Kingston Upon Thames
Surrey
KT2 5RS
Director Name | Nigel Ferrier Burbidge |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 May 1995(8 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 11 January 2005) |
Role | Chartered Accountant |
Correspondence Address | 71 Durlston Road Kingston Upon Thames Surrey KT2 5RS |
Director Name | Clive Anthony Weeks |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2002(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 11 January 2005) |
Role | Chartered Accountant |
Correspondence Address | 9 Aragon Avenue Ewell Epsom Surrey KT17 2QL |
Director Name | Peter George Graham Miller |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(5 years, 12 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 June 2002) |
Role | Chartered Accountant |
Correspondence Address | 46 York Avenue Hove East Sussex BN3 1PJ |
Director Name | Clive Anthony Weeks |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1992(5 years, 12 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 May 1995) |
Role | Chartered Accountant |
Correspondence Address | 9 Aragon Avenue Ewell Epsom Surrey KT17 2QL |
Registered Address | 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £3,271 |
Net Worth | £41 |
Cash | £169 |
Current Liabilities | £3,363 |
Latest Accounts | 28 February 2003 (21 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2004 | Application for striking-off (1 page) |
16 August 2003 | Registered office changed on 16/08/03 from: 8 baker street london W1M 1DA (1 page) |
16 August 2003 | Return made up to 06/08/03; full list of members (5 pages) |
20 March 2003 | Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page) |
20 March 2003 | Total exemption full accounts made up to 28 February 2003 (5 pages) |
20 March 2003 | Ad 18/02/03--------- £ si 6648@1=6648 £ ic 2/6650 (2 pages) |
20 March 2003 | Particulars of contract relating to shares (3 pages) |
6 December 2002 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | New director appointed (3 pages) |
21 August 2002 | Location of register of members (1 page) |
12 February 2002 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
5 September 2001 | Return made up to 06/08/01; full list of members (5 pages) |
19 February 2001 | Full accounts made up to 30 April 2000 (5 pages) |
12 September 2000 | Return made up to 06/08/00; full list of members (5 pages) |
10 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
16 September 1999 | Return made up to 06/08/99; full list of members (6 pages) |
20 August 1999 | Registered office changed on 20/08/99 from: clifford's inn fetter lane london EC4A 1AS (1 page) |
7 August 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
27 October 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
11 August 1997 | Return made up to 06/08/97; no change of members
|
6 November 1996 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
4 September 1996 | Return made up to 06/08/96; no change of members (6 pages) |
23 February 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
23 February 1996 | Resolutions
|
13 June 1995 | Director resigned;new director appointed (2 pages) |