Vicarage Road
Egham
Surrey
TW20 8NL
Director Name | Mr Michael Raymond Jones |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1994(16 years, 8 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 20 June 2006) |
Role | TV Engineer |
Country of Residence | England |
Correspondence Address | Diamond Way Vicarage Road Egham Surrey TW20 8NL |
Secretary Name | Mrs Diana Susan Jones |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1994(16 years, 8 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 20 June 2006) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | Diamond Way Vicarage Road Egham Surrey TW20 8NL |
Director Name | Clive James Smith |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 December 1994) |
Role | Retailer |
Correspondence Address | Four Acres Shere Road West Horsley Surrey KT24 6EW |
Director Name | Patricia Smith |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 December 1994) |
Role | Housewife |
Correspondence Address | Four Acres Shere Road West Horsley Leatherhead Surrey KT24 6EW |
Director Name | Graham Sympson |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 September 1995) |
Role | Assistant Retailer |
Correspondence Address | 28 Stepgates Chertsey Surrey KT16 8HX |
Secretary Name | Clive James Smith |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 December 1994) |
Role | Company Director |
Correspondence Address | Four Acres Shere Road West Horsley Surrey KT24 6EW |
Registered Address | 106 Guildford Street Chertsey Surrey KT16 9AH |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 January 2006 | Application for striking-off (1 page) |
16 February 2005 | Return made up to 02/10/04; full list of members (7 pages) |
3 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
17 November 2003 | Return made up to 02/10/03; full list of members (7 pages) |
3 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
6 December 2002 | Return made up to 02/10/02; full list of members (7 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
19 October 2001 | Return made up to 02/10/01; full list of members (5 pages) |
1 June 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
14 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
29 September 2000 | Return made up to 02/10/00; no change of members (4 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
30 November 1999 | Return made up to 02/10/99; no change of members (5 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
2 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
19 November 1997 | Return made up to 02/10/97; full list of members (6 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
11 November 1996 | Return made up to 02/10/96; full list of members (6 pages) |
11 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
17 October 1996 | Director's particulars changed (1 page) |
17 November 1995 | Return made up to 02/10/95; full list of members (14 pages) |
16 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
4 October 1995 | Director resigned (4 pages) |
8 June 1995 | Secretary resigned;director resigned (4 pages) |
8 June 1995 | New director appointed (4 pages) |
8 June 1995 | Director resigned (4 pages) |
8 June 1995 | New secretary appointed;new director appointed (4 pages) |