Lightwater
Surrey
GU18 5YJ
Director Name | Mr Steven Robert Peters |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 1992(11 years, 6 months after company formation) |
Appointment Duration | 18 years, 8 months (closed 09 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Heathpark Drive Windlesham Surrey GU20 6AR |
Secretary Name | Mr Steven Robert Peters |
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Nationality | British |
Status | Closed |
Appointed | 23 September 1993(13 years, 1 month after company formation) |
Appointment Duration | 17 years, 1 month (closed 09 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Heathpark Drive Windlesham Surrey GU20 6AR |
Director Name | Philip Peters |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 September 1993) |
Role | Company Director |
Correspondence Address | 30 Clare Road Hounslow Middlesex TW4 7AU |
Secretary Name | Philip Peters |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 September 1993) |
Role | Company Director |
Correspondence Address | 30 Clare Road Hounslow Middlesex TW4 7AU |
Registered Address | Suite 3 The Courtyard 59 Church Street Staines Middlesex TW18 4XS |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £149,648 |
Cash | £53,701 |
Current Liabilities | £126,011 |
Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2010 | Voluntary strike-off action has been suspended (1 page) |
20 January 2010 | Voluntary strike-off action has been suspended (1 page) |
22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2009 | Application to strike the company off the register (3 pages) |
9 December 2009 | Application to strike the company off the register (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
13 March 2009 | Return made up to 28/02/09; no change of members (5 pages) |
13 March 2009 | Return made up to 28/02/09; no change of members (5 pages) |
1 September 2008 | Return made up to 28/02/08; no change of members (7 pages) |
1 September 2008 | Return made up to 28/02/08; no change of members (7 pages) |
17 July 2008 | Registered office changed on 17/07/2008 from calders building supplies 594-596 harrow road london W10 4NJ (1 page) |
17 July 2008 | Registered office changed on 17/07/2008 from calders building supplies 594-596 harrow road london W10 4NJ (1 page) |
25 May 2007 | Return made up to 28/02/07; full list of members (7 pages) |
25 May 2007 | Return made up to 28/02/07; full list of members (7 pages) |
28 December 2006 | Accounting reference date extended from 31/08/06 to 28/02/07 (1 page) |
28 December 2006 | Accounting reference date extended from 31/08/06 to 28/02/07 (1 page) |
1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
9 May 2006 | Return made up to 28/02/06; full list of members (7 pages) |
9 May 2006 | Return made up to 28/02/06; full list of members (7 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
20 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
20 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
19 February 2004 | Return made up to 28/02/03; full list of members (7 pages) |
19 February 2004 | Return made up to 28/02/04; full list of members (7 pages) |
19 February 2004 | Return made up to 28/02/03; full list of members (7 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
23 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
23 June 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
23 September 2002 | Director's particulars changed (1 page) |
23 September 2002 | Director's particulars changed (1 page) |
21 July 2002 | Director's particulars changed (1 page) |
21 July 2002 | Director's particulars changed (1 page) |
29 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
29 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
27 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
27 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
2 November 2001 | Director's particulars changed (1 page) |
2 November 2001 | Director's particulars changed (1 page) |
22 October 2001 | Registered office changed on 22/10/01 from: 594 harrow road london W10 4NJ (1 page) |
22 October 2001 | Registered office changed on 22/10/01 from: 594 harrow road london W10 4NJ (1 page) |
8 October 2001 | Return made up to 28/02/01; full list of members (6 pages) |
8 October 2001 | Return made up to 28/02/01; full list of members (6 pages) |
26 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
26 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
18 August 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
18 August 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
18 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
18 April 2000 | Return made up to 28/02/00; full list of members
|
25 May 1999 | Return made up to 28/02/99; full list of members
|
25 May 1999 | Return made up to 28/02/99; full list of members (6 pages) |
5 March 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
5 March 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
22 October 1998 | Return made up to 28/02/98; no change of members (4 pages) |
22 October 1998 | Return made up to 28/02/98; no change of members (4 pages) |
29 September 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
29 September 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
3 December 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
3 December 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
3 September 1997 | Return made up to 28/02/97; no change of members (4 pages) |
3 September 1997 | Return made up to 28/02/97; no change of members (4 pages) |
3 September 1997 | Return made up to 28/02/96; full list of members (6 pages) |
2 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
2 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
1 August 1995 | Return made up to 28/02/95; no change of members (4 pages) |
1 August 1995 | Return made up to 28/02/95; no change of members (4 pages) |
4 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
4 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
19 August 1980 | Incorporation (13 pages) |
19 August 1980 | Incorporation (13 pages) |