St Nicholas Hill
Leatherhead
Surrey
KT22 8NE
Secretary Name | Mrs Irene Rose |
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Nationality | British |
Status | Closed |
Appointed | 28 September 1991(5 years, 9 months after company formation) |
Appointment Duration | 28 years, 3 months (closed 24 December 2019) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Overdale St Nicholas Hill Leatherhead KT22 8NB |
Director Name | Mrs Irene Rose |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 January 1993(7 years after company formation) |
Appointment Duration | 26 years, 11 months (closed 24 December 2019) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Overdale St Nicholas Hill Leatherhead KT22 8NB |
Director Name | Mr Brian Patrick Woods |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 January 1993) |
Role | Retired |
Correspondence Address | 13 Watsonia Street Paradise Knysna Foreign |
Registered Address | Overdale St. Nicholas Hill Leatherhead Surrey KT22 8NE |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
45k at £1 | Westmead Holdings LTD 81.82% Preference |
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10k at £1 | Westmead Holdings LTD 18.18% Ordinary |
Year | 2014 |
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Net Worth | £80,838 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
25 July 1988 | Delivered on: 27 July 1988 Satisfied on: 12 September 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from richard dennis roze, brian patrick woods, union pension and estate trustees LTD as trustee to sinks & truncs LTD and eros secretarial services limited pensionsfund. To the chargee on any account whatsoever. Particulars: First floor 93-95, walton road, east molesey, surrey.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
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15 May 1986 | Delivered on: 2 June 1986 Satisfied on: 29 May 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M17. Fully Satisfied |
24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2019 | Application to strike the company off the register (3 pages) |
30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
13 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
30 September 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
19 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
10 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
11 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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7 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
14 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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15 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
15 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
8 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (6 pages) |
8 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (6 pages) |
27 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
27 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
5 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
5 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (6 pages) |
4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (6 pages) |
17 March 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
17 March 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
7 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
15 June 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
15 June 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
20 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
20 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
1 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
1 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
10 July 2008 | Registered office changed on 10/07/2008 from 95A walton road east molesey surrey KT8 0DR (1 page) |
10 July 2008 | Registered office changed on 10/07/2008 from 95A walton road east molesey surrey KT8 0DR (1 page) |
15 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
15 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
15 October 2007 | Return made up to 28/09/07; no change of members
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15 October 2007 | Return made up to 28/09/07; no change of members
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7 December 2006 | Return made up to 28/09/06; full list of members (7 pages) |
7 December 2006 | Return made up to 28/09/06; full list of members (7 pages) |
16 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
16 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
2 December 2005 | Return made up to 28/09/05; full list of members (7 pages) |
2 December 2005 | Return made up to 28/09/05; full list of members (7 pages) |
24 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
24 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
12 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
12 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
17 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
17 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
8 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
8 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
14 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
14 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
9 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
9 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
15 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
15 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
2 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
2 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
3 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
3 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
7 November 2000 | Return made up to 28/09/00; full list of members (6 pages) |
7 November 2000 | Return made up to 28/09/00; full list of members (6 pages) |
15 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
15 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
22 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
22 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
28 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
28 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
22 October 1998 | Return made up to 28/09/98; full list of members
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22 October 1998 | Return made up to 28/09/98; full list of members
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10 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
10 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
12 October 1997 | Return made up to 28/09/97; no change of members (5 pages) |
12 October 1997 | Return made up to 28/09/97; no change of members (5 pages) |
22 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
22 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
13 October 1996 | Return made up to 28/09/96; no change of members (5 pages) |
13 October 1996 | Return made up to 28/09/96; no change of members (5 pages) |
26 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
26 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
18 October 1995 | Return made up to 28/09/95; full list of members (8 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
18 October 1995 | Return made up to 28/09/95; full list of members (8 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |