Kingston Upon Thames
Surrey
KT2 7ET
Secretary Name | Mr Roger Max Davies |
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Nationality | British |
Status | Closed |
Appointed | 29 December 1991(23 years, 2 months after company formation) |
Appointment Duration | 20 years, 6 months (closed 03 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Brechin Place London SW7 4QA |
Registered Address | 6 Brechin Place London SW7 4QA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
34 at £1 | Mr Roger Max Davies 34.00% Ordinary |
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33 at £1 | Jeffrey Brian Bard 33.00% Ordinary |
33 at £1 | John David Marsh 33.00% Ordinary |
Year | 2014 |
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Turnover | £98,118 |
Gross Profit | £26,535 |
Net Worth | £51,328 |
Current Liabilities | £760 |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2012 | Application to strike the company off the register (4 pages) |
13 March 2012 | Application to strike the company off the register (4 pages) |
6 December 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
6 December 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
25 February 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
25 February 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
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14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
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14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2010-12-14
|
20 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
20 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
18 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Director's details changed for Mr John David Marsh on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr John David Marsh on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Director's details changed for Mr John David Marsh on 1 October 2009 (2 pages) |
8 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
8 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
4 December 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
4 December 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
10 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
10 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
29 November 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
29 November 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
4 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
21 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
21 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
5 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
5 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
28 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
28 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
18 March 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
18 March 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
21 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
21 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
20 February 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
20 February 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
24 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
24 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
31 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
31 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
10 January 2003 | Return made up to 06/12/02; full list of members
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10 January 2003 | Return made up to 06/12/02; full list of members (6 pages) |
30 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
30 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
12 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
12 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
27 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
27 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
19 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
19 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
4 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
4 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
21 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
21 December 1999 | Return made up to 06/12/99; full list of members
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6 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
6 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
21 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
21 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
6 April 1998 | Accounts for a small company made up to 30 June 1997 (9 pages) |
6 April 1998 | Accounts for a small company made up to 30 June 1997 (9 pages) |
12 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
12 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
14 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
14 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
24 December 1996 | Return made up to 18/12/96; full list of members (6 pages) |
24 December 1996 | Return made up to 18/12/96; full list of members (6 pages) |
4 October 1996 | Return made up to 29/12/95; full list of members (5 pages) |
4 October 1996 | Return made up to 29/12/95; full list of members (5 pages) |
9 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
9 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
9 January 1996 | Return made up to 18/12/95; full list of members (6 pages) |
9 January 1996 | Return made up to 18/12/95; full list of members (6 pages) |
25 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
25 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
30 June 1981 | Accounts made up to 30 June 1981 (2 pages) |
30 June 1981 | Accounts made up to 30 June 1981 (2 pages) |
11 October 1978 | Accounts made up to 30 April 2075 (3 pages) |
11 October 1978 | Accounts made up to 30 April 1975 (3 pages) |