Shrubbs Hill Lane Sunningdale
Ascot
Berkshire
SL5 0LD
Secretary Name | Sally Caroline Perrier |
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Nationality | British |
Status | Closed |
Appointed | 11 May 1991(20 years, 1 month after company formation) |
Appointment Duration | 20 years, 9 months (closed 14 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Kings Road Teddington Middlesex TW11 0QB |
Director Name | Sally Caroline Perrier |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 December 1997(26 years, 9 months after company formation) |
Appointment Duration | 14 years, 1 month (closed 14 February 2012) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 15 Kings Road Teddington Middlesex TW11 0QB |
Director Name | Doreen Mary Pike |
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Date of Birth | November 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1991(20 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 23 December 1997) |
Role | Housewife |
Correspondence Address | The Flint House Henley Park Henley On Thames Oxon RG9 6HY |
Registered Address | 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JH |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £16,085 |
Cash | £17,422 |
Current Liabilities | £1,500 |
Latest Accounts | 30 April 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2011 | Application to strike the company off the register (3 pages) |
21 October 2011 | Application to strike the company off the register (3 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
5 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
5 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
29 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Director's details changed for Sally Caroline Perrier on 26 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Director's details changed for Sally Caroline Perrier on 26 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Terence Oliver Pike on 26 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Terence Oliver Pike on 26 April 2010 (2 pages) |
22 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
22 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
30 April 2009 | Return made up to 26/04/09; full list of members (4 pages) |
30 April 2009 | Return made up to 26/04/09; full list of members (4 pages) |
27 April 2009 | Registered office changed on 27/04/2009 from 137-143 high street sutton surrey SM1 1JH (1 page) |
27 April 2009 | Registered office changed on 27/04/2009 from 137-143 high street sutton surrey SM1 1JH (1 page) |
15 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
15 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
1 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
1 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
4 February 2008 | Registered office changed on 04/02/08 from: 2ND floor 70 conduit street london W1S 2GF (1 page) |
4 February 2008 | Registered office changed on 04/02/08 from: 2ND floor 70 conduit street london W1S 2GF (1 page) |
7 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
7 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
8 June 2007 | Return made up to 26/04/07; no change of members (7 pages) |
8 June 2007 | Return made up to 26/04/07; no change of members (7 pages) |
20 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
20 December 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
19 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
19 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
21 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
21 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
23 June 2005 | Return made up to 06/05/05; full list of members (7 pages) |
23 June 2005 | Return made up to 06/05/05; full list of members (7 pages) |
22 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
22 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
17 February 2005 | Registered office changed on 17/02/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page) |
17 February 2005 | Registered office changed on 17/02/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page) |
2 June 2004 | Return made up to 21/05/04; full list of members
|
2 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
17 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
17 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
16 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
16 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
14 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
14 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
15 June 2002 | Return made up to 21/05/02; full list of members (7 pages) |
15 June 2002 | Return made up to 21/05/02; full list of members (7 pages) |
19 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
19 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
10 September 2001 | Return made up to 21/05/01; full list of members (6 pages) |
10 September 2001 | Return made up to 21/05/01; full list of members
|
28 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
28 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
12 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
12 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
12 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
12 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
11 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
11 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
1 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
1 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
9 June 1998 | Return made up to 21/05/98; full list of members (6 pages) |
9 June 1998 | Return made up to 21/05/98; full list of members (6 pages) |
17 February 1998 | Director resigned (1 page) |
17 February 1998 | New director appointed (2 pages) |
17 February 1998 | Director resigned (1 page) |
17 February 1998 | New director appointed (2 pages) |
20 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
20 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
10 June 1997 | Return made up to 21/05/97; no change of members (4 pages) |
10 June 1997 | Return made up to 21/05/97; no change of members (4 pages) |
6 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
6 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
13 June 1996 | Return made up to 21/05/96; no change of members (4 pages) |
13 June 1996 | Return made up to 21/05/96; no change of members (4 pages) |
27 December 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
27 December 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
29 June 1995 | Return made up to 21/05/95; full list of members (6 pages) |
29 June 1995 | Return made up to 21/05/95; full list of members (6 pages) |
22 March 1995 | Accounts for a small company made up to 30 April 1994 (7 pages) |
22 March 1995 | Accounts for a small company made up to 30 April 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |