Englefield Green
Egham
Surrey
TW20 0DE
Director Name | Michael James McGurgan |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992 |
Appointment Duration | 5 years, 5 months (resigned 20 August 1997) |
Role | Accountant |
Correspondence Address | 19 Harwood Gardens Old Windsor Windsor Berkshire SL4 2LJ |
Secretary Name | John Patrick Malins |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1992 |
Appointment Duration | 5 years, 8 months (resigned 06 November 1997) |
Role | Company Director |
Correspondence Address | 5 Bell House Gardens Wokingham Berkshire RG41 2BD |
Secretary Name | Chandrakant Gohil |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1997(5 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 19 November 2004) |
Role | Company Director |
Correspondence Address | 230 Uxbridge Road Hayes Middlesex UB4 0JG |
Secretary Name | Mr Grant James Farrell |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 2004(12 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 15 December 2010) |
Role | Chartered Acccountant |
Country of Residence | England |
Correspondence Address | 29 Clarence Road Windsor Berkshire SL4 5AX |
Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Yiewsley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Mr Howard John Watts 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£52,980 |
Cash | £4 |
Current Liabilities | £52,984 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2013 | Voluntary strike-off action has been suspended (1 page) |
30 November 2013 | Voluntary strike-off action has been suspended (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2013 | Application to strike the company off the register (3 pages) |
27 September 2013 | Application to strike the company off the register (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
18 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-05-18
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18 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-05-18
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18 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-05-18
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20 April 2011 | Registered office address changed from 5 Sky Business Park Eversley Way Egham Surrey TW20 8RF on 20 April 2011 (1 page) |
20 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
20 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
20 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
20 April 2011 | Registered office address changed from 5 Sky Business Park Eversley Way Egham Surrey TW20 8RF on 20 April 2011 (1 page) |
12 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
12 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
26 January 2011 | Termination of appointment of Grant Farrell as a secretary (1 page) |
26 January 2011 | Termination of appointment of Grant Farrell as a secretary (1 page) |
3 June 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
3 June 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
11 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
8 May 2009 | Return made up to 04/03/09; full list of members (3 pages) |
8 May 2009 | Return made up to 04/03/09; full list of members (3 pages) |
13 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
13 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
1 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
1 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
26 April 2007 | Return made up to 04/03/07; full list of members (6 pages) |
26 April 2007 | Return made up to 04/03/07; full list of members (6 pages) |
11 December 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
11 December 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
26 September 2006 | Return made up to 04/03/06; full list of members (6 pages) |
26 September 2006 | Return made up to 04/03/06; full list of members (6 pages) |
16 February 2006 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
16 February 2006 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
20 December 2005 | Return made up to 04/03/05; full list of members (6 pages) |
20 December 2005 | Return made up to 04/03/05; full list of members (6 pages) |
3 December 2004 | Secretary resigned (1 page) |
3 December 2004 | New secretary appointed (2 pages) |
3 December 2004 | Secretary resigned (1 page) |
3 December 2004 | New secretary appointed (2 pages) |
18 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
18 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
11 March 2004 | Return made up to 04/03/04; full list of members (6 pages) |
11 March 2004 | Return made up to 04/03/04; full list of members (6 pages) |
8 September 2003 | Return made up to 04/03/03; full list of members (6 pages) |
8 September 2003 | Return made up to 04/03/03; full list of members (6 pages) |
25 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
25 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
26 February 2003 | Return made up to 30/09/02; full list of members (6 pages) |
26 February 2003 | Return made up to 30/09/02; full list of members (6 pages) |
30 December 2002 | Particulars of mortgage/charge (4 pages) |
30 December 2002 | Particulars of mortgage/charge (4 pages) |
2 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
2 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
4 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
4 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
7 September 2001 | Return made up to 04/03/01; full list of members
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7 September 2001 | Return made up to 04/03/01; full list of members
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21 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
21 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
13 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
13 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
20 March 2000 | Return made up to 04/03/00; full list of members
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20 March 2000 | Return made up to 04/03/00; full list of members
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9 May 1999 | Return made up to 04/03/99; full list of members (6 pages) |
9 May 1999 | Return made up to 04/03/99; full list of members (6 pages) |
26 January 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
26 January 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
30 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
30 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
29 April 1998 | Return made up to 04/03/98; no change of members (4 pages) |
29 April 1998 | Return made up to 04/03/98; no change of members (4 pages) |
10 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
10 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
11 November 1997 | Secretary resigned (1 page) |
11 November 1997 | Secretary resigned (1 page) |
11 November 1997 | New secretary appointed (2 pages) |
11 November 1997 | New secretary appointed (2 pages) |
9 October 1997 | Ad 24/09/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
9 October 1997 | £ nc 100/10000 24/09/97 (1 page) |
9 October 1997 | Ad 24/09/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
9 October 1997 | Resolutions
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9 October 1997 | Resolutions
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9 October 1997 | £ nc 100/10000 24/09/97 (1 page) |
4 September 1997 | Return made up to 04/03/97; full list of members
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4 September 1997 | Return made up to 04/03/96; full list of members (6 pages) |
4 September 1997 | Return made up to 04/03/97; full list of members
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4 September 1997 | Return made up to 04/03/96; full list of members (6 pages) |
2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
26 June 1996 | Particulars of mortgage/charge (3 pages) |
26 June 1996 | Particulars of mortgage/charge (3 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
31 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
16 January 1996 | Registered office changed on 16/01/96 from: 21A queens road datchet berks. SL3 9BN (1 page) |
16 January 1996 | Registered office changed on 16/01/96 from: 21A queens road datchet berks. SL3 9BN (1 page) |
15 January 1996 | Company name changed alpine residencies LIMITED\certificate issued on 16/01/96 (2 pages) |
15 January 1996 | Company name changed alpine residencies LIMITED\certificate issued on 16/01/96 (2 pages) |
3 May 1995 | Return made up to 04/03/95; no change of members (4 pages) |
3 May 1995 | Return made up to 04/03/95; no change of members (4 pages) |
4 March 1992 | Incorporation (15 pages) |
4 March 1992 | Incorporation (15 pages) |