Washington Road
Storrington
West Sussex
RH20 4AF
Director Name | Mr Laurence David Smith |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 1991(2 years after company formation) |
Appointment Duration | 18 years, 6 months (closed 08 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 44 Strawberry Hill Road Twickenham Middlesex TW1 4PY |
Secretary Name | Jonathan Mark Elliott |
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Nationality | British |
Status | Closed |
Appointed | 22 November 1996(6 years, 12 months after company formation) |
Appointment Duration | 13 years, 6 months (closed 08 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chanctonbury Lodge Washington Road Storrington West Sussex RH20 4AF |
Director Name | Mrs June Rose Smith |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(2 years after company formation) |
Appointment Duration | 4 years, 12 months (resigned 21 November 1996) |
Role | Company Director |
Correspondence Address | 1 St Margarets Avenue Hillingdon Uxbridge Middlesex UB8 3HH |
Secretary Name | Mrs June Rose Smith |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1991(2 years after company formation) |
Appointment Duration | 4 years, 12 months (resigned 21 November 1996) |
Role | Company Director |
Correspondence Address | 1 St Margarets Avenue Hillingdon Uxbridge Middlesex UB8 3HH |
Registered Address | 82 Wandsworth Bridge Road Bridge Road London SW6 2TF |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Parsons Green and Walham |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £62,643 |
Cash | £36,377 |
Current Liabilities | £24,378 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2010 | Application to strike the company off the register (3 pages) |
11 February 2010 | Application to strike the company off the register (3 pages) |
24 December 2009 | Director's details changed for Jonathan Mark Elliott on 23 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Jonathan Mark Elliott on 23 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Mr Laurence David Smith on 24 December 2009 (2 pages) |
24 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-24
|
24 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-24
|
24 December 2009 | Director's details changed for Mr Laurence David Smith on 24 December 2009 (2 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
11 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
11 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
4 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
4 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
30 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
30 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
8 March 2007 | Return made up to 27/11/06; full list of members (3 pages) |
8 March 2007 | Return made up to 27/11/06; full list of members (3 pages) |
23 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
23 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
30 November 2005 | Return made up to 27/11/05; full list of members (3 pages) |
30 November 2005 | Return made up to 27/11/05; full list of members (3 pages) |
26 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
26 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
1 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
1 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
25 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
25 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
28 November 2003 | Return made up to 27/11/03; full list of members (7 pages) |
28 November 2003 | Return made up to 27/11/03; full list of members (7 pages) |
4 June 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
4 June 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
20 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
20 January 2003 | Return made up to 27/11/02; full list of members
|
20 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
20 January 2003 | Return made up to 27/11/02; full list of members (7 pages) |
10 June 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
10 June 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
29 November 2001 | Return made up to 27/11/01; full list of members
|
29 November 2001 | Return made up to 27/11/01; full list of members (6 pages) |
4 July 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
4 July 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
1 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
1 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
25 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
25 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
5 January 2000 | Return made up to 27/11/99; full list of members (6 pages) |
5 January 2000 | Return made up to 27/11/99; full list of members (6 pages) |
21 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
21 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
4 January 1999 | Director's particulars changed (1 page) |
4 January 1999 | Director's particulars changed (1 page) |
2 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
2 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
30 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
30 April 1998 | Full accounts made up to 31 December 1997 (13 pages) |
6 January 1998 | Return made up to 27/11/97; full list of members (6 pages) |
6 January 1998 | Return made up to 27/11/97; full list of members (6 pages) |
21 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
21 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
22 January 1997 | Return made up to 27/11/96; no change of members (4 pages) |
22 January 1997 | New secretary appointed (2 pages) |
22 January 1997 | New secretary appointed (2 pages) |
22 January 1997 | Secretary resigned;director resigned (1 page) |
22 January 1997 | Secretary resigned;director resigned (1 page) |
22 January 1997 | Return made up to 27/11/96; no change of members (4 pages) |
13 November 1996 | Registered office changed on 13/11/96 from: wimborne house 4 pump lane hayes middlesex UB3 3QR (1 page) |
13 November 1996 | Registered office changed on 13/11/96 from: wimborne house 4 pump lane hayes middlesex UB3 3QR (1 page) |
1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
11 December 1995 | Return made up to 27/11/95; no change of members (4 pages) |
11 December 1995 | Return made up to 27/11/95; no change of members (4 pages) |
3 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
3 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |