Ewell
Epsom
Surrey
KT17 1NL
Director Name | Mrs Diedre Molly Marples |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 July 2008(38 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 21 September 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hartswood Farm Barns Sliphatch Road Reigate Surrey RH2 8HB |
Secretary Name | Mrs Susan Mary Hunter |
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Status | Closed |
Appointed | 06 July 2008(38 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 21 September 2010) |
Role | Company Director |
Correspondence Address | Garden Cottage Tayles Hill Drive Epsom Surrey KT17 1NL |
Director Name | Mrs Molly Beryl Hunter |
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Date of Birth | October 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1991(20 years, 11 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 06 July 2008) |
Role | Secretary |
Correspondence Address | 18 Castle Gardens Dorking Surrey RH4 1NY |
Director Name | Mr Samuel Alexander Hunter |
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Date of Birth | April 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1991(20 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 26 September 1998) |
Role | Engineer |
Correspondence Address | 18 Castle Gardens Dorking Surrey RH4 1NY |
Secretary Name | Mrs Molly Beryl Hunter |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 1991(20 years, 11 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 06 July 2008) |
Role | Company Director |
Correspondence Address | 18 Castle Gardens Dorking Surrey RH4 1NY |
Registered Address | Lyon Court 16 Lyon Road Walton On Thames Surrey KT12 3PU |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton South |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £535,212 |
Cash | £564,326 |
Current Liabilities | £30,605 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2010 | Application to strike the company off the register (3 pages) |
26 May 2010 | Application to strike the company off the register (3 pages) |
9 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
9 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
3 March 2010 | Director's details changed for Mrs Diedre Molly Marples on 25 February 2010 (2 pages) |
3 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-03-03
|
3 March 2010 | Director's details changed for Mrs Diedre Molly Marples on 25 February 2010 (2 pages) |
19 January 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (2 pages) |
19 January 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
27 February 2009 | Director's change of particulars / diedre hunter / 27/02/2009 (1 page) |
27 February 2009 | Director's Change of Particulars / diedre hunter / 27/02/2009 / Surname was: hunter, now: marples (1 page) |
25 February 2009 | Appointment terminated secretary molly hunter (1 page) |
25 February 2009 | Director appointed mrs diedre molly hunter (1 page) |
25 February 2009 | Secretary appointed mrs susan mary hunter (1 page) |
25 February 2009 | Secretary appointed mrs susan mary hunter (1 page) |
25 February 2009 | Appointment terminated director molly hunter (1 page) |
25 February 2009 | Return made up to 25/02/09; full list of members (6 pages) |
25 February 2009 | Director appointed mrs diedre molly hunter (1 page) |
25 February 2009 | Appointment Terminated Secretary molly hunter (1 page) |
25 February 2009 | Appointment Terminated Director molly hunter (1 page) |
25 February 2009 | Return made up to 25/02/09; full list of members (6 pages) |
6 March 2008 | Registered office changed on 06/03/2008 from lyon house 16 lyon road walton on thames KT2 3PU (1 page) |
6 March 2008 | Return made up to 25/02/08; full list of members (6 pages) |
6 March 2008 | Return made up to 25/02/08; full list of members (6 pages) |
6 March 2008 | Registered office changed on 06/03/2008 from lyon house 16 lyon road walton on thames KT2 3PU (1 page) |
19 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
7 March 2007 | Return made up to 25/02/07; full list of members (9 pages) |
7 March 2007 | Return made up to 25/02/07; full list of members
|
6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
23 February 2006 | Return made up to 25/02/06; full list of members (9 pages) |
23 February 2006 | Return made up to 25/02/06; full list of members (9 pages) |
9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
22 February 2005 | Return made up to 25/02/05; full list of members (9 pages) |
22 February 2005 | Return made up to 25/02/05; full list of members (9 pages) |
29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
13 February 2004 | Return made up to 25/02/04; full list of members (9 pages) |
13 February 2004 | Return made up to 25/02/04; full list of members (9 pages) |
4 August 2003 | Registered office changed on 04/08/03 from: 3 old barrack yard knightsbridge london SW1X 7NP (1 page) |
4 August 2003 | Registered office changed on 04/08/03 from: 3 old barrack yard knightsbridge london SW1X 7NP (1 page) |
4 March 2003 | Return made up to 25/02/03; full list of members (9 pages) |
4 March 2003 | Return made up to 25/02/03; full list of members (9 pages) |
23 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
23 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
4 March 2002 | Return made up to 25/02/02; full list of members (7 pages) |
4 March 2002 | Return made up to 25/02/02; full list of members (7 pages) |
29 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
29 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
13 March 2001 | Return made up to 25/02/01; full list of members (7 pages) |
13 March 2001 | Return made up to 25/02/01; full list of members (7 pages) |
21 January 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
21 January 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
17 March 2000 | Return made up to 25/02/00; full list of members (7 pages) |
17 March 2000 | Return made up to 25/02/00; full list of members (7 pages) |
30 December 1999 | Full accounts made up to 31 May 1999 (8 pages) |
30 December 1999 | Full accounts made up to 31 May 1999 (8 pages) |
3 March 1999 | Return made up to 25/02/99; full list of members (6 pages) |
3 March 1999 | Return made up to 25/02/99; full list of members (6 pages) |
25 November 1998 | New director appointed (2 pages) |
25 November 1998 | New director appointed (2 pages) |
10 November 1998 | Director resigned (1 page) |
10 November 1998 | Director resigned (1 page) |
1 September 1998 | Registered office changed on 01/09/98 from: c/o charles wakeling & company mercury house 195 knightsbridge london SW7 1RE (1 page) |
1 September 1998 | Registered office changed on 01/09/98 from: c/o charles wakeling & company mercury house 195 knightsbridge london SW7 1RE (1 page) |
26 July 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
26 July 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
17 March 1998 | Return made up to 25/02/98; no change of members (4 pages) |
17 March 1998 | Return made up to 25/02/98; no change of members (4 pages) |
29 January 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
29 January 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
14 March 1997 | Return made up to 25/02/97; no change of members (4 pages) |
14 March 1997 | Return made up to 25/02/97; no change of members (4 pages) |
17 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
17 October 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
1 March 1996 | Return made up to 25/02/96; full list of members (6 pages) |
1 March 1996 | Return made up to 25/02/96; full list of members (6 pages) |
16 February 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
16 February 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
12 May 1995 | Return made up to 25/02/95; no change of members
|
12 May 1995 | Return made up to 25/02/95; no change of members (4 pages) |
14 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
14 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |