Kingston Upon Thames
Surrey
KT2 7HF
Director Name | Parshotam Lal Cambow |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 2006(13 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 22 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Brooke Avenue Harrow Middlesex HA2 0NF |
Director Name | Mr Clive Bowman |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 116 Etchingham Park Road Finchley London N3 2EH |
Director Name | Mr David Parratt |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(same day as company formation) |
Role | Partner-Business Printers |
Correspondence Address | 27 Manor Close Bromham Bedford MK43 8JA |
Director Name | Mr Roger Stuart Reynolds |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 30b Heath Drive Hampstead London NW3 7SB |
Director Name | Mrs Diana Joy Walker |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(same day as company formation) |
Role | Proprietor Of Printiong Business |
Correspondence Address | Tannachie Harcourt Road West Malvern Worcestershire WR14 4DN |
Secretary Name | Mr David Parratt |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(same day as company formation) |
Role | Partner-Business Printers |
Correspondence Address | 27 Manor Close Bromham Bedford MK43 8JA |
Director Name | Robert Lawman Mauchline |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1994(1 year, 8 months after company formation) |
Appointment Duration | 11 years (resigned 28 August 2005) |
Role | Business Proprietor |
Correspondence Address | Oaklands Henley Road Stubbings Maidenhead Berkshire SL6 6QW |
Secretary Name | Robert Lawman Mauchline |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1994(1 year, 8 months after company formation) |
Appointment Duration | 11 years (resigned 28 August 2005) |
Role | Business Proprietor |
Correspondence Address | Oaklands Henley Road Stubbings Maidenhead Berkshire SL6 6QW |
Secretary Name | Harsha Kumarasinghe |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 2005(12 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 July 2012) |
Role | Chartered Accountant |
Correspondence Address | 17 Lyndhurst Avenue Whitton Middlesex TW2 6BG |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
2 at £100 | D. Spikins & A. Spikins 33.33% Ordinary |
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1 at £100 | Colin Rosen 16.67% Ordinary |
1 at £100 | Executive Printers LTD 16.67% Ordinary |
1 at £100 | Executors Of Robert Walker & Diana Walker 16.67% Ordinary |
1 at £100 | S. Cambow & P.l. Cambow 16.67% Ordinary |
Year | 2014 |
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Net Worth | £13,188 |
Cash | £17,973 |
Current Liabilities | £6,082 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2013 | Application to strike the company off the register (3 pages) |
27 June 2013 | Application to strike the company off the register (3 pages) |
4 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
4 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-06-03
|
3 June 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-06-03
|
3 June 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-06-03
|
23 April 2013 | Compulsory strike-off action has been suspended (1 page) |
23 April 2013 | Compulsory strike-off action has been suspended (1 page) |
12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2012 | Termination of appointment of Harsha Kumarasinghe as a secretary on 30 July 2012 (1 page) |
10 December 2012 | Termination of appointment of Harsha Kumarasinghe as a secretary (1 page) |
20 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
20 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
20 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (7 pages) |
24 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (7 pages) |
24 February 2010 | Director's details changed for Anthony Charles Spikins on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Parshotam Lal Cambow on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Parshotam Lal Cambow on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Anthony Charles Spikins on 24 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (7 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 February 2009 | Return made up to 03/12/08; full list of members (5 pages) |
5 February 2009 | Return made up to 03/12/08; full list of members (5 pages) |
4 February 2009 | Secretary's Change of Particulars / harsha kumarasinghe / 04/02/2009 / HouseName/Number was: , now: 17; Street was: 43 north hyde lane, now: lyndhurst avenue; Post Town was: heston, now: whitton; Post Code was: TW5 0EP, now: TW2 6BG (1 page) |
4 February 2009 | Secretary's change of particulars / harsha kumarasinghe / 04/02/2009 (1 page) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
25 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
25 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
24 January 2008 | Director resigned (1 page) |
24 January 2008 | Director resigned (1 page) |
28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Return made up to 03/12/06; full list of members (4 pages) |
20 December 2006 | Return made up to 03/12/06; full list of members (4 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
26 May 2006 | New director appointed (1 page) |
26 May 2006 | New director appointed (1 page) |
17 March 2006 | Location of debenture register (1 page) |
17 March 2006 | Location of debenture register (1 page) |
17 March 2006 | Return made up to 03/12/05; full list of members (4 pages) |
17 March 2006 | Location of debenture register (1 page) |
17 March 2006 | Location of debenture register (1 page) |
17 March 2006 | Return made up to 03/12/05; full list of members (4 pages) |
27 February 2006 | Secretary resigned;director resigned (1 page) |
27 February 2006 | Secretary resigned;director resigned (1 page) |
10 February 2006 | Location of register of members (1 page) |
10 February 2006 | Location of register of members (1 page) |
10 February 2006 | New secretary appointed (1 page) |
10 February 2006 | New secretary appointed (1 page) |
9 February 2006 | Secretary resigned (1 page) |
9 February 2006 | Director resigned (1 page) |
9 February 2006 | Secretary resigned (1 page) |
9 February 2006 | Director resigned (1 page) |
25 October 2005 | Registered office changed on 25/10/05 from: unit 29 national works bath road hounslow middlesex TW4 7EA (1 page) |
25 October 2005 | Registered office changed on 25/10/05 from: unit 29 national works bath road hounslow middlesex TW4 7EA (1 page) |
2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
24 March 2005 | Registered office changed on 24/03/05 from: 25 harley street london W1G 9BR (1 page) |
24 March 2005 | Registered office changed on 24/03/05 from: 25 harley street london W1G 9BR (1 page) |
10 January 2005 | Return made up to 03/12/04; full list of members (8 pages) |
10 January 2005 | Return made up to 03/12/04; full list of members (8 pages) |
28 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
28 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
16 February 2004 | Location of register of members (1 page) |
16 February 2004 | Return made up to 03/12/03; full list of members (8 pages) |
16 February 2004 | Return made up to 03/12/03; full list of members (8 pages) |
16 February 2004 | Location of register of members (1 page) |
13 January 2004 | Registered office changed on 13/01/04 from: central house upper woburn place london WC1H oqa (1 page) |
13 January 2004 | Registered office changed on 13/01/04 from: central house upper woburn place london WC1H oqa (1 page) |
20 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
20 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
25 September 2003 | Auditor's resignation (1 page) |
25 September 2003 | Auditor's resignation (1 page) |
13 January 2003 | Return made up to 03/12/02; full list of members (12 pages) |
13 January 2003 | Return made up to 03/12/02; full list of members (12 pages) |
17 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
17 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
24 January 2002 | Return made up to 03/12/01; full list of members (11 pages) |
24 January 2002 | Return made up to 03/12/01; full list of members
|
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
15 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
15 October 2001 | Director resigned (1 page) |
31 January 2001 | Return made up to 03/12/00; full list of members (11 pages) |
31 January 2001 | Return made up to 03/12/00; full list of members (11 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
5 January 2000 | Return made up to 03/12/99; full list of members (9 pages) |
5 January 2000 | Return made up to 03/12/99; full list of members (9 pages) |
15 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
15 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
18 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
18 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
16 January 1998 | Return made up to 03/12/97; no change of members (4 pages) |
16 January 1998 | Return made up to 03/12/97; no change of members (4 pages) |
17 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
17 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
29 January 1997 | Return made up to 03/12/96; full list of members (6 pages) |
29 January 1997 | Return made up to 03/12/96; full list of members (6 pages) |
26 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
26 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
29 February 1996 | Ad 01/02/96--------- £ si 1@100=100 £ ic 1700/1800 (2 pages) |
29 February 1996 | Ad 01/02/96--------- £ si 1@100=100 £ ic 1700/1800 (2 pages) |
4 January 1996 | Return made up to 03/12/95; no change of members (4 pages) |
4 January 1996 | Return made up to 03/12/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
3 December 1992 | Incorporation (16 pages) |
3 December 1992 | Incorporation (16 pages) |