77-79 New Road
Chilworth
Surrey
GU4 8LP
Secretary Name | Mrs Eileen Lucy Kassner |
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Nationality | Canadian |
Status | Closed |
Appointed | 15 November 1991(5 years, 8 months after company formation) |
Appointment Duration | 15 years, 4 months (closed 03 April 2007) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 108 Ralph Court London W2 5HU |
Director Name | Edward Kassner |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(5 years, 8 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 08 June 2006) |
Role | Financial Advisor |
Correspondence Address | 245 Richmond Road Kingston Upon Thames Surrey KT2 5DJ |
Registered Address | Mill House 58 Guildford Street Chertsey Surrey KT16 9BE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Current Liabilities | £44 |
Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2006 | Application for striking-off (1 page) |
2 November 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
3 July 2006 | Director resigned (1 page) |
23 June 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
13 March 2006 | Registered office changed on 13/03/06 from: fuller spurling & co 124 guildford street chertsey surrey KT16 9AH (1 page) |
7 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
31 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
19 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
19 January 2004 | Return made up to 15/11/03; full list of members (6 pages) |
26 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
18 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
31 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
28 November 2001 | Return made up to 15/11/01; full list of members
|
24 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
13 November 2000 | Return made up to 15/11/00; full list of members
|
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
17 February 2000 | Registered office changed on 17/02/00 from: fuller spurling & co 124 guildford street chertsey surrey KT16 9AH (1 page) |
30 January 2000 | Return made up to 15/11/99; full list of members
|
3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
30 November 1998 | Return made up to 15/11/98; full list of members (6 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
14 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
2 January 1997 | Particulars of mortgage/charge (3 pages) |
20 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
13 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
28 December 1995 | Registered office changed on 28/12/95 from: regentswood 21 connaught drive st gedrges gate weybridge surrey KT13 0XA (1 page) |
1 December 1995 | Return made up to 15/11/95; full list of members
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