West Byfleet
Surrey
KT14 6JB
Director Name | Martin Arthur Baker |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 August 1991(4 years, 3 months after company formation) |
Appointment Duration | 17 years (closed 13 August 2008) |
Role | Managing Director |
Correspondence Address | Llafranc Elmstead Road West Byfleet Surrey KT14 6JB |
Secretary Name | Adriana Berdina Baker |
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Nationality | British |
Status | Closed |
Appointed | 03 August 1991(4 years, 3 months after company formation) |
Appointment Duration | 17 years (closed 13 August 2008) |
Role | Company Director |
Correspondence Address | Llafranc Elmstead Road West Byfleet Surrey KT14 6JB |
Director Name | Russell James Baker |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(4 years, 3 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 10 September 2003) |
Role | Company Director |
Correspondence Address | Llafranc Elmstead Road West Byfleet Surrey KT14 6JB |
Registered Address | Milton House 33a Milton Road Hampton Middlesex TW12 2LL |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£35,336 |
Cash | £2,226 |
Current Liabilities | £39,005 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2008 | Application for striking-off (1 page) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
23 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
29 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
9 September 2004 | Return made up to 03/08/04; full list of members (7 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
1 October 2003 | Director resigned (1 page) |
31 August 2003 | Return made up to 03/08/02; full list of members (7 pages) |
12 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
17 February 2003 | Registered office changed on 17/02/03 from: 152 harehills avenue leeds yorkshire LS8 4EU (1 page) |
25 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
27 March 2002 | Registered office changed on 27/03/02 from: 4 eve road woking surrey GU21 5JT (1 page) |
17 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
9 August 2001 | Return made up to 03/08/01; full list of members (7 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
17 August 2000 | Return made up to 03/08/00; full list of members
|
14 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
27 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
5 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
7 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
9 July 1997 | Registered office changed on 09/07/97 from: apex house north weylands industrial estate molesey road,walton on thames surrey KT12 3PL (1 page) |
1 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
14 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
29 August 1995 | Full accounts made up to 31 December 1994 (6 pages) |
10 August 1995 | Return made up to 03/08/95; no change of members (4 pages) |