West Byfleet
Surrey
KT14 6EN
Director Name | Sarah Jane Russell |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 1993(4 days after company formation) |
Appointment Duration | 13 years, 6 months (closed 06 February 2007) |
Role | Accountant |
Correspondence Address | 2 The Cottages Smarts Heath Road Woking Surrey GU22 0NP |
Secretary Name | Sarah Jane Russell |
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Nationality | British |
Status | Closed |
Appointed | 27 July 1993(4 days after company formation) |
Appointment Duration | 13 years, 6 months (closed 06 February 2007) |
Role | Accountant |
Correspondence Address | 2 The Cottages Smarts Heath Road Woking Surrey GU22 0NP |
Director Name | Mrs Michele Ann Herzog |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2003(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 06 February 2007) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | Ranmore 39 Lime Avenue Camberley Surrey GU15 2BH |
Director Name | Mr Alan Gregory Orchard |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2003(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 06 February 2007) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | Chegwyn 199 Saunders Lane Woking Surrey GU22 0NT |
Secretary Name | Mr Ashok Kumar |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Director Name | Bj Registrars Limited (Corporation) |
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Date of Birth | July 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 23 July 1993(same day as company formation) |
Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Registered Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2006 | Application for striking-off (1 page) |
23 August 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
20 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
5 August 2005 | Location of register of members (1 page) |
5 August 2005 | Return made up to 23/07/05; full list of members (4 pages) |
5 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
18 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
5 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
12 November 2003 | New director appointed (3 pages) |
12 November 2003 | New director appointed (3 pages) |
12 November 2003 | Ad 21/10/03-31/10/03 £ si 90@1=90 £ ic 10/100 (2 pages) |
6 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
26 February 2003 | Ad 19/02/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
16 July 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
22 January 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
30 July 2001 | Return made up to 23/07/01; full list of members (5 pages) |
21 June 2001 | Director's particulars changed (1 page) |
8 February 2001 | Director's particulars changed (1 page) |
11 August 2000 | Full accounts made up to 30 April 2000 (8 pages) |
31 July 2000 | Return made up to 23/07/00; full list of members (5 pages) |
5 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
28 July 1999 | Return made up to 23/07/99; full list of members (6 pages) |
15 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
27 May 1999 | Director's particulars changed (1 page) |
26 January 1999 | Full accounts made up to 30 April 1998 (12 pages) |
9 November 1998 | Registered office changed on 09/11/98 from: 33 old woking road west byfleet surrey KT14 6LG (1 page) |
28 July 1998 | Return made up to 23/07/98; no change of members (4 pages) |
16 March 1998 | Director's particulars changed (1 page) |
4 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
14 August 1997 | Director's particulars changed (2 pages) |
30 July 1997 | Return made up to 23/07/97; full list of members (6 pages) |
24 January 1997 | Full accounts made up to 30 April 1996 (9 pages) |
1 August 1996 | Return made up to 23/07/96; no change of members
|
23 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
23 July 1996 | Director's particulars changed (1 page) |
21 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
26 July 1995 | Director's particulars changed (2 pages) |
24 July 1995 | Return made up to 23/07/95; no change of members (4 pages) |
28 March 1995 | Company name changed abacus secretarial services limi ted\certificate issued on 29/03/95 (4 pages) |