Sunningdale
Ascot
Berkshire
SL5 0JF
Director Name | Mr Richard Henry Wright |
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Nationality | British |
Status | Closed |
Appointed | 11 September 1991(9 years, 6 months after company formation) |
Appointment Duration | 20 years, 3 months (closed 27 December 2011) |
Role | Turf Accountant |
Correspondence Address | Heathside Fishers Wood Sunningdale Ascot Berkshire SL5 0JF |
Secretary Name | Victoria Jane Moore |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2004(21 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 27 December 2011) |
Role | Chef |
Correspondence Address | 46 Maple Gardens Yateley Hampshire GU46 6JQ |
Secretary Name | Mrs Joan Adele Fitton |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 1991(9 years, 6 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 01 March 2004) |
Role | Company Director |
Correspondence Address | 5 Duncan Grove East Acton London W3 7NN |
Registered Address | 132 Pinner Road Northwood Middlesex HA6 1BP |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood Hills |
Built Up Area | Greater London |
99 at 1 | Richard Henry Wright 99.00% Ordinary |
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1 at 1 | Ms Phyllis June Wright 1.00% Ordinary |
Year | 2014 |
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Net Worth | £2,507 |
Cash | £2,665 |
Current Liabilities | £6,580 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2011 | Amended accounts made up to 31 March 2010 (3 pages) |
1 April 2011 | Amended total exemption small company accounts made up to 31 March 2010 (3 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 July 2010 | Amended accounts made up to 31 March 2009 (3 pages) |
13 July 2010 | Amended total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
4 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
27 March 2009 | Return made up to 11/09/08; full list of members (4 pages) |
27 March 2009 | Return made up to 11/09/08; full list of members (4 pages) |
16 February 2009 | Return made up to 11/09/07; full list of members (4 pages) |
16 February 2009 | Return made up to 11/09/07; full list of members (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
5 January 2009 | Registered office changed on 05/01/2009 from 64 pinner green pinner middlesex HA5 2AB (1 page) |
5 January 2009 | Registered office changed on 05/01/2009 from 64 pinner green pinner middlesex HA5 2AB (1 page) |
10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 November 2007 | Secretary resigned (1 page) |
15 November 2007 | Secretary resigned (1 page) |
6 November 2007 | New secretary appointed (1 page) |
6 November 2007 | New secretary appointed (1 page) |
12 June 2007 | New secretary appointed (2 pages) |
12 June 2007 | New secretary appointed (2 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
17 November 2006 | Return made up to 11/09/06; full list of members (7 pages) |
17 November 2006 | Return made up to 11/09/06; full list of members
|
29 June 2006 | Return made up to 11/09/05; full list of members (7 pages) |
29 June 2006 | Return made up to 11/09/05; full list of members (7 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
18 April 2005 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
18 April 2005 | Accounting reference date extended from 30/09/04 to 31/03/05 (1 page) |
3 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
3 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
23 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
23 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
6 February 2004 | Return made up to 11/09/03; full list of members (7 pages) |
6 February 2004 | Return made up to 11/09/03; full list of members (7 pages) |
31 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
31 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
29 October 2002 | Registered office changed on 29/10/02 from: griffins court 24-32 london road newbury berkshire RG14 1JX (1 page) |
29 October 2002 | Registered office changed on 29/10/02 from: griffins court 24-32 london road newbury berkshire RG14 1JX (1 page) |
23 September 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
23 September 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
20 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
20 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
5 October 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
5 October 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
21 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
21 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
16 January 2001 | Return made up to 11/09/00; full list of members (6 pages) |
16 January 2001 | Return made up to 11/09/00; full list of members
|
5 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
5 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
21 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
21 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
20 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
20 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
22 December 1998 | Return made up to 11/09/98; full list of members (8 pages) |
22 December 1998 | Return made up to 11/09/98; full list of members (8 pages) |
3 November 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
3 November 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
23 October 1997 | Return made up to 11/09/97; full list of members
|
23 October 1997 | Return made up to 11/09/97; full list of members (6 pages) |
21 October 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
21 October 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
11 November 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
11 November 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
10 October 1996 | Return made up to 11/09/96; full list of members (6 pages) |
10 October 1996 | Return made up to 11/09/96; full list of members (6 pages) |
14 November 1995 | Return made up to 11/09/95; full list of members (6 pages) |
14 November 1995 | Return made up to 11/09/95; full list of members (6 pages) |
12 April 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
12 April 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
16 March 1982 | Incorporation (14 pages) |
16 March 1982 | Incorporation (14 pages) |