Staines-Upon-Thames
Middlesex
TW18 3JN
Director Name | Simon Jeremy Finlay Notman |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(same day as company formation) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | The Old Bakehouse Chapel Row Bucklebury Reading Berkshire RG7 6PB |
Secretary Name | Carolyn Demaris Finlay Notman |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Riverside Drive Staines-Upon-Thames Middlesex TW18 3JN |
Director Name | Co Form (Nominees) Limited (Corporation) |
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Date of Birth | April 1990 (Born 34 years ago) |
Status | Resigned |
Appointed | 06 January 1995(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Secretary Name | Co Form (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 1995(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Registered Address | 38 Riverside Drive Staines-Upon-Thames Middlesex TW18 3JN |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Hythe |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Canford Partnership LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,666 |
Cash | £34,631 |
Current Liabilities | £23,965 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2017 | Application to strike the company off the register (3 pages) |
10 August 2017 | Application to strike the company off the register (3 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
8 February 2017 | Termination of appointment of Simon Jeremy Finlay Notman as a director on 1 June 2016 (1 page) |
8 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
8 February 2017 | Appointment of Stephen Leonard Knowles as a director on 1 June 2016 (2 pages) |
8 February 2017 | Appointment of Stephen Leonard Knowles as a director on 1 June 2016 (2 pages) |
8 February 2017 | Termination of appointment of Simon Jeremy Finlay Notman as a director on 1 June 2016 (1 page) |
8 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
8 February 2017 | Termination of appointment of Carolyn Demaris Finlay Notman as a secretary on 1 June 2016 (1 page) |
8 February 2017 | Termination of appointment of Carolyn Demaris Finlay Notman as a secretary on 1 June 2016 (1 page) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
20 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Registered office address changed from The Old Bakehouse Chapel Row Bucklebury Berkshire RG7 6PB to 38 Riverside Drive Staines-upon-Thames Middlesex TW18 3JN on 15 January 2015 (1 page) |
15 January 2015 | Registered office address changed from The Old Bakehouse Chapel Row Bucklebury Berkshire RG7 6PB to 38 Riverside Drive Staines-upon-Thames Middlesex TW18 3JN on 15 January 2015 (1 page) |
15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
20 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
20 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
11 September 2014 | Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
11 September 2014 | Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
16 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
16 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
20 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
20 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
20 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
4 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
4 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
4 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Director's details changed for Simon Jeremy Finlay Notman on 1 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Simon Jeremy Finlay Notman on 1 October 2009 (2 pages) |
18 February 2010 | Director's details changed for Simon Jeremy Finlay Notman on 1 October 2009 (2 pages) |
18 February 2010 | Secretary's details changed for Carolyn Demaris Finlay Notman on 1 October 2009 (1 page) |
18 February 2010 | Secretary's details changed for Carolyn Demaris Finlay Notman on 1 October 2009 (1 page) |
18 February 2010 | Secretary's details changed for Carolyn Demaris Finlay Notman on 1 October 2009 (1 page) |
16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
22 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
22 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
29 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
29 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
19 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
19 January 2007 | Return made up to 06/01/07; full list of members (6 pages) |
23 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
23 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
16 January 2006 | Return made up to 06/01/06; full list of members (6 pages) |
16 January 2006 | Return made up to 06/01/06; full list of members (6 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
12 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
12 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
13 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
13 January 2004 | Return made up to 06/01/04; full list of members (6 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
13 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
13 January 2003 | Return made up to 06/01/03; full list of members (6 pages) |
6 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
6 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
9 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
9 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
10 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
10 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
12 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
12 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
27 December 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
27 December 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
30 December 1999 | Return made up to 06/01/00; full list of members (6 pages) |
30 December 1999 | Return made up to 06/01/00; full list of members (6 pages) |
16 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
16 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
29 March 1999 | Return made up to 06/01/99; full list of members (6 pages) |
29 March 1999 | Return made up to 06/01/99; full list of members (6 pages) |
23 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
23 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
3 February 1998 | Return made up to 06/01/98; no change of members (4 pages) |
3 February 1998 | Return made up to 06/01/98; no change of members (4 pages) |
4 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
4 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
2 February 1997 | Return made up to 06/01/97; no change of members (4 pages) |
2 February 1997 | Return made up to 06/01/97; no change of members (4 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (4 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (4 pages) |
8 February 1996 | Return made up to 06/01/96; full list of members (6 pages) |
8 February 1996 | Return made up to 06/01/96; full list of members (6 pages) |
17 March 1995 | Accounting reference date notified as 31/12 (1 page) |
17 March 1995 | Accounting reference date notified as 31/12 (1 page) |