Hampton
Middlesex
TW12 2TR
Director Name | Mr Richard Alexander Corner |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1994(25 years, 6 months after company formation) |
Appointment Duration | 17 years, 8 months (closed 29 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Miles Road Epsom Surrey KT19 9AA |
Secretary Name | Eileen Mary Corner |
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Nationality | British |
Status | Closed |
Appointed | 01 July 1994(25 years, 6 months after company formation) |
Appointment Duration | 17 years, 8 months (closed 29 February 2012) |
Role | Company Director |
Correspondence Address | 31 Cardinals Walk Hampton Middlesex TW12 2TR |
Director Name | Mr Roy Leonard Johnson |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 July 1994) |
Role | Turf Accountant |
Correspondence Address | 24 Philip Avenue Swanley Kent BR8 8HQ |
Secretary Name | Mrs Jacqueline Ann Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(22 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 July 1994) |
Role | Company Director |
Correspondence Address | 24 Philip Avenue Swanley Kent BR8 8HQ |
Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,507 |
Cash | £22,290 |
Current Liabilities | £5,746 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
29 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 February 2012 | Final Gazette dissolved following liquidation (1 page) |
29 February 2012 | Final Gazette dissolved following liquidation (1 page) |
29 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
29 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
28 November 2011 | Liquidators statement of receipts and payments to 18 November 2011 (5 pages) |
28 November 2011 | Liquidators' statement of receipts and payments to 18 November 2011 (5 pages) |
28 November 2011 | Liquidators' statement of receipts and payments to 18 November 2011 (5 pages) |
25 May 2011 | Liquidators' statement of receipts and payments to 18 May 2011 (5 pages) |
25 May 2011 | Liquidators' statement of receipts and payments to 18 May 2011 (5 pages) |
25 May 2011 | Liquidators statement of receipts and payments to 18 May 2011 (5 pages) |
22 November 2010 | Liquidators' statement of receipts and payments to 18 November 2010 (5 pages) |
22 November 2010 | Liquidators' statement of receipts and payments to 18 November 2010 (5 pages) |
22 November 2010 | Liquidators statement of receipts and payments to 18 November 2010 (5 pages) |
3 December 2009 | Appointment of a voluntary liquidator (1 page) |
3 December 2009 | Statement of affairs with form 4.19 (7 pages) |
3 December 2009 | Appointment of a voluntary liquidator (1 page) |
3 December 2009 | Resolutions
|
3 December 2009 | Resolutions
|
3 December 2009 | Statement of affairs with form 4.19 (7 pages) |
11 November 2009 | Registered office address changed from 31 Cardinals Walk Hampton Middlesex TW12 2TR on 11 November 2009 (2 pages) |
11 November 2009 | Registered office address changed from 31 Cardinals Walk Hampton Middlesex TW12 2TR on 11 November 2009 (2 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
4 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
4 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
23 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
23 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
20 November 2007 | Return made up to 25/10/07; full list of members (3 pages) |
20 November 2007 | Return made up to 25/10/07; full list of members (3 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
9 November 2006 | Director's particulars changed (1 page) |
9 November 2006 | Return made up to 25/10/06; full list of members (3 pages) |
9 November 2006 | Return made up to 25/10/06; full list of members (3 pages) |
9 November 2006 | Director's particulars changed (1 page) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
16 November 2005 | Return made up to 25/10/05; full list of members (3 pages) |
16 November 2005 | Return made up to 25/10/05; full list of members (3 pages) |
15 November 2005 | Director's particulars changed (1 page) |
15 November 2005 | Director's particulars changed (1 page) |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
16 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
16 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
28 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
28 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
6 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
6 November 2002 | Return made up to 25/10/02; full list of members
|
4 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
4 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
9 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
9 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
1 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
1 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
7 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
7 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
24 August 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
24 August 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
9 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
9 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
16 November 1998 | Registered office changed on 16/11/98 from: 26 fauconberg rd chiswick london W4 3JY (1 page) |
16 November 1998 | Registered office changed on 16/11/98 from: 26 fauconberg rd chiswick london W4 3JY (1 page) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
25 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
25 November 1997 | Return made up to 25/10/97; full list of members
|
15 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
15 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
7 November 1996 | Return made up to 25/10/96; no change of members (4 pages) |
7 November 1996 | Return made up to 25/10/96; no change of members
|
4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
10 September 1996 | Auditor's resignation (1 page) |
10 September 1996 | Auditor's resignation (1 page) |
5 December 1995 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
5 December 1995 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
1 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
1 November 1995 | Return made up to 25/10/95; no change of members (4 pages) |
24 July 1995 | Auditor's resignation (4 pages) |
24 July 1995 | Auditor's resignation (4 pages) |
27 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
27 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |