Walton-On-Thames
Surrey
KT12 1NL
Director Name | Doreen Crisp |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2004(35 years, 7 months after company formation) |
Appointment Duration | 12 years, 2 months (closed 14 June 2016) |
Role | Teaching Assistant |
Country of Residence | England |
Correspondence Address | 43 Gainsborough Court Walton On Thames Surrey KT12 1NH |
Director Name | Mr Anthony Richard Wrenn |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(23 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 31 December 1991) |
Role | Self Employed Motor Trader |
Country of Residence | England |
Correspondence Address | 98 Gainsborough Court Walton On Thames Surrey KT12 1NL |
Director Name | Mr Philip John Moore |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(23 years, 3 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 06 April 2004) |
Role | Technical Director |
Correspondence Address | 86 Gainsborough Court Walton On Thames Surrey KT12 1NL |
Director Name | Mr Robin Michael Lanning |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(23 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1995) |
Role | Computer Analyst |
Correspondence Address | 84 Gainsborough Court Walton On Thames Surrey KT12 1NL |
Director Name | Mr Paul Hiriart |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 August 1994) |
Role | Regional Sales Manag |
Correspondence Address | 19 Gainsborough Court Walton On Thames Surrey KT12 1NH |
Director Name | Mrs Patricia Davy |
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Date of Birth | April 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(23 years, 3 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 06 April 2004) |
Role | Secretary |
Correspondence Address | 1 Gainsborough Court Walton On Thames Surrey KT12 1NH |
Secretary Name | Mr Philip John Moore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 January 1992(23 years, 4 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 06 April 2004) |
Role | Company Director |
Correspondence Address | 86 Gainsborough Court Walton On Thames Surrey KT12 1NL |
Director Name | Neal Mervyn Mansfield |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(26 years, 12 months after company formation) |
Appointment Duration | 5 years (resigned 31 August 2000) |
Role | Project Engineer |
Correspondence Address | 82 Gainsborough Court Walton On Thames Surrey KT12 1NL |
Director Name | Stephen Robert Berry |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(31 years, 12 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 06 April 2004) |
Role | Operations Manager It Co |
Correspondence Address | 78 Gainsborough Court Wlton On Thames Surrey Kt12 |
Director Name | Mr Graham Leather |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2002(33 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 April 2004) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 43 Gainsborough Court Walton On Thames Surrey KT12 1NH |
Director Name | Andrew Stevenson |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2002(33 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 October 2004) |
Role | Computers |
Correspondence Address | 25 Gainsborough Court Walton On Thames Surrey KT12 1NH |
Director Name | Doreen Crisp |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2004(35 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 06 April 2004) |
Role | Teaching Assistant |
Country of Residence | England |
Correspondence Address | 43 Gainsborough Court Walton-On-Thames Surrey KT12 1NH |
Director Name | Nicola Cutliffe |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2004(35 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 January 2006) |
Role | PR Officer |
Correspondence Address | 9 Gainsborough Court Walton On Thames Surrey KT12 1NH |
Director Name | Nicholas James Holgate |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2004(35 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 May 2006) |
Role | Chartered Accountant |
Correspondence Address | 23 Gainsborough Court Walton On Thames Surrey KT12 1NH |
Secretary Name | Nicholas James Holgate |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 February 2005(36 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 May 2006) |
Role | Accountant |
Correspondence Address | 23 Gainsborough Court Walton On Thames Surrey KT12 1NH |
Secretary Name | Victoria Isabel Phillips |
---|---|
Status | Resigned |
Appointed | 13 June 2006(37 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 May 2013) |
Role | Company Director |
Correspondence Address | 33 Gainsborough Court Walton-On-Thames Surrey K12 1NH |
Secretary Name | Victoria Isabel Phillips |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 2006(37 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 13 June 2006) |
Role | Chartered Accountant |
Correspondence Address | 33 Gainsborough Court Walton On Thames Surrey KT12 1NH |
Registered Address | 98 Gainsborough Court Walton-On-Thames Surrey KT12 1NL |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton South |
Built Up Area | Greater London |
- | OTHER 50.00% - |
---|---|
2 at £1 | A. Tansley 2.50% Ordinary |
2 at £1 | J. Starr 2.50% Ordinary |
2 at £1 | Joan Witcomb 2.50% Ordinary |
2 at £1 | Kara Langdon & A. Wrenn 2.50% Ordinary |
2 at £1 | M. Beacher 2.50% Ordinary |
2 at £1 | M.a. Bridgen 2.50% Ordinary |
2 at £1 | Matthew Gordon 2.50% Ordinary |
2 at £1 | Mr A. Duffy 2.50% Ordinary |
2 at £1 | Mr L. Cawdron & Ms V. Phillips 2.50% Ordinary |
2 at £1 | Mrs A. Manley 2.50% Ordinary |
2 at £1 | Mrs D. Leather & Mr G. Leather 2.50% Ordinary |
2 at £1 | Mrs J.m. Hall 2.50% Ordinary |
2 at £1 | Mrs S. Patel & Mr P.g. Patel 2.50% Ordinary |
2 at £1 | Mrs V. Atkins 2.50% Ordinary |
2 at £1 | Ms P. Kennet & Mr C. Hall 2.50% Ordinary |
2 at £1 | N.c. Burton 2.50% Ordinary |
2 at £1 | P. Moore 2.50% Ordinary |
2 at £1 | R. Spiller 2.50% Ordinary |
2 at £1 | Tracey Wilson & Matthew Wilson 2.50% Ordinary |
2 at £1 | V. Mutten 2.50% Ordinary |
Year | 2014 |
---|---|
Net Worth | £80 |
Cash | £329 |
Current Liabilities | £9,235 |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
21 May 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-21
|
11 April 2014 | Registered office address changed from 33 Gainsborough Court Walton on Thames Surrey KT12 1NH on 11 April 2014 (1 page) |
11 April 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Director's details changed for Doreen Crisp on 1 April 2014 (2 pages) |
11 April 2014 | Director's details changed for Mr Anthony Richard Wrenn on 1 April 2013 (2 pages) |
11 April 2014 | Director's details changed for Mr Anthony Richard Wrenn on 1 April 2013 (2 pages) |
11 April 2014 | Registered office address changed from 33 Gainsborough Court Walton on Thames Surrey KT12 1NH on 11 April 2014 (1 page) |
11 April 2014 | Director's details changed for Doreen Crisp on 1 April 2014 (2 pages) |
11 April 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Director's details changed for Mr Anthony Richard Wrenn on 1 April 2013 (2 pages) |
11 April 2014 | Director's details changed for Doreen Crisp on 1 April 2014 (2 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
3 May 2013 | Termination of appointment of Victoria Phillips as a secretary (1 page) |
3 May 2013 | Termination of appointment of Victoria Phillips as a secretary (1 page) |
19 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
19 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
31 May 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
31 May 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (10 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (10 pages) |
2 June 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
2 June 2011 | Total exemption full accounts made up to 31 August 2010 (6 pages) |
27 January 2011 | Director's details changed for Mr Anthony Richard Wrenn on 12 January 2011 (2 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
27 January 2011 | Director's details changed for Doreen Crisp on 12 January 2011 (2 pages) |
27 January 2011 | Director's details changed for Doreen Crisp on 12 January 2011 (2 pages) |
27 January 2011 | Director's details changed for Mr Anthony Richard Wrenn on 12 January 2011 (2 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
1 June 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
1 June 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
7 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (19 pages) |
7 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (19 pages) |
8 February 2010 | Termination of appointment of Victoria Phillips as a secretary (1 page) |
8 February 2010 | Termination of appointment of Anthony Wrenn as a director (1 page) |
8 February 2010 | Termination of appointment of Doreen Crisp as a director (1 page) |
8 February 2010 | Termination of appointment of Victoria Phillips as a secretary (1 page) |
8 February 2010 | Termination of appointment of Anthony Wrenn as a director (1 page) |
8 February 2010 | Termination of appointment of Doreen Crisp as a director (1 page) |
26 January 2010 | Appointment of Doreen Crisp as a director (1 page) |
26 January 2010 | Appointment of Anthony Richard Wrenn as a director (1 page) |
26 January 2010 | Appointment of Victoria Isabel Phillips as a secretary (1 page) |
26 January 2010 | Appointment of Doreen Crisp as a director (1 page) |
26 January 2010 | Appointment of Victoria Isabel Phillips as a secretary (1 page) |
26 January 2010 | Appointment of Anthony Richard Wrenn as a director (1 page) |
30 June 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
30 June 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
27 January 2009 | Return made up to 31/12/08; change of members (9 pages) |
27 January 2009 | Return made up to 31/12/08; change of members (9 pages) |
29 September 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
29 September 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
29 January 2008 | Return made up to 31/12/07; full list of members (9 pages) |
29 January 2008 | Return made up to 31/12/07; full list of members (9 pages) |
2 July 2007 | Full accounts made up to 31 August 2006 (7 pages) |
2 July 2007 | Full accounts made up to 31 August 2006 (7 pages) |
29 January 2007 | Return made up to 31/12/06; change of members
|
29 January 2007 | Return made up to 31/12/06; change of members
|
20 September 2006 | New secretary appointed (2 pages) |
20 September 2006 | New secretary appointed (2 pages) |
30 August 2006 | Registered office changed on 30/08/06 from: 23 gainsborough court walton on thames surrey KT12 1NH (1 page) |
30 August 2006 | Registered office changed on 30/08/06 from: 23 gainsborough court walton on thames surrey KT12 1NH (1 page) |
5 July 2006 | Full accounts made up to 31 August 2005 (7 pages) |
5 July 2006 | Full accounts made up to 31 August 2005 (7 pages) |
26 May 2006 | Secretary resigned;director resigned (1 page) |
26 May 2006 | Secretary resigned;director resigned (1 page) |
20 February 2006 | Return made up to 31/12/05; change of members
|
20 February 2006 | Return made up to 31/12/05; change of members
|
22 March 2005 | Full accounts made up to 31 August 2004 (7 pages) |
22 March 2005 | Full accounts made up to 31 August 2004 (7 pages) |
4 March 2005 | New secretary appointed (2 pages) |
4 March 2005 | New secretary appointed (2 pages) |
7 February 2005 | Secretary resigned;director resigned (1 page) |
7 February 2005 | Return made up to 31/12/04; full list of members (12 pages) |
7 February 2005 | Return made up to 31/12/04; full list of members (12 pages) |
7 February 2005 | Secretary resigned;director resigned (1 page) |
27 August 2004 | New director appointed (2 pages) |
27 August 2004 | New director appointed (2 pages) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | New director appointed (2 pages) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | Secretary resigned;director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | New director appointed (2 pages) |
11 August 2004 | New director appointed (2 pages) |
11 August 2004 | Secretary resigned;director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | New director appointed (2 pages) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
19 February 2004 | Return made up to 31/12/03; full list of members (10 pages) |
19 February 2004 | Return made up to 31/12/03; full list of members (10 pages) |
29 December 2003 | Full accounts made up to 31 August 2003 (7 pages) |
29 December 2003 | Full accounts made up to 31 August 2003 (7 pages) |
26 March 2003 | Full accounts made up to 31 August 2002 (7 pages) |
26 March 2003 | Full accounts made up to 31 August 2002 (7 pages) |
25 February 2003 | Return made up to 31/12/02; change of members (10 pages) |
25 February 2003 | Return made up to 31/12/02; change of members (10 pages) |
4 March 2002 | New director appointed (2 pages) |
4 March 2002 | Return made up to 31/12/01; change of members (7 pages) |
4 March 2002 | New director appointed (2 pages) |
4 March 2002 | Return made up to 31/12/01; change of members (7 pages) |
4 March 2002 | New director appointed (2 pages) |
4 March 2002 | New director appointed (2 pages) |
4 November 2001 | Full accounts made up to 31 August 2001 (7 pages) |
4 November 2001 | Full accounts made up to 31 August 2001 (7 pages) |
28 February 2001 | New director appointed (2 pages) |
28 February 2001 | New director appointed (2 pages) |
28 February 2001 | Return made up to 31/12/00; full list of members
|
28 February 2001 | Return made up to 31/12/00; full list of members
|
8 January 2001 | Full accounts made up to 31 August 2000 (7 pages) |
8 January 2001 | Full accounts made up to 31 August 2000 (7 pages) |
22 February 2000 | Return made up to 31/12/99; change of members (7 pages) |
22 February 2000 | Return made up to 31/12/99; change of members (7 pages) |
10 February 2000 | Full accounts made up to 31 August 1999 (7 pages) |
10 February 2000 | Full accounts made up to 31 August 1999 (7 pages) |
8 March 1999 | Return made up to 31/12/98; change of members (6 pages) |
8 March 1999 | Return made up to 31/12/98; change of members (6 pages) |
7 January 1999 | Full accounts made up to 31 August 1998 (7 pages) |
7 January 1999 | Full accounts made up to 31 August 1998 (7 pages) |
11 June 1998 | Full accounts made up to 31 August 1997 (7 pages) |
11 June 1998 | Full accounts made up to 31 August 1997 (7 pages) |
24 February 1998 | Return made up to 31/12/95; change of members
|
24 February 1998 | Return made up to 31/12/97; full list of members (8 pages) |
24 February 1998 | Return made up to 31/12/95; change of members
|
24 February 1998 | Return made up to 31/12/96; full list of members (8 pages) |
30 June 1997 | Full accounts made up to 31 August 1996 (7 pages) |
30 June 1997 | Full accounts made up to 31 August 1996 (7 pages) |
21 March 1996 | Full accounts made up to 31 August 1995 (7 pages) |
21 March 1996 | New director appointed (2 pages) |
21 March 1996 | Full accounts made up to 31 August 1995 (7 pages) |
21 March 1996 | New director appointed (2 pages) |
27 March 1995 | Return made up to 31/12/94; change of members
|
27 March 1995 | Return made up to 31/12/94; change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
10 September 1968 | Incorporation (15 pages) |
10 September 1968 | Incorporation (13 pages) |
10 September 1968 | Incorporation (15 pages) |
10 September 1968 | Incorporation (13 pages) |