Romsey
Hants
SO51 8PN
Secretary Name | Hilary Diana Grimble |
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Nationality | British |
Status | Closed |
Appointed | 17 July 1992(18 years, 11 months after company formation) |
Appointment Duration | 17 years, 3 months (closed 07 November 2009) |
Role | Company Director |
Correspondence Address | 10 Godwin Close Winchester SO22 5JN |
Director Name | Diana Felicity Schimmer |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1999(25 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 07 November 2009) |
Role | Company Director |
Correspondence Address | 43 The Harrage Romsey Hampshire SO51 8AE |
Director Name | Mrs Sheila Rosemary Weston |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(18 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 March 1999) |
Role | Managing Director |
Correspondence Address | 6 Benedict Close Romsey Hampshire SO51 8PN |
Registered Address | Gladstone House 77-79 High Street Egham TW20 9HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £616,970 |
Cash | £594,256 |
Current Liabilities | £9,986 |
Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
7 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 August 2009 | Liquidators statement of receipts and payments to 4 August 2009 (5 pages) |
7 August 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 December 2008 | Registered office changed on 03/12/2008 from 6 benedict close romsey hampshire SO51 8PN (1 page) |
1 December 2008 | Appointment of a voluntary liquidator (1 page) |
1 December 2008 | Declaration of solvency (3 pages) |
1 December 2008 | Resolutions
|
2 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
4 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
17 January 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
13 August 2007 | Return made up to 17/07/07; full list of members (8 pages) |
5 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
27 July 2006 | Return made up to 17/07/06; full list of members
|
19 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
2 August 2005 | Return made up to 17/07/05; full list of members (7 pages) |
19 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
2 August 2004 | Return made up to 17/07/04; full list of members (8 pages) |
27 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
30 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
11 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
22 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
24 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
12 February 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
15 August 2000 | Return made up to 17/07/00; full list of members
|
28 September 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
10 August 1999 | Return made up to 17/07/99; full list of members
|
10 August 1999 | New director appointed (2 pages) |
22 April 1999 | Company name changed G.W. hilden LIMITED\certificate issued on 23/04/99 (2 pages) |
22 March 1999 | Resolutions
|
8 March 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
18 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
11 August 1998 | Return made up to 17/07/98; full list of members
|
6 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
1 August 1997 | Return made up to 17/07/97; full list of members (6 pages) |
24 September 1996 | Return made up to 17/07/96; full list of members (6 pages) |
8 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
21 August 1995 | Return made up to 17/07/95; full list of members
|
4 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |