St George's Hill
Weybridge
Surrey
KT13 0NA
Secretary Name | Andrew St Clair Harrison |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 April 2006(70 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 09 April 2019) |
Role | Accountant |
Correspondence Address | 26 Catlin Crescent Shepperton Middlesex TW17 8EU |
Director Name | Mr Simon George Snow |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(55 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 January 1995) |
Role | Managing Director |
Correspondence Address | 33 Harehill Close Pyrford Woking Surrey GU22 8UH |
Director Name | Mr Nicholas Damante Shipp |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(55 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 09 March 1997) |
Role | Accountant |
Correspondence Address | Clare Hill Cavendish Road St Georges Hill Weybridge Surrey KT13 0JT |
Director Name | Mr Lesley Jean Newman |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(55 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 28 February 2002) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Longridge South Road St Georges Hill Weybridge Surrey KT13 0NA |
Director Name | Michael Ronald Eke |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(55 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 23 July 1993) |
Role | Financial Director |
Correspondence Address | Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG |
Secretary Name | Mr Michael Andrew Boyd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(55 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 23 July 1993) |
Role | Company Director |
Correspondence Address | 19 Plough Road Dormansland Lingfield Surrey RH7 6PS |
Secretary Name | Wendy Jill Hobbs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 1993(58 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 April 1996) |
Role | Company Director |
Correspondence Address | 36 Cater Gardens Guildford Surrey GU3 3BY |
Secretary Name | John Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 1996(60 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 04 April 1997) |
Role | Accountant |
Correspondence Address | 27 Croft Road London SW19 2NF |
Director Name | Mr John Nicholl Sawford |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(61 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 August 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Aldridge Park Winkfield Row Bracknell Berkshire RG42 7NU |
Secretary Name | Lisa Joanne Fisher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 1997(61 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 30 November 1997) |
Role | Accountant |
Correspondence Address | 80 The Mount Guildford Surrey GU2 5JB |
Director Name | Mr Andrew Paul Bale |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(62 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 14 May 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 157 York Road Woking Surrey GU22 7XS |
Secretary Name | Mark Edward Denton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 1998(62 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 September 2000) |
Role | Company Director |
Correspondence Address | 7 Turner Close Guildford Surrey GU4 7JN |
Secretary Name | Zoe Rachel Atkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 2000(65 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 August 2002) |
Role | Company Director |
Correspondence Address | 3 Burden Way Guildford Surrey GU2 9RB |
Director Name | Amanda Jane Parker |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(65 years, 9 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 28 January 2013) |
Role | Account Executive |
Country of Residence | United Kingdom |
Correspondence Address | Longridge South Road, St Georges Hill Weybridge Surrey KT13 0NA |
Secretary Name | Mr Andrew Christopher Price |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(67 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Briars 36 Pilkington Avenue Sutton Coldfield West Midlands B72 1LD |
Secretary Name | Rhydian Hedd Llewelyn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(68 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 26 April 2006) |
Role | Accountant |
Correspondence Address | 57 New Road Chilworth Guildford Surrey GU4 8LP |
Telephone | 01483 223370 |
---|---|
Telephone region | Guildford |
Registered Address | Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Oatlands and Burwood Park |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2m at £0.05 | Send Group LTD 99.00% Ordinary |
---|---|
20k at £0.05 | Send Group LTD 1.00% Preference |
99 at £0.05 | John Watson Newman 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £747,931 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
4 August 1977 | Delivered on: 11 August 1977 Satisfied on: 14 August 2013 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land adjoining st joseph's convent baldock hertford.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
---|---|
13 June 1976 | Delivered on: 16 June 1976 Satisfied on: 14 August 2013 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at baldock rd & rushby mead letchworth herts fixed & floating charge on the undertaking and all property and assets present and future including goodwill & uncalled capital. A fixed charge over all book & other debts. (See doc 58 for details). Fully Satisfied |
24 May 1974 | Delivered on: 31 May 1974 Satisfied on: 14 August 2013 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at ferry fryston, knottingley yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
9 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2015 | Restoration by order of the court (3 pages) |
12 October 2015 | Restoration by order of the court (3 pages) |
24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2013 | Application to strike the company off the register (3 pages) |
30 August 2013 | Application to strike the company off the register (3 pages) |
14 August 2013 | Satisfaction of charge 1 in full (1 page) |
14 August 2013 | Satisfaction of charge 2 in full (1 page) |
14 August 2013 | Satisfaction of charge 2 in full (1 page) |
14 August 2013 | Satisfaction of charge 3 in full (1 page) |
14 August 2013 | Satisfaction of charge 3 in full (1 page) |
14 August 2013 | Satisfaction of charge 1 in full (1 page) |
3 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
3 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
25 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
25 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
25 February 2013 | Termination of appointment of Amanda Parker as a director (1 page) |
25 February 2013 | Termination of appointment of Amanda Parker as a director (1 page) |
26 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
26 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
27 January 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
27 January 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
25 February 2011 | Full accounts made up to 30 September 2010 (12 pages) |
25 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
25 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
25 February 2011 | Full accounts made up to 30 September 2010 (12 pages) |
24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
4 January 2010 | Full accounts made up to 30 September 2009 (12 pages) |
4 January 2010 | Full accounts made up to 30 September 2009 (12 pages) |
13 October 2009 | Auditor's resignation (1 page) |
13 October 2009 | Auditor's resignation (1 page) |
2 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
2 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
2 February 2009 | Director's change of particulars / amanda newman / 01/06/2008 (2 pages) |
2 February 2009 | Director's change of particulars / amanda newman / 01/06/2008 (2 pages) |
14 January 2009 | Full accounts made up to 30 September 2008 (12 pages) |
14 January 2009 | Full accounts made up to 30 September 2008 (12 pages) |
30 July 2008 | Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB (1 page) |
30 July 2008 | Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB (1 page) |
20 February 2008 | Full accounts made up to 30 September 2007 (12 pages) |
20 February 2008 | Full accounts made up to 30 September 2007 (12 pages) |
15 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
15 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
5 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
5 March 2007 | Return made up to 31/01/07; full list of members (3 pages) |
1 March 2007 | Full accounts made up to 30 September 2006 (12 pages) |
1 March 2007 | Full accounts made up to 30 September 2006 (12 pages) |
13 July 2006 | Full accounts made up to 30 September 2005 (11 pages) |
13 July 2006 | Full accounts made up to 30 September 2005 (11 pages) |
7 June 2006 | Secretary resigned (1 page) |
7 June 2006 | New secretary appointed (1 page) |
7 June 2006 | Secretary resigned (1 page) |
7 June 2006 | New secretary appointed (1 page) |
23 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
23 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
16 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
16 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
28 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
28 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
8 December 2004 | Accounting reference date extended from 30/06/05 to 30/09/05 (1 page) |
8 December 2004 | Accounting reference date extended from 30/06/05 to 30/09/05 (1 page) |
13 October 2004 | Resolutions
|
13 October 2004 | Resolutions
|
23 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
23 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
19 November 2003 | Full accounts made up to 30 June 2003 (12 pages) |
19 November 2003 | Full accounts made up to 30 June 2003 (12 pages) |
13 October 2003 | Secretary resigned (1 page) |
13 October 2003 | Secretary resigned (1 page) |
13 October 2003 | New secretary appointed (2 pages) |
13 October 2003 | New secretary appointed (2 pages) |
25 September 2003 | Auditor's resignation (1 page) |
25 September 2003 | Auditor's resignation (1 page) |
28 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
28 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
30 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
30 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
8 September 2002 | New secretary appointed (2 pages) |
8 September 2002 | New secretary appointed (2 pages) |
5 September 2002 | Secretary resigned (1 page) |
5 September 2002 | Secretary resigned (1 page) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | Director resigned (1 page) |
15 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
15 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
2 April 2002 | Full accounts made up to 30 June 2001 (12 pages) |
2 April 2002 | Full accounts made up to 30 June 2001 (12 pages) |
5 October 2001 | Secretary's particulars changed (1 page) |
5 October 2001 | Secretary's particulars changed (1 page) |
20 July 2001 | Return made up to 04/07/01; full list of members (7 pages) |
20 July 2001 | Return made up to 04/07/01; full list of members (7 pages) |
21 May 2001 | Director resigned (1 page) |
21 May 2001 | Director resigned (1 page) |
17 May 2001 | New director appointed (2 pages) |
17 May 2001 | New director appointed (2 pages) |
17 May 2001 | New director appointed (2 pages) |
17 May 2001 | New director appointed (2 pages) |
30 April 2001 | Full accounts made up to 30 June 2000 (14 pages) |
30 April 2001 | Full accounts made up to 30 June 2000 (14 pages) |
29 September 2000 | Secretary resigned (1 page) |
29 September 2000 | Secretary resigned (1 page) |
29 September 2000 | New secretary appointed (2 pages) |
29 September 2000 | New secretary appointed (2 pages) |
8 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
8 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
2 February 2000 | Director's particulars changed (1 page) |
2 February 2000 | Director's particulars changed (1 page) |
18 August 1999 | Return made up to 04/07/99; full list of members (7 pages) |
18 August 1999 | Return made up to 04/07/99; full list of members (7 pages) |
26 March 1999 | Accounts for a small company made up to 27 June 1998 (6 pages) |
26 March 1999 | Accounts for a small company made up to 27 June 1998 (6 pages) |
4 August 1998 | Return made up to 04/07/98; no change of members (5 pages) |
4 August 1998 | Return made up to 04/07/98; no change of members (5 pages) |
30 April 1998 | Accounts for a small company made up to 28 June 1997 (7 pages) |
30 April 1998 | Accounts for a small company made up to 28 June 1997 (7 pages) |
31 March 1998 | Secretary resigned (1 page) |
31 March 1998 | New secretary appointed (2 pages) |
31 March 1998 | Secretary resigned (1 page) |
31 March 1998 | New secretary appointed (2 pages) |
24 October 1997 | Resolutions
|
24 October 1997 | Resolutions
|
8 October 1997 | New director appointed (2 pages) |
8 October 1997 | New director appointed (2 pages) |
8 October 1997 | Director resigned (1 page) |
8 October 1997 | Director resigned (1 page) |
21 April 1997 | Secretary resigned (1 page) |
21 April 1997 | Secretary resigned (1 page) |
21 April 1997 | New secretary appointed (1 page) |
21 April 1997 | New secretary appointed (1 page) |
6 April 1997 | New director appointed (3 pages) |
6 April 1997 | Director resigned (1 page) |
6 April 1997 | New director appointed (3 pages) |
6 April 1997 | Director resigned (1 page) |
3 March 1997 | Accounts for a small company made up to 29 June 1996 (7 pages) |
3 March 1997 | Accounts for a small company made up to 29 June 1996 (7 pages) |
11 July 1996 | Return made up to 04/07/96; full list of members (8 pages) |
11 July 1996 | Return made up to 04/07/96; full list of members (8 pages) |
8 May 1996 | New secretary appointed (1 page) |
8 May 1996 | Secretary resigned (1 page) |
8 May 1996 | New secretary appointed (1 page) |
8 May 1996 | Secretary resigned (1 page) |
7 December 1995 | Full accounts made up to 1 July 1995 (14 pages) |
7 December 1995 | Full accounts made up to 1 July 1995 (14 pages) |
7 December 1995 | Full accounts made up to 1 July 1995 (14 pages) |
3 August 1995 | Return made up to 04/07/95; no change of members (8 pages) |
3 August 1995 | Return made up to 04/07/95; no change of members (8 pages) |
18 April 1995 | Full accounts made up to 2 July 1994 (13 pages) |
18 April 1995 | Full accounts made up to 2 July 1994 (13 pages) |
18 April 1995 | Full accounts made up to 2 July 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |