Walton On Thames
Surrey
KT12 1BJ
Director Name | Denise Yvette Pecorari |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 1991(21 years, 10 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 01 August 2006) |
Role | Secretary |
Correspondence Address | 24 Ashley Road Walton-On-Thames Surrey KT12 1BY |
Director Name | Eleanore Rosemarie Peet |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 28 November 1991(21 years, 10 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 01 August 2006) |
Role | Managing Director |
Correspondence Address | 24 Ashley Close Walton On Thames Surrey KT12 1BJ |
Secretary Name | Eleanore Rosemarie Peet |
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Nationality | Swiss |
Status | Closed |
Appointed | 28 November 1991(21 years, 10 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 01 August 2006) |
Role | Company Director |
Correspondence Address | 24 Ashley Close Walton On Thames Surrey KT12 1BJ |
Director Name | Donald Keith Eade |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(21 years, 10 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 05 September 2002) |
Role | Chartered Accountant |
Correspondence Address | Kilve Park Copse Dorking Surrey RH5 4BL |
Registered Address | Bermuda House 45 High Street Hampton Wick Kingston Upon Thames Surrey KT1 4EH |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £79,244 |
Cash | £67,751 |
Current Liabilities | £43,770 |
Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2006 | Application for striking-off (1 page) |
23 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
14 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
12 December 2005 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
7 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
16 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
11 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
4 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
11 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
26 September 2002 | Director resigned (1 page) |
3 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
20 December 2001 | Return made up to 26/11/01; full list of members (7 pages) |
5 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
6 December 2000 | Return made up to 26/11/00; full list of members (7 pages) |
19 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
21 January 2000 | Return made up to 26/11/99; full list of members (7 pages) |
23 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
8 December 1998 | Return made up to 26/11/98; full list of members
|
30 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
29 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
4 December 1997 | Return made up to 26/11/97; no change of members (4 pages) |
5 December 1996 | Return made up to 26/11/96; no change of members (4 pages) |
11 December 1995 | Return made up to 28/11/95; full list of members (6 pages) |
2 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
27 March 1995 | Registered office changed on 27/03/95 from: hurst house 157/169 walton road east molesey surrey KT8 0DX (1 page) |
11 December 1982 | Accounts made up to 31 March 1982 (12 pages) |