Egham
Surrey
TW20 9HY
Secretary Name | Susan Creenan |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Popps Farm Gun Hill Horam East Sussex TN21 0LA |
Secretary Name | Kim Rose-Alison |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 2007(12 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 06 April 2015) |
Role | Company Director |
Correspondence Address | 77-79 High Street Egham Surrey TW20 9HY |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 77-79 High Street Egham Surrey TW20 9HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (10 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 8 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 22 April 2024 (1 month from now) |
13 December 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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12 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
20 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
8 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
6 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
8 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
21 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
15 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
11 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
10 September 2019 | Director's details changed for Mr Stoner Paul Skene-Keating on 7 July 2019 (2 pages) |
8 April 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
14 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
1 May 2018 | Confirmation statement made on 8 April 2018 with updates (4 pages) |
21 November 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
21 November 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
12 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
12 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 July 2017 | Confirmation statement made on 8 April 2017 with updates (4 pages) |
11 July 2017 | Notification of Stoner Paul Skene-Keating as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Stoner Paul Skene-Keating as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 8 April 2017 with updates (4 pages) |
11 July 2017 | Notification of Stoner Paul Skene-Keating as a person with significant control on 11 July 2017 (2 pages) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
3 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
16 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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9 April 2015 | Termination of appointment of Kim Rose-Alison as a secretary on 6 April 2015 (1 page) |
9 April 2015 | Termination of appointment of Kim Rose-Alison as a secretary on 6 April 2015 (1 page) |
9 April 2015 | Termination of appointment of Kim Rose-Alison as a secretary on 6 April 2015 (1 page) |
23 September 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
23 September 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
2 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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18 July 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
18 July 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
3 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
3 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
3 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
19 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
19 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
4 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
19 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
19 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
12 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Director's details changed for Stoner Paul Skene-Keating on 1 October 2009 (2 pages) |
5 May 2010 | Secretary's details changed for Kim Rose-Alison on 1 October 2009 (1 page) |
5 May 2010 | Director's details changed for Stoner Paul Skene-Keating on 1 October 2009 (2 pages) |
5 May 2010 | Secretary's details changed for Kim Rose-Alison on 1 October 2009 (1 page) |
5 May 2010 | Secretary's details changed for Kim Rose-Alison on 1 October 2009 (1 page) |
5 May 2010 | Director's details changed for Stoner Paul Skene-Keating on 1 October 2009 (2 pages) |
24 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
24 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
8 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
8 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
9 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
9 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
8 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
8 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
2 April 2008 | Secretary's change of particulars / kim alison / 22/03/2008 (1 page) |
2 April 2008 | Secretary's change of particulars / kim alison / 22/03/2008 (1 page) |
13 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
13 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
7 June 2007 | Return made up to 08/04/07; full list of members (2 pages) |
7 June 2007 | Return made up to 08/04/07; full list of members (2 pages) |
28 April 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
28 April 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
30 March 2007 | New secretary appointed (1 page) |
30 March 2007 | New secretary appointed (1 page) |
29 March 2007 | Secretary resigned (1 page) |
29 March 2007 | Secretary resigned (1 page) |
19 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
19 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
10 June 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
10 June 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
21 April 2005 | Return made up to 08/04/05; full list of members (2 pages) |
21 April 2005 | Return made up to 08/04/05; full list of members (2 pages) |
26 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
26 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
16 April 2004 | Return made up to 08/04/04; full list of members (5 pages) |
16 April 2004 | Return made up to 08/04/04; full list of members (5 pages) |
4 June 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
4 June 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
4 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
4 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
24 April 2003 | Return made up to 08/04/03; full list of members (5 pages) |
24 April 2003 | Return made up to 08/04/03; full list of members (5 pages) |
30 July 2002 | Registered office changed on 30/07/02 from: elvaco house 180 high street egham surrey TW20 9DN (1 page) |
30 July 2002 | Registered office changed on 30/07/02 from: elvaco house 180 high street egham surrey TW20 9DN (1 page) |
25 April 2002 | Return made up to 08/04/02; full list of members (5 pages) |
25 April 2002 | Return made up to 08/04/02; full list of members (5 pages) |
31 July 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
31 July 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
9 April 2001 | Return made up to 08/04/01; no change of members (5 pages) |
9 April 2001 | Return made up to 08/04/01; no change of members (5 pages) |
22 June 2000 | Resolutions
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22 June 2000 | Resolutions
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22 June 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
22 June 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
22 June 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
22 June 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
22 June 2000 | Resolutions
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22 June 2000 | Resolutions
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2 May 2000 | Return made up to 08/04/00; no change of members (4 pages) |
2 May 2000 | Return made up to 08/04/00; no change of members (4 pages) |
20 April 1999 | Location of register of members (1 page) |
20 April 1999 | Return made up to 08/04/99; full list of members (5 pages) |
20 April 1999 | Location of register of members (1 page) |
20 April 1999 | Return made up to 08/04/99; full list of members (5 pages) |
16 December 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
16 December 1998 | Resolutions
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16 December 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
15 April 1998 | Return made up to 08/04/98; no change of members (5 pages) |
15 April 1998 | Return made up to 08/04/98; no change of members (5 pages) |
5 August 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
5 August 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
5 August 1997 | Resolutions
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5 August 1997 | Resolutions
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16 May 1997 | Return made up to 08/04/97; full list of members (4 pages) |
16 May 1997 | Return made up to 08/04/97; full list of members (4 pages) |
22 April 1997 | Location of register of members (1 page) |
22 April 1997 | Location of register of members (1 page) |
3 April 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
3 April 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
3 April 1997 | Resolutions
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3 April 1997 | Resolutions
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15 May 1996 | Secretary's particulars changed (1 page) |
15 May 1996 | Secretary's particulars changed (1 page) |
2 May 1996 | Return made up to 08/04/96; full list of members (5 pages) |
2 May 1996 | Return made up to 08/04/96; full list of members (5 pages) |
26 June 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
26 June 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
19 June 1995 | Return made up to 08/04/95; full list of members (12 pages) |
19 June 1995 | Return made up to 08/04/95; full list of members (12 pages) |