Rotherwick
Hook
Hampshire
RG27 9BL
Director Name | James Michael Bamford |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
Director Name | Mr Rupert Ian Andrews |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1993(1 month, 1 week after company formation) |
Appointment Duration | 23 years, 9 months (resigned 16 February 2017) |
Role | Stage Set Designer And Builder |
Country of Residence | England |
Correspondence Address | Thackhams House Thackhams Lane Hartley Wintney Hampshire RG27 8JG |
Secretary Name | Mr Rupert Ian Andrews |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 1993(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 10 months (resigned 10 April 2000) |
Role | Stage Set Designer And Builder |
Country of Residence | England |
Correspondence Address | Thackhams House Thackhams Lane Hartley Wintney Hampshire RG27 8JG |
Secretary Name | Mrs Pamela Andrews |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 2000(6 years, 12 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 16 February 2017) |
Role | Company Director |
Correspondence Address | Thackham House Thackhams Lane Hartley Wintney Hants RG27 8JG |
Secretary Name | N B Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 1993(same day as company formation) |
Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
Registered Address | Unit 5 Hampton Business Park Bolney Way Feltham Middlesex TW13 6DB |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hanworth |
Built Up Area | Greater London |
1 at £1 | Mr M.j. Linwood 50.00% Ordinary |
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1 at £1 | R.i. Andrews 50.00% Ordinary |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2019 | Application to strike the company off the register (1 page) |
4 December 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
26 April 2018 | Confirmation statement made on 15 April 2018 with updates (5 pages) |
20 April 2018 | Director's details changed for Mr Michael John Linwood on 20 April 2018 (2 pages) |
21 September 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
21 September 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
21 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
21 April 2017 | Director's details changed for Mr Michael John Linwood on 21 April 2017 (2 pages) |
21 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
21 April 2017 | Director's details changed for Mr Michael John Linwood on 21 April 2017 (2 pages) |
8 March 2017 | Termination of appointment of Rupert Ian Andrews as a director on 16 February 2017 (1 page) |
8 March 2017 | Termination of appointment of Pamela Andrews as a secretary on 16 February 2017 (1 page) |
8 March 2017 | Termination of appointment of Pamela Andrews as a secretary on 16 February 2017 (1 page) |
8 March 2017 | Termination of appointment of Rupert Ian Andrews as a director on 16 February 2017 (1 page) |
22 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
19 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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20 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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21 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
21 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
5 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
5 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
5 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
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17 April 2014 | Registered office address changed from C/O Philip Smith & Co Burma House Station Path Staines Middlesex TW18 4LA United Kingdom on 17 April 2014 (1 page) |
17 April 2014 | Registered office address changed from C/O Philip Smith & Co Burma House Station Path Staines Middlesex TW18 4LA United Kingdom on 17 April 2014 (1 page) |
29 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
30 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
14 December 2011 | Registered office address changed from 5 Hampton Business Park, Bolney Way Feltham Middlesex TW13 6DB England on 14 December 2011 (1 page) |
14 December 2011 | Registered office address changed from 5 Hampton Business Park, Bolney Way Feltham Middlesex TW13 6DB England on 14 December 2011 (1 page) |
25 October 2011 | Registered office address changed from 18 the Rising Billericay Essex CM11 2HN on 25 October 2011 (1 page) |
25 October 2011 | Registered office address changed from 18 the Rising Billericay Essex CM11 2HN on 25 October 2011 (1 page) |
19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
15 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
15 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
15 April 2009 | Director's change of particulars / michael linwood / 15/04/2009 (1 page) |
15 April 2009 | Director's change of particulars / michael linwood / 15/04/2009 (1 page) |
16 March 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
16 March 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
18 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
18 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
29 May 2008 | Return made up to 15/04/08; full list of members (4 pages) |
29 May 2008 | Return made up to 15/04/08; full list of members (4 pages) |
7 May 2008 | Registered office changed on 07/05/2008 from c/o j bird and company 18 the rising billericay essex CM11 2HN (1 page) |
7 May 2008 | Registered office changed on 07/05/2008 from c/o j bird and company 18 the rising billericay essex CM11 2HN (1 page) |
22 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
22 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
27 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
27 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
15 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
15 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
5 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
5 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
15 June 2005 | Return made up to 15/04/05; full list of members
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15 June 2005 | Return made up to 15/04/05; full list of members
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4 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
4 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
13 May 2004 | Return made up to 15/04/04; full list of members (7 pages) |
13 May 2004 | Return made up to 15/04/04; full list of members (7 pages) |
10 February 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
10 February 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
27 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
27 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
12 February 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
12 February 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
20 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
20 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
20 February 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
20 February 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
7 June 2001 | Return made up to 15/04/01; full list of members (6 pages) |
7 June 2001 | Return made up to 15/04/01; full list of members (6 pages) |
22 December 2000 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
22 December 2000 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
7 June 2000 | Return made up to 15/04/00; full list of members
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7 June 2000 | Return made up to 15/04/00; full list of members
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24 May 2000 | New secretary appointed (2 pages) |
24 May 2000 | New secretary appointed (2 pages) |
9 February 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
9 February 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
18 May 1999 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
18 May 1999 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
16 May 1999 | Return made up to 15/04/99; no change of members (4 pages) |
16 May 1999 | Return made up to 15/04/99; no change of members (4 pages) |
6 May 1998 | Return made up to 15/04/98; no change of members (4 pages) |
6 May 1998 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
6 May 1998 | Return made up to 15/04/98; no change of members (4 pages) |
6 May 1998 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
4 June 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
4 June 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
12 May 1997 | Registered office changed on 12/05/97 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW (1 page) |
12 May 1997 | Return made up to 15/04/97; full list of members (6 pages) |
12 May 1997 | Registered office changed on 12/05/97 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW (1 page) |
12 May 1997 | Return made up to 15/04/97; full list of members (6 pages) |
25 April 1996 | Return made up to 15/04/96; no change of members (4 pages) |
25 April 1996 | Return made up to 15/04/96; no change of members (4 pages) |
13 March 1996 | Resolutions
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13 March 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
13 March 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
13 March 1996 | Resolutions
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20 April 1995 | Return made up to 15/04/95; no change of members (4 pages) |
20 April 1995 | Return made up to 15/04/95; no change of members (4 pages) |