Walton On Thames
Surrey
KT12 3AX
Secretary Name | Mr Nigel Paul Sharp |
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Nationality | British |
Status | Closed |
Appointed | 10 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 19 years, 8 months (closed 19 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Cardinal Drive Walton On Thames Surrey KT12 3AX |
Director Name | David Michael Southern |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2002(17 years after company formation) |
Appointment Duration | 8 years, 7 months (closed 19 July 2011) |
Role | Financial Advisor |
Correspondence Address | Freeway 39 Haigh Court Wentworth Meadows Rotherham South Yorkshire S63 6LP |
Director Name | Norma Corbett |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 June 1995) |
Role | Management/Financial Accountant |
Correspondence Address | 12 Pimmcroft Way Sale Cheshire M33 2LA |
Director Name | Stephen Charles Mills |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1995(9 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 28 November 2002) |
Role | Debt Councillor |
Correspondence Address | 17 Woodroyd Avenue Carlton Barnsley South Yorkshire S71 3ER |
Director Name | Jean Southern |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1995(9 years, 6 months after company formation) |
Appointment Duration | 15 years (resigned 05 July 2010) |
Role | Local Authority Care Phone Ope |
Correspondence Address | Freeway 39 Haigh Court Wentworth Meadows Rotherham South Yorkshire S63 6LP |
Registered Address | Suite 3 The Courtyard 59 Church Street Staines Middlesex TW18 4XS |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2011 | Termination of appointment of Jean Southern as a director (2 pages) |
14 February 2011 | Termination of appointment of Jean Southern as a director (2 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
21 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2010-01-21
|
21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
21 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders Statement of capital on 2010-01-21
|
15 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
16 December 2008 | Return made up to 30/10/08; no change of members (6 pages) |
16 December 2008 | Return made up to 30/10/08; no change of members (6 pages) |
23 September 2008 | Registered office changed on 23/09/2008 from mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page) |
23 September 2008 | Registered office changed on 23/09/2008 from mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page) |
10 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
10 December 2007 | Return made up to 30/10/07; full list of members (7 pages) |
10 December 2007 | Return made up to 30/10/07; full list of members (7 pages) |
10 December 2007 | Accounts made up to 31 March 2007 (2 pages) |
13 February 2007 | Return made up to 30/10/06; full list of members (7 pages) |
13 February 2007 | Return made up to 30/10/06; full list of members (7 pages) |
7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
7 February 2007 | Accounts made up to 31 March 2006 (2 pages) |
22 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
22 December 2005 | Accounts made up to 31 March 2005 (2 pages) |
14 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
14 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
23 February 2005 | Return made up to 10/11/04; full list of members (7 pages) |
23 February 2005 | Return made up to 10/11/04; full list of members (7 pages) |
4 February 2005 | Accounts made up to 31 March 2004 (2 pages) |
4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
12 January 2004 | Accounts made up to 31 March 2003 (2 pages) |
12 January 2004 | Return made up to 10/11/03; full list of members (7 pages) |
12 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
12 January 2004 | Return made up to 10/11/03; full list of members (7 pages) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | New director appointed (2 pages) |
12 February 2003 | New director appointed (2 pages) |
8 December 2002 | Return made up to 10/11/02; full list of members (7 pages) |
8 December 2002 | Return made up to 10/11/02; full list of members (7 pages) |
29 November 2002 | Accounts made up to 31 March 2002 (1 page) |
29 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
24 January 2002 | Return made up to 10/11/01; full list of members (7 pages) |
24 January 2002 | Return made up to 10/11/01; full list of members (7 pages) |
2 January 2002 | Director's particulars changed (1 page) |
2 January 2002 | Director's particulars changed (1 page) |
20 August 2001 | Accounts made up to 31 March 2001 (1 page) |
20 August 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
3 January 2001 | Return made up to 10/11/00; full list of members (7 pages) |
3 January 2001 | Return made up to 10/11/00; full list of members (7 pages) |
21 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
21 July 2000 | Accounts made up to 31 March 2000 (1 page) |
15 February 2000 | Return made up to 10/11/99; full list of members (7 pages) |
15 February 2000 | Return made up to 10/11/99; full list of members (7 pages) |
2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
2 February 2000 | Accounts made up to 31 March 1999 (1 page) |
21 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
21 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
21 December 1998 | Accounts made up to 31 March 1998 (1 page) |
21 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
19 January 1998 | Return made up to 10/11/97; no change of members
|
19 January 1998 | Return made up to 10/11/97; no change of members (4 pages) |
9 October 1997 | Accounts made up to 31 March 1997 (1 page) |
9 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
9 November 1996 | Return made up to 10/11/96; no change of members
|
9 November 1996 | Return made up to 10/11/96; no change of members (4 pages) |
9 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
9 October 1996 | Accounts made up to 31 March 1996 (1 page) |
21 November 1995 | Return made up to 10/11/95; full list of members (6 pages) |
21 November 1995 | Return made up to 10/11/95; full list of members (6 pages) |
14 September 1995 | Accounts made up to 31 March 1995 (1 page) |
14 September 1995 | New director appointed (2 pages) |
14 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
14 September 1995 | Director resigned;new director appointed (2 pages) |
30 April 1995 | Return made up to 10/11/94; no change of members (4 pages) |
30 April 1995 | Return made up to 10/11/94; no change of members (4 pages) |
26 November 1985 | Incorporation (12 pages) |
26 November 1985 | Incorporation (12 pages) |