Woodcote
Reading
RG8 0SG
Secretary Name | Christine Anne Bolsover |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 January 2004(35 years, 2 months after company formation) |
Appointment Duration | 5 years (closed 20 January 2009) |
Role | Company Director |
Correspondence Address | 57 West Chiltern Woodcote Reading RG8 0SG |
Director Name | Mr Kenneth Bolsover |
---|---|
Date of Birth | April 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 March 1993) |
Role | Company Director |
Correspondence Address | Swiss House Rowberrow Winscombe Avon BS25 1QP |
Director Name | Mary Haigh Bolsover |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 March 1993) |
Role | Secretary |
Correspondence Address | Swiss House Rowberrow Winscombe Avon BS25 1QP |
Secretary Name | Mary Haigh Bolsover |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 March 1993) |
Role | Company Director |
Correspondence Address | Swiss House Rowberrow Winscombe Avon BS25 1QP |
Director Name | Miss Carol Jane Bolsover |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(24 years, 4 months after company formation) |
Appointment Duration | 9 years (resigned 27 March 2002) |
Role | Company Director |
Correspondence Address | 6 The Wharf Taplow Maidenhead Berkshire SL6 0AD |
Secretary Name | Miss Carol Jane Bolsover |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(24 years, 4 months after company formation) |
Appointment Duration | 9 years (resigned 27 March 2002) |
Role | Company Director |
Correspondence Address | 6 The Wharf Taplow Maidenhead Berkshire SL6 0AD |
Secretary Name | Mary Haigh Bolsover |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 2002(33 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | Swiss House Rowberrow Winscombe Avon BS25 1QP |
Registered Address | Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £62,370 |
Cash | £62,411 |
Current Liabilities | £41 |
Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2008 | Application for striking-off (1 page) |
19 June 2008 | Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page) |
24 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
9 May 2007 | Return made up to 14/12/06; full list of members (2 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
21 March 2006 | Return made up to 14/12/05; full list of members (2 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
7 September 2005 | Accounting reference date extended from 31/10/04 to 30/04/05 (1 page) |
4 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
26 May 2004 | New secretary appointed (2 pages) |
26 May 2004 | Return made up to 14/12/03; full list of members
|
2 September 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
14 March 2003 | £ ic 100/80 31/01/03 £ sr 20@1=20 (1 page) |
10 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
18 October 2002 | Resolutions
|
9 September 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
7 May 2002 | New secretary appointed (2 pages) |
7 May 2002 | Secretary resigned;director resigned (1 page) |
7 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
30 July 2001 | Group of companies' accounts made up to 31 October 2000 (11 pages) |
5 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
6 September 2000 | Full group accounts made up to 31 October 1999 (12 pages) |
13 January 2000 | Return made up to 14/12/99; full list of members (7 pages) |
1 September 1999 | Full group accounts made up to 31 October 1998 (12 pages) |
15 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
8 January 1998 | Return made up to 14/12/97; full list of members
|
26 August 1997 | Full group accounts made up to 31 October 1996 (14 pages) |
13 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
22 August 1996 | Full group accounts made up to 31 October 1995 (14 pages) |
4 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
1 September 1995 | Group accounts for a small company made up to 31 October 1994 (13 pages) |
29 October 1968 | Incorporation (14 pages) |