Lime Grove
West Clandon
Surrey
GU4 7UT
Director Name | Mr Edwin Paul Allan |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 July 1991(55 years, 9 months after company formation) |
Appointment Duration | 22 years, 4 months (closed 03 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pond House Castle Grove Road, Chobham Woking Surrey GU24 8EE |
Secretary Name | Derek Arthur Hart |
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Nationality | British |
Status | Closed |
Appointed | 26 July 2002(66 years, 9 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 03 December 2013) |
Role | Company Director |
Correspondence Address | 24 Oak Tree Drive Hook Hampshire RG27 9RN |
Director Name | Mr Christopher James Beach |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1991(55 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 March 1996) |
Role | Executive Director |
Correspondence Address | 76 Bishops Wood Woking Surrey GU21 3QB |
Director Name | Derick Edward Sharp |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1991(55 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 June 1996) |
Role | Company Director |
Correspondence Address | 1a Green Lane Sunbury Surrey TW16 7NU |
Director Name | Mr Howard Neil Somerville |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1991(55 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 June 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Fernside Heather Drive Sunningdale Ascot Berkshire SL5 0HR |
Secretary Name | Mr John Nicol |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 1991(55 years, 9 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 August 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Station Road Bagshot Surrey GU19 5AS |
Director Name | Martin William Kenny |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1995(59 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 90 Coniston Drive Bolton Upon Dearne Rotherham South Yorkshire S63 8NE |
Director Name | David Downes Larmuth |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(60 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | Trecairn 70 Wokingham Road Crowthorne Berkshire RG11 7QA |
Registered Address | Terminal Hse Station Approach Shepperton Middx TW17 8AS |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Shepperton Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10k at £1 | Ian Allan Group LTD 95.24% Ordinary A |
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499 at £1 | Ian Allan Group LTD 4.75% Ordinary |
1 at £1 | Mr Ian Allan & Shareholder Name Missing 0.01% Ordinary |
Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2013 | Application to strike the company off the register (3 pages) |
12 August 2013 | Application to strike the company off the register (3 pages) |
4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
17 April 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
17 April 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
3 August 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
3 August 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
22 August 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
22 August 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
13 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
23 April 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
23 April 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
10 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
10 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
23 April 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
23 April 2009 | Accounts made up to 30 November 2008 (4 pages) |
8 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
8 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
16 May 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
16 May 2008 | Accounts made up to 30 November 2007 (4 pages) |
24 October 2007 | Director's particulars changed (1 page) |
24 October 2007 | Director's particulars changed (1 page) |
20 July 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
20 July 2007 | Accounts made up to 30 November 2006 (3 pages) |
5 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
5 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
5 July 2006 | Accounts made up to 30 November 2005 (3 pages) |
5 July 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
4 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
4 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
6 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
6 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
23 June 2005 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
23 June 2005 | Accounts made up to 30 November 2004 (3 pages) |
31 January 2005 | Director's particulars changed (1 page) |
31 January 2005 | Director's particulars changed (1 page) |
9 July 2004 | Accounts made up to 30 November 2003 (3 pages) |
9 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
9 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
9 July 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
10 July 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
10 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
10 July 2003 | Accounts made up to 30 November 2002 (3 pages) |
10 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
6 February 2003 | Director's particulars changed (1 page) |
6 February 2003 | Director's particulars changed (1 page) |
17 August 2002 | Secretary resigned (1 page) |
17 August 2002 | New secretary appointed (1 page) |
17 August 2002 | Secretary resigned (1 page) |
17 August 2002 | New secretary appointed (1 page) |
16 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
16 July 2002 | Accounts made up to 30 November 2001 (3 pages) |
16 July 2002 | Accounts for a dormant company made up to 30 November 2001 (3 pages) |
16 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
13 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
13 July 2001 | Total exemption full accounts made up to 30 November 2000 (3 pages) |
13 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
13 July 2001 | Total exemption full accounts made up to 30 November 2000 (3 pages) |
11 July 2000 | Accounts made up to 30 November 1999 (3 pages) |
11 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
11 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
11 July 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
8 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
8 July 1999 | Accounts for a dormant company made up to 30 November 1998 (8 pages) |
8 July 1999 | Accounts made up to 30 November 1998 (8 pages) |
8 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
4 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
4 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
4 August 1998 | Full accounts made up to 30 November 1997 (18 pages) |
4 August 1998 | Full accounts made up to 30 November 1997 (18 pages) |
28 July 1997 | Full accounts made up to 30 November 1996 (18 pages) |
28 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
28 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
28 July 1997 | Full accounts made up to 30 November 1996 (18 pages) |
3 October 1996 | New director appointed (2 pages) |
5 August 1996 | New director appointed (2 pages) |
5 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
5 August 1996 | Full accounts made up to 30 November 1995 (18 pages) |
5 August 1996 | Full accounts made up to 30 November 1995 (18 pages) |
5 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
5 July 1996 | Director resigned (1 page) |
5 July 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
11 April 1996 | Director resigned (1 page) |
11 April 1996 | Director resigned (1 page) |
1 September 1995 | New director appointed (2 pages) |