Thames Ditton
Surrey
KT7 0PW
Director Name | Anne Margareet Patterson |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1995(60 years, 5 months after company formation) |
Appointment Duration | 28 years, 4 months |
Role | Company Director |
Correspondence Address | 46 Speer Road Thames Ditton Surrey KT7 0PW |
Secretary Name | Christopher John Testi |
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Nationality | British |
Status | Current |
Appointed | 31 December 1995(60 years, 5 months after company formation) |
Appointment Duration | 28 years, 4 months |
Role | Company Director |
Correspondence Address | 46 Speer Road Thames Ditton Surrey KT7 0PW |
Director Name | Gerald Shaw Kennell |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(57 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 1995) |
Role | Engineer |
Correspondence Address | Kimberley House Hand-In-Hand Lane Boxhill Surrey KT20 7PP |
Secretary Name | Gerald Shaw Kennell |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(57 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Kimberley House Hand-In-Hand Lane Boxhill Surrey KT20 7PP |
Registered Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Turnover | £209,734 |
Gross Profit | £63,252 |
Net Worth | £11,524 |
Cash | £85 |
Current Liabilities | £74,450 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
22 May 2007 | Dissolved (1 page) |
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22 February 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 January 2007 | Liquidators statement of receipts and payments (5 pages) |
21 July 2006 | Liquidators statement of receipts and payments (5 pages) |
12 January 2006 | Liquidators statement of receipts and payments (5 pages) |
28 July 2005 | Liquidators statement of receipts and payments (5 pages) |
13 January 2005 | Liquidators statement of receipts and payments (5 pages) |
23 July 2004 | Liquidators statement of receipts and payments (5 pages) |
4 July 2003 | Resolutions
|
4 July 2003 | Appointment of a voluntary liquidator (1 page) |
4 July 2003 | Statement of affairs (9 pages) |
18 June 2003 | Registered office changed on 18/06/03 from: unit 14 argall house 17 argall avenue leytone london E10 7QE (1 page) |
29 January 2003 | Return made up to 31/10/02; full list of members (5 pages) |
27 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
18 February 2002 | Resolutions
|
18 February 2002 | Nc inc already adjusted 31/01/02 (2 pages) |
18 February 2002 | Ad 31/01/02--------- £ si 30000@1=30000 £ ic 500/30500 (2 pages) |
31 December 2001 | Return made up to 31/10/01; full list of members (5 pages) |
10 December 2001 | Full accounts made up to 31 December 2000 (15 pages) |
16 October 2001 | Registered office changed on 16/10/01 from: 146A lea bridge road london E5 9RF (1 page) |
24 November 2000 | Return made up to 31/10/00; full list of members (5 pages) |
17 August 2000 | Full accounts made up to 31 December 1999 (18 pages) |
21 March 2000 | Director's particulars changed (1 page) |
21 March 2000 | Return made up to 31/10/99; full list of members (5 pages) |
19 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
14 January 1999 | Return made up to 31/10/98; full list of members (5 pages) |
14 July 1998 | Accounts for a medium company made up to 31 December 1997 (14 pages) |
10 December 1997 | Return made up to 31/10/97; full list of members (5 pages) |
14 November 1997 | Full accounts made up to 31 December 1996 (17 pages) |
29 October 1996 | Return made up to 31/10/96; full list of members (5 pages) |
1 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
31 March 1996 | New secretary appointed (2 pages) |
31 March 1996 | New director appointed (2 pages) |
31 March 1996 | Secretary resigned;director resigned (2 pages) |
8 January 1996 | Return made up to 31/10/95; full list of members (6 pages) |
28 April 1995 | Full accounts made up to 31 December 1994 (12 pages) |