Twickenham
Middlesex
TW1 1PY
Secretary Name | Michael John Sunderland |
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Nationality | British |
Status | Closed |
Appointed | 12 July 1991(60 years, 2 months after company formation) |
Appointment Duration | 18 years, 4 months (closed 17 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Kilmorey Gardens Twickenham Middlesex TW1 1PY |
Director Name | Benedict Sunderland |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2005(73 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 17 November 2009) |
Role | Unit Trust Administration Mana |
Correspondence Address | 97 High Street Eaton Bray Bedfordshire LU6 2DW |
Director Name | Toby Sunderland |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2005(73 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 17 November 2009) |
Role | Programme Manager |
Correspondence Address | 37 Eastern Avenue Pinner Middlesex HA5 1NW |
Director Name | Mr Larry George Byford |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(60 years, 2 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 15 March 2005) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Roughwood High Broom Lane Crowborough East Sussex TN6 3SP |
Registered Address | Finsbury Tower C/O Walkers Crisps Group Plc 103-105 Bunhill Row London EC1Y 8LZ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
668 at 1 | Michael John Sunderland 33.40% Ordinary |
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666 at 1 | Benedict Sunderland 33.30% Ordinary |
666 at 1 | Toby Sunderland 33.30% Ordinary |
Year | 2014 |
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Turnover | £1,854 |
Net Worth | £1,298 |
Current Liabilities | £375 |
Latest Accounts | 29 September 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
17 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
23 July 2009 | Application for striking-off (1 page) |
10 February 2009 | Accounting reference date extended from 29/09/2008 to 31/12/2008 (1 page) |
23 July 2008 | Location of debenture register (1 page) |
23 July 2008 | Registered office changed on 23/07/2008 from c/o walkers crips weddle beck PLC sophia house 76-80 city road london EC1Y 2EQ (1 page) |
23 July 2008 | Location of register of members (1 page) |
23 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
25 February 2008 | Total exemption full accounts made up to 29 September 2007 (8 pages) |
17 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
3 February 2007 | Total exemption full accounts made up to 29 September 2006 (7 pages) |
4 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
19 January 2006 | Total exemption full accounts made up to 29 September 2005 (7 pages) |
8 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
18 April 2005 | New director appointed (2 pages) |
18 April 2005 | New director appointed (2 pages) |
18 April 2005 | Director resigned (1 page) |
14 December 2004 | Total exemption full accounts made up to 29 September 2004 (7 pages) |
9 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
24 May 2004 | Total exemption full accounts made up to 29 September 2003 (7 pages) |
2 July 2003 | Return made up to 30/06/03; full list of members
|
25 June 2003 | Total exemption full accounts made up to 29 September 2002 (7 pages) |
28 June 2002 | Return made up to 30/06/02; full list of members
|
16 April 2002 | Total exemption full accounts made up to 29 September 2001 (8 pages) |
10 August 2001 | Return made up to 30/06/01; full list of members
|
18 June 2001 | Full accounts made up to 29 September 2000 (7 pages) |
11 February 2000 | Full accounts made up to 29 September 1999 (7 pages) |
23 June 1999 | Return made up to 30/06/99; no change of members (4 pages) |
11 January 1999 | Full accounts made up to 29 September 1998 (7 pages) |
7 September 1998 | Return made up to 30/06/98; full list of members (6 pages) |
23 January 1998 | Full accounts made up to 29 September 1997 (7 pages) |
8 July 1997 | Return made up to 30/06/97; full list of members
|
11 February 1997 | Full accounts made up to 29 September 1996 (7 pages) |
19 July 1996 | Full accounts made up to 29 September 1995 (7 pages) |
14 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
30 April 1996 | Auditor's resignation (1 page) |
14 June 1995 | Full accounts made up to 29 September 1994 (8 pages) |