Bookham
Surrey
KT23 4JL
Director Name | Noel Mooney |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2006(14 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 17 July 2014) |
Role | Company Development Director |
Correspondence Address | 5 The Spinney North Cheam Sutton Surrey SM3 8JG |
Secretary Name | Joan Mary Mooney |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2006(14 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 17 July 2014) |
Role | Company Director |
Correspondence Address | Spinney Lodge 5 The Spinney North Cheam Surrey SM3 8JG |
Director Name | Mr Peter Eric Goodbody |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 March 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 West Down Bookham Surrey KT23 4LJ |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1992(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 60/62 Old London Road Kingston Upon Thames KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
100 at 1 | Noel Mooney 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,658 |
Cash | £60 |
Current Liabilities | £245,825 |
Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
17 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 July 2014 | Final Gazette dissolved following liquidation (1 page) |
17 April 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
9 July 2013 | Liquidators statement of receipts and payments to 3 May 2013 (9 pages) |
9 July 2013 | Liquidators statement of receipts and payments to 3 May 2013 (9 pages) |
9 July 2013 | Liquidators' statement of receipts and payments to 3 May 2013 (9 pages) |
1 June 2012 | Liquidators statement of receipts and payments to 3 May 2012 (8 pages) |
1 June 2012 | Liquidators statement of receipts and payments to 3 May 2012 (8 pages) |
1 June 2012 | Liquidators' statement of receipts and payments to 3 May 2012 (8 pages) |
11 May 2011 | Appointment of a voluntary liquidator (1 page) |
11 May 2011 | Statement of affairs with form 4.19 (5 pages) |
11 May 2011 | Resolutions
|
6 May 2011 | Registered office address changed from 175-181 Kingston Road New Malden Surrey KT3 3SX on 6 May 2011 (2 pages) |
6 May 2011 | Registered office address changed from 175-181 Kingston Road New Malden Surrey KT3 3SX on 6 May 2011 (2 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
15 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
22 July 2009 | Return made up to 15/03/09; full list of members (3 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
6 August 2008 | Return made up to 15/03/08; full list of members (3 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
28 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
11 December 2006 | Director resigned (1 page) |
11 December 2006 | New secretary appointed (1 page) |
11 December 2006 | New director appointed (1 page) |
1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
1 June 2006 | Return made up to 15/03/06; full list of members (6 pages) |
28 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
23 March 2005 | Return made up to 15/03/05; full list of members
|
2 July 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
6 April 2004 | Return made up to 23/03/04; full list of members (6 pages) |
23 April 2003 | Return made up to 11/03/03; full list of members
|
22 November 2002 | Accounts for a small company made up to 31 August 2002 (8 pages) |
21 November 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
27 May 2002 | Return made up to 23/03/02; full list of members (6 pages) |
3 July 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
4 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
30 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
27 March 2000 | Return made up to 23/03/00; full list of members (6 pages) |
18 March 1999 | Return made up to 23/03/99; no change of members
|
16 December 1998 | Return made up to 23/03/98; full list of members (6 pages) |
23 November 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
3 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
4 September 1997 | Return made up to 23/03/97; no change of members (4 pages) |
2 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
3 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
16 May 1996 | Return made up to 23/03/96; full list of members (6 pages) |
6 September 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
22 May 1995 | Return made up to 23/03/95; no change of members (6 pages) |
23 March 1992 | Incorporation (16 pages) |