Winkfield
Windsor
Berkshire
SL4 4QR
Director Name | Richard Gray Bell |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1992(19 years, 10 months after company formation) |
Appointment Duration | 20 years, 3 months (closed 03 July 2012) |
Role | Travel Agent |
Correspondence Address | Chawridge Manor Farm Chawridge Lane Winkfield Row Windsor Berkshire SL4 4QR |
Secretary Name | Kerry Lindsay Bell |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1992(19 years, 10 months after company formation) |
Appointment Duration | 20 years, 3 months (closed 03 July 2012) |
Role | Company Director |
Correspondence Address | Chawridge Manor Farm Chawridge Lane Winkfield Windsor Berkshire SL4 4QR |
Registered Address | 1st Floor 78 Portsmouth Road Cobham Surrey KT11 1PP |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Cobham and Downside |
Built Up Area | Cobham (Elmbridge) |
Year | 2014 |
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Turnover | £26,000 |
Net Worth | £2,791 |
Cash | £3,661 |
Current Liabilities | £1,067 |
Latest Accounts | 8 August 2010 (13 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 08 August |
3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2012 | Application to strike the company off the register (3 pages) |
9 March 2012 | Application to strike the company off the register (3 pages) |
7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
10 November 2010 | Total exemption full accounts made up to 8 August 2010 (11 pages) |
10 November 2010 | Total exemption full accounts made up to 8 August 2010 (11 pages) |
10 November 2010 | Total exemption full accounts made up to 8 August 2010 (11 pages) |
8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
12 October 2009 | Total exemption full accounts made up to 8 August 2009 (11 pages) |
12 October 2009 | Total exemption full accounts made up to 8 August 2009 (11 pages) |
12 October 2009 | Total exemption full accounts made up to 8 August 2009 (11 pages) |
14 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
14 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
2 January 2009 | Total exemption full accounts made up to 8 August 2008 (11 pages) |
2 January 2009 | Total exemption full accounts made up to 8 August 2008 (11 pages) |
2 January 2009 | Total exemption full accounts made up to 8 August 2008 (11 pages) |
16 May 2008 | Total exemption full accounts made up to 8 August 2007 (13 pages) |
16 May 2008 | Total exemption full accounts made up to 8 August 2007 (13 pages) |
16 May 2008 | Total exemption full accounts made up to 8 August 2007 (13 pages) |
15 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
15 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
21 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
21 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
28 February 2007 | Total exemption full accounts made up to 8 August 2006 (10 pages) |
28 February 2007 | Total exemption full accounts made up to 8 August 2006 (10 pages) |
28 February 2007 | Total exemption full accounts made up to 8 August 2006 (10 pages) |
11 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
11 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
23 December 2005 | Total exemption full accounts made up to 8 August 2005 (10 pages) |
23 December 2005 | Total exemption full accounts made up to 8 August 2005 (10 pages) |
23 December 2005 | Total exemption full accounts made up to 8 August 2005 (10 pages) |
11 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
11 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
11 January 2005 | Total exemption full accounts made up to 8 August 2004 (10 pages) |
11 January 2005 | Total exemption full accounts made up to 8 August 2004 (10 pages) |
11 January 2005 | Total exemption full accounts made up to 8 August 2004 (10 pages) |
27 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
27 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
15 January 2004 | Total exemption full accounts made up to 8 August 2003 (10 pages) |
15 January 2004 | Total exemption full accounts made up to 8 August 2003 (10 pages) |
15 January 2004 | Total exemption full accounts made up to 8 August 2003 (10 pages) |
12 November 2003 | Registered office changed on 12/11/03 from: 2ND floor, stafford house 33-39 station road aldershot hampshire GU11 1BA (1 page) |
12 November 2003 | Registered office changed on 12/11/03 from: 2ND floor, stafford house 33-39 station road aldershot hampshire GU11 1BA (1 page) |
11 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
11 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
28 January 2003 | Total exemption small company accounts made up to 8 August 2002 (5 pages) |
28 January 2003 | Total exemption small company accounts made up to 8 August 2002 (5 pages) |
28 January 2003 | Total exemption small company accounts made up to 8 August 2002 (5 pages) |
8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
28 November 2001 | Total exemption small company accounts made up to 8 August 2001 (5 pages) |
28 November 2001 | Total exemption small company accounts made up to 8 August 2001 (5 pages) |
28 November 2001 | Total exemption small company accounts made up to 8 August 2001 (5 pages) |
6 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
6 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
15 November 2000 | Accounts for a small company made up to 8 August 2000 (5 pages) |
15 November 2000 | Accounts for a small company made up to 8 August 2000 (5 pages) |
15 November 2000 | Accounts for a small company made up to 8 August 2000 (5 pages) |
12 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
12 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
9 November 1999 | Accounts for a small company made up to 8 August 1999 (5 pages) |
9 November 1999 | Accounts for a small company made up to 8 August 1999 (5 pages) |
9 November 1999 | Accounts for a small company made up to 8 August 1999 (5 pages) |
8 October 1999 | Registered office changed on 08/10/99 from: enterprise house 88-90 victoria road aldershot hampshire GU11 1SS (1 page) |
8 October 1999 | Registered office changed on 08/10/99 from: enterprise house 88-90 victoria road aldershot hampshire GU11 1SS (1 page) |
21 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
21 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
23 September 1998 | Accounts for a small company made up to 8 August 1998 (5 pages) |
23 September 1998 | Accounts for a small company made up to 8 August 1998 (5 pages) |
23 September 1998 | Accounts for a small company made up to 8 August 1998 (5 pages) |
30 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
30 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
21 November 1997 | Accounts for a small company made up to 8 August 1997 (6 pages) |
21 November 1997 | Accounts for a small company made up to 8 August 1997 (6 pages) |
21 November 1997 | Accounts for a small company made up to 8 August 1997 (6 pages) |
20 June 1997 | Accounts for a small company made up to 8 August 1996 (7 pages) |
20 June 1997 | Accounts for a small company made up to 8 August 1996 (7 pages) |
20 June 1997 | Accounts for a small company made up to 8 August 1996 (7 pages) |
8 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
8 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
22 April 1996 | Accounts for a small company made up to 8 August 1995 (7 pages) |
22 April 1996 | Accounts for a small company made up to 8 August 1995 (7 pages) |
27 March 1996 | Return made up to 31/03/96; full list of members (6 pages) |
27 March 1996 | Return made up to 31/03/96; full list of members (6 pages) |
18 July 1995 | Return made up to 31/03/95; no change of members (4 pages) |
18 July 1995 | Return made up to 31/03/95; no change of members (4 pages) |
12 July 1995 | Registered office changed on 12/07/95 from: mossops 2 the square bagshot surrey GU19 5AX (1 page) |
12 July 1995 | Registered office changed on 12/07/95 from: mossops 2 the square bagshot surrey GU19 5AX (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |