Chertsey
Surrey
KT16 9BE
Director Name | Sallie Ann Knipe |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 1991(10 years, 8 months after company formation) |
Appointment Duration | 21 years, 4 months (closed 26 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mill House 58 Guildford Street Chertsey Surrey KT16 9BE |
Secretary Name | Mr Douglas Norman Knipe |
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Nationality | British |
Status | Closed |
Appointed | 10 October 1991(10 years, 8 months after company formation) |
Appointment Duration | 21 years, 4 months (closed 26 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mill House 58 Guildford Street Chertsey Surrey KT16 9BE |
Registered Address | Mill House 58 Guildford Street Chertsey Surrey KT16 9BE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | Douglas Norman Knipe 99.00% Ordinary |
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1 at £1 | Sallie Ann Knipe 1.00% Ordinary |
Latest Accounts | 30 April 2011 (13 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2012 | Application to strike the company off the register (2 pages) |
31 October 2012 | Application to strike the company off the register (2 pages) |
3 November 2011 | Accounts for a dormant company made up to 30 April 2011 (9 pages) |
3 November 2011 | Accounts for a dormant company made up to 30 April 2011 (9 pages) |
2 November 2011 | Director's details changed for Sallie Ann Knipe on 20 October 2011 (2 pages) |
2 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
2 November 2011 | Director's details changed for Mr Douglas Norman Knipe on 20 October 2011 (2 pages) |
2 November 2011 | Secretary's details changed for Mr Douglas Norman Knipe on 20 October 2011 (1 page) |
2 November 2011 | Secretary's details changed for Mr Douglas Norman Knipe on 20 October 2011 (1 page) |
2 November 2011 | Director's details changed for Mr Douglas Norman Knipe on 20 October 2011 (2 pages) |
2 November 2011 | Director's details changed for Sallie Ann Knipe on 20 October 2011 (2 pages) |
2 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
19 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
19 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
15 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
25 November 2009 | Director's details changed for Douglas Norman Knipe on 20 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Secretary's details changed for Mr Douglas Norman Knipe on 20 October 2009 (1 page) |
25 November 2009 | Director's details changed for Sallie Ann Knipe on 20 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Douglas Norman Knipe on 20 October 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Mr Douglas Norman Knipe on 20 October 2009 (1 page) |
25 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Sallie Ann Knipe on 20 October 2009 (2 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
4 May 2009 | Registered office changed on 04/05/2009 from lancaster house churchfield road walton-on-thames surrey KT12 2TY (1 page) |
4 May 2009 | Registered office changed on 04/05/2009 from lancaster house churchfield road walton-on-thames surrey KT12 2TY (1 page) |
13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
22 October 2008 | Return made up to 20/10/08; no change of members (10 pages) |
22 October 2008 | Return made up to 20/10/08; no change of members (10 pages) |
17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
18 October 2007 | Return made up to 10/10/07; no change of members (7 pages) |
18 October 2007 | Return made up to 10/10/07; no change of members (7 pages) |
3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
2 November 2006 | Return made up to 10/10/06; full list of members (7 pages) |
2 November 2006 | Return made up to 10/10/06; full list of members
|
13 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
13 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
18 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
18 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
14 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
14 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
31 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
31 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
4 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
4 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
21 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
21 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
28 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
28 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
14 November 2002 | Location of register of members (1 page) |
14 November 2002 | Location of register of members (1 page) |
25 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
25 October 2002 | Return made up to 10/10/02; full list of members
|
17 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
17 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
25 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
25 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
21 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
21 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
27 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
27 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
19 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
19 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
5 December 1999 | Return made up to 10/10/99; full list of members (6 pages) |
5 December 1999 | Return made up to 10/10/99; full list of members (6 pages) |
26 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
26 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
3 December 1998 | Return made up to 10/10/98; no change of members (4 pages) |
3 December 1998 | Return made up to 10/10/98; no change of members (4 pages) |
11 December 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
11 December 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
27 November 1997 | Return made up to 10/10/97; no change of members (4 pages) |
27 November 1997 | Return made up to 10/10/97; no change of members (4 pages) |
31 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
31 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
17 January 1997 | Resolutions
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17 January 1997 | Resolutions
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16 December 1996 | Return made up to 10/10/96; full list of members (6 pages) |
16 December 1996 | Return made up to 10/10/96; full list of members (6 pages) |
8 December 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
8 December 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
22 November 1995 | Return made up to 10/10/95; no change of members (4 pages) |
22 November 1995 | Return made up to 10/10/95; no change of members (4 pages) |
22 January 1981 | Incorporation (13 pages) |
22 January 1981 | Incorporation (13 pages) |