Sale
Cheshire
M33 3PU
Secretary Name | James Crosby Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 04 May 2001(19 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 02 June 2009) |
Correspondence Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
Director Name | Neil Joseph Jackson |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1991(9 years, 5 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 04 April 2007) |
Role | Property Owner & Manager |
Correspondence Address | 30 Linden Court Leatherhead Surrey KT22 7JG |
Secretary Name | Allan Bruce Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1991(9 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 04 May 2001) |
Role | Company Director |
Correspondence Address | Thorne Cottage Appledore Burlescombe Tiverton Devon EX16 7LG |
Director Name | Martin Charles Jackson |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1995(13 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 November 2000) |
Role | Manager |
Correspondence Address | 30 Linden Court Leatherhead Surrey KT22 7JG |
Director Name | Allan Bruce Wilson |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(18 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 04 May 2001) |
Role | Accountant |
Correspondence Address | Thorne Cottage Appledore Burlescombe Tiverton Devon EX16 7LG |
Registered Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
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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 | £138,609 |
Cash | £14,838 |
Current Liabilities | £31,676 |
Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (12 pages) |
7 September 2007 | Return made up to 02/08/07; full list of members (3 pages) |
22 June 2007 | Director resigned (1 page) |
9 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
9 November 2006 | Director's particulars changed (1 page) |
22 September 2006 | Return made up to 02/08/06; full list of members (2 pages) |
26 April 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
8 September 2005 | Return made up to 02/08/05; full list of members (3 pages) |
16 December 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
7 September 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
24 August 2004 | Return made up to 02/08/04; full list of members (5 pages) |
9 August 2003 | Return made up to 02/08/03; full list of members (5 pages) |
3 May 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
20 August 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
7 November 2001 | Location of register of members (1 page) |
7 November 2001 | Return made up to 02/08/01; full list of members (5 pages) |
29 October 2001 | New secretary appointed (2 pages) |
29 October 2001 | Secretary resigned;director resigned (1 page) |
29 October 2001 | New director appointed (2 pages) |
14 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
8 December 2000 | Director resigned (1 page) |
8 December 2000 | New director appointed (2 pages) |
18 September 2000 | Return made up to 02/08/00; full list of members (5 pages) |
22 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
2 March 2000 | Registered office changed on 02/03/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU (1 page) |
25 August 1999 | Return made up to 02/08/99; full list of members (3 pages) |
17 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
28 September 1998 | Location of register of members (1 page) |
28 September 1998 | Return made up to 02/08/98; full list of members (5 pages) |
15 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
22 October 1997 | Director's particulars changed (1 page) |
22 October 1997 | Secretary's particulars changed (1 page) |
22 October 1997 | Registered office changed on 22/10/97 from: 28,lauradale wildridings bracknell berkshire RG12 7DT (1 page) |
22 October 1997 | Director's particulars changed (1 page) |
30 September 1997 | Return made up to 02/08/97; full list of members
|
6 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
19 August 1996 | Return made up to 02/08/96; no change of members (4 pages) |
28 February 1996 | Full accounts made up to 30 June 1995 (11 pages) |
15 September 1995 | Return made up to 02/08/95; no change of members (4 pages) |
15 September 1995 | New director appointed (2 pages) |
8 June 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
21 January 1988 | Company name changed ainstoke LIMITED\certificate issued on 22/01/88 (2 pages) |