Royston Road
Byfleet
Surrey
KT14 7NT
Secretary Name | Scott Brian Coombs |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 July 2000(14 years, 8 months after company formation) |
Appointment Duration | 22 years, 3 months (closed 01 November 2022) |
Role | Carpenter |
Country of Residence | United Kingdom |
Correspondence Address | 7 The Yews Royston Road Byfleet Surrey KT14 7NT |
Director Name | Jonathan Windsor |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 2001(15 years, 11 months after company formation) |
Appointment Duration | 21 years (closed 01 November 2022) |
Role | Green Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Yews Royston Road Byfleet Surrey KT14 7NT |
Director Name | Steven Shawn Hogan |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 August 2006(20 years, 8 months after company formation) |
Appointment Duration | 16 years, 3 months (closed 01 November 2022) |
Role | HGV Driver |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Yews, Royston Road Byfleet Surrey KT14 7NT |
Director Name | Jacqueline Dodgin |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2006(21 years after company formation) |
Appointment Duration | 15 years, 10 months (closed 01 November 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Yews Royston Road Byfleet West Byfleet Surrey KT14 7NT |
Director Name | Kostas Tsioumparakis |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Greek |
Status | Closed |
Appointed | 25 May 2007(21 years, 6 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 01 November 2022) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Yews Royston Road, Byfleet West Byfleet Surrey KT14 7NT |
Director Name | Miss Rebekah Elizabeth Brown |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 August 2014(28 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 01 November 2022) |
Role | Geophysicist |
Country of Residence | England |
Correspondence Address | 7 The Yews Royston Road Byfleet KT14 7NT |
Director Name | Mr Darren Wyatt |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2020(34 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 01 November 2022) |
Role | Plumber |
Country of Residence | England |
Correspondence Address | 7 The Yews Royston Road Byfleet KT14 7NT |
Director Name | Mrs Maxine Slim |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2020(34 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 01 November 2022) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 7 The Yews Royston Road Byfleet KT14 7NT |
Director Name | Thameswey Housing Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 09 June 2010(24 years, 6 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 01 November 2022) |
Correspondence Address | St Botolph Building 138 Houndsditch London EC3A 7AR |
Director Name | Mr Andrew Neil Strange |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 October 1993) |
Role | Advertising |
Country of Residence | England |
Correspondence Address | 18a Oatlands Close Weybridge Surrey KT13 9ED |
Director Name | Miss Alison Sarah Jane Taylor |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 August 1994) |
Role | Building Society Branch Manager |
Correspondence Address | 5 The Yews Byfleet West Byfleet Surrey KT14 7NT |
Director Name | Lilian Tennant Rozga |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 08 January 2001) |
Role | Special Services Executive Bri |
Correspondence Address | 9 The Yews Royston Road Byfleet Surrey KT14 7NT |
Director Name | Mignonne Elaine Jackson |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 26 May 1999) |
Role | Book Keeper |
Correspondence Address | 7 The Yews Royston Road Byfleet Surrey KT14 7NT |
Director Name | Dipak T Chauhan |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (resigned 26 February 1999) |
Role | Consultant Ergonomist |
Correspondence Address | 6 The Yews Royston Road Byfleet Surrey KT14 7NT |
Director Name | Mr Stuart Hugh Chadburn |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 26 March 1996) |
Role | Service Advisor |
Correspondence Address | 2 The Yews Byfleet West Byfleet Surrey KT14 7NT |
Director Name | Ethel May Carter |
---|---|
Date of Birth | January 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 27 November 1998) |
Role | Retired |
Correspondence Address | 3 The Yews Royston Road Byfleet Surrey KT14 7NT |
Director Name | Mrs Pauline Anthony |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 June 1993) |
Role | Doctor |
Correspondence Address | 8 The Yews Byfleet West Byfleet Surrey KT14 7NT |
Secretary Name | Tony Colin Chenery |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 18 January 1995) |
Role | Company Director |
Correspondence Address | 6 The Yews Royston Road Byfleet Surrey KT14 7NT |
Director Name | Eileen Patricia Eugenie Chenery |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(6 years, 2 months after company formation) |
Appointment Duration | 16 years (resigned 22 February 2008) |
Role | Housewife |
Correspondence Address | 1 The Yews Royston Road, Byfleet West Byfleet Surrey KT14 7NT |
Director Name | David Burgess |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 26 March 1999) |
Role | Print Sales Executive |
Correspondence Address | 4 The Yews Royston Road Byfleet Surrey KT14 7NT |
Secretary Name | Mr Stuart Hugh Chadburn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 1996(10 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 26 March 1996) |
Role | After Sales Manager |
Correspondence Address | 2 The Yews Byfleet West Byfleet Surrey KT14 7NT |
Secretary Name | Gillian Tingle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 March 1996(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1999) |
Role | Personnel Advisor |
Correspondence Address | 8 The Yews Royston Road Byfleet Surrey KT14 7NT |
Director Name | Mrs Suzanne Jean Kittelsen |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(11 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 October 2001) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Oak House 31 Brewery Lane Byfleet West Byfleet Surrey KT14 7PL |
Director Name | Sarah Elizabeth Creech |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1998(13 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 April 2002) |
Role | Personnel Officer |
Correspondence Address | 3 The Yews Royston Road Byfleet West Byfleet Surrey KT14 7NT |
Director Name | James Alexander Harden |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 June 2004) |
Role | Technical Analyst |
Correspondence Address | 6 The Yews Royston Road, Byfleet West Byfleet Surrey KT14 7NT |
Director Name | Michael Alastair Profit |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(13 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 23 October 2002) |
Role | It Mgr |
Correspondence Address | 4 The Yews Royston Road, Byfleet West Byfleet Surrey KT14 7NT |
Director Name | Sandra Smart |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2001(15 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 December 2006) |
Role | Project Manager |
Correspondence Address | 9 The Yews Royston Road Byfleet Surrey KT14 7NT |
Director Name | Mark William Stanton |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2002(16 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 19 November 2004) |
Role | Civil Engineer |
Correspondence Address | 4 The Yews Royston Road, Byfleet West Byfleet Surrey KT14 7NT |
Director Name | Tony Colin Chenery |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(18 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 February 2007) |
Role | Company Director |
Correspondence Address | 6 The Yews Royston Road Byfleet Surrey KT14 7NT |
Director Name | Darren Grant Henderson |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2004(19 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 09 June 2010) |
Role | Sys Admin |
Country of Residence | United Kingdom |
Correspondence Address | 4 The Yews Royston Road Byfleet Surrey KT14 7NT |
Director Name | Nicky Palmer |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2007(21 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 May 2011) |
Role | Intelligence Exec |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Yews Royston Road Byfleet Surrey KT14 7NT |
Director Name | Benjamin Oliver Browne |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2008(22 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 15 August 2014) |
Role | Warehouse Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Yews Byfleet Surrey KT14 7NT |
Director Name | Mr Mohammed Zaheer Durgahee |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | Mauritius |
Status | Resigned |
Appointed | 23 May 2011(25 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 August 2014) |
Role | Nursing Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Yews, Royston Road Byfleet West Byfleet Surrey KT14 7NT |
Director Name | Miss Jade Anne Russell |
---|---|
Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2014(28 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 08 November 2020) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 7 The Yews Royston Road Byfleet KT14 7NT |
Website | www.midaslt-uk.org |
---|
Registered Address | 7 The Yews Royston Road Byfleet KT14 7NT |
---|---|
Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
1 at £1 | Gillian Tingle 11.11% Ordinary |
---|---|
1 at £1 | Jacqueline Dodgin 11.11% Ordinary |
1 at £1 | Jade Russell 11.11% Ordinary |
1 at £1 | Jonathan Windsor 11.11% Ordinary |
1 at £1 | Kostas Tsioumparakis 11.11% Ordinary |
1 at £1 | Rebekah Brown 11.11% Ordinary |
1 at £1 | Scott Brian Coombs 11.11% Ordinary |
1 at £1 | Steven Hogan 11.11% Ordinary |
1 at £1 | Woking Borough Homes LTD 11.11% Ordinary |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
18 February 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
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8 December 2020 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
8 November 2020 | Appointment of Mrs Maxine Slim as a director on 8 November 2020 (2 pages) |
8 November 2020 | Termination of appointment of Jade Anne Russell as a director on 8 November 2020 (1 page) |
26 April 2020 | Appointment of Mr Darren Wyatt as a director on 20 March 2020 (2 pages) |
26 April 2020 | Termination of appointment of Gillian Tingle as a director on 20 March 2020 (1 page) |
18 February 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
10 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
4 April 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
10 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
13 April 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
9 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
9 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
2 May 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
2 May 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
10 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
10 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
13 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
13 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
12 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
12 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
7 April 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
7 April 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
12 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Director's details changed for Miss Jade Anne Russell on 11 December 2014 (2 pages) |
12 December 2014 | Director's details changed for Miss Jade Anne Russell on 11 December 2014 (2 pages) |
11 December 2014 | Director's details changed for Miss Rebekah Elizabeth Brown on 15 August 2014 (2 pages) |
11 December 2014 | Director's details changed for Miss Rebekah Elizabeth Brown on 15 August 2014 (2 pages) |
28 September 2014 | Termination of appointment of Mohammed Zaheer Durgahee as a director on 15 August 2014 (1 page) |
28 September 2014 | Appointment of Miss Jade Anne Russell as a director on 15 August 2014 (2 pages) |
28 September 2014 | Termination of appointment of Benjamin Oliver Browne as a director on 15 August 2014 (1 page) |
28 September 2014 | Appointment of Miss Rebekah Elizabeth Brown as a director on 15 August 2014 (2 pages) |
28 September 2014 | Termination of appointment of Benjamin Oliver Browne as a director on 15 August 2014 (1 page) |
28 September 2014 | Termination of appointment of Mohammed Zaheer Durgahee as a director on 15 August 2014 (1 page) |
28 September 2014 | Appointment of Miss Rebekah Elizabeth Brown as a director on 15 August 2014 (2 pages) |
28 September 2014 | Appointment of Miss Jade Anne Russell as a director on 15 August 2014 (2 pages) |
24 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
24 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
29 April 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
29 April 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (13 pages) |
13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (13 pages) |
13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (13 pages) |
5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (13 pages) |
15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (13 pages) |
15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (13 pages) |
26 July 2011 | Appointment of Mr Mohammed Zaheer Durgahee as a director (2 pages) |
26 July 2011 | Appointment of Mr Mohammed Zaheer Durgahee as a director (2 pages) |
25 July 2011 | Termination of appointment of Nicky Palmer as a director (1 page) |
25 July 2011 | Termination of appointment of Nicky Palmer as a director (1 page) |
7 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
7 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
19 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (13 pages) |
19 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (13 pages) |
19 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (13 pages) |
15 June 2010 | Appointment of Woking Borough Homes Limited as a director (2 pages) |
15 June 2010 | Appointment of Woking Borough Homes Limited as a director (2 pages) |
14 June 2010 | Termination of appointment of Darren Henderson as a director (1 page) |
14 June 2010 | Termination of appointment of Darren Henderson as a director (1 page) |
25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (10 pages) |
9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (10 pages) |
9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (10 pages) |
8 December 2009 | Director's details changed for Gillian Tingle on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Nicky Palmer on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Darren Grant Henderson on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Benjamin Oliver Browne on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Jonathan Windsor on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Darren Grant Henderson on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Nicky Palmer on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Scott Brian Coombs on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Steven Shawn Hogan on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Kostas Tsioumparakis on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Steven Shawn Hogan on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Gillian Tingle on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Benjamin Oliver Browne on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Jonathan Windsor on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Jacqueline Dodgin on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Scott Brian Coombs on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Jacqueline Dodgin on 8 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Kostas Tsioumparakis on 8 December 2009 (2 pages) |
8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
24 December 2008 | Return made up to 08/12/08; full list of members (8 pages) |
24 December 2008 | Return made up to 08/12/08; full list of members (8 pages) |
24 December 2008 | Location of register of members (1 page) |
24 December 2008 | Location of register of members (1 page) |
18 March 2008 | Director appointed benjamin oliver browne (2 pages) |
18 March 2008 | Director appointed benjamin oliver browne (2 pages) |
12 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
12 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
7 March 2008 | Appointment terminated director eileen chenery (2 pages) |
7 March 2008 | Appointment terminated director eileen chenery (2 pages) |
11 December 2007 | Return made up to 08/12/07; full list of members (5 pages) |
11 December 2007 | Return made up to 08/12/07; full list of members (5 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
20 August 2007 | New director appointed (1 page) |
20 August 2007 | New director appointed (1 page) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | Director resigned (1 page) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | New director appointed (2 pages) |
30 March 2007 | New director appointed (2 pages) |
30 March 2007 | Director resigned (1 page) |
27 January 2007 | Director resigned (1 page) |
27 January 2007 | New director appointed (1 page) |
27 January 2007 | Director resigned (1 page) |
27 January 2007 | New director appointed (1 page) |
14 December 2006 | Return made up to 08/12/06; full list of members (5 pages) |
14 December 2006 | Return made up to 08/12/06; full list of members (5 pages) |
14 December 2006 | Director's particulars changed (1 page) |
14 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
11 September 2006 | New director appointed (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | New director appointed (1 page) |
11 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
11 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
16 December 2005 | Return made up to 08/12/05; full list of members
|
16 December 2005 | Return made up to 08/12/05; full list of members
|
30 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
30 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
29 December 2004 | Return made up to 08/12/04; full list of members (12 pages) |
29 December 2004 | Return made up to 08/12/04; full list of members (12 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | New director appointed (2 pages) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | New director appointed (2 pages) |
24 January 2004 | Return made up to 08/12/03; full list of members (12 pages) |
24 January 2004 | Return made up to 08/12/03; full list of members (12 pages) |
28 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
28 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
23 December 2002 | Return made up to 08/12/02; full list of members
|
23 December 2002 | Return made up to 08/12/02; full list of members
|
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New director appointed (2 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
24 May 2002 | Director resigned (1 page) |
24 May 2002 | Director resigned (1 page) |
24 May 2002 | New director appointed (2 pages) |
24 May 2002 | New director appointed (2 pages) |
31 December 2001 | Director resigned (1 page) |
31 December 2001 | New director appointed (2 pages) |
31 December 2001 | Director resigned (1 page) |
31 December 2001 | Return made up to 20/12/01; full list of members (11 pages) |
31 December 2001 | New director appointed (2 pages) |
31 December 2001 | Return made up to 20/12/01; full list of members (11 pages) |
5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
22 February 2001 | New director appointed (2 pages) |
22 February 2001 | New director appointed (2 pages) |
29 January 2001 | Director resigned (1 page) |
29 January 2001 | Director resigned (1 page) |
8 January 2001 | Return made up to 31/12/00; full list of members
|
8 January 2001 | Return made up to 31/12/00; full list of members
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20 December 2000 | New secretary appointed (2 pages) |
20 December 2000 | Registered office changed on 20/12/00 from: 1 the yews royston road, byfleet west byfleet surrey KT14 7NT (1 page) |
20 December 2000 | Registered office changed on 20/12/00 from: 1 the yews royston road, byfleet west byfleet surrey KT14 7NT (1 page) |
20 December 2000 | New secretary appointed (2 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members
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19 January 2000 | Return made up to 31/12/99; full list of members
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18 January 2000 | Secretary resigned (1 page) |
18 January 2000 | Secretary resigned (1 page) |
29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
6 August 1999 | Director resigned (1 page) |
6 August 1999 | New director appointed (2 pages) |
6 August 1999 | New director appointed (2 pages) |
6 August 1999 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | New director appointed (2 pages) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | New director appointed (2 pages) |
15 May 1999 | Director resigned (1 page) |
15 May 1999 | New director appointed (2 pages) |
15 May 1999 | New director appointed (2 pages) |
15 May 1999 | Director resigned (1 page) |
22 January 1999 | New director appointed (2 pages) |
22 January 1999 | New director appointed (2 pages) |
22 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
22 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
12 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
12 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
19 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
19 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
26 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
27 February 1997 | New director appointed (2 pages) |
27 February 1997 | Secretary resigned (1 page) |
27 February 1997 | New director appointed (2 pages) |
27 February 1997 | New secretary appointed (2 pages) |
27 February 1997 | New secretary appointed (2 pages) |
27 February 1997 | Return made up to 31/12/96; full list of members
|
27 February 1997 | Return made up to 31/12/96; full list of members
|
27 February 1997 | Secretary resigned (1 page) |
4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
13 May 1996 | Director resigned (1 page) |
13 May 1996 | Director resigned (1 page) |
11 February 1996 | New secretary appointed (2 pages) |
11 February 1996 | New secretary appointed (2 pages) |
10 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
10 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |