New Malden
Surrey
KT3 5DT
Secretary Name | Colin Martin Willers |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2002(13 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 16 March 2010) |
Role | Surveyor |
Correspondence Address | 38 Thetford Road New Malden Surrey KT3 5DT |
Director Name | Sally Keir Willers |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2003(14 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 16 March 2010) |
Role | Nurse |
Correspondence Address | 38 Thetford Road New Malden Surrey KT3 5DT |
Director Name | Mr Derek John Pavely |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1991(2 years, 1 month after company formation) |
Appointment Duration | 11 years, 7 months (resigned 01 November 2002) |
Role | Chartered Surveyor |
Correspondence Address | Marlborough Spurlands End Road Great Kingshill High Wycombe Buckinghamshire HP15 6HY |
Secretary Name | Mr Derek John Pavely |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1991(2 years, 1 month after company formation) |
Appointment Duration | 11 years, 7 months (resigned 01 November 2002) |
Role | Company Director |
Correspondence Address | Marlborough Spurlands End Road Great Kingshill High Wycombe Buckinghamshire HP15 6HY |
Registered Address | Greenwood House 4-7 Salisbury Court London EC4Y 8BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £42,278 |
Gross Profit | £19,672 |
Net Worth | £6,523 |
Cash | £1,924 |
Current Liabilities | £3,669 |
Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
26 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
25 August 2009 | Return made up to 09/08/09; no change of members (4 pages) |
25 August 2009 | Return made up to 09/08/09; no change of members (4 pages) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2008 | Return made up to 08/04/08; no change of members (7 pages) |
8 July 2008 | Return made up to 08/04/08; no change of members (7 pages) |
5 June 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
5 June 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
23 January 2008 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
23 January 2008 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
25 October 2007 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
25 October 2007 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
18 August 2007 | Return made up to 08/04/07; full list of members (7 pages) |
18 August 2007 | Return made up to 08/04/07; full list of members (7 pages) |
7 November 2006 | Return made up to 08/04/06; full list of members (7 pages) |
7 November 2006 | Return made up to 08/04/06; full list of members (7 pages) |
16 March 2006 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
16 March 2006 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
11 July 2005 | Return made up to 08/04/05; full list of members (7 pages) |
11 July 2005 | Return made up to 08/04/05; full list of members (7 pages) |
14 October 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
14 October 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
7 July 2004 | Return made up to 08/04/04; full list of members (7 pages) |
7 July 2004 | Return made up to 08/04/04; full list of members (7 pages) |
6 July 2004 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
6 July 2004 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
18 August 2003 | New director appointed (2 pages) |
18 August 2003 | Return made up to 08/04/03; full list of members
|
18 August 2003 | New director appointed (2 pages) |
18 August 2003 | Return made up to 08/04/03; full list of members (7 pages) |
6 August 2003 | Return made up to 08/04/02; full list of members (8 pages) |
6 August 2003 | Return made up to 08/04/02; full list of members (8 pages) |
31 July 2003 | New secretary appointed (2 pages) |
31 July 2003 | New secretary appointed (2 pages) |
16 August 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
16 August 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
25 June 2001 | Full accounts made up to 31 October 2000 (9 pages) |
25 June 2001 | Full accounts made up to 31 October 2000 (9 pages) |
26 April 2001 | Registered office changed on 26/04/01 from: macintyre hudson ashley house 18-20 george st richmond,TW9 1HD (1 page) |
26 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
26 April 2001 | Registered office changed on 26/04/01 from: macintyre hudson ashley house 18-20 george st richmond,TW9 1HD (1 page) |
26 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
25 July 2000 | Full accounts made up to 31 October 1999 (9 pages) |
25 July 2000 | Full accounts made up to 31 October 1999 (9 pages) |
18 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
18 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
21 July 1999 | Full accounts made up to 31 October 1998 (9 pages) |
21 July 1999 | Full accounts made up to 31 October 1998 (9 pages) |
1 May 1999 | Return made up to 08/04/99; full list of members (6 pages) |
1 May 1999 | Return made up to 08/04/99; full list of members (6 pages) |
1 July 1998 | Full accounts made up to 31 October 1997 (9 pages) |
1 July 1998 | Full accounts made up to 31 October 1997 (9 pages) |
18 April 1998 | Return made up to 08/04/98; no change of members (4 pages) |
18 April 1998 | Return made up to 08/04/98; no change of members (4 pages) |
25 May 1997 | Full accounts made up to 31 October 1996 (9 pages) |
25 May 1997 | Full accounts made up to 31 October 1996 (9 pages) |
17 April 1997 | Return made up to 08/04/97; no change of members (4 pages) |
17 April 1997 | Return made up to 08/04/97; no change of members (4 pages) |
19 April 1996 | Full accounts made up to 31 October 1995 (9 pages) |
19 April 1996 | Full accounts made up to 31 October 1995 (9 pages) |
19 April 1996 | Return made up to 08/04/96; full list of members (6 pages) |
19 April 1996 | Return made up to 08/04/96; full list of members (6 pages) |
18 April 1995 | Return made up to 08/04/95; no change of members (4 pages) |
18 April 1995 | Full accounts made up to 31 October 1994 (9 pages) |
18 April 1995 | Return made up to 08/04/95; no change of members (4 pages) |
18 April 1995 | Full accounts made up to 31 October 1994 (9 pages) |