Epsom
Surrey
KT18 5UJ
Secretary Name | Mr Howard John Wagstaff |
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Nationality | British |
Status | Closed |
Appointed | 01 March 1999(33 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 30 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 The Devonshires 10 Burgh Heath Road Epsom Surrey KT17 4LJ |
Director Name | John Clifford Ahrens |
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Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1991(25 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 22 January 1997) |
Role | Company Director |
Correspondence Address | 27 Downs Wood Epsom Surrey KT18 5UJ |
Secretary Name | Mrs Jane Ahrens |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 1991(25 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 April 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Downs Wood Epsom Surrey KT18 5UJ |
Secretary Name | Maureen Phyllis Bates |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1997(31 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 March 1999) |
Role | Company Director |
Correspondence Address | 44 Castle Road Epsom Surrey KT18 7NZ |
Registered Address | 27 Downs Wood Epsom Surrey KT18 5UJ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Tattenhams |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£46,521 |
Current Liabilities | £240,661 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 June 2009 | Completion of winding up (1 page) |
1 June 2007 | Order of court to wind up (2 pages) |
15 May 2007 | Registered office changed on 15/05/07 from: 128,malden road new malden surrey KT3 6DD (1 page) |
5 March 2007 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
28 November 2006 | Strike-off action suspended (1 page) |
9 June 2006 | Return made up to 21/03/06; full list of members
|
28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
9 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
11 May 2001 | Return made up to 06/05/01; full list of members (6 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
17 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
16 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
10 June 1999 | Return made up to 06/05/99; no change of members (4 pages) |
3 April 1999 | New secretary appointed (2 pages) |
3 April 1999 | Secretary resigned (1 page) |
28 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
16 June 1998 | Return made up to 06/05/98; full list of members
|
23 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
9 June 1997 | New director appointed (2 pages) |
9 June 1997 | Return made up to 06/05/97; no change of members (4 pages) |
9 June 1997 | Secretary resigned (1 page) |
9 June 1997 | New secretary appointed (2 pages) |
9 June 1997 | Director resigned (1 page) |
11 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
17 June 1996 | Return made up to 06/05/96; no change of members (4 pages) |
2 May 1995 | Return made up to 06/05/95; full list of members
|
2 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |