Ruislip
Middlesex
HA4 7HX
Director Name | Michael Verry Williams |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(31 years, 10 months after company formation) |
Appointment Duration | 17 years, 6 months (closed 07 July 2009) |
Role | Lloyds Underwriter |
Correspondence Address | Melchett Place 344 Roman Road Mount Nessing Brentwood Essex CM15 0TZ |
Secretary Name | Mr Bernard John Ducker |
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Nationality | British |
Status | Closed |
Appointed | 30 November 1996(36 years, 9 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 07 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Merrileas Leatherhead Road Oxshott Leatherhead Surrey KT22 0EZ |
Secretary Name | Graham James Howes |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(31 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | Sunnyside Tot Hill Headley Epsom Surrey KT18 6PY |
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 | 2014 |
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Turnover | £300 |
Net Worth | £113,646 |
Cash | £818 |
Current Liabilities | £55,498 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 April 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 June 2008 | Appointment of a voluntary liquidator (1 page) |
6 June 2008 | Resolutions
|
6 June 2008 | Declaration of solvency (3 pages) |
6 June 2008 | Registered office changed on 06/06/2008 from merrileas leatherhead road oxshott surrey KT22 0EZ (1 page) |
31 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
30 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
29 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
11 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
17 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
15 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
14 April 2004 | Full accounts made up to 31 December 2003 (22 pages) |
15 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
24 April 2003 | Full accounts made up to 31 December 2002 (11 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
31 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
5 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
28 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
11 January 1998 | Return made up to 31/12/97; no change of members
|
2 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
23 December 1996 | New secretary appointed (2 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
26 July 1996 | Auditor's resignation (1 page) |
1 May 1996 | Full accounts made up to 31 December 1994 (8 pages) |
19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
22 July 1985 | Accounts made up to 31 December 1982 (4 pages) |
10 February 1983 | Annual return made up to 31/12/82 (4 pages) |
15 November 1982 | Accounts made up to 31 December 1980 (5 pages) |