Sunbury On Thames
Middlesex
TW16 5NN
Director Name | Roger Henry Keep |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 1992(4 years after company formation) |
Appointment Duration | 10 years, 11 months (closed 21 January 2003) |
Role | Company Director |
Correspondence Address | 33 Oakington Drive Sunbury On Thames Middlesex TW16 5NN |
Secretary Name | Frances Marguerite Keep |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 February 1996(8 years after company formation) |
Appointment Duration | 6 years, 11 months (closed 21 January 2003) |
Role | Company Director |
Correspondence Address | 33 Oakington Drive Sunbury On Thames Middlesex TW16 5NN |
Director Name | Caryl Barbara Claxton |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1992(4 years after company formation) |
Appointment Duration | 4 years (resigned 27 February 1996) |
Role | Company Director |
Correspondence Address | Westfield The Meades Weybridge Surrey KT13 0LS |
Director Name | Harry Kendrick Claxton |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1992(4 years after company formation) |
Appointment Duration | 4 years (resigned 27 February 1996) |
Role | Company Director |
Correspondence Address | Westfield The Meades Weybridge Surrey KT13 0LS |
Secretary Name | Gary Anthony Booker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 February 1992(4 years after company formation) |
Appointment Duration | 4 years (resigned 27 February 1996) |
Role | Company Director |
Correspondence Address | 7 Ashview Gardens Ashford Middlesex TW15 3RE |
Registered Address | 33 Oakington Drive Sunbury On Thames Middlesex TW16 5NN |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury East |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £214,140 |
Gross Profit | £117,574 |
Net Worth | £78,469 |
Cash | £59,329 |
Current Liabilities | £10,707 |
Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2002 | Application for striking-off (1 page) |
31 May 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
7 March 2002 | Return made up to 03/02/02; full list of members (6 pages) |
26 September 2001 | Registered office changed on 26/09/01 from: 42 woodham lane new haw addlestone surrey KT15 3NA (1 page) |
4 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
8 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
3 April 2000 | Full accounts made up to 30 September 1999 (9 pages) |
16 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
9 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
15 February 1999 | Return made up to 03/02/99; no change of members (4 pages) |
2 March 1998 | Full accounts made up to 30 September 1997 (9 pages) |
16 February 1998 | Return made up to 03/02/98; full list of members (6 pages) |
29 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
3 March 1997 | Return made up to 03/02/97; no change of members (4 pages) |
10 December 1996 | Particulars of mortgage/charge (3 pages) |
20 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 May 1996 | Registered office changed on 19/05/96 from: 19-21 hatton garden london ec 1N8 (1 page) |
22 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
8 March 1996 | Return made up to 03/02/96; full list of members (7 pages) |
8 March 1996 | Director resigned (2 pages) |
8 March 1996 | Director resigned (2 pages) |
8 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
26 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
12 April 1995 | Return made up to 03/02/95; full list of members (14 pages) |