Thames Ditton
Surrey
KT7 0RJ
Director Name | Neil Hubbard |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 1998(33 years, 8 months after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Business Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 Courtlands Road Cranes Park Avenue Surbiton Road Surbiton KT5 8PL |
Director Name | Shirley Faultless |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2000(35 years, 11 months after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 Riverdene Court Grove Road Surbiton Surrey KT6 4BX |
Director Name | Mr Li Chiang Char |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 10 November 2002(38 years, 4 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | System Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 58 Dundee Wharf 100 Three Colt Street London E14 8AX |
Director Name | Anna Marie Stephanie Condliffe |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 27 November 2002(38 years, 4 months after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Crescent Road Kingston Upon Thames Surrey KT2 7QR |
Director Name | Mrs Marianne Lytton |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2018(53 years, 10 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Retired Registered Nurse |
Country of Residence | England |
Correspondence Address | 338 Hook Road Hook Road Chessington Surrey KT9 1NU |
Secretary Name | Mr Timothy David Brown |
---|---|
Status | Current |
Appointed | 01 October 2018(54 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Correspondence Address | 338 Hook Road Hook Road Chessington Surrey KT9 1NU |
Director Name | Rebecca Hall |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2022(57 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 338 Hook Road Hook Road Chessington Surrey KT9 1NU |
Director Name | Mrs Cecilia Frances Arnold |
---|---|
Date of Birth | March 1907 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(27 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 December 1992) |
Role | Retired |
Correspondence Address | 1 Francis Court Surbiton Surrey KT5 8BU |
Director Name | Elsie Lilian Alexander |
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Date of Birth | January 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(27 years, 8 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 27 February 2006) |
Role | Retired |
Correspondence Address | Flat 4 Francis Court Cranes Park Avenue Surbiton Surrey KT5 8BU |
Director Name | Mr Malcolm Arnell |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(27 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 March 1995) |
Role | Chartered Surveyor |
Correspondence Address | 11 Drake Court Cranes Park Avenue Surbiton Surrey KT5 8BT |
Director Name | Mr Malcolm David Vernon Erskine |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(27 years, 8 months after company formation) |
Appointment Duration | 28 years, 9 months (resigned 17 December 2020) |
Role | Salesman/Ski Instructor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Francis Court Surbiton Surrey KT5 8BU |
Director Name | Colston Malcolm Hartley |
---|---|
Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(27 years, 8 months after company formation) |
Appointment Duration | 21 years, 7 months (resigned 07 November 2013) |
Role | Librarian |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Miss Joyce Audrey Fathers |
---|---|
Date of Birth | October 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(27 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 03 April 2000) |
Role | Retired |
Correspondence Address | 3 Drake Court Surbiton Surrey KT5 8BT |
Director Name | Mr Barry Ian Falconer |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(27 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 May 1993) |
Role | Accountant |
Correspondence Address | 12 Francis Court Surbiton Surrey KT5 8BU |
Director Name | Mr Joyanta Dutta |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(27 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 04 November 2002) |
Role | Surveyor |
Correspondence Address | 8 Francis Court Surbiton Surrey KT5 8BU |
Director Name | Mr Michael Camillus Durcan |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(27 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 15 July 1996) |
Role | Chartered Accountant |
Correspondence Address | 6 Drake Court Surbiton Surrey KT5 8BT |
Director Name | Mrs Elunid Mair Dawson |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(27 years, 8 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 30 September 2002) |
Role | Company Director |
Correspondence Address | Ladderfarm Hall Groton Colchester Essex CO6 5EG |
Director Name | Sandra Anne Davies |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(27 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 October 1994) |
Role | Oil Trader |
Correspondence Address | 6 Francis Court Surbiton Surrey KT5 8BU |
Secretary Name | Roger Alan Holdaway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(27 years, 8 months after company formation) |
Appointment Duration | 15 years (resigned 01 April 2007) |
Role | Company Director |
Correspondence Address | 35 Saint Johns Road Isleworth Middlesex TW7 6NY |
Director Name | Mr Ian Nigel Bowyer |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 11 May 1992(27 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 07 October 2002) |
Role | Butcher |
Correspondence Address | 4 Drake Court Surbiton Surrey KT5 8BT |
Director Name | Mr Paul Francis Carton |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 May 1993(28 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 March 1998) |
Role | Dispensing Optician |
Correspondence Address | 12 Francis Court Cranes Park Avenue Surbiton Surrey KT5 8BU |
Director Name | Andrew Croudace |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(28 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 31 March 2004) |
Role | Ceramic Technologist |
Correspondence Address | 10 Francis Court Cranes Park Avenue Surbiton Surrey KT5 8BU |
Director Name | Laurence Charles Hannam |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1994(29 years, 7 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 22 August 2008) |
Role | Head Office Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ashley Road Thames Ditton Surrey KT7 0NJ |
Director Name | David Colin Hillier |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1994(30 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 September 2002) |
Role | College Lecturer |
Correspondence Address | 6 Francis Court Cranes Park Avenue Surbiton Surrey KT5 8BU |
Director Name | Melissa Caws |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1998(33 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 2001) |
Role | Marketing |
Correspondence Address | 1 Drake Court Cranes Park Avenue Surbiton Surrey KT5 8BT |
Director Name | Peter Anderson |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1998(34 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 19 March 1999) |
Role | Computer Consultant |
Correspondence Address | 6 Drake Court Cranes Park Avenue Surbiton Surrey KT5 8BT |
Director Name | Sarah Katherine Barden |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(36 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 08 October 2004) |
Role | Retail |
Correspondence Address | 9 Francis Court Cranes Park Avenue Surbiton Surrey KT5 8BU |
Director Name | David Edmund Wallis Hiley |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2001(37 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 03 March 2006) |
Role | IT |
Correspondence Address | Flat 6 Drake Court Cranes Park Avenue Surbiton Surrey KT5 8BT |
Director Name | Valerie Pauline Bailey |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2001(37 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 05 March 2008) |
Role | Teacher |
Correspondence Address | 219 Coombe Lane West Wimbledon London SW20 0RG |
Director Name | Marianne Therese Emilienne Gravett |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 October 2001(37 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 05 March 2008) |
Role | Housewife |
Correspondence Address | Park Hill Horsell Rise Woking Surrey GU21 4BA |
Director Name | Jennifer Clarke |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2003(39 years, 5 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 05 March 2021) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 5 River Avenue Thames Ditton Surrey KT7 0RS |
Director Name | Douglas Leonard Clarke |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2003(39 years, 5 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 07 July 2013) |
Role | Property Landlord |
Country of Residence | United Kingdom |
Correspondence Address | 5 River Avenue Thames Ditton Surrey KT7 0RS |
Secretary Name | HML Company Secretarial Services (Corporation) |
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Status | Resigned |
Appointed | 01 April 2007(42 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 December 2009) |
Correspondence Address | Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG |
Secretary Name | HML Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2009(45 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2014) |
Correspondence Address | 9-11 The Quadrant Richmond TW9 1BP |
Website | IP |
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Registered Address | Parry & Drewett 338 Hook Road Hook Road Chessington Surrey KT9 1NU |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Chessington North and Hook |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | D.l. Clarke 8.33% Ordinary |
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1 at £1 | Alex Broughton 4.17% Ordinary |
1 at £1 | Alex Marriott 4.17% Ordinary |
1 at £1 | Benjamin James Robert Ascough 4.17% Ordinary |
1 at £1 | Folan 4.17% Ordinary |
1 at £1 | Hubbard 4.17% Ordinary |
1 at £1 | Katherine Mcloughlin & Clare Rose & Kirsten Colley & Colette Long 4.17% Ordinary |
1 at £1 | Laura Kate Grimwood 4.17% Ordinary |
1 at £1 | Li Chiang Char 4.17% Ordinary |
1 at £1 | Luke Michael Swain 4.17% Ordinary |
1 at £1 | Mr Alfred Leslie Lytton 4.17% Ordinary |
1 at £1 | Mr Colston M. Hartley 4.17% Ordinary |
1 at £1 | Mr Malcolm Erskine 4.17% Ordinary |
1 at £1 | Ms Anne Marie Condliffe 4.17% Ordinary |
1 at £1 | Mulaz Medjedovic 4.17% Ordinary |
1 at £1 | Patricia Ball 4.17% Ordinary |
1 at £1 | Puttergill 4.17% Ordinary |
1 at £1 | Shirley Faultless 4.17% Ordinary |
1 at £1 | Stephen Michael Collison 4.17% Ordinary |
1 at £1 | Stuart C.a Whitwell 4.17% Ordinary |
- | OTHER 12.50% - |
Year | 2014 |
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Net Worth | £240 |
Cash | £1,582 |
Current Liabilities | £1,582 |
Latest Accounts | 30 September 2023 (7 months, 2 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 29 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 12 April 2025 (11 months from now) |
31 March 2024 | Confirmation statement made on 29 March 2024 with no updates (3 pages) |
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2 January 2024 | Total exemption full accounts made up to 30 September 2023 (6 pages) |
23 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
6 April 2023 | Confirmation statement made on 29 March 2023 with updates (6 pages) |
21 March 2023 | Appointment of Bethany Jane Tyson as a director on 18 May 2022 (2 pages) |
5 December 2022 | Appointment of Mr Stephen Michael Collison as a director on 18 May 2022 (2 pages) |
27 November 2022 | Termination of appointment of Anna Marie Stephanie Condliffe as a director on 18 May 2022 (1 page) |
27 November 2022 | Termination of appointment of Marianne Lytton as a director on 18 May 2022 (1 page) |
27 November 2022 | Termination of appointment of Shirley Faultless as a director on 18 March 2022 (1 page) |
27 November 2022 | Termination of appointment of Li Chiang Char as a director on 18 May 2022 (1 page) |
9 April 2022 | Confirmation statement made on 29 March 2022 with updates (6 pages) |
24 March 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
5 February 2022 | Appointment of Rebecca Hall as a director on 2 February 2022 (2 pages) |
22 December 2021 | Termination of appointment of Michael James Stephens as a director on 21 December 2021 (1 page) |
10 July 2021 | Termination of appointment of Dominic Paul Roberts as a director on 9 July 2021 (1 page) |
28 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
24 May 2021 | Confirmation statement made on 29 March 2021 with updates (6 pages) |
24 May 2021 | Termination of appointment of Luke Michael Swain as a director on 4 August 2020 (1 page) |
24 May 2021 | Termination of appointment of Malcolm David Vernon Erskine as a director on 17 December 2020 (1 page) |
24 May 2021 | Termination of appointment of Jennifer Clarke as a director on 5 March 2021 (1 page) |
29 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
1 April 2020 | Confirmation statement made on 29 March 2020 with updates (6 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
11 April 2019 | Confirmation statement made on 29 March 2019 with updates (6 pages) |
1 October 2018 | Appointment of Mr Timothy David Brown as a secretary on 1 October 2018 (2 pages) |
24 June 2018 | Appointment of Mrs Marianne Lytton as a director on 22 May 2018 (2 pages) |
5 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
21 April 2018 | Termination of appointment of Alfred Leslie Lytton as a director on 9 September 2016 (1 page) |
13 April 2018 | Confirmation statement made on 29 March 2018 with updates (6 pages) |
12 April 2017 | Termination of appointment of Alex Marriott as a director on 29 September 2015 (1 page) |
12 April 2017 | Appointment of Mr Michael James Stephens as a director on 18 January 2016 (2 pages) |
12 April 2017 | Termination of appointment of Alex Marriott as a director on 29 September 2015 (1 page) |
12 April 2017 | Confirmation statement made on 29 March 2017 with updates (8 pages) |
12 April 2017 | Appointment of Mr Michael James Stephens as a director on 18 January 2016 (2 pages) |
12 April 2017 | Confirmation statement made on 29 March 2017 with updates (8 pages) |
1 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
1 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
11 September 2016 | Director's details changed for Miss Karen Fiona Broughton on 11 September 2016 (2 pages) |
11 September 2016 | Director's details changed for Miss Karen Fiona Broughton on 11 September 2016 (2 pages) |
11 September 2016 | Director's details changed for Miss Karen Fiona Broughton on 11 September 2016 (2 pages) |
11 September 2016 | Director's details changed for Li Chiang Char on 11 September 2016 (2 pages) |
11 September 2016 | Director's details changed for Miss Karen Fiona Broughton on 11 September 2016 (2 pages) |
11 September 2016 | Director's details changed for Li Chiang Char on 11 September 2016 (2 pages) |
18 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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8 February 2016 | Registered office address changed from Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to C/O Parry & Drewett 338 Hook Road Hook Road Chessington Surrey KT9 1NU on 8 February 2016 (1 page) |
8 February 2016 | Registered office address changed from Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to C/O Parry & Drewett 338 Hook Road Hook Road Chessington Surrey KT9 1NU on 8 February 2016 (1 page) |
4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
16 July 2015 | Appointment of Mr Dominic Paul Roberts as a director on 20 May 2015 (2 pages) |
16 July 2015 | Appointment of Mr Dominic Paul Roberts as a director on 20 May 2015 (2 pages) |
13 July 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
13 July 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
15 April 2015 | Director's details changed for Anna Marie Stephanie Condliffe on 1 March 2015 (2 pages) |
15 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Director's details changed for Anna Marie Stephanie Condliffe on 1 March 2015 (2 pages) |
15 April 2015 | Registered office address changed from 338 Hook Road Chessington Surrey KT9 1NU United Kingdom to Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 15 April 2015 (1 page) |
15 April 2015 | Director's details changed for Anna Marie Stephanie Condliffe on 1 March 2015 (2 pages) |
15 April 2015 | Director's details changed for Li Chiang Char on 1 March 2015 (2 pages) |
15 April 2015 | Director's details changed for Shirley Faultless on 1 March 2015 (2 pages) |
15 April 2015 | Director's details changed for Miss Karen Fiona Broughton on 1 March 2015 (2 pages) |
15 April 2015 | Director's details changed for Li Chiang Char on 1 March 2015 (2 pages) |
15 April 2015 | Director's details changed for Miss Karen Fiona Broughton on 1 March 2015 (2 pages) |
15 April 2015 | Registered office address changed from 338 Hook Road Chessington Surrey KT9 1NU United Kingdom to Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 15 April 2015 (1 page) |
15 April 2015 | Termination of appointment of Richard Greig Taylor as a director on 1 March 2015 (1 page) |
15 April 2015 | Director's details changed for Miss Karen Fiona Broughton on 1 March 2015 (2 pages) |
15 April 2015 | Director's details changed for Alex Marriott on 1 March 2015 (2 pages) |
15 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Termination of appointment of Richard Greig Taylor as a director on 1 March 2015 (1 page) |
15 April 2015 | Director's details changed for Alex Marriott on 1 March 2015 (2 pages) |
15 April 2015 | Director's details changed for Li Chiang Char on 1 March 2015 (2 pages) |
15 April 2015 | Director's details changed for Shirley Faultless on 1 March 2015 (2 pages) |
15 April 2015 | Director's details changed for Shirley Faultless on 1 March 2015 (2 pages) |
15 April 2015 | Director's details changed for Alex Marriott on 1 March 2015 (2 pages) |
15 April 2015 | Termination of appointment of Richard Greig Taylor as a director on 1 March 2015 (1 page) |
17 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
17 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
7 April 2014 | Registered office address changed from 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 7 April 2014 (1 page) |
7 April 2014 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page) |
7 April 2014 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 7 April 2014 (1 page) |
7 April 2014 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page) |
7 April 2014 | Registered office address changed from 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 7 April 2014 (1 page) |
1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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11 November 2013 | Termination of appointment of Colston Hartley as a director (1 page) |
11 November 2013 | Termination of appointment of Colston Hartley as a director (1 page) |
13 August 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
13 August 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
9 July 2013 | Termination of appointment of Douglas Clarke as a director (1 page) |
9 July 2013 | Termination of appointment of Douglas Clarke as a director (1 page) |
3 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (18 pages) |
3 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (18 pages) |
3 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (18 pages) |
3 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (18 pages) |
6 March 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
6 March 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (18 pages) |
29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (18 pages) |
2 February 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
2 February 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
6 October 2010 | Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page) |
6 October 2010 | Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page) |
6 October 2010 | Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page) |
1 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (18 pages) |
1 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (18 pages) |
30 March 2010 | Termination of appointment of Hml Company Secretarial Services as a secretary (1 page) |
30 March 2010 | Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages) |
30 March 2010 | Termination of appointment of Hml Company Secretarial Services as a secretary (1 page) |
30 March 2010 | Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages) |
17 March 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
17 March 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
2 February 2010 | Director's details changed for Neil Hubbard on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Colston Malcolm Hartley on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Colston Malcolm Hartley on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Neil Hubbard on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Colston Malcolm Hartley on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Neil Hubbard on 2 February 2010 (2 pages) |
14 September 2009 | Appointment terminated director sarah kelly (1 page) |
14 September 2009 | Appointment terminated director sarah kelly (1 page) |
23 July 2009 | Appointment terminated director alice horan (1 page) |
23 July 2009 | Appointment terminated director marianne gravett (1 page) |
23 July 2009 | Appointment terminated director laurence hannam (1 page) |
23 July 2009 | Appointment terminated director alice horan (1 page) |
23 July 2009 | Appointment terminated director marianne gravett (1 page) |
23 July 2009 | Appointment terminated director valerie bailey (1 page) |
23 July 2009 | Appointment terminated director valerie bailey (1 page) |
23 July 2009 | Appointment terminated director isabella housego woolgar (1 page) |
23 July 2009 | Appointment terminated director isabella housego woolgar (1 page) |
23 July 2009 | Appointment terminated director laurence hannam (1 page) |
6 April 2009 | Return made up to 29/03/09; full list of members (16 pages) |
6 April 2009 | Return made up to 29/03/09; full list of members (16 pages) |
19 February 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
19 February 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
17 June 2008 | Return made up to 29/03/08; full list of members (16 pages) |
17 June 2008 | Return made up to 29/03/08; full list of members (16 pages) |
17 April 2008 | Partial exemption accounts made up to 30 September 2007 (7 pages) |
17 April 2008 | Partial exemption accounts made up to 30 September 2007 (7 pages) |
14 November 2007 | New secretary appointed (1 page) |
14 November 2007 | Registered office changed on 14/11/07 from: christopher wren yard 117 high street croydon surrey CR0 1QG (1 page) |
14 November 2007 | Registered office changed on 14/11/07 from: 35 saint johns road isleworth middlesex TW7 6NY (1 page) |
14 November 2007 | Registered office changed on 14/11/07 from: christopher wren yard 117 high street croydon surrey CR0 1QG (1 page) |
14 November 2007 | Secretary resigned (1 page) |
14 November 2007 | Registered office changed on 14/11/07 from: 35 saint johns road isleworth middlesex TW7 6NY (1 page) |
14 November 2007 | New secretary appointed (1 page) |
14 November 2007 | Secretary resigned (1 page) |
6 June 2007 | Return made up to 29/03/07; full list of members (12 pages) |
6 June 2007 | Return made up to 29/03/07; full list of members (12 pages) |
26 February 2007 | Partial exemption accounts made up to 30 September 2006 (7 pages) |
26 February 2007 | Partial exemption accounts made up to 30 September 2006 (7 pages) |
22 May 2006 | New director appointed (1 page) |
22 May 2006 | New director appointed (1 page) |
19 May 2006 | Partial exemption accounts made up to 30 September 2005 (7 pages) |
19 May 2006 | Partial exemption accounts made up to 30 September 2005 (7 pages) |
3 May 2006 | Return made up to 29/03/06; change of members (15 pages) |
3 May 2006 | Return made up to 29/03/06; change of members (15 pages) |
27 April 2006 | New director appointed (2 pages) |
27 April 2006 | New director appointed (2 pages) |
13 April 2006 | Director resigned (1 page) |
13 April 2006 | Director resigned (1 page) |
24 March 2006 | Director resigned (1 page) |
24 March 2006 | Director resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | New director appointed (2 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
11 May 2005 | Partial exemption accounts made up to 30 September 2004 (7 pages) |
11 May 2005 | Partial exemption accounts made up to 30 September 2004 (7 pages) |
15 April 2005 | Return made up to 29/03/05; change of members (16 pages) |
15 April 2005 | Return made up to 29/03/05; change of members (16 pages) |
9 April 2005 | Director resigned (1 page) |
9 April 2005 | Director resigned (1 page) |
7 May 2004 | Return made up to 29/03/04; full list of members (24 pages) |
7 May 2004 | Return made up to 29/03/04; full list of members (24 pages) |
17 April 2004 | Director resigned (1 page) |
17 April 2004 | Director resigned (1 page) |
3 February 2004 | New director appointed (2 pages) |
3 February 2004 | New director appointed (2 pages) |
17 January 2004 | Partial exemption accounts made up to 30 September 2003 (7 pages) |
17 January 2004 | Partial exemption accounts made up to 30 September 2003 (7 pages) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | New director appointed (2 pages) |
22 December 2003 | Director resigned (1 page) |
22 December 2003 | Director resigned (1 page) |
23 April 2003 | Return made up to 29/03/03; change of members (18 pages) |
23 April 2003 | Return made up to 29/03/03; change of members (18 pages) |
11 February 2003 | Partial exemption accounts made up to 30 September 2002 (7 pages) |
11 February 2003 | Partial exemption accounts made up to 30 September 2002 (7 pages) |
4 December 2002 | New director appointed (2 pages) |
4 December 2002 | New director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
23 September 2002 | New director appointed (2 pages) |
23 September 2002 | New director appointed (2 pages) |
9 April 2002 | Return made up to 29/03/02; change of members (13 pages) |
9 April 2002 | Return made up to 29/03/02; change of members (13 pages) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | New director appointed (2 pages) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | New director appointed (2 pages) |
28 December 2001 | Partial exemption accounts made up to 30 September 2001 (7 pages) |
28 December 2001 | Partial exemption accounts made up to 30 September 2001 (7 pages) |
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | New director appointed (2 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | New director appointed (2 pages) |
13 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
13 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
14 April 2001 | Return made up to 29/03/01; full list of members (19 pages) |
14 April 2001 | Return made up to 29/03/01; full list of members (19 pages) |
27 October 2000 | New director appointed (2 pages) |
27 October 2000 | New director appointed (2 pages) |
20 October 2000 | Director resigned (1 page) |
20 October 2000 | Director resigned (1 page) |
20 October 2000 | Director resigned (1 page) |
20 October 2000 | Director resigned (1 page) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
27 April 2000 | Return made up to 29/03/00; change of members
|
27 April 2000 | Return made up to 29/03/00; change of members
|
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Director resigned (1 page) |
24 February 2000 | Full accounts made up to 30 September 1999 (10 pages) |
24 February 2000 | Full accounts made up to 30 September 1999 (10 pages) |
27 August 1999 | Registered office changed on 27/08/99 from: estate office station yard isleowrth middlesex TW7 4BX (1 page) |
27 August 1999 | Registered office changed on 27/08/99 from: estate office station yard isleowrth middlesex TW7 4BX (1 page) |
8 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
8 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
9 April 1999 | Return made up to 29/03/99; change of members
|
9 April 1999 | Return made up to 29/03/99; change of members
|
6 November 1998 | Director resigned (1 page) |
6 November 1998 | Director resigned (1 page) |
6 November 1998 | New director appointed (2 pages) |
6 November 1998 | New director appointed (2 pages) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
23 April 1998 | New director appointed (2 pages) |
23 April 1998 | New director appointed (2 pages) |
14 April 1998 | Return made up to 29/03/98; full list of members (14 pages) |
14 April 1998 | Return made up to 29/03/98; full list of members (14 pages) |
14 April 1998 | Director resigned (1 page) |
14 April 1998 | Director resigned (1 page) |
2 March 1998 | Director resigned (1 page) |
2 March 1998 | Director resigned (1 page) |
19 February 1998 | New director appointed (2 pages) |
19 February 1998 | New director appointed (2 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
23 December 1997 | Full accounts made up to 30 September 1997 (11 pages) |
23 December 1997 | Full accounts made up to 30 September 1997 (11 pages) |
26 November 1997 | New director appointed (2 pages) |
26 November 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
14 October 1997 | Director resigned (1 page) |
14 October 1997 | Director resigned (1 page) |
14 October 1997 | Director resigned (1 page) |
14 October 1997 | Director resigned (1 page) |
15 April 1997 | Return made up to 29/03/97; change of members (14 pages) |
15 April 1997 | Return made up to 29/03/97; change of members (14 pages) |
12 December 1996 | Full accounts made up to 30 September 1996 (11 pages) |
12 December 1996 | Full accounts made up to 30 September 1996 (11 pages) |
27 October 1996 | Director resigned (1 page) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | Director resigned (1 page) |
15 August 1996 | New director appointed (2 pages) |
15 August 1996 | Director resigned (1 page) |
15 August 1996 | New director appointed (2 pages) |
15 August 1996 | Director resigned (1 page) |
4 April 1996 | Return made up to 29/03/96; no change of members (12 pages) |
4 April 1996 | Return made up to 29/03/96; no change of members (12 pages) |
13 December 1995 | Full accounts made up to 30 September 1995 (10 pages) |
13 December 1995 | Full accounts made up to 30 September 1995 (10 pages) |
5 July 1995 | Registered office changed on 05/07/95 from: aand thorogood LTD tolworth close the broadway tolworth surrey KT6 7EP (1 page) |
5 July 1995 | Registered office changed on 05/07/95 from: aand thorogood LTD tolworth close the broadway tolworth surrey KT6 7EP (1 page) |
3 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
3 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
23 April 1995 | New director appointed (2 pages) |
23 April 1995 | New director appointed (2 pages) |
3 April 1995 | Return made up to 29/03/95; full list of members (14 pages) |
3 April 1995 | Return made up to 29/03/95; full list of members (14 pages) |
23 March 1995 | New director appointed (2 pages) |
23 March 1995 | Director resigned (2 pages) |
23 March 1995 | Director resigned (2 pages) |
23 March 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
16 July 1964 | Incorporation (14 pages) |
16 July 1964 | Incorporation (14 pages) |