69 Oatlands Avenue
Weybridge
Surrey
KT13 9TL
Director Name | Mrs Halina Stratton |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 1990(26 years, 4 months after company formation) |
Appointment Duration | 18 years, 9 months (closed 27 July 2009) |
Role | Company Director |
Correspondence Address | Montrose Wey Road Weybridge Surrey KT13 8HR |
Secretary Name | Heald Solicitors (Corporation) |
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Status | Closed |
Appointed | 29 October 1990(26 years, 4 months after company formation) |
Appointment Duration | 18 years, 9 months (closed 27 July 2009) |
Correspondence Address | Ashton House 495 Silbury Boulevard Central Milton Keynes Milton Keynes MK9 2AH |
Director Name | Richard Roland Seymour Swan |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1990(26 years, 4 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 01 August 2003) |
Role | Solicitor |
Correspondence Address | Five Pines Wood Lane Aspley Guise Milton Keynes Buckinghamshire MK17 8EL |
Registered Address | 4 Chase Side Enfield Middlesex EN2 6NF |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £23,235 |
Cash | £81,291 |
Current Liabilities | £431,481 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 April 2009 | Completion of winding up (1 page) |
27 June 2008 | Order of court to wind up (1 page) |
16 June 2008 | Notice of completion of voluntary arrangement (10 pages) |
19 February 2008 | Director's particulars changed (1 page) |
29 January 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 December 2007 (12 pages) |
25 April 2007 | Registered office changed on 25/04/07 from: ashton house 495 silbury boulevard milton keynes MK9 2AH (1 page) |
5 February 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 December 2006 (12 pages) |
12 December 2006 | Return made up to 29/10/06; full list of members (7 pages) |
22 February 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 December 2005 (10 pages) |
14 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 January 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 December 2004 (9 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 October 2004 | Return made up to 29/10/04; full list of members (7 pages) |
30 December 2003 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
17 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
18 August 2003 | Director resigned (1 page) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
1 November 2002 | Return made up to 29/10/02; full list of members
|
2 January 2002 | Return made up to 29/10/01; full list of members (7 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
22 November 2000 | Return made up to 29/10/00; full list of members
|
30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
16 October 2000 | Resolutions
|
22 December 1999 | Secretary's particulars changed (1 page) |
3 November 1999 | Return made up to 29/10/99; no change of members (7 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
16 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
11 December 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
10 December 1997 | Return made up to 29/10/97; full list of members
|
31 January 1997 | Return made up to 29/10/96; no change of members
|
28 November 1996 | Registered office changed on 28/11/96 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page) |
28 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
16 November 1995 | Return made up to 29/10/95; no change of members (10 pages) |
5 August 1991 | Memorandum and Articles of Association (13 pages) |
10 January 1973 | Memorandum and Articles of Association (13 pages) |