Virginia Water
Surrey
GU25 4TD
Secretary Name | Maureen Elizabeth Arundale |
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Nationality | British |
Status | Closed |
Appointed | 19 July 2001(8 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 03 January 2006) |
Role | Company Director |
Correspondence Address | 2 Aspen Court Virginia Water Surrey GU25 4TD |
Director Name | Jacqueline Scott |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Director Name | Mark William Watton |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Harpesford Avenue Virginia Water Surrey GU25 4RA |
Secretary Name | David William Arundale |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Aspen Court Virginia Water Surrey GU25 4TD |
Secretary Name | Stephen John Scott |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Registered Address | Lyndale House 24 High Street Addlestone Surrey KT15 1TN |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone North |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £55,074 |
Gross Profit | £11,607 |
Net Worth | -£36,684 |
Cash | £4,312 |
Current Liabilities | £58,606 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2005 | Application for striking-off (1 page) |
28 June 2005 | Registered office changed on 28/06/05 from: brant house 83 church road addlestone surrey KT15 1SF (1 page) |
25 May 2005 | Return made up to 14/05/05; full list of members (7 pages) |
4 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
27 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
22 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
1 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
15 January 2003 | Registered office changed on 15/01/03 from: 44 broadway maidenhead berkshire SL6 1LU (1 page) |
20 August 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
27 May 2002 | Return made up to 14/05/02; full list of members (8 pages) |
2 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
24 August 2001 | £ ic 7941/5941 23/07/01 £ sr 2000@1=2000 (1 page) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | Secretary resigned (1 page) |
1 August 2001 | New secretary appointed (2 pages) |
31 May 2001 | Return made up to 14/05/01; full list of members (8 pages) |
26 February 2001 | £ ic 9454/7941 28/12/00 £ sr 1513@1=1513 (1 page) |
18 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
31 May 2000 | Return made up to 14/05/00; full list of members (8 pages) |
8 November 1999 | Registered office changed on 08/11/99 from: 133-135 high street staines middlesex TW18 4PD (1 page) |
8 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
16 June 1999 | Return made up to 14/05/99; change of members
|
17 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
12 March 1999 | Registered office changed on 12/03/99 from: felton & co 6 church street kidderminster worcestershire DY10 2AD (1 page) |
3 November 1998 | Ad 30/09/98--------- £ si 1000@1=1000 £ ic 8454/9454 (2 pages) |
17 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
20 October 1997 | Ad 26/09/97--------- £ si 500@1=500 £ ic 8216/8716 (2 pages) |
9 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
21 May 1997 | Return made up to 14/05/97; no change of members (4 pages) |
4 December 1996 | Registered office changed on 04/12/96 from: refuge house 28 church street kidderminster worcestershire DY10 2AR (1 page) |
29 May 1996 | Return made up to 14/05/96; full list of members (6 pages) |
26 March 1996 | £ ic 8650/8216 29/12/95 £ sr 434@1=434 (1 page) |
18 May 1995 | Return made up to 14/05/95; full list of members
|
28 April 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
9 April 1995 | Ad 31/03/95--------- £ si 1400@1=1400 £ ic 7250/8650 (2 pages) |
4 April 1995 | Ad 07/03/95--------- £ si 7249@1=7249 £ ic 1/7250 (2 pages) |
14 March 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
8 March 1995 | Resolutions
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