Oxford
OX2 6BP
Director Name | Elizabeth Marjorie Haines |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2004(57 years, 4 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 18 June 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ridlands Grove Limpsfield Chart Oxted Surrey RH8 0ST |
Secretary Name | Elizabeth Marjorie Haines |
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Nationality | British |
Status | Closed |
Appointed | 07 September 2004(57 years, 4 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 18 June 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ridlands Grove Limpsfield Chart Oxted Surrey RH8 0ST |
Secretary Name | Mrs Joan Mary Keeble-Buckle |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(44 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 240 Croham Valley Road South Croydon Surrey CR2 7RD |
Secretary Name | Mr Ernest Charles May Lean |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(46 years, 2 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 07 September 2004) |
Role | Retired Master Electro - Plate |
Correspondence Address | 'Lynton' Taylors Hill Eastbourne Road Godstone Surrey RH9 8EH |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £115,163 |
Cash | £175,616 |
Current Liabilities | £60,587 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
18 June 2016 | Final Gazette dissolved following liquidation (1 page) |
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18 June 2016 | Final Gazette dissolved following liquidation (1 page) |
18 March 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
18 March 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
28 May 2015 | Registered office address changed from 9 Redwood Mt Reigate Surrey RH2 9NB to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 28 May 2015 (2 pages) |
28 May 2015 | Registered office address changed from 9 Redwood Mt Reigate Surrey RH2 9NB to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 28 May 2015 (2 pages) |
26 May 2015 | Resolutions
|
26 May 2015 | Appointment of a voluntary liquidator (1 page) |
26 May 2015 | Appointment of a voluntary liquidator (1 page) |
26 May 2015 | Declaration of solvency (3 pages) |
26 May 2015 | Declaration of solvency (3 pages) |
11 March 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
11 March 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
24 February 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
24 February 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
19 April 2013 | All of the property or undertaking has been released and no longer forms part of charge 1 (1 page) |
19 April 2013 | All of the property or undertaking has been released and no longer forms part of charge 1 (1 page) |
16 April 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
16 April 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
20 March 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
15 April 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
9 November 2009 | Director's details changed for Mr William May Lean on 5 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Mr William May Lean on 5 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Elizabeth Marjorie Haines on 5 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Elizabeth Marjorie Haines on 5 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr William May Lean on 5 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Elizabeth Marjorie Haines on 5 November 2009 (2 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
6 November 2008 | Registered office changed on 06/11/2008 from clb gatwick LLP, imperial buildings, victoria road horley surrey RH6 7PZ (1 page) |
6 November 2008 | Location of debenture register (1 page) |
6 November 2008 | Location of register of members (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from clb gatwick LLP, imperial buildings, victoria road horley surrey RH6 7PZ (1 page) |
6 November 2008 | Location of debenture register (1 page) |
6 November 2008 | Location of register of members (1 page) |
6 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
6 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
5 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
5 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
5 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
5 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
16 July 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
16 July 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
20 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
20 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
13 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
13 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
7 November 2005 | Director's particulars changed (1 page) |
7 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
7 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
7 November 2005 | Director's particulars changed (1 page) |
3 November 2005 | Registered office changed on 03/11/05 from: clb chartered accountants 33-35 bell street reigate surrey RH2 7AW (1 page) |
3 November 2005 | Registered office changed on 03/11/05 from: clb chartered accountants 33-35 bell street reigate surrey RH2 7AW (1 page) |
30 June 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
30 June 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
23 December 2004 | Return made up to 05/11/04; full list of members
|
23 December 2004 | Return made up to 05/11/04; full list of members
|
22 September 2004 | Registered office changed on 22/09/04 from: lynton taylors hill eastbourne road godstone surrey RH9 8EH (1 page) |
22 September 2004 | Secretary resigned (1 page) |
22 September 2004 | Secretary resigned (1 page) |
22 September 2004 | New secretary appointed;new director appointed (2 pages) |
22 September 2004 | New secretary appointed;new director appointed (2 pages) |
22 September 2004 | Registered office changed on 22/09/04 from: lynton taylors hill eastbourne road godstone surrey RH9 8EH (1 page) |
15 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
15 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
24 October 2003 | Return made up to 05/11/03; full list of members (6 pages) |
24 October 2003 | Return made up to 05/11/03; full list of members (6 pages) |
18 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
18 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
11 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
11 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
11 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
11 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
6 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
6 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
27 July 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
27 July 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
9 November 2000 | Return made up to 05/11/00; full list of members
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9 November 2000 | Return made up to 05/11/00; full list of members
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10 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
17 November 1999 | Return made up to 17/11/99; full list of members
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17 November 1999 | Return made up to 17/11/99; full list of members
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1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
19 November 1998 | Return made up to 17/11/98; no change of members (4 pages) |
19 November 1998 | Return made up to 17/11/98; no change of members (4 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
5 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
5 December 1997 | Resolutions
|
5 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
5 December 1997 | Resolutions
|
26 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
10 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
10 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
23 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
23 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |