Kingston Upon Thames
Surrey
KT2 6QZ
Director Name | Mr James Murrey |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 June 1991(1 year after company formation) |
Appointment Duration | 13 years, 10 months (resigned 07 April 2005) |
Role | Company Director |
Correspondence Address | 13 Latham Close London E6 4SF |
Secretary Name | Mrs Kathryn Murrey |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(1 year after company formation) |
Appointment Duration | 13 years, 10 months (resigned 07 April 2005) |
Role | Company Director |
Correspondence Address | 13 Latham Close London E6 4SF |
Secretary Name | Desmond Joseph Schweppie |
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Nationality | Irish |
Status | Resigned |
Appointed | 07 April 2005(14 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 2008) |
Role | Retired |
Correspondence Address | Flat 2 Stuart Lodge 40 Connaught Road New Malden Surrey KT3 3QD |
Director Name | Brian James Ellis |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 2008) |
Role | Retired |
Correspondence Address | 57a Crystal Palace Park Road London SE26 6UT |
Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Latest Accounts | 31 March 1992 (32 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
15 May 2016 | Final Gazette dissolved following liquidation (1 page) |
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15 May 2016 | Final Gazette dissolved following liquidation (1 page) |
15 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 February 2016 | Return of final meeting of creditors (1 page) |
15 February 2016 | Insolvency:liquidators final progress report to 05/02/2016 (8 pages) |
15 February 2016 | Notice of final account prior to dissolution (1 page) |
15 February 2016 | Notice of final account prior to dissolution (1 page) |
15 February 2016 | Insolvency:liquidators final progress report to 05/02/2016 (8 pages) |
11 February 2015 | Appointment of a liquidator (1 page) |
11 February 2015 | Appointment of a liquidator (1 page) |
30 January 2015 | Registered office address changed from Unit 41 Kingspark Business Centre 152/178 Kingston Road New Malden Surrey KT3 3ST to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 30 January 2015 (2 pages) |
30 January 2015 | Registered office address changed from Unit 41 Kingspark Business Centre 152/178 Kingston Road New Malden Surrey KT3 3ST to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 30 January 2015 (2 pages) |
6 May 2014 | Order of court to wind up (2 pages) |
6 May 2014 | Order of court to wind up (2 pages) |
1 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
1 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
1 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
5 November 2013 | Registered office address changed from Kingspark Business Centre Unit B8 152/178 Kingston Road Kingston upon Thames Surrey KT3 3ST England on 5 November 2013 (1 page) |
5 November 2013 | Registered office address changed from Kingspark Business Centre Unit B8 152/178 Kingston Road Kingston upon Thames Surrey KT3 3ST England on 5 November 2013 (1 page) |
5 November 2013 | Registered office address changed from Kingspark Business Centre Unit B8 152/178 Kingston Road Kingston upon Thames Surrey KT3 3ST England on 5 November 2013 (1 page) |
7 December 2012 | Director's details changed for Mr. Desmond Joseph Schweppe on 7 December 2012 (2 pages) |
7 December 2012 | Director's details changed for Mr. Desmond Joseph Schweppe on 7 December 2012 (2 pages) |
7 December 2012 | Director's details changed for Mr. Desmond Joseph Schweppe on 7 December 2012 (2 pages) |
7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
26 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
26 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
26 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Registered office address changed from 452 Hornsey Road Holloway London N194EE on 25 February 2011 (1 page) |
25 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
25 February 2011 | Registered office address changed from 452 Hornsey Road Holloway London N194EE on 25 February 2011 (1 page) |
25 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
25 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Desmond Joseph Schweppie on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Desmond Joseph Schweppie on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Desmond Joseph Schweppie on 3 December 2009 (2 pages) |
2 January 2009 | Registered office changed on 02/01/2009 from flat 2 stuart lodge 40 connaught lodge new malden surrey KT3 3AD (1 page) |
2 January 2009 | Registered office changed on 02/01/2009 from flat 2 stuart lodge 40 connaught lodge new malden surrey KT3 3AD (1 page) |
2 January 2009 | Location of register of members (1 page) |
2 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
2 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
2 January 2009 | Location of register of members (1 page) |
31 December 2008 | Appointment terminated secretary desmond schweppie (1 page) |
31 December 2008 | Location of debenture register (1 page) |
31 December 2008 | Appointment terminated director brian ellis (1 page) |
31 December 2008 | Appointment terminated director brian ellis (1 page) |
31 December 2008 | Appointment terminated secretary desmond schweppie (1 page) |
31 December 2008 | Location of debenture register (1 page) |
28 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
28 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
15 January 2007 | Return made up to 01/12/06; full list of members (8 pages) |
15 January 2007 | Return made up to 01/12/06; full list of members (8 pages) |
23 March 2006 | Return made up to 01/12/05; full list of members; amend (10 pages) |
23 March 2006 | Return made up to 01/12/05; full list of members; amend (10 pages) |
3 January 2006 | Return made up to 01/12/05; full list of members (8 pages) |
3 January 2006 | Return made up to 01/12/05; full list of members (8 pages) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | New director appointed (2 pages) |
18 April 2005 | Director resigned (1 page) |
18 April 2005 | New secretary appointed;new director appointed (2 pages) |
18 April 2005 | New secretary appointed;new director appointed (2 pages) |
18 April 2005 | New secretary appointed;new director appointed (2 pages) |
18 April 2005 | Return made up to 07/04/05; full list of members
|
18 April 2005 | New secretary appointed;new director appointed (2 pages) |
18 April 2005 | Secretary resigned (1 page) |
18 April 2005 | New secretary appointed;new director appointed (2 pages) |
18 April 2005 | Secretary resigned (1 page) |
18 April 2005 | New secretary appointed;new director appointed (2 pages) |
18 April 2005 | Director resigned (1 page) |
18 April 2005 | Return made up to 07/04/05; full list of members
|
29 March 2005 | Restoration by order of the court (4 pages) |
29 March 2005 | Restoration by order of the court (4 pages) |
2 April 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 April 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 December 1995 | First Gazette notice for compulsory strike-off (2 pages) |
12 December 1995 | First Gazette notice for compulsory strike-off (2 pages) |
4 October 1994 | Compulsory strike-off action has been discontinued (1 page) |
4 October 1994 | Compulsory strike-off action has been discontinued (1 page) |
27 September 1994 | First Gazette notice for compulsory strike-off (1 page) |
27 September 1994 | First Gazette notice for compulsory strike-off (1 page) |
22 February 1993 | Full accounts made up to 31 March 1991 (18 pages) |
22 February 1993 | Full accounts made up to 31 March 1991 (18 pages) |
22 February 1993 | Full accounts made up to 31 March 1992 (19 pages) |
22 February 1993 | Full accounts made up to 31 March 1992 (19 pages) |
5 June 1991 | Return made up to 01/06/91; full list of members (5 pages) |
5 June 1991 | Return made up to 01/06/91; full list of members (5 pages) |
31 October 1990 | Ad 01/06/90--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
31 October 1990 | Ad 01/06/90--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
7 June 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
7 June 1990 | Accounting reference date notified as 31/03 (1 page) |
7 June 1990 | Registered office changed on 07/06/90 from: 4 bishops avenue northwood middx HA6 3DG (1 page) |
7 June 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
7 June 1990 | Accounting reference date notified as 31/03 (1 page) |
7 June 1990 | Registered office changed on 07/06/90 from: 4 bishops avenue northwood middx HA6 3DG (1 page) |
1 June 1990 | Incorporation (15 pages) |
1 June 1990 | Incorporation (15 pages) |