Esher
Surrey
KT10 9TW
Secretary Name | Holly Frances Barker |
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Nationality | British |
Status | Closed |
Appointed | 18 March 2003(24 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 29 August 2006) |
Role | Company Director |
Correspondence Address | Aprk House 9 Ashburnham Park Esher Surrey KT10 9TW |
Director Name | Mr Keith Nicholson |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1988(9 years, 3 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 18 September 1998) |
Role | Advertising Executive |
Correspondence Address | 25 Trow Lock Avenue Teddington Middx TW11 9QT |
Secretary Name | Mark Vernon Brown |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1990(11 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 16 May 1995) |
Role | Company Director |
Correspondence Address | 55 Elmbourne Drive Upper Belvedere Kent DA17 6JE |
Secretary Name | Mr Keith Nicholson |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1993(14 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 18 March 2003) |
Role | Company Director |
Correspondence Address | 25 Trow Lock Avenue Teddington Middx TW11 9QT |
Registered Address | The Studio 79 Bridge Road Hampton Court Surrey KT8 9HH |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Molesey East |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £61,099 |
Cash | £65,211 |
Current Liabilities | £4,112 |
Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
29 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
7 March 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
18 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
15 January 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
1 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
11 May 2003 | New secretary appointed (2 pages) |
11 May 2003 | Secretary resigned (1 page) |
11 May 2003 | Secretary resigned (1 page) |
31 March 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
29 August 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
23 August 2001 | Registered office changed on 23/08/01 from: sheridan house 26 upper teddington road kingston upon thames surrey KT1 4DY (1 page) |
11 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
27 July 2000 | Return made up to 16/05/00; full list of members (6 pages) |
27 July 2000 | Registered office changed on 27/07/00 from: 2 newman road bromley kent BR1 1RJ (1 page) |
27 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
8 November 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
4 June 1999 | Return made up to 16/05/99; no change of members (4 pages) |
15 October 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
15 October 1998 | Director resigned (1 page) |
26 September 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
26 September 1997 | Return made up to 16/05/97; no change of members (4 pages) |
28 January 1997 | Registered office changed on 28/01/97 from: northside house tweedy road bromley kent BR1 3WA (1 page) |
3 July 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
1 July 1996 | Return made up to 16/05/96; no change of members (4 pages) |
5 February 1996 | Accounts for a small company made up to 30 September 1994 (3 pages) |