Thames Street
Weybridge
Surrey
KT13 8NQ
Director Name | Mr Jason Charles Sayers |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1620 Lake Rhea Drive Windermere Florida 34786 United States |
Secretary Name | Mr Jason Charles Sayers |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 February 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1620 Lake Rhea Drive Windermere Florida 34786 United States |
Director Name | Mr Peter Morrice Fromson |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerton House Camp End Road St Georges Hill Weybridge Surrey KT13 0NR |
Director Name | Brian Goodhew |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Park Lawn Road Weybridge Surrey KT13 9EU |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1994(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 | 23 February 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Bridge House Bridge Street Staines Middlesex TW18 4TW |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £87,500 |
Gross Profit | £43,111 |
Current Liabilities | £10,645 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2005 | Application for striking-off (1 page) |
13 July 2004 | Director's particulars changed (1 page) |
29 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
29 June 2004 | Return made up to 23/02/04; full list of members (5 pages) |
23 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
12 April 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
4 April 2003 | Return made up to 23/02/03; full list of members (5 pages) |
22 February 2002 | Return made up to 23/02/02; full list of members (5 pages) |
11 February 2002 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
5 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
27 February 2001 | Return made up to 23/02/01; full list of members (5 pages) |
12 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
20 April 2000 | Registered office changed on 20/04/00 from: barley house 57 church street staines middlesex TW18 4XS (1 page) |
1 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
5 November 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
15 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
21 July 1999 | Return made up to 23/02/99; no change of members (4 pages) |
13 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
9 March 1998 | Return made up to 23/02/98; full list of members (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page) |
28 August 1997 | Accounts for a small company made up to 31 December 1995 (4 pages) |
29 May 1997 | Return made up to 23/02/97; no change of members (4 pages) |
15 April 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
16 March 1995 | Return made up to 23/02/95; full list of members (6 pages) |