Sunbury On Thames
Middlesex
TW16 5EH
Director Name | Mr David Anthony Sharples |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 1991(39 years, 8 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 26 November 2010) |
Role | Wholesaler |
Country of Residence | England |
Correspondence Address | 4 Marden Way Petersfield Hampshire GU31 4PW |
Secretary Name | Mr Jack Arthur Foxon |
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Nationality | British |
Status | Closed |
Appointed | 29 June 1998(46 years, 7 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 26 November 2010) |
Role | Company Director |
Correspondence Address | 159 The Avenue Sunbury On Thames Middlesex TW16 5EH |
Secretary Name | David Anthony Sharples |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(39 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 11 August 1992) |
Role | Company Director |
Correspondence Address | 53 Trematon Place Teddington Middlesex TW11 9RH |
Secretary Name | Mr Richard Neville Duncumb |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 1992(40 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 29 June 1998) |
Role | Company Director |
Correspondence Address | Rose Cottage Cooksmill Green Chelmsford Essex CM1 3SH |
Registered Address | 2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £886,353 |
Cash | £186 |
Current Liabilities | £51,905 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 31 March |
26 November 2010 | Final Gazette dissolved following liquidation (1 page) |
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26 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 August 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 August 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 May 2010 | Liquidators statement of receipts and payments to 8 April 2010 (5 pages) |
10 May 2010 | Liquidators' statement of receipts and payments to 8 April 2010 (5 pages) |
10 May 2010 | Liquidators statement of receipts and payments to 8 April 2010 (5 pages) |
13 November 2009 | Liquidators statement of receipts and payments to 8 October 2009 (5 pages) |
13 November 2009 | Liquidators' statement of receipts and payments to 8 October 2009 (5 pages) |
13 November 2009 | Liquidators statement of receipts and payments to 8 October 2009 (5 pages) |
23 April 2009 | Liquidators statement of receipts and payments to 8 April 2009 (6 pages) |
23 April 2009 | Liquidators' statement of receipts and payments to 8 April 2009 (6 pages) |
23 April 2009 | Liquidators statement of receipts and payments to 8 April 2009 (6 pages) |
2 November 2008 | Liquidators statement of receipts and payments to 8 October 2008 (5 pages) |
2 November 2008 | Liquidators' statement of receipts and payments to 8 October 2008 (5 pages) |
2 November 2008 | Liquidators statement of receipts and payments to 8 October 2008 (5 pages) |
6 June 2008 | Registered office changed on 06/06/2008 from 159 the avenue sunbury on thames middlesex TW16 5EH (1 page) |
6 June 2008 | Registered office changed on 06/06/2008 from 159 the avenue sunbury on thames middlesex TW16 5EH (1 page) |
28 April 2008 | Liquidators statement of receipts and payments to 8 October 2008 (5 pages) |
28 April 2008 | Liquidators' statement of receipts and payments to 8 October 2008 (5 pages) |
28 April 2008 | Liquidators statement of receipts and payments to 8 October 2008 (5 pages) |
25 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
25 October 2007 | Liquidators statement of receipts and payments (5 pages) |
20 April 2007 | Liquidators statement of receipts and payments (5 pages) |
20 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
17 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
17 October 2006 | Liquidators statement of receipts and payments (5 pages) |
21 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
21 April 2006 | Liquidators statement of receipts and payments (5 pages) |
14 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
14 October 2005 | Liquidators statement of receipts and payments (5 pages) |
13 April 2005 | Liquidators statement of receipts and payments (5 pages) |
13 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
20 October 2004 | Liquidators statement of receipts and payments (5 pages) |
20 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
15 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
15 April 2004 | Liquidators statement of receipts and payments (5 pages) |
20 October 2003 | Liquidators statement of receipts and payments (5 pages) |
20 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
22 April 2003 | Liquidators statement of receipts and payments (5 pages) |
22 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
23 April 2002 | Appointment of a voluntary liquidator (1 page) |
23 April 2002 | Resolutions
|
23 April 2002 | Resolutions
|
23 April 2002 | Appointment of a voluntary liquidator (1 page) |
15 April 2002 | Declaration of solvency (3 pages) |
15 April 2002 | Declaration of solvency (3 pages) |
31 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
31 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
2 August 2001 | Return made up to 25/07/01; full list of members (11 pages) |
2 August 2001 | Return made up to 25/07/01; full list of members (11 pages) |
9 August 2000 | Return made up to 25/07/00; full list of members (10 pages) |
9 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
9 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
9 August 2000 | Return made up to 25/07/00; full list of members (10 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
25 January 2000 | Registered office changed on 25/01/00 from: 7/11, hampton court road, hampton wick, kingston upon thames, surrey. KT1 4AE (1 page) |
25 January 2000 | Registered office changed on 25/01/00 from: 7/11, hampton court road, hampton wick, kingston upon thames, surrey. KT1 4AE (1 page) |
12 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
12 August 1999 | Return made up to 25/07/99; no change of members
|
27 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
27 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
17 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
17 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
6 August 1998 | New secretary appointed (2 pages) |
6 August 1998 | New secretary appointed (2 pages) |
16 July 1998 | Secretary resigned (1 page) |
16 July 1998 | Secretary resigned (1 page) |
9 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
9 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
29 July 1997 | Return made up to 25/07/97; full list of members (6 pages) |
29 July 1997 | Return made up to 25/07/97; full list of members (6 pages) |
20 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
20 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
4 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
4 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
10 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
10 August 1995 | Return made up to 25/07/95; no change of members (4 pages) |
10 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
10 August 1995 | Return made up to 25/07/95; no change of members (4 pages) |