Polehampton Close Twyford
Reading
Berkshire
RG10 9RP
Director Name | Miss Shirley Clare Carter |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 1991(14 years, 8 months after company formation) |
Appointment Duration | 20 years, 5 months (closed 05 June 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 13 Cotswold Close Uxbridge Middlesex UB8 2NA |
Secretary Name | Miss Shirley Clare Carter |
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Nationality | British |
Status | Closed |
Appointed | 05 January 1992(14 years, 8 months after company formation) |
Appointment Duration | 20 years, 5 months (closed 05 June 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 13 Cotswold Close Uxbridge Middlesex UB8 2NA |
Secretary Name | Mr Alan Rodney Carter |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(14 years, 8 months after company formation) |
Appointment Duration | 1 month (resigned 15 January 1992) |
Role | Company Director |
Correspondence Address | 13 Cotswold Close Uxbridge Middlesex UB8 2NA |
Registered Address | 78 The Green Twickenham Middlesex TW2 5AG |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | South Twickenham |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £3,174 |
Cash | £29,350 |
Current Liabilities | £34,684 |
Latest Accounts | 30 April 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2012 | Application to strike the company off the register (3 pages) |
8 February 2012 | Application to strike the company off the register (3 pages) |
12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-16
|
24 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
2 February 2010 | Director's details changed for Miss Shirley Clare Carter on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Mr Alan Rodney Carter on 2 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
2 February 2010 | Director's details changed for Mr Alan Rodney Carter on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Mr Alan Rodney Carter on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Miss Shirley Clare Carter on 2 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
2 February 2010 | Director's details changed for Miss Shirley Clare Carter on 2 February 2010 (2 pages) |
15 April 2009 | Return made up to 15/12/08; full list of members (4 pages) |
15 April 2009 | Return made up to 15/12/08; full list of members (4 pages) |
26 March 2009 | Return made up to 15/12/07; full list of members (4 pages) |
26 March 2009 | Return made up to 15/12/07; full list of members (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
19 September 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
19 September 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
7 February 2007 | Return made up to 15/12/06; full list of members (7 pages) |
7 February 2007 | Return made up to 15/12/06; full list of members (7 pages) |
19 July 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
19 July 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
21 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
21 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
21 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
21 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
28 April 2005 | Return made up to 15/12/04; full list of members (7 pages) |
28 April 2005 | Return made up to 15/12/04; full list of members (7 pages) |
18 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
18 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
20 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
20 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
11 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
11 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
18 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
18 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
4 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
4 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
25 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
25 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
20 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
20 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
16 March 2001 | Return made up to 15/12/00; full list of members (6 pages) |
16 March 2001 | Return made up to 15/12/00; full list of members (6 pages) |
8 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
8 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
11 February 2000 | Accounts for a small company made up to 30 April 1999 (2 pages) |
11 February 2000 | Accounts for a small company made up to 30 April 1999 (2 pages) |
18 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
18 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
15 February 1999 | Accounts for a small company made up to 30 April 1998 (2 pages) |
15 February 1999 | Accounts for a small company made up to 30 April 1998 (2 pages) |
14 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
14 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
23 February 1998 | Accounts for a small company made up to 30 April 1997 (2 pages) |
23 February 1998 | Accounts for a small company made up to 30 April 1997 (2 pages) |
22 January 1998 | Return made up to 15/12/97; full list of members (6 pages) |
22 January 1998 | Return made up to 15/12/97; full list of members (6 pages) |
13 February 1997 | Accounts for a small company made up to 30 April 1996 (1 page) |
13 February 1997 | Accounts for a small company made up to 30 April 1996 (1 page) |
19 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
19 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
13 December 1996 | Registered office changed on 13/12/96 from: 238A high street uxbridge middlesex UB8 1LE (1 page) |
13 December 1996 | Registered office changed on 13/12/96 from: 238A high street uxbridge middlesex UB8 1LE (1 page) |
28 February 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
28 February 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
13 February 1996 | Return made up to 15/12/95; no change of members (4 pages) |
13 February 1996 | Return made up to 15/12/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |