Shackleford Road Elstead
Godalming
Surrey
GU8 6LB
Secretary Name | St James's Services Limited (Corporation) |
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Status | Closed |
Appointed | 23 November 2002(14 years, 5 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 18 October 2014) |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Director Name | Mr Leonard Albert Crane |
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Date of Birth | January 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 24 June 1997) |
Role | Publisher |
Correspondence Address | 1 Home Farm Road Godalming Surrey GU7 1TX |
Director Name | Mr George Robert Thomas Short |
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Date of Birth | August 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(3 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 23 November 2002) |
Role | Publisher |
Correspondence Address | 1 Home Farm Road Godalming Surrey GU7 1TX |
Secretary Name | Miss Linda Eileen Short |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(3 years, 10 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 24 January 2003) |
Role | Company Director |
Correspondence Address | 1 Home Farm Road Godalming Surrey GU7 1TX |
Registered Address | C/O Geoffrey Maritn & Co 7-8 Conduit Street London W1S 2XF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
3 at £1 | Mrs Linda Eileen Short 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £98,864 |
Cash | £143,020 |
Current Liabilities | £73,433 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
18 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 October 2014 | Final Gazette dissolved following liquidation (1 page) |
18 October 2014 | Final Gazette dissolved following liquidation (1 page) |
18 July 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
18 July 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
11 July 2013 | Resolutions
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11 July 2013 | Declaration of solvency (3 pages) |
11 July 2013 | Resolutions
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11 July 2013 | Appointment of a voluntary liquidator (1 page) |
11 July 2013 | Appointment of a voluntary liquidator (1 page) |
11 July 2013 | Declaration of solvency (3 pages) |
5 July 2013 | Registered office address changed from Elm House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB United Kingdom on 5 July 2013 (1 page) |
5 July 2013 | Registered office address changed from Elm House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB United Kingdom on 5 July 2013 (1 page) |
5 July 2013 | Registered office address changed from Elm House Tanshire Park Shackleford Road Elstead Godalming Surrey GU8 6LB United Kingdom on 5 July 2013 (1 page) |
17 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
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17 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
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19 November 2012 | Registered office address changed from Hamble House Meadrow Godalming Surrey GU7 3HJ on 19 November 2012 (1 page) |
19 November 2012 | Director's details changed for Miss Linda Eileen Short on 19 November 2012 (2 pages) |
19 November 2012 | Registered office address changed from Hamble House Meadrow Godalming Surrey GU7 3HJ on 19 November 2012 (1 page) |
19 November 2012 | Director's details changed for Miss Linda Eileen Short on 19 November 2012 (2 pages) |
2 November 2012 | Change of name notice (2 pages) |
2 November 2012 | Company name changed dance news special projects LIMITED\certificate issued on 02/11/12
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2 November 2012 | Change of name notice (2 pages) |
2 November 2012 | Company name changed dance news special projects LIMITED\certificate issued on 02/11/12
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26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
12 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Director's details changed for Miss Linda Eileen Short on 17 November 2011 (2 pages) |
17 November 2011 | Director's details changed for Miss Linda Eileen Short on 17 November 2011 (2 pages) |
17 November 2011 | Director's details changed for Miss Linda Eileen Short on 17 November 2011 (2 pages) |
17 November 2011 | Director's details changed for Miss Linda Eileen Short on 17 November 2011 (2 pages) |
14 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
14 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
13 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
12 May 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
12 May 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
15 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
15 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
15 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
23 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
23 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
13 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
13 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
7 April 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
7 April 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
1 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
1 August 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
22 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
22 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
20 April 2006 | Return made up to 11/04/06; full list of members (6 pages) |
20 April 2006 | Return made up to 11/04/06; full list of members (6 pages) |
28 March 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
28 March 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
24 May 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
24 May 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
19 May 2005 | Return made up to 11/04/05; full list of members (6 pages) |
19 May 2005 | Return made up to 11/04/05; full list of members (6 pages) |
3 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
3 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
22 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
22 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
4 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
4 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
21 May 2003 | Return made up to 11/04/03; full list of members
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21 May 2003 | Return made up to 11/04/03; full list of members
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24 January 2003 | New secretary appointed (2 pages) |
24 January 2003 | Director resigned (2 pages) |
24 January 2003 | New secretary appointed (2 pages) |
24 January 2003 | Director resigned (2 pages) |
17 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
17 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
28 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
28 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
18 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
18 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
29 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
29 June 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
18 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
18 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
28 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
28 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
5 May 2000 | Return made up to 11/04/00; full list of members (6 pages) |
5 May 2000 | Return made up to 11/04/00; full list of members (6 pages) |
10 May 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
10 May 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
23 April 1999 | Return made up to 11/04/99; no change of members (4 pages) |
23 April 1999 | Return made up to 11/04/99; no change of members (4 pages) |
13 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
13 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
14 May 1998 | Return made up to 11/04/98; full list of members
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14 May 1998 | Return made up to 11/04/98; full list of members
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9 July 1997 | Full accounts made up to 30 September 1996 (5 pages) |
9 July 1997 | Full accounts made up to 30 September 1996 (5 pages) |
30 April 1997 | Return made up to 11/04/97; no change of members
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30 April 1997 | Return made up to 11/04/97; no change of members
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26 June 1996 | Full accounts made up to 30 September 1995 (6 pages) |
26 June 1996 | Full accounts made up to 30 September 1995 (6 pages) |
10 May 1996 | Return made up to 11/04/96; no change of members (4 pages) |
10 May 1996 | Return made up to 11/04/96; no change of members (4 pages) |
15 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
15 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
10 May 1995 | Return made up to 11/04/95; full list of members (6 pages) |
10 May 1995 | Return made up to 11/04/95; full list of members (6 pages) |
6 October 1988 | Wd 29/09/88 ad 27/06/88--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
6 October 1988 | Wd 29/09/88 ad 27/06/88--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
10 June 1988 | Incorporation (17 pages) |
10 June 1988 | Incorporation (17 pages) |