Church Street
Weybridge
Surrey
KT13 8DJ
Director Name | Mrs Elizabeth Phillips |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1993(1 year after company formation) |
Appointment Duration | 18 years, 10 months (resigned 30 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Send Hurst Lodge Woodhill Send Woking Surrey |
Secretary Name | Annwen Partridge |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1993(1 year after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | Robins Wood Fox Court Storrington West Sussex RH20 4JL |
Secretary Name | The Business Of Business Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2002(10 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 30 November 2011) |
Correspondence Address | Abbey House Wellington Way Weybridge Surrey KT13 0TT |
Website | www.interdesignweybridge.com |
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Telephone | 01932 852765 |
Telephone region | Weybridge |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
100 at £1 | Pipeline Capital Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,130 |
Cash | £20,842 |
Current Liabilities | £143,252 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 March 2015 | Final Gazette dissolved following liquidation (1 page) |
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24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 March 2015 | Final Gazette dissolved following liquidation (1 page) |
24 December 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
24 December 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
26 March 2014 | Liquidators' statement of receipts and payments to 13 February 2014 (7 pages) |
26 March 2014 | Liquidators statement of receipts and payments to 13 February 2014 (7 pages) |
26 March 2014 | Liquidators' statement of receipts and payments to 13 February 2014 (7 pages) |
20 February 2013 | Appointment of a voluntary liquidator (1 page) |
20 February 2013 | Statement of affairs with form 4.19 (6 pages) |
20 February 2013 | Statement of affairs with form 4.19 (6 pages) |
20 February 2013 | Resolutions
|
20 February 2013 | Resolutions
|
20 February 2013 | Appointment of a voluntary liquidator (1 page) |
7 February 2013 | Registered office address changed from 174-176 Oatlands Drive Weybridge Surrey KT13 9ET on 7 February 2013 (1 page) |
7 February 2013 | Registered office address changed from 174-176 Oatlands Drive Weybridge Surrey KT13 9ET on 7 February 2013 (1 page) |
7 February 2013 | Registered office address changed from 174-176 Oatlands Drive Weybridge Surrey KT13 9ET on 7 February 2013 (1 page) |
21 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-01-21
|
21 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-01-21
|
19 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
19 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
13 December 2011 | Termination of appointment of the Business of Business Limited as a secretary on 30 November 2011 (1 page) |
13 December 2011 | Appointment of Mr Andrew Richard Aldwinckle as a director on 30 November 2011 (2 pages) |
13 December 2011 | Termination of appointment of the Business of Business Limited as a secretary on 30 November 2011 (1 page) |
13 December 2011 | Termination of appointment of Elizabeth Phillips as a director on 30 November 2011 (1 page) |
13 December 2011 | Termination of appointment of Elizabeth Phillips as a director on 30 November 2011 (1 page) |
13 December 2011 | Appointment of Mr Andrew Richard Aldwinckle as a director on 30 November 2011 (2 pages) |
10 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 March 2010 | Secretary's details changed for The Business of Business Limited on 14 January 2010 (2 pages) |
4 March 2010 | Secretary's details changed for The Business of Business Limited on 14 January 2010 (2 pages) |
4 March 2010 | Secretary's details changed for The Business of Business Limited on 19 January 2010 (2 pages) |
4 March 2010 | Director's details changed for Mrs Elizabeth Phillips on 14 January 2010 (2 pages) |
4 March 2010 | Director's details changed for Mrs Elizabeth Phillips on 14 January 2010 (2 pages) |
4 March 2010 | Director's details changed for Elizabeth Phillips on 19 January 2010 (2 pages) |
4 March 2010 | Secretary's details changed for The Business of Business Limited on 19 January 2010 (2 pages) |
4 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Director's details changed for Elizabeth Phillips on 19 January 2010 (2 pages) |
17 July 2009 | Return made up to 14/01/09; no change of members (4 pages) |
17 July 2009 | Return made up to 14/01/09; no change of members (4 pages) |
1 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
1 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
19 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
19 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
14 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
14 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
11 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
11 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
23 January 2007 | Return made up to 14/01/07; full list of members (6 pages) |
23 January 2007 | Return made up to 14/01/07; full list of members (6 pages) |
28 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
28 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
8 November 2006 | Registered office changed on 08/11/06 from: 71 queens road weybridge surrey KT13 9UQ (1 page) |
8 November 2006 | Registered office changed on 08/11/06 from: 71 queens road weybridge surrey KT13 9UQ (1 page) |
27 January 2006 | Return made up to 14/01/06; full list of members
|
27 January 2006 | Return made up to 14/01/06; full list of members
|
3 January 2006 | Registered office changed on 03/01/06 from: 53 church street weybridge surrey KT13 3DJ (1 page) |
3 January 2006 | Registered office changed on 03/01/06 from: 53 church street weybridge surrey KT13 3DJ (1 page) |
15 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
15 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
25 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
25 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
19 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
19 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
19 January 2004 | Return made up to 14/01/04; full list of members
|
19 January 2004 | Return made up to 14/01/04; full list of members
|
23 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
23 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
24 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
24 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
22 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
22 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
12 July 2002 | New secretary appointed (2 pages) |
12 July 2002 | New secretary appointed (2 pages) |
21 March 2002 | Secretary resigned (1 page) |
21 March 2002 | Secretary resigned (1 page) |
21 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
21 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
7 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
7 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
19 January 2001 | Return made up to 14/01/01; full list of members
|
19 January 2001 | Return made up to 14/01/01; full list of members
|
21 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
21 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
14 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
14 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
7 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
7 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
20 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
20 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
18 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
18 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
23 March 1998 | Return made up to 14/01/98; no change of members (4 pages) |
23 March 1998 | Return made up to 14/01/98; no change of members (4 pages) |
11 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
11 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
17 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
17 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
10 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
10 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
3 April 1996 | Return made up to 14/01/96; no change of members (6 pages) |
3 April 1996 | Return made up to 14/01/96; no change of members (6 pages) |
3 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
3 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
4 March 1992 | Resolutions
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4 March 1992 | Resolutions
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4 March 1992 | Resolutions
|
4 March 1992 | Resolutions
|
14 January 1992 | Incorporation (15 pages) |
14 January 1992 | Incorporation (15 pages) |