Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0HX
Secretary Name | Mr Tony Malcolm Wallis |
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Nationality | British |
Status | Closed |
Appointed | 25 June 1991(26 years, 4 months after company formation) |
Appointment Duration | 18 years, 7 months (closed 26 January 2010) |
Role | Company Director |
Correspondence Address | Trebar 34 Monument Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0HX |
Director Name | Mrs Susan Louise Boden |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(26 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 April 1992) |
Role | Secretary |
Correspondence Address | 33 Swakeleys Drive Ickenham Uxbridge Middlesex UB10 8QD |
Director Name | Mrs Lillian Mary Wallis |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(26 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 April 1992) |
Role | Secretary |
Correspondence Address | 33 Swakeleys Drive Ickenham Uxbridge Middlesex UB10 8QD |
Director Name | Mr Raymond Henry Wallis |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(26 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 29 April 1992) |
Role | Electrical Engineer |
Correspondence Address | 33 Swakeleys Drive Ickenham Uxbridge Middlesex UB10 8QD |
Director Name | Mrs Philippa Clair Cornell |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1992(27 years, 3 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 19 September 2009) |
Role | Senior Secretary |
Correspondence Address | Littlefield Dodsley Grove, Easebourne Midhurst West Sussex GU29 9AB |
Director Name | Miss Marian Juliet Wallis |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1992(27 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 29 April 1992) |
Role | Medical Secretary |
Correspondence Address | 6 Burnham Avenue Ickenham Uxbridge Middlesex UB10 8RS |
Director Name | Miss Marian Juliet Webster |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1993(28 years, 5 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 19 September 2009) |
Role | Secretary |
Correspondence Address | 6 Burnham Avenue Ickenham Uxbridge Middlesex UB10 8RS |
Registered Address | Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT |
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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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Net Worth | £152,251 |
Cash | £154,660 |
Current Liabilities | £2,688 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2009 | Application for striking-off (1 page) |
25 September 2009 | Application for striking-off (1 page) |
23 September 2009 | Appointment terminated director marian webster (1 page) |
23 September 2009 | Appointment Terminated Director marian webster (1 page) |
22 September 2009 | Appointment Terminated Director philippa cornell (2 pages) |
22 September 2009 | Appointment terminated director philippa cornell (2 pages) |
12 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
12 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
11 August 2009 | Return made up to 25/06/09; full list of members (4 pages) |
11 August 2009 | Return made up to 25/06/09; full list of members (4 pages) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
24 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
20 June 2008 | Registered office changed on 20/06/2008 from ward williams 43-45 high street weybridge surrey KT13 8BB (1 page) |
20 June 2008 | Registered office changed on 20/06/2008 from ward williams 43-45 high street weybridge surrey KT13 8BB (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Return made up to 25/06/07; full list of members (3 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
1 November 2007 | Return made up to 25/06/07; full list of members (3 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
28 September 2006 | Director's particulars changed (1 page) |
28 September 2006 | Return made up to 25/06/06; full list of members (3 pages) |
28 September 2006 | Return made up to 25/06/06; full list of members (3 pages) |
28 September 2006 | Director's particulars changed (1 page) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
30 June 2005 | Return made up to 25/06/05; full list of members (3 pages) |
30 June 2005 | Return made up to 25/06/05; full list of members (3 pages) |
25 May 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
25 May 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
12 August 2004 | Return made up to 25/06/04; full list of members (8 pages) |
12 August 2004 | Return made up to 25/06/04; full list of members (8 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
16 July 2003 | Return made up to 25/06/03; full list of members (8 pages) |
16 July 2003 | Return made up to 25/06/03; full list of members (8 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
18 July 2002 | Return made up to 25/06/02; full list of members
|
18 July 2002 | Return made up to 25/06/02; full list of members (8 pages) |
28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
23 July 2001 | Return made up to 25/06/01; full list of members (8 pages) |
23 July 2001 | Return made up to 25/06/01; full list of members (8 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
10 July 2000 | Return made up to 25/06/00; full list of members (8 pages) |
10 July 2000 | Return made up to 25/06/00; full list of members
|
6 April 2000 | Registered office changed on 06/04/00 from: 6 the causeway teddington middx TW11 0JB (1 page) |
6 April 2000 | Registered office changed on 06/04/00 from: 6 the causeway teddington middx TW11 0JB (1 page) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
1 July 1999 | Return made up to 25/06/99; no change of members (4 pages) |
1 July 1999 | Return made up to 25/06/99; no change of members (4 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
27 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
27 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
29 June 1997 | Return made up to 25/06/97; no change of members (4 pages) |
29 June 1997 | Return made up to 25/06/97; no change of members (4 pages) |
28 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
28 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
10 July 1996 | Return made up to 25/06/96; no change of members (4 pages) |
10 July 1996 | Return made up to 25/06/96; no change of members (4 pages) |
16 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
16 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
20 June 1995 | Return made up to 25/06/95; full list of members (6 pages) |