Hampton
Middlesex
TW12 2RD
Director Name | Wayne Jeffrey Hollis |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2005(45 years after company formation) |
Appointment Duration | 12 years, 7 months (closed 15 August 2017) |
Role | Co Director |
Correspondence Address | 95 Blackborough Road Reigate Surrey RH2 7BY |
Director Name | Mary Eileen Howard |
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Date of Birth | September 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(31 years, 3 months after company formation) |
Appointment Duration | 21 years, 6 months (resigned 17 November 2012) |
Role | Company Director |
Correspondence Address | 9 Tudor Road Hampton Middlesex TW12 2NH |
Website | fayates.co.uk |
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Registered Address | Milton House 33a Milton Road Hampton Middlesex TW12 2LL |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
2.9k at £1 | Mary Eileen Howard 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2017 | Application to strike the company off the register (3 pages) |
22 May 2017 | Application to strike the company off the register (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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23 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
21 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
30 April 2013 | Annual return made up to 27 April 2013 (4 pages) |
30 April 2013 | Annual return made up to 27 April 2013 (4 pages) |
27 November 2012 | Termination of appointment of Mary Howard as a director (1 page) |
27 November 2012 | Termination of appointment of Mary Howard as a director (1 page) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
31 October 2011 | Registered office address changed from 9 Tudor Road Hampton on Thames Middlesex TW12 2NH on 31 October 2011 (1 page) |
31 October 2011 | Registered office address changed from 9 Tudor Road Hampton on Thames Middlesex TW12 2NH on 31 October 2011 (1 page) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
12 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
29 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
11 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
11 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
25 October 2007 | Return made up to 27/04/07; full list of members (2 pages) |
25 October 2007 | Return made up to 27/04/07; full list of members (2 pages) |
10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
14 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
14 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
10 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
10 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
5 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
5 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
4 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
4 May 2005 | Return made up to 27/04/05; full list of members (7 pages) |
8 February 2005 | New director appointed (2 pages) |
8 February 2005 | New director appointed (2 pages) |
28 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
28 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
22 April 2004 | Return made up to 30/04/04; full list of members (6 pages) |
22 April 2004 | Return made up to 30/04/04; full list of members (6 pages) |
18 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
18 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
14 May 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
14 May 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
21 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
21 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
5 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
5 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
22 August 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
22 August 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
18 May 2001 | Return made up to 30/04/01; full list of members
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18 May 2001 | Return made up to 30/04/01; full list of members
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11 October 2000 | Accounts made up to 31 December 1999 (10 pages) |
11 October 2000 | Accounts made up to 31 December 1999 (10 pages) |
22 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
22 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
26 May 1999 | Return made up to 30/04/99; full list of members
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26 May 1999 | Return made up to 30/04/99; full list of members
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9 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
9 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
30 June 1998 | Return made up to 30/04/98; no change of members (4 pages) |
30 June 1998 | Return made up to 30/04/98; no change of members (4 pages) |
12 March 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
12 March 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
19 June 1997 | Return made up to 30/04/97; no change of members (4 pages) |
19 June 1997 | Return made up to 30/04/97; no change of members (4 pages) |
21 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
21 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
1 July 1996 | Return made up to 30/04/96; full list of members (6 pages) |
1 July 1996 | Return made up to 30/04/96; full list of members (6 pages) |
24 March 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
24 March 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
1 June 1995 | Return made up to 30/04/95; no change of members (4 pages) |
1 June 1995 | Return made up to 30/04/95; no change of members (4 pages) |
19 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
19 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
20 March 1987 | Resolutions
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20 March 1987 | Resolutions
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20 March 1987 | Secretary resigned;new secretary appointed (2 pages) |
20 March 1987 | Secretary resigned;new secretary appointed (2 pages) |