Bookham
Leatherhead
Surrey
KT23 3HY
Secretary Name | Dennis Melville Tracey |
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Nationality | British |
Status | Closed |
Appointed | 06 December 2001(13 years, 6 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 23 April 2013) |
Role | Retired |
Correspondence Address | Ivy Cottage Little Bookham Common Bookham Leatherhead Surrey KT23 3HY |
Secretary Name | Judith Amanda Jane Coomber Gleeson |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 February 1993) |
Role | Company Director |
Correspondence Address | 6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR |
Secretary Name | Mrs Candida Karen Amanda Tracey |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 1993(4 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 11 April 2001) |
Role | Sales Executive |
Correspondence Address | Ivy Cottage Little Bookham Common Great Bookham Surrey KT23 3HY |
Registered Address | Ivy Cottage, Little Bookham Common, Bookham Leatherhead Surrey KT23 3HY |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | Effingham |
Ward | Effingham |
200.9k at £1 | Mr Robin Nigel Tracey 99.95% Ordinary |
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100 at £1 | Peter Barker 0.05% Ordinary |
Year | 2014 |
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Net Worth | £141,063 |
Cash | £52,215 |
Current Liabilities | £5,975 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 December 2012 | Application to strike the company off the register (4 pages) |
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18 December 2012 | Application to strike the company off the register (4 pages) |
8 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-03-08
|
8 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-03-08
|
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 May 2010 | Director's details changed for Mr Robin Nigel Tracey on 29 December 2009 (2 pages) |
12 May 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
12 May 2010 | Director's details changed for Mr Robin Nigel Tracey on 29 December 2009 (2 pages) |
12 May 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
12 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
12 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
18 August 2008 | Return made up to 29/12/07; full list of members (3 pages) |
18 August 2008 | Return made up to 29/12/07; full list of members (3 pages) |
14 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 March 2007 | Return made up to 29/12/06; full list of members (2 pages) |
14 March 2007 | Return made up to 29/12/06; full list of members (2 pages) |
6 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
6 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
3 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
12 August 2005 | Registered office changed on 12/08/05 from: ivy cottage little bookham common great bookham surrey KT23 3HY (1 page) |
12 August 2005 | Return made up to 29/12/04; full list of members (2 pages) |
12 August 2005 | Registered office changed on 12/08/05 from: ivy cottage little bookham common great bookham surrey KT23 3HY (1 page) |
12 August 2005 | Location of debenture register (1 page) |
12 August 2005 | Return made up to 29/12/03; full list of members (2 pages) |
12 August 2005 | Return made up to 29/12/03; full list of members (2 pages) |
12 August 2005 | Return made up to 29/12/04; full list of members (2 pages) |
12 August 2005 | Location of register of members (1 page) |
12 August 2005 | Location of debenture register (1 page) |
12 August 2005 | Location of register of members (1 page) |
2 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
2 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
5 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
5 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
5 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
5 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
6 February 2002 | Return made up to 29/12/01; full list of members (7 pages) |
6 February 2002 | Return made up to 29/12/01; full list of members
|
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
11 December 2001 | New secretary appointed (2 pages) |
11 December 2001 | New secretary appointed (2 pages) |
26 April 2001 | Secretary resigned (1 page) |
26 April 2001 | Secretary resigned (1 page) |
13 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
13 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
4 April 2000 | Full accounts made up to 31 March 1999 (9 pages) |
4 April 2000 | Full accounts made up to 31 March 1999 (9 pages) |
30 March 2000 | Return made up to 29/12/99; full list of members (6 pages) |
30 March 2000 | Return made up to 29/12/99; full list of members (6 pages) |
24 March 1999 | Return made up to 29/12/98; full list of members (6 pages) |
24 March 1999 | Return made up to 29/12/98; full list of members (6 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
10 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
10 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
7 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
7 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
22 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
22 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
13 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
13 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
19 August 1996 | Return made up to 29/12/95; full list of members (6 pages) |
19 August 1996 | Return made up to 29/12/95; full list of members (6 pages) |
4 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
4 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
6 November 1990 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 November 1990 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 July 1990 | First Gazette notice for compulsory strike-off (1 page) |
17 July 1990 | First Gazette notice for compulsory strike-off (1 page) |