Petersham
Richmond
Surrey
TW10 7AX
Secretary Name | Susan Hook |
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Nationality | British |
Status | Closed |
Appointed | 02 May 1992(2 years, 3 months after company formation) |
Appointment Duration | 20 years, 8 months (closed 08 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Nunnery Lane York North Yorkshire YO23 1AJ |
Secretary Name | Judith Egerton Colliver |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 March 1992) |
Role | Company Director |
Correspondence Address | 6 Braddon Road Richmond Surrey TW9 2HR |
Registered Address | 14 The Green Richmond Surrey TW9 1PX |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Silvia Maria Strebel 50.00% Ordinary A |
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100 at £1 | Walter Anton Strebel 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,176 |
Cash | £122 |
Current Liabilities | £11,453 |
Latest Accounts | 31 July 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2012 | Application to strike the company off the register (3 pages) |
12 September 2012 | Application to strike the company off the register (3 pages) |
12 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
12 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
30 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Director's details changed for Walter Anton Strebel on 27 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Walter Anton Strebel on 27 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
1 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
29 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
4 December 2008 | Return made up to 28/09/08; full list of members (3 pages) |
4 December 2008 | Return made up to 28/09/08; full list of members (3 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
2 October 2007 | Secretary's particulars changed (1 page) |
2 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
2 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
2 October 2007 | Secretary's particulars changed (1 page) |
5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
2 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
2 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
28 September 2005 | Secretary's particulars changed (1 page) |
28 September 2005 | Return made up to 28/09/05; full list of members (2 pages) |
28 September 2005 | Return made up to 28/09/05; full list of members (2 pages) |
28 September 2005 | Secretary's particulars changed (1 page) |
3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
15 October 2004 | Return made up to 07/10/04; full list of members
|
15 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
21 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
21 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
27 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
27 October 2003 | Return made up to 23/10/03; full list of members
|
12 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
12 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
15 April 2003 | Accounting reference date extended from 30/06/02 to 31/07/02 (1 page) |
15 April 2003 | Accounting reference date extended from 30/06/02 to 31/07/02 (1 page) |
16 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
16 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
16 July 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
16 July 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
20 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
20 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
2 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
2 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
12 December 2000 | Return made up to 29/11/00; full list of members (7 pages) |
12 December 2000 | Return made up to 29/11/00; full list of members
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26 June 2000 | Full accounts made up to 30 June 1999 (11 pages) |
26 June 2000 | Full accounts made up to 30 June 1999 (11 pages) |
16 December 1999 | Return made up to 09/12/99; full list of members (7 pages) |
16 December 1999 | Return made up to 09/12/99; full list of members (7 pages) |
23 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
23 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
9 December 1998 | Return made up to 19/12/98; change of members (6 pages) |
9 December 1998 | Return made up to 19/12/98; change of members (6 pages) |
5 March 1998 | Full accounts made up to 30 June 1997 (11 pages) |
5 March 1998 | Full accounts made up to 30 June 1997 (11 pages) |
8 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
8 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
28 April 1997 | Full accounts made up to 30 June 1996 (13 pages) |
28 April 1997 | Full accounts made up to 30 June 1996 (13 pages) |
3 March 1997 | Return made up to 06/01/97; no change of members (4 pages) |
3 March 1997 | Return made up to 06/01/97; no change of members (4 pages) |
1 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
1 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
25 January 1996 | Return made up to 10/01/96; no change of members (4 pages) |
25 January 1996 | Return made up to 10/01/96; no change of members (4 pages) |
27 April 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
27 April 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |