At-A-Glance Calendar Company Limited(The)

Company Name	At-A-Glance Calendar Company Limited(The)
Company Status	Dissolved
Company Number	00157649
Category	Private Limited Company
Incorporation Date	2 August 1919(104 years, 9 months ago)
Dissolution Date	9 August 2008 (15 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Peter John Bennet
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1991(72 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 09 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Bernard Avenue Ealing London W13 9TG

Director Name	Jennifer Mary Bennet
Nationality	British
Status	Closed
Appointed	01 January 2002(82 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 09 August 2008)
Role	Chartered Accountant
Correspondence Address	11 Bernard Avenue Ealing London W13 9TG

Secretary Name	Jennifer Mary Bennet
Nationality	British
Status	Closed
Appointed	07 September 2004(85 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 09 August 2008)
Role	Chartered Accountant
Correspondence Address	11 Bernard Avenue Ealing London W13 9TG

Director Name	Mr Charles Louis Rochefort Bennet
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(72 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 November 2001)
Role	Chairman
Correspondence Address	Appleacre Pyle Hill Mayford Woking Surrey GU22 0SR

Director Name	Mrs Ellen Bennet
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(72 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 05 September 2004)
Role	Company Director
Correspondence Address	Appleacre Pyle Hill Mayford Woking Surrey GU22 0SR

Director Name	Mrs Mary Patricia Turner
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(72 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 December 1994)
Role	Teacher
Correspondence Address	87 Springfield Road Brighton East Sussex BN1 6DH

Secretary Name	Mrs Ellen Bennet
Nationality	British
Status	Resigned
Appointed	22 December 1991(72 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 05 September 2004)
Role	Company Director
Correspondence Address	Appleacre Pyle Hill Mayford Woking Surrey GU22 0SR

Location

Registered Address	C/O Gibson Hewitt 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£116,033
Cash	£619
Current Liabilities	£48,854

Accounts

Latest Accounts	28 February 2005 (19 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

9 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2008	Liquidators statement of receipts and payments to 18 September 2008 (5 pages)
9 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
2 April 2008	Liquidators statement of receipts and payments to 18 September 2008 (5 pages)
1 October 2007	Liquidators statement of receipts and payments (5 pages)
3 October 2006	Registered office changed on 03/10/06 from: 255 green lanes palmers green london N13 4XE (1 page)
26 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 September 2006	Declaration of solvency (3 pages)
26 September 2006	Appointment of a voluntary liquidator (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 82 beechfield road finsbury park london N4 1PF (1 page)
1 February 2006	Return made up to 22/12/05; full list of members (8 pages)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
11 August 2005	Particulars of mortgage/charge (3 pages)
25 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Secretary resigned;director resigned (1 page)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Return made up to 22/12/03; full list of members (8 pages)
29 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
18 February 2003	Return made up to 22/12/02; full list of members (7 pages)
4 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
6 August 2002	Particulars of mortgage/charge (5 pages)
23 January 2002	Director resigned (1 page)
11 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
7 January 2002	New director appointed (2 pages)
4 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
8 January 2001	Return made up to 22/12/00; full list of members (7 pages)
3 January 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
23 January 2000	Return made up to 22/12/99; full list of members (7 pages)
14 September 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
5 January 1999	Return made up to 22/12/98; full list of members (6 pages)
6 October 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
5 January 1998	Accounts for a small company made up to 28 February 1997 (8 pages)
5 January 1998	Return made up to 22/12/97; no change of members (4 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
15 May 1997	Particulars of mortgage/charge (3 pages)
19 January 1997	Return made up to 22/12/96; no change of members (4 pages)
3 January 1997	Accounts for a small company made up to 29 February 1996 (8 pages)
19 January 1996	Return made up to 22/12/95; full list of members (6 pages)
30 November 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
6 September 1995	Director resigned (2 pages)

At-A-Glance Calendar Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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