Godalming
Surrey
GU7 2QS
Director Name | Mr Robin Pleydell-Bouverie |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 April 1991(34 years after company formation) |
Appointment Duration | 20 years, 1 month (closed 10 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Curles Close Bucklers Hard Beaulieu Hampshire S042 7xa |
Secretary Name | Mr Clive Dickenson |
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Nationality | British |
Status | Closed |
Appointed | 02 April 1991(34 years after company formation) |
Appointment Duration | 20 years, 1 month (closed 10 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Markenhorn Godalming Surrey GU7 2QS |
Director Name | Felicity Ruth Pleydell-Bouverie |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 1992(35 years, 8 months after company formation) |
Appointment Duration | 18 years, 5 months (closed 10 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Curles Close Bucklers Hard Beaulieu Hampshire SO42 7XA |
Director Name | Mr Robert Vavasseur Buxton |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1993(36 years, 8 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 07 October 2009) |
Role | Company Director |
Correspondence Address | The Brook House 29 Pembroke Road London W8 6DP |
Registered Address | 35 Piccadilly London W1J 0DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £245,961 |
Cash | £190,102 |
Current Liabilities | £1,086 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2011 | Application to strike the company off the register (4 pages) |
12 January 2011 | Application to strike the company off the register (4 pages) |
15 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-06-15
|
15 June 2010 | Director's details changed for Mr Robin Pleydell-Bouverie on 23 April 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Robin Pleydell-Bouverie on 23 April 2010 (2 pages) |
15 June 2010 | Director's details changed for Felicity Ruth Pleydell-Bouverie on 23 April 2010 (2 pages) |
15 June 2010 | Director's details changed for Felicity Ruth Pleydell-Bouverie on 23 April 2010 (2 pages) |
15 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-06-15
|
10 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
10 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
30 October 2009 | Termination of appointment of Robert Buxton as a director (2 pages) |
30 October 2009 | Termination of appointment of Robert Buxton as a director (2 pages) |
29 June 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
29 June 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
28 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
28 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
23 May 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
23 May 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
2 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
2 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
2 May 2008 | Director's change of particulars / robin pleydell-bouverie / 22/04/2008 (1 page) |
2 May 2008 | Director's Change of Particulars / robin pleydell-bouverie / 22/04/2008 / HouseName/Number was: , now: curles close; Street was: 20 manson mews, now: bucklers hard; Post Town was: london, now: beaulieu; Region was: , now: hampshire; Post Code was: SW7 5AF, now: S042 7XA (1 page) |
22 May 2007 | Return made up to 23/04/07; full list of members (3 pages) |
22 May 2007 | Return made up to 23/04/07; full list of members (3 pages) |
19 December 2006 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
19 December 2006 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
31 May 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
31 May 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
3 May 2006 | Return made up to 23/04/06; full list of members (3 pages) |
3 May 2006 | Return made up to 23/04/06; full list of members (3 pages) |
9 June 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
9 June 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
9 May 2005 | Return made up to 23/04/05; full list of members (3 pages) |
9 May 2005 | Return made up to 23/04/05; full list of members (3 pages) |
5 May 2004 | Return made up to 23/04/04; full list of members (8 pages) |
5 May 2004 | Return made up to 23/04/04; full list of members (8 pages) |
30 April 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
30 April 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
8 June 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
8 June 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
17 April 2003 | Return made up to 23/04/03; full list of members (8 pages) |
17 April 2003 | Return made up to 23/04/03; full list of members (8 pages) |
11 June 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
11 June 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
30 April 2002 | Return made up to 23/04/02; full list of members (8 pages) |
30 April 2002 | Return made up to 23/04/02; full list of members
|
15 May 2001 | Full accounts made up to 30 September 2000 (11 pages) |
15 May 2001 | Full accounts made up to 30 September 2000 (11 pages) |
18 April 2001 | Return made up to 23/04/01; full list of members (7 pages) |
18 April 2001 | Return made up to 23/04/01; full list of members (7 pages) |
2 May 2000 | Return made up to 23/04/00; full list of members (7 pages) |
2 May 2000 | Return made up to 23/04/00; full list of members (7 pages) |
25 April 2000 | Full accounts made up to 30 September 1999 (12 pages) |
25 April 2000 | Full accounts made up to 30 September 1999 (12 pages) |
9 May 1999 | Return made up to 23/04/99; full list of members (7 pages) |
9 May 1999 | Return made up to 23/04/99; full list of members (7 pages) |
9 April 1999 | Full accounts made up to 30 September 1998 (12 pages) |
9 April 1999 | Full accounts made up to 30 September 1998 (12 pages) |
10 September 1998 | Particulars of mortgage/charge (4 pages) |
10 September 1998 | Particulars of mortgage/charge (4 pages) |
27 April 1998 | Return made up to 23/04/98; no change of members
|
27 April 1998 | Return made up to 23/04/98; no change of members (5 pages) |
16 April 1998 | Full accounts made up to 30 September 1997 (12 pages) |
16 April 1998 | Full accounts made up to 30 September 1997 (12 pages) |
21 May 1997 | Return made up to 23/04/97; no change of members (5 pages) |
21 May 1997 | Return made up to 23/04/97; no change of members (5 pages) |
20 November 1996 | Full accounts made up to 30 September 1996 (11 pages) |
20 November 1996 | Full accounts made up to 30 September 1996 (11 pages) |
31 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
31 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
26 April 1996 | Return made up to 23/04/96; full list of members (7 pages) |
26 April 1996 | Return made up to 23/04/96; full list of members (7 pages) |
15 August 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
15 August 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
4 July 1995 | Return made up to 23/04/95; no change of members (4 pages) |
4 July 1995 | Return made up to 23/04/95; no change of members (4 pages) |
23 May 1995 | Auditor's resignation (1 page) |
23 May 1995 | Auditor's resignation (2 pages) |
2 August 1983 | Accounts made up to 30 September 1982 (11 pages) |
2 August 1983 | Accounts made up to 30 September 1982 (11 pages) |