London
W1J 6HE
Secretary Name | James Crosby Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 May 1994(4 years, 8 months after company formation) |
Appointment Duration | 16 years (closed 15 June 2010) |
Correspondence Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
Director Name | Mr David Lyn Wilson |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 1992(3 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 15 March 2000) |
Role | Computer Consultant |
Correspondence Address | 1205 Pennypacker Lane Bowie Md 20716 |
Secretary Name | Mrs Corinne Tweed |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 May 1994) |
Role | Company Director |
Correspondence Address | 24 Wigeon Path Broadwater Thamesmead London SE28 0DS |
Registered Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Molesey East |
Built Up Area | Greater London |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2010 | Application to strike the company off the register (3 pages) |
22 February 2010 | Application to strike the company off the register (3 pages) |
24 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
24 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
3 November 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
3 November 2008 | Accounts made up to 30 September 2008 (5 pages) |
17 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
17 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
14 December 2007 | Accounts made up to 30 September 2007 (5 pages) |
14 December 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
4 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
13 November 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
13 November 2006 | Accounts made up to 30 September 2006 (5 pages) |
24 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
24 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
24 January 2006 | Director's particulars changed (1 page) |
24 January 2006 | Director's particulars changed (1 page) |
6 December 2005 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
6 December 2005 | Accounts made up to 30 September 2005 (5 pages) |
28 June 2005 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
28 June 2005 | Accounts made up to 30 September 2004 (7 pages) |
30 December 2004 | Return made up to 17/12/04; full list of members (5 pages) |
30 December 2004 | Return made up to 17/12/04; full list of members (5 pages) |
12 December 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
12 December 2003 | Accounts made up to 30 September 2003 (2 pages) |
12 December 2003 | Return made up to 17/12/03; full list of members (5 pages) |
12 December 2003 | Return made up to 17/12/03; full list of members (5 pages) |
3 May 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
3 May 2003 | Accounts made up to 30 September 2002 (2 pages) |
9 January 2003 | Return made up to 17/12/02; full list of members (5 pages) |
9 January 2003 | Return made up to 17/12/02; full list of members (5 pages) |
27 January 2002 | Accounts made up to 30 September 2001 (2 pages) |
27 January 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
21 December 2001 | Return made up to 17/12/01; full list of members (5 pages) |
21 December 2001 | Return made up to 17/12/01; full list of members (5 pages) |
28 January 2001 | Full accounts made up to 30 September 2000 (2 pages) |
28 January 2001 | Full accounts made up to 30 September 2000 (2 pages) |
22 December 2000 | Return made up to 17/12/00; no change of members (5 pages) |
22 December 2000 | Return made up to 17/12/00; no change of members (5 pages) |
19 July 2000 | Director's particulars changed (1 page) |
19 July 2000 | Director's particulars changed (1 page) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | New director appointed (3 pages) |
4 July 2000 | New director appointed (3 pages) |
4 July 2000 | Director resigned (1 page) |
2 May 2000 | Secretary's particulars changed (1 page) |
2 May 2000 | Secretary's particulars changed (1 page) |
28 March 2000 | Accounts made up to 30 September 1999 (2 pages) |
28 March 2000 | Resolutions
|
28 March 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
28 March 2000 | Resolutions
|
14 February 2000 | Registered office changed on 14/02/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU (1 page) |
14 February 2000 | Registered office changed on 14/02/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU (1 page) |
15 December 1999 | Return made up to 17/12/99; full list of members (6 pages) |
15 December 1999 | Return made up to 17/12/99; full list of members (6 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
16 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
16 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
27 February 1998 | Return made up to 17/12/97; full list of members (6 pages) |
27 February 1998 | Return made up to 17/12/97; full list of members (6 pages) |
31 January 1998 | Full accounts made up to 30 September 1996 (9 pages) |
31 January 1998 | Full accounts made up to 30 September 1997 (9 pages) |
31 January 1998 | Full accounts made up to 30 September 1996 (9 pages) |
31 January 1998 | Full accounts made up to 30 September 1997 (9 pages) |
15 January 1997 | Full accounts made up to 30 September 1995 (9 pages) |
15 January 1997 | Full accounts made up to 30 September 1995 (9 pages) |
15 January 1997 | Return made up to 17/12/96; full list of members (2 pages) |
15 January 1997 | Return made up to 17/12/96; full list of members (2 pages) |
2 February 1996 | Return made up to 17/12/95; full list of members (5 pages) |
2 February 1996 | Return made up to 17/12/95; full list of members (5 pages) |
29 August 1995 | Resolutions
|
29 August 1995 | Resolutions
|