Hillbrow Road
Esher
Surrey
KT10 9UD
Director Name | James Murdock Dick |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(3 years after company formation) |
Appointment Duration | 2 years (resigned 10 July 1994) |
Role | Car Rental Operative |
Correspondence Address | 25 Warwick Road Thames Ditton Surrey KT7 0PR |
Secretary Name | Jeanette Williamson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(3 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 12 January 1995) |
Role | Company Director |
Correspondence Address | 67 Boundaries Road Feltham Middlesex TW13 5DR |
Secretary Name | Victor Thomas Henry Gurney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 1995(5 years, 6 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 16 April 2015) |
Role | Company Director |
Correspondence Address | 13 Lordswood Silchester Reading RG7 2PZ |
Telephone | 020 89419363 |
---|---|
Telephone region | London |
Registered Address | Oldfield Road Hampton Middlesex TW12 2HR |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 September |
9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2021 | Application to strike the company off the register (3 pages) |
22 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
16 July 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
17 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
16 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
15 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
18 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
3 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
20 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
6 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
20 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
20 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
13 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
23 July 2015 | Termination of appointment of Victor Thomas Henry Gurney as a secretary on 16 April 2015 (1 page) |
23 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
23 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
23 July 2015 | Termination of appointment of Victor Thomas Henry Gurney as a secretary on 16 April 2015 (1 page) |
19 February 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
19 February 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
22 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
22 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
9 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
9 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
18 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
18 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
11 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
11 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
12 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
14 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
14 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
15 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Director's details changed for John George Paul Wake on 10 July 2010 (2 pages) |
15 July 2010 | Director's details changed for John George Paul Wake on 10 July 2010 (2 pages) |
17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
23 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
23 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
17 October 2008 | Return made up to 10/07/08; no change of members (6 pages) |
17 October 2008 | Return made up to 10/07/08; no change of members (6 pages) |
3 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
3 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
31 July 2007 | Return made up to 10/07/07; full list of members
|
31 July 2007 | Return made up to 10/07/07; full list of members
|
21 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
21 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
19 July 2006 | Return made up to 10/07/06; full list of members (6 pages) |
19 July 2006 | Return made up to 10/07/06; full list of members (6 pages) |
13 February 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
13 February 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
7 September 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
7 September 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
13 July 2005 | Return made up to 10/07/05; full list of members
|
13 July 2005 | Registered office changed on 13/07/05 from: oldfield rd, hampton, middx, TW12 2HR (1 page) |
13 July 2005 | Return made up to 10/07/05; full list of members
|
13 July 2005 | Registered office changed on 13/07/05 from: oldfield rd, hampton, middx, TW12 2HR (1 page) |
9 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
9 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
20 April 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
20 April 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
30 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
30 July 2003 | Return made up to 10/07/03; full list of members (6 pages) |
27 March 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
27 March 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
15 October 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
15 October 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
29 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
29 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
21 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
21 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
9 April 2001 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
9 April 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
9 April 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
9 April 2001 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
13 October 2000 | Location of debenture register (1 page) |
13 October 2000 | Location of register of members (1 page) |
13 October 2000 | Location of debenture register (1 page) |
13 October 2000 | Location of register of members (1 page) |
21 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
21 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
21 October 1999 | Return made up to 10/07/99; full list of members (6 pages) |
21 October 1999 | Return made up to 10/07/99; full list of members (6 pages) |
20 April 1999 | Full accounts made up to 30 September 1998 (3 pages) |
20 April 1999 | Full accounts made up to 30 September 1998 (3 pages) |
26 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
26 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
24 June 1998 | Full accounts made up to 30 September 1997 (3 pages) |
24 June 1998 | Full accounts made up to 30 September 1997 (3 pages) |
8 August 1997 | Return made up to 10/07/97; no change of members (4 pages) |
8 August 1997 | Secretary resigned (1 page) |
8 August 1997 | New secretary appointed (2 pages) |
8 August 1997 | Secretary resigned (1 page) |
8 August 1997 | Return made up to 10/07/97; no change of members (4 pages) |
8 August 1997 | New secretary appointed (2 pages) |
23 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
23 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
26 September 1996 | Return made up to 10/07/96; full list of members
|
26 September 1996 | Location of register of members (1 page) |
26 September 1996 | Return made up to 10/07/96; full list of members
|
26 September 1996 | Location of register of members (1 page) |
22 March 1996 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
22 March 1996 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
11 September 1995 | Return made up to 10/07/95; no change of members (4 pages) |
11 September 1995 | Return made up to 10/07/95; no change of members (4 pages) |