St Georges Avenue
Weybridge
Surrey
KT13 0BU
Secretary Name | Nicholas Richard Wadsworth |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 July 2008(41 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (closed 09 May 2017) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 6 Woodrising St Georges Avenue Weybridge Surrey KT13 0BU |
Director Name | David Llewellyn Rees |
---|---|
Date of Birth | December 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 January 1994) |
Role | Retired |
Correspondence Address | 4 Woodrising Weybridge Surrey KT13 0BU |
Director Name | Edward George Alexander Wealthy |
---|---|
Date of Birth | February 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(24 years, 5 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 01 October 2008) |
Role | Retired |
Correspondence Address | 3 Woodrising Saint Georges Avenue Weybridge Surrey KT13 0BU |
Secretary Name | Edward George Alexander Wealthy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(24 years, 5 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 01 October 2008) |
Role | Retired |
Correspondence Address | 3 Woodrising Saint Georges Avenue Weybridge Surrey KT13 0BU |
Director Name | David John Alexander McTaggart |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1994(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 24 November 1997) |
Role | Company Director |
Correspondence Address | 1 Woodrising St Georges Avenue Weybridge Surrey KT13 0BU |
Director Name | Ronald Alexander Brown |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(30 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 23 June 2002) |
Role | Principal Technical Author |
Correspondence Address | 5 Woodrising St Georges Avenue Weybridge Surrey KT13 0BU |
Director Name | Mrs June McTaggart |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2002(35 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 July 2004) |
Role | Company Director |
Correspondence Address | 1 Woodrising Saint Georges Avenue Weybridge Surrey KT13 0BU |
Director Name | Stewart John Hebditch |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2004(37 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 January 2006) |
Role | Sales Manager |
Correspondence Address | 4 Woodrising St George's Avenue Weybridge Surrey KT13 0BU |
Director Name | Anthony James Beavis |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2006(38 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 14 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Woodrising St Georges Avenue Weybridge Surrey KT13 0BU |
Director Name | Vanessa Jane Parkin |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2012(45 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 04 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Woodrising St Georges Avenue Weybridge Surrey KT13 0BU |
Telephone | 01932 850350 |
---|---|
Telephone region | Weybridge |
Registered Address | 6 Woodrising St Georges Avenue Weybridge Surrey KT13 0BU |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Net Worth | £3,814 |
Cash | £3,754 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
9 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
9 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
31 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
30 June 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
30 June 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
21 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
21 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
16 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
16 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
23 December 2013 | Termination of appointment of Vanessa Parkin as a director (1 page) |
23 December 2013 | Termination of appointment of Vanessa Parkin as a director (1 page) |
23 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Termination of appointment of Vanessa Parkin as a director (1 page) |
23 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Termination of appointment of Vanessa Parkin as a director (1 page) |
6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
18 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Termination of appointment of Anthony Beavis as a director (1 page) |
18 December 2012 | Appointment of Vanessa Jane Parkin as a director (2 pages) |
18 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Appointment of Vanessa Jane Parkin as a director (2 pages) |
18 December 2012 | Termination of appointment of Anthony Beavis as a director (1 page) |
17 December 2012 | Termination of appointment of Anthony Beavis as a director (1 page) |
17 December 2012 | Termination of appointment of Anthony Beavis as a director (1 page) |
3 July 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
3 July 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
10 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
10 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
31 January 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
31 January 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
3 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
3 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
15 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
15 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
4 December 2009 | Director's details changed for Anthony James Beavis on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Anthony James Beavis on 4 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
4 December 2009 | Director's details changed for Nicholas Richard Wadsworth on 4 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
4 December 2009 | Director's details changed for Nicholas Richard Wadsworth on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Nicholas Richard Wadsworth on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Anthony James Beavis on 4 December 2009 (2 pages) |
31 July 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
31 July 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
6 January 2009 | Return made up to 29/11/08; full list of members (6 pages) |
6 January 2009 | Return made up to 29/11/08; full list of members (6 pages) |
1 December 2008 | Director and secretary appointed nicholas richard wadsworth (1 page) |
1 December 2008 | Registered office changed on 01/12/2008 from 3 woodrising st georges ave weybridge surrey KT130BU (1 page) |
1 December 2008 | Appointment terminated director and secretary nicholas wadsworth (2 pages) |
1 December 2008 | Director and secretary appointed nicholas richard wadsworth (1 page) |
1 December 2008 | Appointment terminated director and secretary nicholas wadsworth (2 pages) |
1 December 2008 | Registered office changed on 01/12/2008 from 3 woodrising st georges ave weybridge surrey KT130BU (1 page) |
28 February 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
28 February 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
6 December 2007 | Return made up to 29/11/07; full list of members (4 pages) |
6 December 2007 | Return made up to 29/11/07; full list of members (4 pages) |
3 January 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
3 January 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
3 January 2007 | Return made up to 29/11/06; full list of members
|
3 January 2007 | Return made up to 29/11/06; full list of members
|
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
12 December 2005 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
12 December 2005 | Return made up to 29/11/05; full list of members
|
12 December 2005 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
12 December 2005 | Return made up to 29/11/05; full list of members
|
11 December 2004 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
11 December 2004 | Return made up to 29/11/04; full list of members (9 pages) |
11 December 2004 | Return made up to 29/11/04; full list of members (9 pages) |
11 December 2004 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | New director appointed (2 pages) |
6 December 2003 | Return made up to 29/11/03; full list of members (9 pages) |
6 December 2003 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
6 December 2003 | Return made up to 29/11/03; full list of members (9 pages) |
6 December 2003 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
6 December 2002 | Return made up to 29/11/02; full list of members
|
6 December 2002 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
6 December 2002 | Return made up to 29/11/02; full list of members
|
6 December 2002 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
19 August 2002 | New director appointed (2 pages) |
19 August 2002 | New director appointed (2 pages) |
13 December 2001 | Return made up to 29/11/01; full list of members (8 pages) |
13 December 2001 | Return made up to 29/11/01; full list of members (8 pages) |
4 December 2001 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
4 December 2001 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
11 December 2000 | Accounts for a small company made up to 30 September 2000 (1 page) |
11 December 2000 | Accounts for a small company made up to 30 September 2000 (1 page) |
11 December 2000 | Return made up to 29/11/00; full list of members
|
11 December 2000 | Return made up to 29/11/00; full list of members
|
15 December 1999 | Accounts for a small company made up to 30 September 1999 (1 page) |
15 December 1999 | Accounts for a small company made up to 30 September 1999 (1 page) |
7 December 1999 | Return made up to 29/11/99; full list of members (8 pages) |
7 December 1999 | Return made up to 29/11/99; full list of members (8 pages) |
8 March 1999 | Accounts for a small company made up to 30 September 1998 (2 pages) |
8 March 1999 | Accounts for a small company made up to 30 September 1998 (2 pages) |
10 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
10 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
5 March 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
5 March 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
5 December 1997 | New director appointed (2 pages) |
5 December 1997 | Return made up to 29/11/97; full list of members
|
5 December 1997 | Return made up to 29/11/97; full list of members
|
5 December 1997 | New director appointed (2 pages) |
25 February 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
25 February 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
12 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
12 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
22 February 1996 | Accounts for a small company made up to 30 September 1995 (2 pages) |
22 February 1996 | Accounts for a small company made up to 30 September 1995 (2 pages) |
7 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
7 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |