West Byfleet
Surrey
KT14 6AA
Director Name | Mr Michael Peter Neumann |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 December 1991(26 years, 6 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Correspondence Address | 83 Heath Park Drive Windlesham Surrey GU20 6AR |
Secretary Name | Mr Michael Peter Neumann |
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Nationality | British |
Status | Current |
Appointed | 01 July 1998(33 years after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Company Director |
Correspondence Address | 83 Heath Park Drive Windlesham Surrey GU20 6AR |
Secretary Name | Mrs Vivian Heather |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(26 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 July 1998) |
Role | Company Director |
Correspondence Address | 83 Westfield Road Barnehurst Bexleyheath Kent DA7 6LR |
Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Turnover | £2,498,296 |
Gross Profit | £253,528 |
Net Worth | £78,477 |
Cash | £243 |
Current Liabilities | £786,743 |
Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
21 April 2004 | Dissolved (1 page) |
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21 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 November 2003 | Liquidators statement of receipts and payments (5 pages) |
29 May 2003 | Liquidators statement of receipts and payments (5 pages) |
27 November 2002 | Liquidators statement of receipts and payments (5 pages) |
28 November 2001 | Appointment of a voluntary liquidator (1 page) |
28 November 2001 | Statement of affairs (13 pages) |
28 November 2001 | Resolutions
|
20 November 2001 | Registered office changed on 20/11/01 from: pearl assurance house 319 ballards lane north finchley london N12 8LY (1 page) |
9 November 2001 | Registered office changed on 09/11/01 from: hanworth lane chertsey surrey KT16 9LG (1 page) |
26 October 2001 | Particulars of mortgage/charge (3 pages) |
8 September 2001 | Particulars of mortgage/charge (11 pages) |
8 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
30 January 2001 | Full accounts made up to 30 September 2000 (10 pages) |
23 February 2000 | Return made up to 30/12/99; full list of members (6 pages) |
10 December 1999 | Full accounts made up to 30 September 1999 (11 pages) |
15 November 1999 | Return made up to 30/12/98; full list of members; amend (6 pages) |
18 February 1999 | Return made up to 30/12/98; full list of members (5 pages) |
17 December 1998 | Full accounts made up to 30 September 1998 (11 pages) |
6 October 1998 | Full accounts made up to 30 September 1997 (12 pages) |
3 August 1998 | Secretary resigned (1 page) |
3 August 1998 | New secretary appointed (2 pages) |
21 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
15 December 1997 | Return made up to 30/12/96; full list of members; amend (5 pages) |
9 January 1997 | Return made up to 30/12/96; full list of members (5 pages) |
2 December 1996 | Full accounts made up to 30 September 1996 (9 pages) |
19 January 1996 | Particulars of mortgage/charge (3 pages) |
10 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
18 December 1995 | Full accounts made up to 30 September 1995 (8 pages) |