Walton On Thames
Surrey
KT12 3HS
Secretary Name | Rita Vivienne O'Rourke |
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Nationality | British |
Status | Closed |
Appointed | 18 June 1991(9 years, 1 month after company formation) |
Appointment Duration | 21 years, 4 months (closed 23 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rosslyn Bowes Road Walton On Thames Surrey KT12 3HS |
Director Name | Mr David Henry Dunsdon |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 June 2012(30 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (closed 23 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lukyns Holmbury Road Ewhurst Surrey GU6 7SJ |
Director Name | Mr David Dunsdon |
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Date of Birth | April 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 24 March 1995) |
Role | Company Director |
Correspondence Address | Forge Cottage Esher Green Esher Surrey KT10 8AF |
Director Name | Mr John Dunsdon |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(9 years, 1 month after company formation) |
Appointment Duration | 21 years (resigned 13 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lukyns Ewhurst Surrey GU6 7SJ |
Registered Address | Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2012 | Application to strike the company off the register (3 pages) |
2 July 2012 | Application to strike the company off the register (3 pages) |
21 June 2012 | Termination of appointment of John Dunsdon as a director on 13 June 2012 (1 page) |
21 June 2012 | Termination of appointment of John Dunsdon as a director (1 page) |
21 June 2012 | Appointment of Mr David Henry Dunsdon as a director on 14 June 2012 (2 pages) |
21 June 2012 | Appointment of Mr David Henry Dunsdon as a director (2 pages) |
15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
18 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
18 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
13 July 2010 | Director's details changed for Rita Vivienne O'rourke on 18 June 2010 (2 pages) |
13 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Director's details changed for Rita Vivienne O'rourke on 18 June 2010 (2 pages) |
13 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
9 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
25 January 2010 | Full accounts made up to 31 March 2009 (11 pages) |
25 January 2010 | Full accounts made up to 31 March 2009 (11 pages) |
13 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
13 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
8 September 2008 | Return made up to 18/06/08; full list of members (3 pages) |
8 September 2008 | Return made up to 18/06/08; full list of members (3 pages) |
5 September 2008 | Full accounts made up to 31 March 2008 (12 pages) |
5 September 2008 | Full accounts made up to 31 March 2008 (12 pages) |
12 October 2007 | Full accounts made up to 31 March 2007 (10 pages) |
12 October 2007 | Full accounts made up to 31 March 2007 (10 pages) |
21 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
21 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
13 December 2006 | Full accounts made up to 31 March 2006 (11 pages) |
13 December 2006 | Full accounts made up to 31 March 2006 (11 pages) |
7 September 2006 | Return made up to 18/06/06; full list of members (2 pages) |
7 September 2006 | Return made up to 18/06/06; full list of members (2 pages) |
8 September 2005 | Full accounts made up to 31 March 2005 (10 pages) |
8 September 2005 | Full accounts made up to 31 March 2005 (10 pages) |
29 June 2005 | Return made up to 18/06/05; full list of members (7 pages) |
29 June 2005 | Return made up to 18/06/05; full list of members (7 pages) |
15 December 2004 | Full accounts made up to 31 March 2004 (10 pages) |
15 December 2004 | Full accounts made up to 31 March 2004 (10 pages) |
5 August 2004 | Return made up to 22/05/04; full list of members (8 pages) |
5 August 2004 | Return made up to 22/05/04; full list of members (8 pages) |
25 June 2004 | Return made up to 18/06/04; full list of members (8 pages) |
25 June 2004 | Return made up to 18/06/04; full list of members (8 pages) |
23 December 2003 | Full accounts made up to 31 March 2003 (10 pages) |
23 December 2003 | Full accounts made up to 31 March 2003 (10 pages) |
13 June 2003 | Return made up to 18/06/03; full list of members (8 pages) |
13 June 2003 | Return made up to 18/06/03; full list of members (8 pages) |
17 December 2002 | Full accounts made up to 31 March 2002 (10 pages) |
17 December 2002 | Full accounts made up to 31 March 2002 (10 pages) |
17 June 2002 | Return made up to 18/06/02; full list of members (8 pages) |
17 June 2002 | Return made up to 18/06/02; full list of members (8 pages) |
15 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
15 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
13 July 2001 | Return made up to 18/06/01; full list of members (7 pages) |
13 July 2001 | Return made up to 18/06/01; full list of members (7 pages) |
5 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
5 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
5 July 2000 | Return made up to 18/06/00; full list of members (7 pages) |
5 July 2000 | Return made up to 18/06/00; full list of members (7 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
26 July 1999 | Return made up to 18/06/99; no change of members (4 pages) |
26 July 1999 | Return made up to 18/06/99; no change of members (4 pages) |
25 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
25 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
24 August 1998 | Return made up to 18/06/98; full list of members (5 pages) |
24 August 1998 | Return made up to 18/06/98; full list of members (5 pages) |
14 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
14 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
11 August 1997 | Return made up to 18/06/97; no change of members (4 pages) |
11 August 1997 | Return made up to 18/06/97; no change of members (4 pages) |
9 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
9 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
31 July 1996 | Return made up to 18/06/96; no change of members (4 pages) |
31 July 1996 | Return made up to 18/06/96; no change of members (4 pages) |
20 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
20 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
20 July 1995 | Registered office changed on 20/07/95 from: 53A high street esher surrey KT10 9RQ (1 page) |
20 July 1995 | Return made up to 18/06/95; full list of members (6 pages) |
20 July 1995 | Return made up to 18/06/95; full list of members (6 pages) |
20 July 1995 | Registered office changed on 20/07/95 from: 53A high street esher surrey KT10 9RQ (1 page) |
16 May 1995 | Director resigned (2 pages) |
16 May 1995 | Director resigned (2 pages) |
17 May 1982 | Incorporation (14 pages) |
17 May 1982 | Incorporation (14 pages) |