67 ROOKWOOD AVENUE LIMITED
WALLINGTON

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Company number 03566149
Status Active
Incorporation Date 18 May 1998
Company Type Private Limited Company
Address 67A ROOKWOOD AVENUE, WALLINGTON, SURREY, SM6 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of 67 ROOKWOOD AVENUE LIMITED are www.67rookwoodavenue.co.uk, and www.67-rookwood-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. 67 Rookwood Avenue Limited is a Private Limited Company. The company registration number is 03566149. 67 Rookwood Avenue Limited has been working since 18 May 1998. The present status of the company is Active. The registered address of 67 Rookwood Avenue Limited is 67a Rookwood Avenue Wallington Surrey Sm6 8hq. . CROUCHER, Leslie Kenneth is a Secretary of the company. CROUCHER, Leslie Kenneth is a Director of the company. NEAL, Janet is a Director of the company. Secretary NEAL, Janet has been resigned. Secretary VYE, Emma has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KENT, Lynda Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARKANDU, Shanmugarajah has been resigned. Director VYE, Emma has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROUCHER, Leslie Kenneth
Appointed Date: 25 March 2014
Director
CROUCHER, Leslie Kenneth
Appointed Date: 31 August 2001
62 years old
Director
NEAL, Janet
Appointed Date: 27 August 1999
85 years old

Resigned Directors

Secretary
NEAL, Janet
Resigned: 15 April 2014
Appointed Date: 27 August 1999
Secretary
VYE, Emma
Resigned: 27 August 1999
Appointed Date: 18 May 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 May 1998
Appointed Date: 18 May 1998
Director
KENT, Lynda Anne
Resigned: 05 November 1999
Appointed Date: 18 May 1998
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 May 1998
Appointed Date: 18 May 1998
Director
MARKANDU, Shanmugarajah
Resigned: 31 August 2001
Appointed Date: 05 November 1999
53 years old
Director
VYE, Emma
Resigned: 05 November 1999
Appointed Date: 18 May 1998
56 years old

Persons With Significant Control

Mr Leslie Kenneth Croucher
Notified on: 28 February 2017
62 years old
Nature of control: Has significant influence or control

67 ROOKWOOD AVENUE LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 31 May 2016
15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
11 Feb 2016
Accounts for a dormant company made up to 31 May 2015
14 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
...
... and 44 more events
29 Jun 1998
New secretary appointed;new director appointed
29 Jun 1998
Director resigned
29 Jun 1998
Secretary resigned
29 Jun 1998
Registered office changed on 29/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP
18 May 1998
Incorporation

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