Upper Halliford
Shepperton
Middlesex
TW17 8RZ
Secretary Name | Mr Raymond John Bridgeman |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 January 1995(28 years, 6 months after company formation) |
Appointment Duration | 17 years, 7 months (closed 21 August 2012) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 4 Holmbank Drive Upper Halliford Shepperton Middlesex TW17 8RZ |
Director Name | Lesley Anne Bridgeman |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(25 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 April 1994) |
Role | Printer |
Correspondence Address | Stamford Hillcroome Road Sutton Surrey Sm2 |
Secretary Name | Lesley Anne Bridgeman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(25 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 04 December 1992) |
Role | Company Director |
Correspondence Address | Stamford Hillcroome Road Sutton Surrey Sm2 |
Secretary Name | Paul William Bywaters |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(25 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 04 December 1992) |
Role | Company Director |
Correspondence Address | 28 Seymour Avenue Morden Surrey SM4 4RD |
Director Name | Mr Scott Bridgeman |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1994(27 years, 9 months after company formation) |
Appointment Duration | 18 years (resigned 26 April 2012) |
Role | Printer |
Country of Residence | England |
Correspondence Address | Greyfriars Greyfriars Road Sendmarsh Ripley Woking Surrey GU23 6JD |
Secretary Name | Willow Taxation & Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1992(26 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 January 1995) |
Correspondence Address | 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ |
Registered Address | 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Banstead Village |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £11,247 |
Cash | £5,847 |
Current Liabilities | £2,951 |
Latest Accounts | 30 April 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2012 | Application to strike the company off the register (3 pages) |
1 May 2012 | Application to strike the company off the register (3 pages) |
26 April 2012 | Termination of appointment of Scott Bridgeman as a director (1 page) |
26 April 2012 | Termination of appointment of Scott Bridgeman as a director on 26 April 2012 (1 page) |
20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
19 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
19 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
15 March 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (6 pages) |
15 March 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (6 pages) |
5 November 2010 | Full accounts made up to 30 April 2010 (18 pages) |
5 November 2010 | Full accounts made up to 30 April 2010 (18 pages) |
18 May 2010 | Statement of capital on 13 May 2010
|
18 May 2010 | Resolutions
|
18 May 2010 | Statement by Directors (1 page) |
18 May 2010 | Statement of capital on 13 May 2010
|
18 May 2010 | Solvency Statement dated 07/05/10 (1 page) |
18 May 2010 | Resolutions
|
18 May 2010 | Solvency statement dated 07/05/10 (1 page) |
18 May 2010 | Statement by directors (1 page) |
23 March 2010 | Certificate of re-registration from Public Limited Company to Private (1 page) |
23 March 2010 | Re-registration from a public company to a private limited company (2 pages) |
23 March 2010 | Re-registration from a public company to a private limited company (2 pages) |
23 March 2010 | Resolutions
|
23 March 2010 | Re-registration of Memorandum and Articles (1 page) |
23 March 2010 | Resolutions
|
23 March 2010 | Certificate of re-registration from Public Limited Company to Private (1 page) |
23 March 2010 | Re-registration of Memorandum and Articles (1 page) |
4 February 2010 | Director's details changed for Mr Scott Bridgeman on 23 December 2009 (2 pages) |
4 February 2010 | Director's details changed for Mr Raymond John Bridgeman on 23 December 2009 (2 pages) |
4 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (6 pages) |
4 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (6 pages) |
4 February 2010 | Director's details changed for Mr Raymond John Bridgeman on 23 December 2009 (2 pages) |
4 February 2010 | Director's details changed for Mr Scott Bridgeman on 23 December 2009 (2 pages) |
5 November 2009 | Full accounts made up to 30 April 2009 (20 pages) |
5 November 2009 | Full accounts made up to 30 April 2009 (20 pages) |
6 January 2009 | Return made up to 30/12/08; full list of members (5 pages) |
6 January 2009 | Return made up to 30/12/08; full list of members (5 pages) |
18 December 2008 | Full accounts made up to 30 April 2008 (19 pages) |
18 December 2008 | Full accounts made up to 30 April 2008 (19 pages) |
29 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
29 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
2 December 2007 | Full accounts made up to 30 April 2007 (20 pages) |
2 December 2007 | Full accounts made up to 30 April 2007 (20 pages) |
9 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
9 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
27 September 2006 | Full accounts made up to 30 April 2006 (20 pages) |
27 September 2006 | Full accounts made up to 30 April 2006 (20 pages) |
11 January 2006 | Return made up to 30/12/05; full list of members (8 pages) |
11 January 2006 | Return made up to 30/12/05; full list of members (8 pages) |
15 December 2005 | Full accounts made up to 30 April 2005 (20 pages) |
15 December 2005 | Full accounts made up to 30 April 2005 (20 pages) |
14 June 2005 | Registered office changed on 14/06/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page) |
14 June 2005 | Registered office changed on 14/06/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page) |
27 January 2005 | Return made up to 30/12/04; full list of members (8 pages) |
27 January 2005 | Return made up to 30/12/04; full list of members (8 pages) |
11 December 2004 | Full accounts made up to 30 April 2004 (20 pages) |
11 December 2004 | Full accounts made up to 30 April 2004 (20 pages) |
10 January 2004 | Return made up to 30/12/03; full list of members (8 pages) |
10 January 2004 | Return made up to 30/12/03; full list of members (8 pages) |
14 November 2003 | Full accounts made up to 30 April 2003 (21 pages) |
14 November 2003 | Full accounts made up to 30 April 2003 (21 pages) |
8 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
3 December 2002 | Full accounts made up to 30 April 2002 (20 pages) |
3 December 2002 | Full accounts made up to 30 April 2002 (20 pages) |
15 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
15 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
29 November 2001 | Full accounts made up to 30 April 2001 (19 pages) |
29 November 2001 | Full accounts made up to 30 April 2001 (19 pages) |
10 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
10 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
6 December 2000 | Full accounts made up to 30 April 2000 (20 pages) |
6 December 2000 | Full accounts made up to 30 April 2000 (20 pages) |
13 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
13 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
1 December 1999 | Full accounts made up to 30 April 1999 (19 pages) |
1 December 1999 | Full accounts made up to 30 April 1999 (19 pages) |
5 February 1999 | Return made up to 30/12/98; full list of members (6 pages) |
5 February 1999 | Return made up to 30/12/98; full list of members (6 pages) |
30 November 1998 | Full accounts made up to 30 April 1998 (19 pages) |
30 November 1998 | Full accounts made up to 30 April 1998 (19 pages) |
25 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
25 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
3 December 1997 | Full accounts made up to 30 April 1997 (19 pages) |
3 December 1997 | Full accounts made up to 30 April 1997 (19 pages) |
4 February 1997 | Return made up to 30/12/96; no change of members (4 pages) |
4 February 1997 | Return made up to 30/12/96; no change of members (4 pages) |
3 December 1996 | Full accounts made up to 30 April 1996 (18 pages) |
3 December 1996 | Full accounts made up to 30 April 1996 (18 pages) |
10 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
10 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
30 November 1995 | Full accounts made up to 30 April 1995 (13 pages) |
30 November 1995 | Full accounts made up to 30 April 1995 (13 pages) |
2 December 1992 | Certificate of re-registration from Private to Public Limited Company (1 page) |
2 December 1992 | Certificate of re-registration from Private to Public Limited Company (1 page) |
1 April 1987 | Company name changed J.F.A. printing LIMITED\certificate issued on 01/04/87 (2 pages) |
1 April 1987 | Company name changed J.F.A. printing LIMITED\certificate issued on 01/04/87 (3 pages) |
14 July 1966 | Incorporation (16 pages) |
14 July 1966 | Company name changed\certificate issued on 14/07/66 (8 pages) |
14 July 1966 | Company name changed\certificate issued on 14/07/66 (8 pages) |
14 July 1966 | Incorporation (17 pages) |