West Molesey
Surrey
KT8 1ST
Director Name | Robert Cooper |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 1997(5 years, 5 months after company formation) |
Appointment Duration | 18 years, 8 months (closed 23 August 2016) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 11a The Grove Walton-On-Thames Surrey KT12 2HP |
Secretary Name | Mr Indravadan Doshi |
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Nationality | British |
Status | Closed |
Appointed | 19 December 1997(5 years, 5 months after company formation) |
Appointment Duration | 18 years, 8 months (closed 23 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Winchilsea Crescent West Molesey Surrey KT8 1ST |
Director Name | Mr Robert Arthur Cooper |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(4 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 November 1994) |
Role | Company Director |
Correspondence Address | 18 Wolsey Close Kingston Upon Thames Surrey KT2 7ER |
Secretary Name | Bridget Anne Reynolds |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(4 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 19 December 1997) |
Role | Company Director |
Correspondence Address | 4 Holly Lodge 150 Coombe Lane Raynes Park London SW20 0BB |
Secretary Name | Mrs Sandra Alderson |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1992(3 weeks, 4 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 06 October 1992) |
Role | Company Director |
Correspondence Address | 20 Kelvinbrook East Molesey Surrey KT8 9NR |
Director Name | Richmond Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1992(same day as company formation) |
Correspondence Address | 4 The Green Richmond Surrey TW9 1PL |
Secretary Name | Richmond Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1992(same day as company formation) |
Correspondence Address | 4 The Green Richmond Surrey TW9 1PL |
Registered Address | 20 Market Place Kingston Upon Thames Surrey KT1 1JP |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,764 |
Cash | £100 |
Current Liabilities | £49,633 |
Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2016 | Application to strike the company off the register (3 pages) |
31 May 2016 | Application to strike the company off the register (3 pages) |
14 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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29 May 2015 | Micro company accounts made up to 31 August 2014 (5 pages) |
29 May 2015 | Micro company accounts made up to 31 August 2014 (5 pages) |
31 December 2014 | Registered office address changed from 145 Clarence Street Kingston upon Thames Surrey KT1 1QT to 20 Market Place Kingston upon Thames Surrey KT1 1JP on 31 December 2014 (1 page) |
31 December 2014 | Registered office address changed from 145 Clarence Street Kingston upon Thames Surrey KT1 1QT to 20 Market Place Kingston upon Thames Surrey KT1 1JP on 31 December 2014 (1 page) |
23 December 2014 | Previous accounting period extended from 30 March 2014 to 31 August 2014 (1 page) |
23 December 2014 | Previous accounting period extended from 30 March 2014 to 31 August 2014 (1 page) |
19 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
17 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
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17 July 2013 | Director's details changed for Mr Indravadan Doshi on 30 June 2013 (2 pages) |
17 July 2013 | Registered office address changed from 145 Clarence Street Kingston upon Thames Surrey KT1 1NY on 17 July 2013 (1 page) |
17 July 2013 | Secretary's details changed for Mr Indravadan Doshi on 30 June 2013 (2 pages) |
17 July 2013 | Registered office address changed from 145 Clarence Street Kingston upon Thames Surrey KT1 1NY on 17 July 2013 (1 page) |
17 July 2013 | Director's details changed for Mr Indravadan Doshi on 30 June 2013 (2 pages) |
17 July 2013 | Secretary's details changed for Mr Indravadan Doshi on 30 June 2013 (2 pages) |
17 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
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17 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
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28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
18 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
18 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 August 2010 | Director's details changed for Mr Indravadan Doshi on 1 October 2009 (2 pages) |
17 August 2010 | Director's details changed for Robert Cooper on 1 October 2009 (2 pages) |
17 August 2010 | Director's details changed for Mr Indravadan Doshi on 1 October 2009 (2 pages) |
17 August 2010 | Director's details changed for Robert Cooper on 1 October 2009 (2 pages) |
17 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Director's details changed for Robert Cooper on 1 October 2009 (2 pages) |
17 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Director's details changed for Mr Indravadan Doshi on 1 October 2009 (2 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
27 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 September 2008 | Return made up to 17/07/08; full list of members (4 pages) |
26 September 2008 | Return made up to 17/07/08; full list of members (4 pages) |
23 July 2008 | Accounting reference date extended from 30/09/2007 to 30/03/2008 (1 page) |
23 July 2008 | Accounting reference date extended from 30/09/2007 to 30/03/2008 (1 page) |
5 September 2007 | Return made up to 17/07/07; full list of members (2 pages) |
5 September 2007 | Return made up to 17/07/07; full list of members (2 pages) |
24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
31 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
31 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
20 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
20 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
20 July 2005 | Return made up to 17/07/05; full list of members
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20 July 2005 | Return made up to 17/07/05; full list of members
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26 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
26 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
26 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
26 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
31 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
31 July 2003 | Return made up to 17/07/03; full list of members (7 pages) |
18 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
18 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
27 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
27 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
23 July 2002 | Return made up to 17/07/02; full list of members (7 pages) |
23 July 2002 | Return made up to 17/07/02; full list of members (7 pages) |
27 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
27 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
24 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
24 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
21 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
21 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
25 April 2000 | Full accounts made up to 30 September 1999 (9 pages) |
25 April 2000 | Full accounts made up to 30 September 1999 (9 pages) |
1 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
1 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
23 July 1999 | Return made up to 16/07/99; no change of members (4 pages) |
23 July 1999 | Return made up to 16/07/99; no change of members (4 pages) |
1 June 1999 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
1 June 1999 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
14 August 1998 | Return made up to 16/07/98; full list of members (6 pages) |
14 August 1998 | Return made up to 16/07/98; full list of members (6 pages) |
22 June 1998 | Full accounts made up to 31 July 1997 (9 pages) |
22 June 1998 | Full accounts made up to 31 July 1997 (9 pages) |
11 January 1998 | New director appointed (2 pages) |
11 January 1998 | New secretary appointed (2 pages) |
11 January 1998 | Secretary resigned (1 page) |
11 January 1998 | Secretary resigned (1 page) |
11 January 1998 | New secretary appointed (2 pages) |
11 January 1998 | New director appointed (2 pages) |
22 July 1997 | Return made up to 16/07/97; no change of members (4 pages) |
22 July 1997 | Return made up to 16/07/97; no change of members (4 pages) |
20 May 1997 | Full accounts made up to 31 July 1996 (11 pages) |
20 May 1997 | Full accounts made up to 31 July 1996 (11 pages) |
24 July 1996 | Return made up to 16/07/96; full list of members (6 pages) |
24 July 1996 | Return made up to 16/07/96; full list of members (6 pages) |
3 June 1996 | Full accounts made up to 31 July 1995 (11 pages) |
3 June 1996 | Full accounts made up to 31 July 1995 (11 pages) |
30 August 1995 | Full accounts made up to 31 July 1994 (9 pages) |
30 August 1995 | Full accounts made up to 31 July 1994 (9 pages) |
27 July 1995 | Return made up to 16/07/95; no change of members
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27 July 1995 | Return made up to 16/07/95; no change of members
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14 June 1995 | Registered office changed on 14/06/95 from: 3 wood street kingston upon thames surrey KT1 1TG (1 page) |
14 June 1995 | Registered office changed on 14/06/95 from: 3 wood street kingston upon thames surrey KT1 1TG (1 page) |
25 May 1995 | Return made up to 16/07/94; no change of members (4 pages) |
25 May 1995 | Return made up to 16/07/94; no change of members (4 pages) |