New Malden
Surrey
KT3 6BG
Secretary Name | Terry Winten |
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Nationality | British |
Status | Closed |
Appointed | 10 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 21 years, 2 months (closed 21 February 2013) |
Role | Company Director |
Correspondence Address | 8 Pams Way West Ewell Surrey KT19 0HA |
Director Name | Jack White Winten |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 06 November 2000) |
Role | Engineer |
Correspondence Address | 13 Rosebushes Epsom Downs Epsom Surrey KT17 3NS |
Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
60 at 1 | T Winten 60.00% Ordinary |
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40 at 1 | Paul Winten 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£189,713 |
Cash | £24 |
Current Liabilities | £296,285 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 February 2013 | Final Gazette dissolved following liquidation (1 page) |
21 February 2013 | Final Gazette dissolved following liquidation (1 page) |
21 November 2012 | Insolvency:final report (11 pages) |
21 November 2012 | Return of final meeting of creditors (1 page) |
21 November 2012 | Notice of final account prior to dissolution (1 page) |
21 November 2012 | Notice of final account prior to dissolution (1 page) |
21 November 2012 | Insolvency:final report (11 pages) |
21 March 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages) |
21 March 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages) |
2 March 2011 | Registered office address changed from Berrys Lane Byfleet Surrey KT14 7AX on 2 March 2011 (2 pages) |
2 March 2011 | Registered office address changed from Berrys Lane Byfleet Surrey KT14 7AX on 2 March 2011 (2 pages) |
2 March 2011 | Registered office address changed from Berrys Lane Byfleet Surrey KT14 7AX on 2 March 2011 (2 pages) |
1 March 2011 | Appointment of a liquidator (1 page) |
1 March 2011 | Appointment of a liquidator (1 page) |
11 February 2011 | Order of court to wind up (2 pages) |
11 February 2011 | Order of court to wind up (2 pages) |
25 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
25 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
3 March 2010 | Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-03-03
|
3 March 2010 | Director's details changed for Mr Paul Winten on 10 December 2009 (2 pages) |
3 March 2010 | Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-03-03
|
3 March 2010 | Director's details changed for Mr Paul Winten on 10 December 2009 (2 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 May 2009 | Return made up to 10/12/08; full list of members (3 pages) |
18 May 2009 | Return made up to 10/12/08; full list of members (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
5 September 2007 | Return made up to 10/12/06; full list of members (2 pages) |
5 September 2007 | Return made up to 10/12/06; full list of members (2 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
10 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
10 December 2004 | Return made up to 10/12/04; no change of members (4 pages) |
10 December 2004 | Return made up to 10/12/04; no change of members (4 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
16 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
16 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
20 December 2002 | Return made up to 10/12/02; full list of members
|
20 December 2002 | Return made up to 10/12/02; full list of members (6 pages) |
19 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
19 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
28 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
28 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
27 December 2000 | Return made up to 10/12/00; full list of members (5 pages) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | Return made up to 10/12/00; full list of members (5 pages) |
27 December 2000 | Director resigned (1 page) |
17 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
17 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
8 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
8 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
15 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
15 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
2 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
2 December 1998 | Return made up to 10/12/98; no change of members
|
2 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
2 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
20 January 1998 | Return made up to 10/12/97; no change of members (4 pages) |
20 January 1998 | Return made up to 10/12/97; no change of members (4 pages) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
28 January 1997 | Return made up to 10/12/96; full list of members (6 pages) |
28 January 1997 | Return made up to 10/12/96; full list of members (6 pages) |
7 September 1996 | Particulars of mortgage/charge (4 pages) |
7 September 1996 | Particulars of mortgage/charge (4 pages) |
22 January 1996 | Return made up to 10/12/95; no change of members (4 pages) |
22 January 1996 | Return made up to 10/12/95; no change of members (4 pages) |
28 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
28 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |