Walton On Thames
Surrey
KT12 1NL
Director Name | Mrs Margaret Elizabeth Ward |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 April 1992(17 years, 10 months after company formation) |
Appointment Duration | 15 years, 3 months (closed 10 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Squirrels Run 1 Acorns Way Esher Park Avenue Esher Surrey KT10 9NJ |
Director Name | Peter Sidney Ward |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 April 1992(17 years, 10 months after company formation) |
Appointment Duration | 15 years, 3 months (closed 10 July 2007) |
Role | Company Director |
Correspondence Address | Squirrels Run 1 Acorns Way Esher Park Avenue Esher Surrey KT10 9NJ |
Secretary Name | Mrs Margaret Elizabeth Ward |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 April 1992(17 years, 10 months after company formation) |
Appointment Duration | 15 years, 3 months (closed 10 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Squirrels Run 1 Acorns Way Esher Park Avenue Esher Surrey KT10 9NJ |
Director Name | Mr Andrew Peter Ward |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 1993(18 years, 10 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 10 July 2007) |
Role | Company Director |
Correspondence Address | 92 Ormond Drive Hampton Middlesex TW12 2TN |
Director Name | Ronald Shean |
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Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(17 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 01 May 1994) |
Role | Company Director |
Correspondence Address | Pathways 19 Oatlands Avenue Weybridge Surrey KT13 9SR |
Registered Address | 13 Station Road Finchley London N3 2SB |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £180,571 |
Current Liabilities | £1,399,198 |
Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
10 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2007 | Application for striking-off (2 pages) |
10 July 2006 | Restoration by order of the court (3 pages) |
6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
3 January 2006 | Application for striking-off (1 page) |
14 September 2005 | Return made up to 13/04/05; full list of members (8 pages) |
6 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
30 December 2004 | Resolutions
|
23 April 2004 | Registered office changed on 23/04/04 from: "evic works" 143 hersham road walton on thames surrey KT12 1RR (1 page) |
23 April 2004 | Return made up to 13/04/04; full list of members
|
20 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
20 April 2004 | Director's particulars changed (1 page) |
7 February 2004 | Return made up to 13/04/03; full list of members
|
7 December 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
14 October 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
13 June 2002 | Return made up to 13/04/02; full list of members (8 pages) |
2 October 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
25 May 2001 | Return made up to 13/04/01; full list of members (7 pages) |
1 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
28 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
19 July 1999 | Return made up to 13/04/99; full list of members (6 pages) |
3 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
24 April 1998 | Return made up to 13/04/98; no change of members (4 pages) |
12 November 1997 | Return made up to 13/04/97; no change of members (4 pages) |
28 August 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
24 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
13 May 1996 | Return made up to 13/04/96; full list of members (6 pages) |
10 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
23 May 1995 | Return made up to 13/04/95; no change of members (4 pages) |
2 April 1990 | Accounts for a small company made up to 30 April 1989 (5 pages) |
12 April 1989 | Accounts for a small company made up to 31 March 1988 (5 pages) |
21 January 1988 | Accounts for a small company made up to 31 March 1987 (5 pages) |
11 June 1974 | Incorporation (11 pages) |