Thames Ditton
Surrey
KT7 0XB
Secretary Name | Mr Bruce Shepherd |
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Nationality | British |
Status | Closed |
Appointed | 07 April 2003(17 years, 2 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 29 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Rosebery Avenue New Malden Surrey KT3 4JR |
Director Name | Mr Malcolm Stanley Everett |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 May 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Lee Park Blackheath London SE3 9HU |
Secretary Name | Mrs Patricia Ann Fogg |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(5 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 07 April 2003) |
Role | Company Director |
Correspondence Address | 7 Dorset Road London SW19 3EY |
Registered Address | Unit 11 The 1929 Shop Merton Abbey Mills Watermill Way London SW19 2RD |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Colliers Wood |
Built Up Area | Greater London |
100 at £1 | Christopher Michael Fogg 100.00% Ordinary |
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Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2012-12-14
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14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
14 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Registered office address changed from 7 the Coles Shop Watermill Way London SW19 2RD United Kingdom on 4 April 2011 (1 page) |
4 April 2011 | Registered office address changed from 7 the Coles Shop Watermill Way London SW19 2RD United Kingdom on 4 April 2011 (1 page) |
4 April 2011 | Registered office address changed from 7 the Coles Shop Watermill Way London SW19 2RD United Kingdom on 4 April 2011 (1 page) |
11 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Registered office address changed from 8 the Coles Shop Merton Abbey Mills Water Mill Way London SW19 2RD on 11 January 2011 (1 page) |
11 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Registered office address changed from 8 the Coles Shop Merton Abbey Mills Water Mill Way London SW19 2RD on 11 January 2011 (1 page) |
17 December 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
17 December 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
28 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
28 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
14 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
6 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
6 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 November 2008 | Return made up to 18/12/07; full list of members (3 pages) |
17 November 2008 | Return made up to 18/12/07; full list of members (3 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
18 February 2007 | Return made up to 18/12/06; full list of members (6 pages) |
18 February 2007 | Return made up to 18/12/06; full list of members (6 pages) |
3 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
3 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
3 April 2006 | Return made up to 18/12/05; full list of members
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3 April 2006 | Return made up to 18/12/05; full list of members
|
5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
7 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
7 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
10 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
10 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
30 April 2003 | New secretary appointed (2 pages) |
30 April 2003 | Secretary resigned (1 page) |
30 April 2003 | New secretary appointed (2 pages) |
30 April 2003 | Secretary resigned (1 page) |
20 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
20 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
18 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
18 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
14 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
14 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
7 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
7 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
27 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
27 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
14 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
14 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
21 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
21 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
1 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
1 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
22 December 1998 | Return made up to 18/12/98; no change of members (5 pages) |
22 December 1998 | Return made up to 18/12/98; no change of members (5 pages) |
9 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
9 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
8 January 1998 | Return made up to 28/12/97; no change of members (5 pages) |
8 January 1998 | Return made up to 28/12/97; no change of members (5 pages) |
31 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
31 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
7 January 1997 | Return made up to 28/12/96; full list of members (7 pages) |
7 January 1997 | Return made up to 28/12/96; full list of members (7 pages) |
8 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
8 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
4 January 1996 | Return made up to 28/12/95; no change of members (5 pages) |
4 January 1996 | Return made up to 28/12/95; no change of members (5 pages) |