Shepperton
Middlesex
TW17 9DH
Secretary Name | Ashley Jane Bearman |
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Nationality | British |
Status | Closed |
Appointed | 11 August 1995(45 years, 11 months after company formation) |
Appointment Duration | 20 years, 7 months (closed 22 March 2016) |
Role | Company Director |
Correspondence Address | 13 Lux Furlong Coombe Dingle Bristol BS9 2QB |
Secretary Name | David Bryan Temple |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(41 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 September 1992) |
Role | Company Director |
Correspondence Address | 44 Glebeland Gardens Shepperton Middlesex TW17 9DH |
Secretary Name | Beryl Rosina Bearman |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 1992(43 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 August 1995) |
Role | Company Director |
Correspondence Address | 42 Dukes Mead Fleet Hampshire GU13 8HE |
Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
20 at £1 | Mrs Pamela Crystal Temple 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,922 |
Net Worth | £324,365 |
Cash | £363,727 |
Current Liabilities | £39,362 |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
22 March 2016 | Final Gazette dissolved following liquidation (1 page) |
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22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 March 2016 | Final Gazette dissolved following liquidation (1 page) |
22 December 2015 | Resolutions
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22 December 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
22 December 2015 | Resolutions
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22 December 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
16 September 2015 | Registered office address changed from 44 Glebeland Gardens Shepperton Middlesex TW17 9DH to 257B Croydon Road Beckenham Kent BR3 3PS on 16 September 2015 (2 pages) |
16 September 2015 | Registered office address changed from 44 Glebeland Gardens Shepperton Middlesex TW17 9DH to 257B Croydon Road Beckenham Kent BR3 3PS on 16 September 2015 (2 pages) |
15 September 2015 | Declaration of solvency (3 pages) |
15 September 2015 | Appointment of a voluntary liquidator (1 page) |
15 September 2015 | Appointment of a voluntary liquidator (1 page) |
15 September 2015 | Declaration of solvency (3 pages) |
19 June 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
19 June 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
8 December 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
8 December 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
11 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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20 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
20 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
23 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
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23 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
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20 December 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
20 December 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
22 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
2 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
2 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
8 October 2011 | Registered office address changed from 17 Church St Walton-on-Thames Surrey KT12 2QP on 8 October 2011 (1 page) |
8 October 2011 | Registered office address changed from 17 Church St Walton-on-Thames Surrey KT12 2QP on 8 October 2011 (1 page) |
8 October 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
8 October 2011 | Registered office address changed from 17 Church St Walton-on-Thames Surrey KT12 2QP on 8 October 2011 (1 page) |
8 October 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
27 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Director's details changed for Mrs Pamela Crystal Temple on 13 July 2010 (2 pages) |
27 September 2010 | Director's details changed for Mrs Pamela Crystal Temple on 13 July 2010 (2 pages) |
3 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
3 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
3 February 2010 | Annual return made up to 13 July 2009 with a full list of shareholders (3 pages) |
3 February 2010 | Annual return made up to 13 July 2009 with a full list of shareholders (3 pages) |
28 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
28 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
25 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
25 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
9 September 2008 | Return made up to 13/07/08; full list of members (3 pages) |
9 September 2008 | Return made up to 13/07/08; full list of members (3 pages) |
27 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
27 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
16 August 2007 | Return made up to 13/07/07; no change of members (6 pages) |
16 August 2007 | Return made up to 13/07/07; no change of members (6 pages) |
27 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
27 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
3 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
3 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
29 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
29 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
3 August 2005 | Return made up to 13/07/05; full list of members (6 pages) |
3 August 2005 | Return made up to 13/07/05; full list of members (6 pages) |
10 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
10 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
20 July 2004 | Return made up to 13/07/04; full list of members
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20 July 2004 | Return made up to 13/07/04; full list of members
|
2 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
2 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
31 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
31 July 2003 | Return made up to 13/07/03; full list of members (6 pages) |
2 October 2002 | Return made up to 13/07/02; full list of members (6 pages) |
2 October 2002 | Return made up to 13/07/02; full list of members (6 pages) |
28 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
28 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
20 August 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
20 August 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
3 August 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
3 August 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
31 July 2001 | Return made up to 13/07/01; full list of members
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31 July 2001 | Return made up to 13/07/01; full list of members
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27 October 2000 | Return made up to 13/07/00; full list of members (6 pages) |
27 October 2000 | Return made up to 13/07/00; full list of members (6 pages) |
21 August 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
21 August 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
16 August 1999 | Full accounts made up to 31 October 1998 (8 pages) |
16 August 1999 | Full accounts made up to 31 October 1998 (8 pages) |
16 August 1999 | Return made up to 13/07/99; no change of members (4 pages) |
16 August 1999 | Return made up to 13/07/99; no change of members (4 pages) |
24 August 1998 | Full accounts made up to 31 October 1997 (8 pages) |
24 August 1998 | Full accounts made up to 31 October 1997 (8 pages) |
21 August 1998 | Return made up to 13/07/98; no change of members (4 pages) |
21 August 1998 | Return made up to 13/07/98; no change of members (4 pages) |
28 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
28 July 1997 | Return made up to 13/07/97; full list of members (6 pages) |
23 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
23 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
15 August 1996 | Return made up to 13/07/96; no change of members
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15 August 1996 | Return made up to 13/07/96; no change of members
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21 August 1995 | New secretary appointed (2 pages) |
21 August 1995 | Return made up to 13/07/95; no change of members (4 pages) |
21 August 1995 | Return made up to 13/07/95; no change of members (4 pages) |
21 August 1995 | New secretary appointed (2 pages) |
21 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
21 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
24 July 1995 | Auditor's resignation (2 pages) |
24 July 1995 | Auditor's resignation (2 pages) |
13 April 1995 | Memorandum and Articles of Association (8 pages) |
13 April 1995 | Memorandum and Articles of Association (8 pages) |
13 April 1995 | Resolutions
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13 April 1995 | Resolutions
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