Deans Lane
Walton On The Hill
Surrey
KT20 7UA
Director Name | Robert William Rouse |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2005(41 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 18 May 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Ardmore Way Guildford Surrey GU2 9RR |
Secretary Name | Robert William Rouse |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2006(42 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 18 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Ardmore Way Guildford Surrey GU2 9RR |
Director Name | Peter John Grant |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(27 years, 4 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 27 November 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Merrylands Road Bookham Surrey KT23 3HW |
Director Name | Philip Hugh Arthur Pearson |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(27 years, 4 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 31 December 2005) |
Role | Chartered Accountant |
Correspondence Address | 11 The Moat New Malden Surrey KT3 4SB |
Secretary Name | Philip Hugh Arthur Pearson |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1991(27 years, 4 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 01 October 2006) |
Role | Company Director |
Correspondence Address | 11 The Moat New Malden Surrey KT3 4SB |
Registered Address | 9 Bridle Close Surbiton Road Kingston-Upon-Thames Surrey KT1 2JW |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £499 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
3 December 2008 | Appointment terminated director peter grant (1 page) |
3 December 2008 | Appointment Terminated Director peter grant (1 page) |
8 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
6 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
6 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
11 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
4 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
4 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
12 October 2006 | Return made up to 03/10/06; full list of members (8 pages) |
12 October 2006 | Secretary resigned (1 page) |
12 October 2006 | Secretary resigned (1 page) |
12 October 2006 | New secretary appointed (2 pages) |
12 October 2006 | New secretary appointed (2 pages) |
12 October 2006 | Return made up to 03/10/06; full list of members
|
8 September 2006 | New director appointed (2 pages) |
8 September 2006 | New director appointed (2 pages) |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
29 August 2006 | Accounts made up to 31 December 2005 (4 pages) |
29 August 2006 | Director resigned (1 page) |
29 August 2006 | Director resigned (1 page) |
11 November 2005 | Director's particulars changed (1 page) |
11 November 2005 | Director's particulars changed (1 page) |
10 November 2005 | Return made up to 03/10/05; full list of members (8 pages) |
10 November 2005 | Return made up to 03/10/05; full list of members (8 pages) |
13 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
13 September 2005 | Accounts made up to 31 December 2004 (4 pages) |
3 November 2004 | Return made up to 03/10/04; full list of members (8 pages) |
3 November 2004 | Return made up to 03/10/04; full list of members (8 pages) |
26 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
26 August 2004 | Accounts made up to 31 December 2003 (4 pages) |
22 October 2003 | Return made up to 03/10/03; full list of members (8 pages) |
22 October 2003 | Return made up to 03/10/03; full list of members (8 pages) |
29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
11 October 2002 | Return made up to 03/10/02; full list of members (8 pages) |
11 October 2002 | Return made up to 03/10/02; full list of members (8 pages) |
3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
7 November 2001 | Return made up to 19/10/01; full list of members (8 pages) |
7 November 2001 | Return made up to 19/10/01; full list of members (8 pages) |
10 September 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
10 September 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
14 November 2000 | Return made up to 19/10/00; full list of members (8 pages) |
14 November 2000 | Return made up to 19/10/00; full list of members (8 pages) |
22 September 2000 | Accounts made up to 31 December 1999 (4 pages) |
22 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
8 November 1999 | Director's particulars changed (1 page) |
8 November 1999 | Director's particulars changed (1 page) |
8 November 1999 | Return made up to 19/10/99; full list of members (8 pages) |
8 November 1999 | Return made up to 19/10/99; full list of members
|
5 March 1999 | Accounts made up to 31 December 1998 (3 pages) |
5 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
23 October 1998 | Return made up to 19/10/98; full list of members (6 pages) |
23 October 1998 | Return made up to 19/10/98; full list of members (6 pages) |
11 February 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
11 February 1998 | Accounts made up to 31 December 1997 (3 pages) |
12 November 1997 | Return made up to 19/10/97; no change of members (4 pages) |
12 November 1997 | Return made up to 19/10/97; no change of members (4 pages) |
5 February 1997 | Full accounts made up to 31 December 1996 (5 pages) |
5 February 1997 | Full accounts made up to 31 December 1996 (5 pages) |
24 October 1996 | Return made up to 19/10/96; no change of members (4 pages) |
24 October 1996 | Return made up to 19/10/96; no change of members (4 pages) |
5 September 1996 | Full accounts made up to 31 December 1995 (5 pages) |
5 September 1996 | Full accounts made up to 31 December 1995 (5 pages) |
22 September 1995 | Full accounts made up to 31 December 1994 (4 pages) |
22 September 1995 | Full accounts made up to 31 December 1994 (4 pages) |