Bookham
Leatherhead
Surrey
KT23 3AA
Director Name | Mr Clive Roy Poole |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(1 year after company formation) |
Appointment Duration | 18 years, 1 month (resigned 06 July 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Byfield Beaconsfield Road Chelwood Gate Haywards Heath West Sussex RH17 7LE |
Secretary Name | Mr Clive Roy Poole |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(1 year after company formation) |
Appointment Duration | 16 years, 1 month (resigned 28 June 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Byfield Beaconsfield Road Chelwood Gate Haywards Heath West Sussex RH17 7LE |
Secretary Name | Susan Marjory Poole |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 January 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Byfield Beaconsfield Road Chelwood Gate West Sussex RH17 7LE |
Registered Address | 58a High Street Shepperton Middx TW17 9AU |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Shepperton Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £115 |
Current Liabilities | £142 |
Latest Accounts | 8 January 2009 (15 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 08 January |
17 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2009 | Application for striking-off (1 page) |
13 July 2009 | Appointment terminated director clive poole (1 page) |
2 April 2009 | Appointment terminated secretary susan poole (2 pages) |
1 April 2009 | Accounting reference date shortened from 31/03/2009 to 08/01/2009 (1 page) |
1 April 2009 | Total exemption small company accounts made up to 8 January 2009 (3 pages) |
4 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
9 May 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
6 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
5 March 2008 | Curr sho from 31/05/2008 to 31/03/2008 (1 page) |
28 June 2007 | Secretary resigned (1 page) |
28 June 2007 | New secretary appointed (1 page) |
13 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
20 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
26 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
25 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 January 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
1 July 2005 | Return made up to 31/05/05; full list of members (2 pages) |
30 December 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
12 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
31 January 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
27 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
20 September 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
17 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
27 February 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
7 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
12 February 2001 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
28 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
25 February 2000 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
29 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
1 February 1999 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
26 February 1998 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
2 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
16 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
16 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
13 February 1996 | Accounts for a dormant company made up to 31 May 1995 (7 pages) |
7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
16 March 1995 | Accounts for a dormant company made up to 31 May 1994 (7 pages) |