Graburn Way
East Molesey
Surrey
KT8 9BF
Secretary Name | Grace Helen Frankel |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(13 years, 2 months after company formation) |
Appointment Duration | 20 years, 3 months (closed 03 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 The Riverside Graburn Way East Molesey Surrey KT8 9BF |
Director Name | Ms Christine Mary Davies |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1995(16 years, 3 months after company formation) |
Appointment Duration | 17 years, 2 months (closed 03 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hatchford End Corner Old Lane Cobham Surrey KT11 1NA |
Director Name | David Lionel Frankel |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 2 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 17 October 2005) |
Role | Company Director |
Correspondence Address | Manna Broomfields Esher Park Avenue Esher Surrey |
Director Name | Mr James King |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sussex View Byers Lane South Godstone Surrey RH9 8JL |
Director Name | Barry Davies |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1995(16 years, 3 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 20 September 2005) |
Role | Company Director |
Correspondence Address | Hatchford End Corner Old Lane Cobham Surrey KT11 1NA |
Director Name | James Lewis Frost |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2005(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2007) |
Role | Managing Director |
Correspondence Address | 54 Tharp Road Wallington Surrey SM6 8LE |
Registered Address | Shipleys Llp 10 Orange Street Haymarket London WC2H 7WR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £237,835 |
Gross Profit | £210,140 |
Net Worth | -£16,036 |
Cash | £17,328 |
Current Liabilities | £147,629 |
Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
3 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
3 January 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 August 2011 | Liquidators' statement of receipts and payments to 7 August 2011 (6 pages) |
22 August 2011 | Liquidators statement of receipts and payments to 7 August 2011 (6 pages) |
22 August 2011 | Liquidators statement of receipts and payments to 7 August 2011 (6 pages) |
22 August 2011 | Liquidators' statement of receipts and payments to 7 August 2011 (6 pages) |
26 April 2011 | Liquidators' statement of receipts and payments to 7 February 2011 (5 pages) |
26 April 2011 | Liquidators statement of receipts and payments to 7 February 2011 (5 pages) |
26 April 2011 | Liquidators' statement of receipts and payments to 7 February 2011 (5 pages) |
26 April 2011 | Liquidators statement of receipts and payments to 7 February 2011 (5 pages) |
18 August 2010 | Liquidators' statement of receipts and payments to 7 August 2010 (5 pages) |
18 August 2010 | Liquidators statement of receipts and payments to 7 August 2010 (5 pages) |
18 August 2010 | Liquidators' statement of receipts and payments to 7 August 2010 (5 pages) |
18 August 2010 | Liquidators statement of receipts and payments to 7 August 2010 (5 pages) |
15 March 2010 | Liquidators statement of receipts and payments to 7 February 2010 (6 pages) |
15 March 2010 | Liquidators' statement of receipts and payments to 7 February 2010 (6 pages) |
15 March 2010 | Liquidators statement of receipts and payments to 7 February 2010 (6 pages) |
15 March 2010 | Liquidators' statement of receipts and payments to 7 February 2010 (6 pages) |
17 August 2009 | Liquidators statement of receipts and payments to 7 August 2009 (6 pages) |
17 August 2009 | Liquidators statement of receipts and payments to 7 August 2009 (6 pages) |
17 August 2009 | Liquidators' statement of receipts and payments to 7 August 2009 (6 pages) |
17 August 2009 | Liquidators' statement of receipts and payments to 7 August 2009 (6 pages) |
28 August 2008 | Resolutions
|
28 August 2008 | Appointment of a voluntary liquidator (1 page) |
28 August 2008 | Resolutions
|
28 August 2008 | Appointment of a voluntary liquidator (1 page) |
21 August 2008 | Registered office changed on 21/08/2008 from 10 high street west molesey surrey KT8 2NA (1 page) |
21 August 2008 | Registered office changed on 21/08/2008 from 10 high street west molesey surrey KT8 2NA (1 page) |
13 August 2008 | Statement of affairs with form 4.19 (8 pages) |
13 August 2008 | Statement of affairs with form 4.19 (8 pages) |
7 February 2008 | Total exemption full accounts made up to 31 August 2007 (14 pages) |
7 February 2008 | Total exemption full accounts made up to 31 August 2007 (14 pages) |
24 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
24 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
23 August 2007 | Director resigned (1 page) |
23 August 2007 | Director resigned (1 page) |
26 June 2007 | Total exemption full accounts made up to 31 August 2006 (15 pages) |
26 June 2007 | Total exemption full accounts made up to 31 August 2006 (15 pages) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | Director resigned (1 page) |
25 January 2007 | Return made up to 29/12/06; full list of members (4 pages) |
25 January 2007 | Return made up to 29/12/06; full list of members (4 pages) |
22 February 2006 | Return made up to 29/12/05; full list of members (7 pages) |
22 February 2006 | Return made up to 29/12/05; full list of members (7 pages) |
24 January 2006 | New director appointed (2 pages) |
24 January 2006 | New director appointed (2 pages) |
12 January 2006 | Full accounts made up to 31 August 2005 (14 pages) |
12 January 2006 | Full accounts made up to 31 August 2005 (14 pages) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
13 January 2005 | Full accounts made up to 31 August 2004 (13 pages) |
13 January 2005 | Full accounts made up to 31 August 2004 (13 pages) |
10 January 2005 | Return made up to 29/12/04; full list of members (9 pages) |
10 January 2005 | Return made up to 29/12/04; full list of members
|
18 October 2004 | Ad 08/10/04--------- £ si 2@2=4 £ ic 50000/50004 (2 pages) |
18 October 2004 | Nc inc already adjusted 08/10/04 (1 page) |
18 October 2004 | Nc inc already adjusted 08/10/04 (1 page) |
18 October 2004 | Resolutions
|
18 October 2004 | Ad 08/10/04--------- £ si 2@2=4 £ ic 50000/50004 (2 pages) |
18 October 2004 | Resolutions
|
13 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 January 2004 | Return made up to 29/12/03; full list of members (9 pages) |
16 January 2004 | Return made up to 29/12/03; full list of members
|
7 January 2004 | Full accounts made up to 31 August 2003 (10 pages) |
7 January 2004 | Full accounts made up to 31 August 2003 (10 pages) |
8 January 2003 | Return made up to 29/12/02; full list of members (9 pages) |
8 January 2003 | Return made up to 29/12/02; full list of members (9 pages) |
11 December 2002 | Full accounts made up to 31 August 2002 (10 pages) |
11 December 2002 | Full accounts made up to 31 August 2002 (10 pages) |
22 November 2002 | Registered office changed on 22/11/02 from: 27 the precinct hurst park west molesey surrey KT8 1SW (1 page) |
22 November 2002 | Registered office changed on 22/11/02 from: 27 the precinct hurst park west molesey surrey KT8 1SW (1 page) |
8 January 2002 | Return made up to 29/12/01; full list of members (8 pages) |
8 January 2002 | Return made up to 29/12/01; full list of members (8 pages) |
2 January 2002 | Full accounts made up to 31 August 2001 (10 pages) |
2 January 2002 | Full accounts made up to 31 August 2001 (10 pages) |
22 February 2001 | Full accounts made up to 31 August 2000 (10 pages) |
22 February 2001 | Full accounts made up to 31 August 2000 (10 pages) |
10 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
10 January 2001 | Return made up to 29/12/00; full list of members (8 pages) |
18 February 2000 | Return made up to 29/12/99; full list of members (8 pages) |
18 February 2000 | Return made up to 29/12/99; full list of members (8 pages) |
5 January 2000 | Full accounts made up to 31 August 1999 (10 pages) |
5 January 2000 | Full accounts made up to 31 August 1999 (10 pages) |
11 January 1999 | Full accounts made up to 31 August 1998 (11 pages) |
11 January 1999 | Full accounts made up to 31 August 1998 (11 pages) |
11 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
11 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
12 February 1998 | Return made up to 29/12/97; full list of members
|
12 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
10 December 1997 | Full accounts made up to 31 August 1997 (12 pages) |
10 December 1997 | Full accounts made up to 31 August 1997 (12 pages) |
5 March 1997 | Return made up to 29/12/96; no change of members (4 pages) |
5 March 1997 | Return made up to 29/12/96; no change of members (4 pages) |
27 February 1997 | New director appointed (2 pages) |
27 February 1997 | New director appointed (2 pages) |
7 January 1997 | Accounts for a small company made up to 31 August 1996 (12 pages) |
7 January 1997 | Accounts for a small company made up to 31 August 1996 (12 pages) |
8 March 1996 | Full accounts made up to 31 August 1995 (12 pages) |
8 March 1996 | Full accounts made up to 31 August 1995 (12 pages) |
12 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
12 January 1996 | Return made up to 29/12/95; full list of members
|
12 January 1996 | New director appointed (2 pages) |
20 December 1995 | Particulars of mortgage/charge (4 pages) |
20 December 1995 | Particulars of mortgage/charge (3 pages) |
5 September 1995 | Ad 31/03/95--------- £ si 10000@1=10000 £ ic 40000/50000 (2 pages) |
5 September 1995 | Particulars of contract relating to shares (4 pages) |
5 September 1995 | Particulars of contract relating to shares (4 pages) |
5 September 1995 | Resolutions
|
5 September 1995 | Ad 31/03/95--------- £ si 10000@1=10000 £ ic 40000/50000 (2 pages) |
5 September 1995 | Nc inc already adjusted 31/03/95 (1 page) |
5 September 1995 | Nc inc already adjusted 31/03/95 (1 page) |
5 September 1995 | Resolutions
|
1 September 1995 | Allotment of shares (2 pages) |
1 September 1995 | Allotment of shares (2 pages) |
11 April 1995 | Return made up to 29/12/94; no change of members
|
11 April 1995 | Return made up to 29/12/94; no change of members (4 pages) |
7 April 1995 | Accounts for a small company made up to 31 August 1994 (12 pages) |
7 April 1995 | Accounts for a small company made up to 31 August 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
3 March 1994 | Return made up to 29/12/93; full list of members
|
21 June 1991 | Ad 10/05/91--------- £ si 25000@1=25000 £ ic 15000/40000 (2 pages) |
21 June 1991 | Ad 10/05/91--------- £ si 25000@1=25000 £ ic 15000/40000 (2 pages) |
15 February 1980 | Resolutions
|
15 February 1980 | Resolutions
|
9 October 1978 | Incorporation (14 pages) |
9 October 1978 | Incorporation (14 pages) |
9 October 1978 | Incorporation (14 pages) |
9 October 1978 | Incorporation (14 pages) |