Weybridge
Surrey
KT13 0XN
Director Name | Doris May Fisher |
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Date of Birth | May 1926 (Born 98 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 1994(11 years, 2 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 26 April 2005) |
Role | Secretary |
Correspondence Address | The Bothy 74a York Road Weybridge Surrey KT13 9DY |
Secretary Name | Karl Phillips |
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Nationality | British |
Status | Closed |
Appointed | 28 November 1994(11 years, 2 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 26 April 2005) |
Role | Company Director |
Correspondence Address | 26 Old Brompton Road London SW7 3DL |
Director Name | Mr Brian Bernard Kelly |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 November 1994) |
Role | PR Consultant |
Correspondence Address | Shandon Cavendish Road St Georges Hill Weybridge Surrey KT13 0JY |
Secretary Name | Mr Brian Bernard Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 November 1994) |
Role | Company Director |
Correspondence Address | Shandon Cavendish Road St Georges Hill Weybridge Surrey KT13 0JY |
Registered Address | C/O Ellis And Fairbairn 26 Old Brompton Road London SW7 3DL |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£9,735 |
Current Liabilities | £13,384 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2004 | Application for striking-off (1 page) |
30 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
18 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
25 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
24 September 2002 | Return made up to 31/08/02; full list of members
|
13 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
3 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
22 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
21 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
16 March 1999 | Full accounts made up to 31 March 1998 (5 pages) |
5 February 1999 | Registered office changed on 05/02/99 from: 26 old brompton road london SW7 3DL (1 page) |
13 January 1999 | Full accounts made up to 31 March 1997 (9 pages) |
25 November 1998 | Return made up to 31/08/98; no change of members (4 pages) |
24 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
17 January 1997 | Resolutions
|
17 January 1997 | Resolutions
|
9 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
11 September 1996 | Return made up to 31/08/96; full list of members (4 pages) |
8 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
26 October 1995 | Return made up to 31/08/95; full list of members
|