London
W13 8QH
Secretary Name | Denise Alison Colliver |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2002(16 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 09 September 2008) |
Role | Company Director |
Correspondence Address | 40 Hastings Road London W13 8QH |
Director Name | Mr Tony William Vincent |
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Date of Birth | October 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(6 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 03 July 2000) |
Role | Computer Programmer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Avenue Road Brentford Middlesex TW8 9NS |
Secretary Name | Mr Anthony Robert Colliver |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(6 years, 2 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 April 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Hastings Road London W13 8QH |
Director Name | Denise Alison Colliver |
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Date of Birth | July 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2000(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 2002) |
Role | Administrator |
Correspondence Address | 40 Hastings Road London W13 8QH |
Registered Address | 15-17 The Crescent Leatherhead Surrey KT22 8DY |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead South |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £56,362 |
Cash | £9,183 |
Current Liabilities | £5,944 |
Latest Accounts | 30 April 2007 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2008 | Application for striking-off (1 page) |
6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
8 August 2007 | Return made up to 12/07/07; full list of members (6 pages) |
21 June 2007 | Registered office changed on 21/06/07 from: 16A the broadway haywards heath west sussex RH16 3AL (1 page) |
31 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
30 March 2007 | Return made up to 12/07/06; full list of members (7 pages) |
20 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
3 August 2005 | Return made up to 12/07/05; full list of members (7 pages) |
2 June 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
24 November 2004 | Registered office changed on 24/11/04 from: 119 kingston road leatherhead surrey KT22 7SU (1 page) |
21 July 2004 | Return made up to 12/07/04; full list of members (7 pages) |
4 June 2004 | Registered office changed on 04/06/04 from: beaumont house 172 southgate street gloucester GL1 2EZ (1 page) |
25 May 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
18 November 2003 | Return made up to 12/07/03; full list of members (7 pages) |
1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
5 August 2002 | New secretary appointed (2 pages) |
28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
24 July 2001 | Return made up to 12/07/01; full list of members
|
4 August 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
20 July 2000 | Return made up to 12/07/00; full list of members (7 pages) |
13 July 2000 | New director appointed (2 pages) |
10 July 2000 | Director resigned (1 page) |
31 August 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
20 July 1999 | Return made up to 12/07/99; full list of members (6 pages) |
25 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
26 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
11 August 1997 | Return made up to 12/07/97; no change of members (4 pages) |
22 May 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
8 September 1996 | Return made up to 12/07/96; full list of members (6 pages) |
1 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
21 August 1995 | Return made up to 12/07/95; no change of members (4 pages) |