Woodham Road Horsell
Woking
Surrey
GU21 4EW
Secretary Name | Robert James White |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1995(5 years, 6 months after company formation) |
Appointment Duration | 15 years, 10 months (closed 26 July 2011) |
Role | Company Director |
Correspondence Address | 57 Old Bath Road Charvil Reading Berkshire RG10 9QN |
Director Name | Charles Greco |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 March 1992(2 years after company formation) |
Appointment Duration | 12 months (resigned 14 March 1993) |
Role | Businessman |
Correspondence Address | 5 Speen Street Framingham Mass 01701 Foreign |
Secretary Name | Ian Frederick Thalmessinger |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(2 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 January 1994) |
Role | Company Director |
Correspondence Address | 16 Henderson Road Wandsworth London SW18 3RR |
Secretary Name | Marvin Angel |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 1995) |
Role | Company Director |
Correspondence Address | 21 Monkswood Gardens Clayhall Ilford Essex IG5 0DG |
Registered Address | British Standards House 389 Chiswick High Road London W4 4AL |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2011 | Application to strike the company off the register (3 pages) |
31 March 2011 | Application to strike the company off the register (3 pages) |
6 January 2011 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
6 January 2011 | Annual return made up to 13 March 2009 (4 pages) |
6 January 2011 | Annual return made up to 13 March 2005 (4 pages) |
6 January 2011 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
6 January 2011 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
6 January 2011 | Annual return made up to 13 March 2006 (4 pages) |
6 January 2011 | Annual return made up to 13 March 2006 (4 pages) |
6 January 2011 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
6 January 2011 | Annual return made up to 13 March 2005 (4 pages) |
6 January 2011 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
6 January 2011 | Annual return made up to 13 March 2008 (4 pages) |
6 January 2011 | Annual return made up to 13 March 2007 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
6 January 2011 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
6 January 2011 | Annual return made up to 13 March 2004 with a full list of shareholders (5 pages) |
6 January 2011 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
6 January 2011 | Annual return made up to 13 March 2008 (4 pages) |
6 January 2011 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
6 January 2011 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
6 January 2011 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
6 January 2011 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
6 January 2011 | Annual return made up to 13 March 2009 (4 pages) |
6 January 2011 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
6 January 2011 | Annual return made up to 13 March 2004 with a full list of shareholders (5 pages) |
6 January 2011 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
6 January 2011 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
6 January 2011 | Annual return made up to 13 March 2007 with a full list of shareholders (5 pages) |
6 January 2011 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
5 January 2011 | Administrative restoration application (3 pages) |
5 January 2011 | Administrative restoration application (3 pages) |
5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
23 April 2003 | Return made up to 13/03/03; full list of members (6 pages) |
23 April 2003 | Return made up to 13/03/03; full list of members (6 pages) |
2 January 2003 | Accounts made up to 30 September 2002 (7 pages) |
2 January 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
25 July 2002 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
25 July 2002 | Accounts made up to 30 September 2001 (7 pages) |
11 April 2002 | Return made up to 13/03/02; full list of members
|
11 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
4 June 2001 | Accounts for a dormant company made up to 30 September 2000 (7 pages) |
4 June 2001 | Accounts made up to 30 September 2000 (7 pages) |
2 April 2001 | Return made up to 13/03/01; full list of members (5 pages) |
2 April 2001 | Return made up to 13/03/01; full list of members (5 pages) |
2 June 2000 | Resolutions
|
2 June 2000 | Registered office changed on 02/06/00 from: 99 grays inn road, london, WC1X 8UT (1 page) |
2 June 2000 | Registered office changed on 02/06/00 from: 99 grays inn road, london, WC1X 8UT (1 page) |
2 June 2000 | Resolutions
|
2 June 2000 | Accounts made up to 30 September 1999 (3 pages) |
2 June 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
16 April 2000 | Return made up to 13/03/00; full list of members (5 pages) |
16 April 2000 | Secretary's particulars changed (1 page) |
16 April 2000 | Secretary's particulars changed (1 page) |
16 April 2000 | Return made up to 13/03/00; full list of members (5 pages) |
27 July 1999 | Accounts made up to 30 September 1998 (3 pages) |
27 July 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
17 March 1999 | Return made up to 13/03/99; full list of members (5 pages) |
17 March 1999 | Return made up to 13/03/99; full list of members (5 pages) |
22 July 1998 | Accounts made up to 30 September 1997 (3 pages) |
22 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
16 June 1998 | Resolutions
|
16 June 1998 | Resolutions
|
16 June 1998 | Resolutions
|
16 June 1998 | Resolutions
|
20 March 1998 | Return made up to 13/03/98; full list of members (5 pages) |
20 March 1998 | Return made up to 13/03/98; full list of members (5 pages) |
1 August 1997 | Full accounts made up to 30 September 1996 (11 pages) |
1 August 1997 | Full accounts made up to 30 September 1996 (11 pages) |
19 March 1997 | Return made up to 13/03/97; full list of members (5 pages) |
19 March 1997 | Return made up to 13/03/97; full list of members (5 pages) |
22 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
22 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
20 June 1996 | Return made up to 13/03/96; full list of members (6 pages) |
20 June 1996 | Return made up to 13/03/96; full list of members (6 pages) |
20 June 1996 | New secretary appointed (2 pages) |
8 June 1996 | Director's particulars changed (1 page) |
8 June 1996 | Director's particulars changed (1 page) |
8 June 1996 | Secretary resigned (1 page) |
8 June 1996 | Secretary resigned (1 page) |
7 June 1995 | Full accounts made up to 30 September 1994 (10 pages) |
7 June 1995 | Full accounts made up to 30 September 1994 (10 pages) |
25 May 1995 | Return made up to 13/03/95; full list of members (6 pages) |
25 May 1995 | Return made up to 13/03/95; full list of members (12 pages) |
19 March 1990 | Incorporation (13 pages) |
19 March 1990 | Incorporation (13 pages) |