4th Feb 2013

Company staff

Sally M.

Position: Secretary

Appointed: 05 February 2011

Daniel W.

Position: Director

Appointed: 03 September 2004

Christopher W.

Position: Director

Appointed: 04 February 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 February 1999

Resigned: 04 February 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1999

Resigned: 04 February 1999

Maureen W.

Position: Secretary

Appointed: 04 February 1999

Resigned: 05 February 2011

Company previous names

Pipe Services	November 25, 2014

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, January 2016	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, January 2016	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, October 2015	gazette	Free Download (1 page)
AC92	Restoration by order of the court filed on: 25th, November 2014	restoration	Free Download (4 pages)
CERTNM	Company name changed pipe servicescertificate issued on 25/11/14 filed on: 25th, November 2014	change of name
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, January 2014	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, October 2013	gazette	Free Download (1 page)
AR01	Annual return made up to Monday 4th February 2013 with full list of members filed on: 16th, February 2013	annual return	Free Download (6 pages)
AA01	Accounting period extended to Sunday 30th September 2012. Originally it was Saturday 31st March 2012 filed on: 24th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 4th February 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, December 2011	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on Tuesday 15th November 2011 filed on: 15th, November 2011	officers	Free Download (1 page)
AP03	On Tuesday 15th November 2011 - new secretary appointed filed on: 15th, November 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 4th February 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 4th February 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
CH01	On Thursday 4th February 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On Thursday 4th February 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, September 2009	accounts	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 16th, April 2009	mortgage	Free Download (4 pages)
363a	Annual return made up to Friday 13th March 2009 filed on: 13th, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 12th, March 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 12th, March 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, July 2008	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 14th, February 2008	officers	Free Download (1 page)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, November 2007	accounts	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 3rd, July 2007	mortgage	Free Download (4 pages)
363a	Annual return made up to Thursday 26th April 2007 filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 23rd, February 2006	officers	Free Download (1 page)
363a	Annual return made up to Friday 17th February 2006 filed on: 17th, February 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 17th, February 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, November 2005	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 4th July 2005 filed on: 4th, July 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
288a	On Tuesday 14th September 2004 New director appointed filed on: 14th, September 2004	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 8th, March 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 11th February 2004 filed on: 11th, February 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, June 2003	resolution	Free Download (1 page)
363s	Annual return made up to Friday 7th February 2003 filed on: 7th, February 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/02/03	annual return
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 7th, January 2003	accounts	Free Download (13 pages)
287	Registered office changed on 04/07/02 from: 80 croydon road beckenham kent BR3 4DF filed on: 4th, July 2002	address	Free Download (1 page)
287	Registered office changed on 04/07/02 from: 80 croydon road, beckenham, kent BR3 4DF filed on: 4th, July 2002	address	Free Download
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 4th, July 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 15th April 2002 filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 12th February 2001 filed on: 12th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 28th, November 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 10th April 2000 filed on: 10th, April 2000	annual return	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 20th, October 1999	mortgage	Free Download (7 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, April 1999	resolution
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 28th, April 1999	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, April 1999	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 28th, April 1999	resolution	Free Download (1 page)
88(2)R	Alloted 98 shares on Thursday 4th February 1999. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 1999	capital	Free Download (2 pages)
288b	On Thursday 18th March 1999 Secretary resigned filed on: 18th, March 1999	officers	Free Download (1 page)
288a	On Thursday 18th March 1999 New secretary appointed filed on: 18th, March 1999	officers	Free Download (2 pages)
288a	On Thursday 18th March 1999 New director appointed filed on: 18th, March 1999	officers	Free Download (2 pages)
288b	On Thursday 18th March 1999 Director resigned filed on: 18th, March 1999	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 1999	incorporation	Free Download (17 pages)

03708185 Limited CATERHAM

03708185 Limited Address / Contact

Company Information / Profile

Company staff

Sally M.

Daniel W.

Christopher W.

Company Directors Limited

Temple Secretaries Limited

Maureen W.

Company previous names

Company filings

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