Weybridge
Surrey
KT13 9AY
Director Name | Ann Viney |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1998(14 years, 11 months after company formation) |
Appointment Duration | 8 years, 12 months (closed 28 August 2007) |
Role | Director/Company Secretary |
Correspondence Address | 25 Daneswood Close Weybridge Surrey KT13 9AY |
Secretary Name | Ann Viney |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 September 1998(14 years, 11 months after company formation) |
Appointment Duration | 8 years, 12 months (closed 28 August 2007) |
Role | Director/Company Secretary |
Correspondence Address | 25 Daneswood Close Weybridge Surrey KT13 9AY |
Director Name | Mark Savill |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1992(8 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 September 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Spinnaker Grange Northney Lane Hayling Island Hampshire PO11 0SJ |
Secretary Name | Mark Savill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 1992(8 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 September 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Spinnaker Grange Northney Lane Hayling Island Hampshire PO11 0SJ |
Registered Address | Ashley House 136 The Broadway Surbiton Surrey KT6 7LA |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £1,924,153 |
Gross Profit | £279,809 |
Net Worth | -£87,467 |
Cash | £16,462 |
Current Liabilities | £562,883 |
Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
23 March 2006 | Receiver ceasing to act (1 page) |
22 March 2006 | Receiver's abstract of receipts and payments (2 pages) |
9 November 2005 | Receiver's abstract of receipts and payments (2 pages) |
5 October 2004 | Receiver's abstract of receipts and payments (2 pages) |
1 October 2003 | Receiver's abstract of receipts and payments (3 pages) |
31 January 2003 | Administrative Receiver's report (6 pages) |
19 December 2002 | Appointment of receiver/manager (1 page) |
19 September 2002 | Particulars of mortgage/charge (3 pages) |
14 March 2002 | Full accounts made up to 31 January 2001 (10 pages) |
11 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
12 July 2001 | Registered office changed on 12/07/01 from: ashley house, 18/20,george street, richmond, surrey.TW9 1PR (1 page) |
18 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
28 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
27 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
5 December 1999 | Full accounts made up to 31 January 1999 (14 pages) |
3 March 1999 | New secretary appointed;new director appointed (2 pages) |
26 February 1999 | Return made up to 23/01/99; full list of members (6 pages) |
2 February 1999 | Full accounts made up to 31 January 1998 (15 pages) |
5 November 1998 | Full accounts made up to 31 January 1997 (15 pages) |
10 September 1998 | Secretary resigned;director resigned (1 page) |
2 February 1998 | Return made up to 23/01/98; no change of members (4 pages) |
30 July 1997 | Full accounts made up to 31 January 1996 (14 pages) |
27 April 1997 | Return made up to 23/01/97; full list of members
|
18 January 1996 | Return made up to 23/01/96; no change of members (4 pages) |
26 September 1995 | Full accounts made up to 31 January 1995 (13 pages) |
15 April 1985 | Annual return made up to 28/11/84 (3 pages) |