Burnham
Slough
Berkshire
SL1 8DY
Secretary Name | Anne Messenger |
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Nationality | British |
Status | Closed |
Appointed | 03 August 1992(2 years after company formation) |
Appointment Duration | 21 years, 4 months (closed 10 December 2013) |
Role | Company Director |
Correspondence Address | 97 The Fairway Burnham Slough Berkshire SL1 8DY |
Registered Address | 112 Morden Road London SW19 3BP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Kenneth Messenger 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £440 |
Cash | £10,708 |
Current Liabilities | £25,491 |
Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-30
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30 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-30
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30 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
1 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Amended accounts made up to 31 August 2010 (12 pages) |
10 August 2011 | Amended total exemption full accounts made up to 31 August 2010 (12 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
7 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Director's details changed for Kenneth Messenger on 1 January 2010 (2 pages) |
7 September 2010 | Director's details changed for Kenneth Messenger on 1 January 2010 (2 pages) |
7 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Director's details changed for Kenneth Messenger on 1 January 2010 (2 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
15 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
15 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
21 August 2009 | Amended accounts made up to 31 August 2008 (12 pages) |
21 August 2009 | Amended accounts made up to 31 August 2008 (12 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
1 October 2008 | Return made up to 03/08/08; full list of members (3 pages) |
1 October 2008 | Return made up to 03/08/08; full list of members (3 pages) |
2 July 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
2 July 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
26 September 2007 | Return made up to 03/08/07; full list of members (2 pages) |
26 September 2007 | Return made up to 03/08/07; full list of members (2 pages) |
27 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
27 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
24 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
24 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
14 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
14 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
5 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
5 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
27 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
27 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
2 December 2004 | Registered office changed on 02/12/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
2 December 2004 | Registered office changed on 02/12/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
11 October 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
11 October 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
13 August 2004 | Return made up to 03/08/04; full list of members (5 pages) |
13 August 2004 | Return made up to 03/08/04; full list of members (5 pages) |
27 August 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
27 August 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
1 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
1 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
3 October 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
3 October 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
21 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
21 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker street london NW1 6XE (2 pages) |
3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker street london NW1 6XE (2 pages) |
15 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
15 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
2 August 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
2 August 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
9 August 2000 | Return made up to 03/08/00; full list of members (5 pages) |
9 August 2000 | Return made up to 03/08/00; full list of members (5 pages) |
19 July 2000 | Full accounts made up to 31 August 1999 (11 pages) |
19 July 2000 | Full accounts made up to 31 August 1999 (11 pages) |
7 September 1999 | Full accounts made up to 31 August 1998 (10 pages) |
7 September 1999 | Full accounts made up to 31 August 1998 (10 pages) |
12 August 1999 | Return made up to 03/08/99; full list of members (5 pages) |
12 August 1999 | Return made up to 03/08/99; full list of members (5 pages) |
12 October 1998 | Full accounts made up to 31 August 1997 (10 pages) |
12 October 1998 | Full accounts made up to 31 August 1997 (10 pages) |
19 August 1998 | Return made up to 03/08/98; full list of members (3 pages) |
19 August 1998 | Return made up to 03/08/98; full list of members (3 pages) |
5 August 1997 | Return made up to 03/08/97; full list of members (5 pages) |
5 August 1997 | Return made up to 03/08/97; full list of members (5 pages) |
15 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
15 July 1997 | Full accounts made up to 31 August 1996 (10 pages) |
2 October 1996 | Full accounts made up to 31 August 1995 (10 pages) |
2 October 1996 | Full accounts made up to 31 August 1995 (10 pages) |
22 August 1996 | Return made up to 03/08/96; full list of members (4 pages) |
22 August 1996 | Return made up to 03/08/96; full list of members (4 pages) |
7 September 1995 | Return made up to 03/08/95; full list of members (6 pages) |
7 September 1995 | Return made up to 03/08/95; full list of members (6 pages) |
24 July 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
24 July 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |