Effingham
Leatherhead
Surrey
KT24 5NY
Director Name | Miss Caroline Kim Childs |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 December 1991(19 years, 4 months after company formation) |
Appointment Duration | 15 years, 10 months (closed 23 October 2007) |
Role | Assistant |
Correspondence Address | Touchwood Norwood Close Effingham Surrey KT24 5NY |
Secretary Name | June Lillian Childs |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1999(27 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 23 October 2007) |
Role | Company Director |
Correspondence Address | Lansdowne Guildford Road, Bookham Leatherhead Surrey KT23 4HB |
Secretary Name | Mrs Leslie Lillian Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1991(19 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 December 1999) |
Role | Company Director |
Correspondence Address | Wyvenhoe Riding Centre Ltd Guildford Road Little Bookham Surrey |
Registered Address | Wyvern House 1 Church Road Great Bookham Surrey KT23 3PD |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Bookham North |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Turnover | £5,496 |
Net Worth | £11,871 |
Cash | £1,821 |
Current Liabilities | £4,396 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
23 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2007 | Registered office changed on 08/08/07 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2007 | Application for striking-off (1 page) |
2 February 2007 | Return made up to 16/12/06; full list of members (3 pages) |
17 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
9 January 2006 | Return made up to 16/12/05; full list of members (3 pages) |
12 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
6 January 2005 | Return made up to 16/12/04; full list of members
|
9 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
24 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
11 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
24 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
15 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
27 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
20 March 2001 | Registered office changed on 20/03/01 from: squires house,81-87 high street billericay essex CM12 9AS (2 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
10 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
10 February 2000 | Resolutions
|
13 January 2000 | Return made up to 16/12/99; full list of members
|
13 January 2000 | New secretary appointed (2 pages) |
13 January 2000 | Secretary resigned (1 page) |
15 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
19 February 1999 | Registered office changed on 19/02/99 from: wyvenhoe guildford road bookham leatherhead surrey KT23 4HB (1 page) |
22 December 1998 | Return made up to 16/12/98; no change of members (4 pages) |
7 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
18 May 1998 | Registered office changed on 18/05/98 from: 23 bellingham lane rayleigh essex SS6 7ED (1 page) |
11 December 1997 | Return made up to 16/12/97; no change of members
|
3 November 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
27 June 1997 | Registered office changed on 27/06/97 from: 3 broadway chambers pitsea essex SS13 3AS (1 page) |
7 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
1 February 1997 | Return made up to 16/12/96; full list of members (6 pages) |
21 August 1996 | Accounting reference date shortened from 30/09/96 to 31/03/96 (1 page) |
25 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
29 December 1995 | Return made up to 16/12/95; full list of members (6 pages) |