Weybridge
Surrey
KT13 0PN
Director Name | Mr Michael Patrick Watson |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | South African |
Status | Current |
Appointed | 06 June 2007(39 years, 1 month after company formation) |
Appointment Duration | 16 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Mallards Reach Weybridge Surrey KT13 9HQ |
Director Name | Mr John Alan Davies |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2012(44 years, 1 month after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Grosvenor Court Egerton Road Weybridge Surrey KT13 0PN |
Director Name | Ms Jane Whittaker |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2012(44 years, 1 month after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Radiographer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Grosvenor Court Egerton Road Weybridge Surrey KT13 0PN |
Director Name | Mr John Dickson |
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Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(23 years, 4 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 09 May 2000) |
Role | Retired (Previously Government Servant) |
Correspondence Address | 5 Grosvenor Court Weybridge Surrey KT13 0PN |
Director Name | Mrs Brenda Lathe Lindsay |
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Date of Birth | October 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(23 years, 4 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 15 February 2001) |
Role | Widow |
Correspondence Address | 6 Grosvenor Court Weybridge Surrey KT13 0PN |
Director Name | Mrs Margaret Anne Lowery |
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Date of Birth | June 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(23 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 23 July 2002) |
Role | Widow |
Correspondence Address | 4 Grosvenor Court Weybridge Surrey KT13 0PN |
Secretary Name | Mrs Margaret Anne Lowery |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(23 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 23 July 2002) |
Role | Company Director |
Correspondence Address | 4 Grosvenor Court Weybridge Surrey KT13 0PN |
Director Name | Graeme Simon Murray |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2000(32 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 08 May 2002) |
Role | Advertising Executive |
Correspondence Address | 1 Grosvenor Court Egerton Road Weybridge Surrey KT13 0PN |
Director Name | Gillian Jacques |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2001(32 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 June 2005) |
Role | Air Crew |
Correspondence Address | 2 Grosvenor Court Egerton Road Weybridge Surrey KT13 0PN |
Director Name | David Jose Weisz |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2002(34 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 24 February 2008) |
Role | Telecommunications Executive |
Correspondence Address | 8 Grosvenor Court Egerton Road Weybridge Surrey KT13 0PN |
Director Name | Patrick Leslie Ramsden |
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Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2003(34 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 07 September 2007) |
Role | Retired |
Correspondence Address | 4 Grosvenor Court Egerton Road Weybridge Surrey KT13 0PN |
Secretary Name | Patrick Leslie Ramsden |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 2003(34 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 17 September 2007) |
Role | Retired |
Correspondence Address | 4 Grosvenor Court Egerton Road Weybridge Surrey KT13 0PN |
Registered Address | 7 Burcott Gardens Burcott Gardens Addlestone KT15 2DE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | New Haw |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Turnover | £16,860 |
Cash | £26,060 |
Current Liabilities | £26,060 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 24 August 2023 (8 months ago) |
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Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
6 November 2020 | Total exemption full accounts made up to 30 September 2020 (3 pages) |
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1 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
24 December 2019 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
3 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
8 November 2017 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
8 November 2017 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
1 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
1 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
31 March 2016 | Annual return made up to 31 March 2016 no member list (5 pages) |
31 March 2016 | Annual return made up to 31 March 2016 no member list (5 pages) |
17 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
17 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
31 March 2015 | Annual return made up to 31 March 2015 no member list (5 pages) |
31 March 2015 | Annual return made up to 31 March 2015 no member list (5 pages) |
28 October 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
28 October 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
24 June 2014 | Amended accounts made up to 30 September 2013 (4 pages) |
24 June 2014 | Amended accounts made up to 30 September 2013 (4 pages) |
24 June 2014 | Amended accounts made up to 30 September 2012 (4 pages) |
24 June 2014 | Amended accounts made up to 30 September 2012 (4 pages) |
2 April 2014 | Annual return made up to 31 March 2014 no member list (5 pages) |
2 April 2014 | Annual return made up to 31 March 2014 no member list (5 pages) |
23 October 2013 | Total exemption small company accounts made up to 30 September 2013 (2 pages) |
23 October 2013 | Total exemption small company accounts made up to 30 September 2013 (2 pages) |
14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (2 pages) |
14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (2 pages) |
1 April 2013 | Annual return made up to 31 March 2013 no member list (5 pages) |
1 April 2013 | Annual return made up to 31 March 2013 no member list (5 pages) |
27 July 2012 | Appointment of Mr John Alan Davies as a director (2 pages) |
27 July 2012 | Appointment of Ms Jane Whittaker as a director (2 pages) |
27 July 2012 | Appointment of Ms Jane Whittaker as a director (2 pages) |
27 July 2012 | Appointment of Mr John Alan Davies as a director (2 pages) |
17 April 2012 | Director's details changed for Richard Lillistone on 17 April 2012 (2 pages) |
17 April 2012 | Director's details changed for Richard Lillistone on 17 April 2012 (2 pages) |
17 April 2012 | Annual return made up to 31 March 2012 no member list (3 pages) |
17 April 2012 | Annual return made up to 31 March 2012 no member list (3 pages) |
2 November 2011 | Total exemption small company accounts made up to 30 September 2011 (2 pages) |
2 November 2011 | Total exemption small company accounts made up to 30 September 2011 (2 pages) |
12 April 2011 | Annual return made up to 31 March 2011 (6 pages) |
12 April 2011 | Annual return made up to 31 March 2011 (6 pages) |
25 October 2010 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
25 October 2010 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
13 April 2010 | Annual return made up to 31 March 2010 (14 pages) |
13 April 2010 | Annual return made up to 31 March 2010 (14 pages) |
16 November 2009 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
16 November 2009 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
24 April 2009 | Annual return made up to 31/03/09 (4 pages) |
24 April 2009 | Annual return made up to 31/03/09 (4 pages) |
29 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
29 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
24 April 2008 | Annual return made up to 31/03/08
|
24 April 2008 | Annual return made up to 31/03/08
|
8 April 2008 | Appointment terminated director david weisz (1 page) |
8 April 2008 | Appointment terminated director david weisz (1 page) |
23 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
23 November 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
26 June 2007 | New director appointed (2 pages) |
26 June 2007 | New director appointed (2 pages) |
19 June 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
19 June 2007 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
15 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
15 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
16 April 2007 | Annual return made up to 31/03/07 (4 pages) |
16 April 2007 | Annual return made up to 31/03/07 (4 pages) |
12 July 2006 | New director appointed (1 page) |
12 July 2006 | New director appointed (1 page) |
28 April 2006 | Annual return made up to 31/03/06 (4 pages) |
28 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
28 April 2006 | Annual return made up to 31/03/06 (4 pages) |
28 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
15 September 2005 | Director resigned (1 page) |
15 September 2005 | Director resigned (1 page) |
3 May 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
3 May 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
18 April 2005 | Annual return made up to 31/03/05
|
18 April 2005 | Annual return made up to 31/03/05
|
26 May 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
26 May 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
13 April 2004 | Annual return made up to 31/03/04 (4 pages) |
13 April 2004 | Annual return made up to 31/03/04 (4 pages) |
7 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
7 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
28 April 2003 | Annual return made up to 31/03/03
|
28 April 2003 | Annual return made up to 31/03/03
|
8 April 2003 | New secretary appointed;new director appointed (1 page) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | Secretary resigned;director resigned (1 page) |
8 April 2003 | New director appointed (1 page) |
8 April 2003 | New director appointed (1 page) |
8 April 2003 | Secretary resigned;director resigned (1 page) |
8 April 2003 | New secretary appointed;new director appointed (1 page) |
8 August 2002 | Registered office changed on 08/08/02 from: clarence house clarence street staines middlesex TW18 4SY (1 page) |
8 August 2002 | Registered office changed on 08/08/02 from: clarence house clarence street staines middlesex TW18 4SY (1 page) |
26 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
26 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
9 May 2002 | New director appointed (2 pages) |
9 May 2002 | New director appointed (2 pages) |
17 April 2002 | Annual return made up to 31/03/02
|
17 April 2002 | Annual return made up to 31/03/02
|
6 June 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
6 June 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
9 April 2001 | Annual return made up to 31/03/01 (4 pages) |
9 April 2001 | New director appointed (2 pages) |
9 April 2001 | Annual return made up to 31/03/01 (4 pages) |
9 April 2001 | New director appointed (2 pages) |
13 September 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
13 September 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
12 April 2000 | Annual return made up to 31/03/00 (4 pages) |
12 April 2000 | Annual return made up to 31/03/00 (4 pages) |
31 March 1999 | Annual return made up to 31/03/99 (4 pages) |
31 March 1999 | Annual return made up to 31/03/99 (4 pages) |
19 October 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
19 October 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
14 April 1998 | Annual return made up to 31/03/98 (4 pages) |
14 April 1998 | Annual return made up to 31/03/98 (4 pages) |
7 October 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
7 October 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
17 April 1997 | Annual return made up to 31/03/97 (4 pages) |
17 April 1997 | Annual return made up to 31/03/97 (4 pages) |
17 September 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
17 September 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
10 April 1996 | Annual return made up to 31/03/96 (4 pages) |
10 April 1996 | Annual return made up to 31/03/96 (4 pages) |
11 September 1995 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
11 September 1995 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
6 April 1995 | Annual return made up to 31/03/95 (4 pages) |
6 April 1995 | Annual return made up to 31/03/95 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |