Ewell
Epsom
Surrey
KT17 1NF
Secretary Name | Mr Richard Anthony Walker |
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Status | Closed |
Appointed | 01 October 2009(20 years after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 21 September 2010) |
Role | Company Director |
Correspondence Address | 56-58 High Street Ewell Epsom Surrey KT17 1RW |
Director Name | Richard Anthony Salmon |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(1 year, 11 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 30 March 2006) |
Role | Electronics Engineer |
Correspondence Address | 19 Glenfield Road Brockham Betchworth Surrey RH3 7HR |
Secretary Name | Richard Anthony Salmon |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(1 year, 11 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 30 March 2006) |
Role | Company Director |
Correspondence Address | 19 Glenfield Road Brockham Betchworth Surrey RH3 7HR |
Director Name | Hubble Walker |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2006(16 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 13 July 2009) |
Role | Electrician |
Correspondence Address | 1 Corbet Road Ewell Surrey KT17 1NF |
Secretary Name | Hubble Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 2006(16 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 13 July 2009) |
Role | Electrician |
Correspondence Address | 1 Corbet Road Ewell Surrey KT17 1NF |
Registered Address | 56-58 High Street Ewell Epsom Surrey KT17 1RW |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ewell |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £139,307 |
Cash | £100 |
Current Liabilities | £13,068 |
Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
22 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
22 December 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
20 November 2009 | Annual return made up to 1 September 2008 with a full list of shareholders (4 pages) |
20 November 2009 | Appointment of Mr Richard Anthony Walker as a secretary (1 page) |
20 November 2009 | Annual return made up to 1 September 2008 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 1 September 2008 with a full list of shareholders (4 pages) |
20 November 2009 | Appointment of Mr Richard Anthony Walker as a secretary (1 page) |
13 September 2009 | Appointment terminated director hubble walker (1 page) |
13 September 2009 | Appointment Terminated Secretary hubble walker (1 page) |
13 September 2009 | Registered office changed on 13/09/2009 from 56-58 high street ewell epsom surrey KT17 1RW united kingdom (1 page) |
13 September 2009 | Appointment terminated secretary hubble walker (1 page) |
13 September 2009 | Registered office changed on 13/09/2009 from 1 corbet road, ewell epsom surrey KT17 1NF (1 page) |
13 September 2009 | Registered office changed on 13/09/2009 from 56-58 high street ewell epsom surrey KT17 1RW united kingdom (1 page) |
13 September 2009 | Appointment Terminated Director hubble walker (1 page) |
13 September 2009 | Registered office changed on 13/09/2009 from 1 corbet road, ewell epsom surrey KT17 1NF (1 page) |
1 April 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
1 April 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
27 March 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
27 March 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
7 February 2008 | Return made up to 01/09/07; full list of members (7 pages) |
7 February 2008 | Return made up to 01/09/07; full list of members (7 pages) |
15 June 2007 | Registered office changed on 15/06/07 from: 91 collingwood road sutton surrey SM1 2QH (1 page) |
15 June 2007 | Registered office changed on 15/06/07 from: 91 collingwood road sutton surrey SM1 2QH (1 page) |
25 May 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
25 May 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
15 May 2007 | Return made up to 01/09/06; full list of members (7 pages) |
15 May 2007 | Return made up to 01/09/06; full list of members (7 pages) |
6 June 2006 | New secretary appointed;new director appointed (2 pages) |
6 June 2006 | New secretary appointed;new director appointed (2 pages) |
24 May 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
24 May 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
18 May 2006 | Secretary resigned;director resigned (1 page) |
18 May 2006 | Secretary resigned;director resigned (1 page) |
1 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
1 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
6 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
6 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
29 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
29 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
31 July 2004 | Particulars of mortgage/charge (9 pages) |
31 July 2004 | Particulars of mortgage/charge (9 pages) |
2 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
2 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
27 November 2003 | Return made up to 01/09/03; full list of members (7 pages) |
27 November 2003 | Return made up to 01/09/03; full list of members (7 pages) |
31 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
31 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
27 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
27 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
21 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
21 March 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
20 March 2002 | Auditor's resignation (1 page) |
20 March 2002 | Auditor's resignation (1 page) |
10 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
10 October 2001 | Return made up to 01/09/01; full list of members (6 pages) |
13 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
13 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
6 October 2000 | Return made up to 01/09/00; full list of members (6 pages) |
6 October 2000 | Return made up to 01/09/00; full list of members (6 pages) |
22 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
22 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
16 November 1999 | Return made up to 01/09/99; no change of members (4 pages) |
16 November 1999 | Return made up to 01/09/99; no change of members (4 pages) |
31 March 1999 | Return made up to 01/09/98; full list of members (6 pages) |
31 March 1999 | Return made up to 01/09/98; full list of members (6 pages) |
15 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
15 March 1999 | Full accounts made up to 31 May 1998 (10 pages) |
31 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
31 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
19 November 1997 | Return made up to 01/09/97; no change of members (4 pages) |
19 November 1997 | Return made up to 01/09/97; no change of members (4 pages) |
25 March 1997 | Return made up to 01/09/96; no change of members (4 pages) |
25 March 1997 | Return made up to 01/09/96; no change of members (4 pages) |
12 November 1996 | Full accounts made up to 31 May 1996 (9 pages) |
12 November 1996 | Full accounts made up to 31 May 1996 (9 pages) |
7 November 1995 | Return made up to 01/09/95; full list of members (6 pages) |
7 November 1995 | Return made up to 01/09/95; full list of members (6 pages) |
21 August 1995 | Full accounts made up to 31 May 1995 (10 pages) |
21 August 1995 | Full accounts made up to 31 May 1995 (10 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
4 October 1989 | Incorporation (15 pages) |
4 October 1989 | Incorporation (15 pages) |