23 Cliff Parade
Leigh On Sea
Essex
SS9 1AS
Director Name | Mr Stuart Andrew Silcock |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 1994(2 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 30 October 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Creek Lights 23 Cliff Parade Leigh On Sea Essex SS9 1AS |
Director Name | Mr Neil Anthony Drinkwater |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2001(7 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 30 October 2009) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Flat 4 14 Old Compton Street London W1D 4TH |
Director Name | Keith Philip Williams |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1993(2 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 1 month (resigned 18 January 2001) |
Role | Chartered Surveyor |
Correspondence Address | 5 Rosecroft Gardens Twickenham Middlesex TW2 7PT |
Director Name | Mr Neil Anthony Drinkwater |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1999(5 years, 8 months after company formation) |
Appointment Duration | 1 month (resigned 06 September 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flat 4 14 Old Compton Street London W1D 4TH |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £81,345 |
Cash | £33,588 |
Current Liabilities | £2,243 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 August 2008 | Registered office changed on 04/08/2008 from union house walton lodge bridge street walton on thames surrey KT12 1BT (1 page) |
30 July 2008 | Appointment of a voluntary liquidator (1 page) |
30 July 2008 | Declaration of solvency (3 pages) |
30 July 2008 | Resolutions
|
15 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
26 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
19 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
14 December 2006 | Return made up to 18/10/06; full list of members (7 pages) |
4 April 2006 | Full accounts made up to 31 December 2005 (10 pages) |
31 October 2005 | Return made up to 18/10/05; full list of members
|
4 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
22 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
15 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
13 November 2003 | Return made up to 23/10/03; full list of members (5 pages) |
30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (15 pages) |
22 November 2002 | Return made up to 23/10/02; full list of members
|
2 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
12 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
18 September 2001 | Particulars of mortgage/charge (6 pages) |
31 January 2001 | Director resigned (1 page) |
31 January 2001 | New director appointed (2 pages) |
18 December 2000 | Full accounts made up to 31 December 1999 (14 pages) |
16 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
8 December 1999 | Return made up to 23/10/99; full list of members
|
2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
21 September 1999 | Director resigned (1 page) |
18 August 1999 | New director appointed (2 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
5 December 1997 | Return made up to 23/10/97; full list of members
|
4 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
8 May 1997 | Registered office changed on 08/05/97 from: 6 martin lane cannon street london EC4R 0DP (1 page) |
29 October 1996 | Return made up to 23/10/96; no change of members (5 pages) |
9 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
31 October 1995 | Return made up to 23/10/95; no change of members (6 pages) |
12 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
22 December 1993 | Company name changed valeplot LIMITED\certificate issued on 22/12/93 (2 pages) |
11 November 1993 | Incorporation (13 pages) |