Dissolved
Dissolved 2017-12-19
Company Information for THE GIANT SLEEPOVER LIMITED
TONBRIDGE, KENT, TN11,
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Company Registration Number
04771987
Private Limited Company
Dissolved Dissolved 2017-12-19 |
Company Name | |
---|---|
THE GIANT SLEEPOVER LIMITED | |
Legal Registered Office | |
TONBRIDGE KENT | |
Company Number | 04771987 | |
---|---|---|
Date formed | 2003-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-12-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-12-13 23:31:32 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES FAIRLIE |
||
BRIAN ADCOCK |
||
JAMES FAIRLIE |
||
SANDRA MARIA FAIRLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY WILLIAM MARSHALL |
Director | ||
STEVEN MAXWELL MALKIN |
Director | ||
TRACEY LAVELL STAPLETON |
Director | ||
MICHAEL ALEXANDER KIRK |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEYRICK CONSULTANTS LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Dissolved 2014-05-06 | |
MATRIX EVENTS LIMITED | Director | 2001-05-30 | CURRENT | 2001-05-30 | Active | |
4 CORNWALLIS CRESCENT LIMITED | Director | 1997-11-14 | CURRENT | 1995-10-05 | Active | |
TALK ED | Director | 2015-02-10 | CURRENT | 2013-08-01 | Active | |
CHELHOLM CONSULTANTS LTD | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2018-01-16 | |
MEYRICK CONSULTANTS LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARIA FAIRLIE / 25/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAIRLIE / 25/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FAIRLIE / 25/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 12 MEYRICK PARK CRESCENT BOURNEMOUTH DORSET BH3 7AQ | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL | |
AR01 | 20/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARIA FAIRLIE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAIRLIE / 31/12/2009 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | AMENDING 288A | |
AP01 | DIRECTOR APPOINTED MR GARY WILLIAM MARSHALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN MALKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR TRACEY STAPLETON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FAIRLIE / 12/06/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: ROTHMAN PANTALL 10 ST ANN STREET SALISBURY WILTSHIRE SP1 2DN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/08/04 | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
RES04 | £ NC 100/1000 18/09/0 | |
123 | NC INC ALREADY ADJUSTED 18/09/03 | |
88(2)R | AD 20/05/03-18/09/03 £ SI 199@1=199 £ IC 1/200 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GIANT SLEEPOVER LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE GIANT SLEEPOVER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |