Ditton Grange Drive Long Ditton
Surbiton
Surrey
KT6 5HG
Secretary Name | Mr Rowan Geoffrey Cole |
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Nationality | British |
Status | Closed |
Appointed | 10 February 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pyne House Ditton Grange Drive Long Ditton Surbiton Surrey KT6 5HG |
Director Name | Sarah Jacqueline Cole |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1995(2 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (closed 06 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pyne House Ditton Grange Drive Long Ditton Surrey KT6 5HG |
Director Name | John Hay |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1993(same day as company formation) |
Role | Self Employed |
Correspondence Address | 10 Cranmere Avenue Rushmere Northampton Northamptonshire NN1 5SF |
Director Name | Peter Hay |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1993(same day as company formation) |
Role | Self Employed |
Correspondence Address | 10 Cranes Drive Surbiton Surrey KT5 8AL |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | Ashley House 136 The Broadway Surbiton Surrey KT6 7LA |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
Year | 2014 |
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Cash | £65 |
Current Liabilities | £10,577 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2005 | Application for striking-off (1 page) |
7 February 2005 | Director resigned (1 page) |
7 February 2005 | Director resigned (1 page) |
3 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
12 March 2004 | Return made up to 10/02/04; full list of members (8 pages) |
2 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
28 March 2003 | Return made up to 10/02/03; full list of members (8 pages) |
5 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
31 May 2001 | Registered office changed on 31/05/01 from: ashley house 18/20 george street richmond surrey TW9 1PR (1 page) |
4 April 2001 | Return made up to 10/02/01; full list of members (7 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
8 August 2000 | Return made up to 10/02/00; full list of members (7 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
22 February 1999 | Return made up to 10/02/99; full list of members (7 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
8 April 1998 | Return made up to 10/02/98; no change of members (6 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
17 February 1997 | Return made up to 10/02/97; no change of members (5 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
11 March 1996 | New director appointed (2 pages) |
11 March 1996 | Return made up to 10/02/96; full list of members (7 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |