45 High Street
Hampton Wick
Kingston Upon Thames
KT1 4EH
Secretary Name | Mrs Celia Marie Brewer |
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Nationality | British |
Status | Closed |
Appointed | 07 June 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bermuda House 45 High Street Hampton Wick Kingston Upon Thames KT1 4EH |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 1995(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 | 07 June 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Bermuda House 45 High Street Hampton Wick Kingston Upon Thames KT1 4EH |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2013 | Application to strike the company off the register (2 pages) |
1 July 2013 | Application to strike the company off the register (2 pages) |
9 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
9 May 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
20 June 2012 | Director's details changed for David John Brewer on 20 June 2011 (2 pages) |
20 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-20
|
20 June 2012 | Director's details changed for David John Brewer on 20 June 2011 (2 pages) |
20 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-20
|
20 June 2012 | Secretary's details changed for Mrs Celia Marie Brewer on 20 June 2011 (1 page) |
20 June 2012 | Secretary's details changed for Mrs Celia Marie Brewer on 20 June 2011 (1 page) |
20 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-20
|
2 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
2 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
27 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
1 September 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
1 September 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
9 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
24 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
24 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
4 June 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
4 June 2009 | Accounts made up to 30 November 2008 (5 pages) |
24 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
24 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
15 May 2008 | Accounts made up to 30 November 2007 (5 pages) |
15 May 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
10 August 2007 | Accounts made up to 30 November 2006 (4 pages) |
10 August 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
27 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
27 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
28 July 2006 | Return made up to 07/06/06; full list of members (2 pages) |
28 July 2006 | Secretary's particulars changed (1 page) |
28 July 2006 | Return made up to 07/06/06; full list of members (2 pages) |
28 July 2006 | Secretary's particulars changed (1 page) |
15 June 2006 | Accounts made up to 30 November 2005 (4 pages) |
15 June 2006 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
30 June 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
30 June 2005 | Accounts made up to 30 November 2004 (4 pages) |
22 June 2005 | Secretary's particulars changed (1 page) |
22 June 2005 | Secretary's particulars changed (1 page) |
22 June 2005 | Return made up to 07/06/05; full list of members (3 pages) |
22 June 2005 | Return made up to 07/06/05; full list of members (3 pages) |
17 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
17 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
15 April 2004 | Accounts made up to 30 November 2003 (4 pages) |
15 April 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
16 July 2003 | Return made up to 07/06/03; full list of members (6 pages) |
16 July 2003 | Return made up to 07/06/03; full list of members (6 pages) |
16 July 2003 | Accounts made up to 30 November 2002 (4 pages) |
16 July 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
4 July 2002 | Return made up to 07/06/02; full list of members (6 pages) |
4 July 2002 | Return made up to 07/06/02; full list of members (6 pages) |
26 June 2002 | Accounts made up to 30 November 2001 (4 pages) |
26 June 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
12 July 2001 | Accounts made up to 30 November 2000 (4 pages) |
12 July 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
18 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
18 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
10 July 2000 | Return made up to 07/06/00; full list of members (6 pages) |
10 July 2000 | Return made up to 07/06/00; full list of members (6 pages) |
16 June 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
16 June 2000 | Accounts made up to 30 November 1999 (4 pages) |
17 August 1999 | Accounts made up to 30 November 1998 (5 pages) |
17 August 1999 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
23 July 1999 | Return made up to 07/06/99; full list of members (6 pages) |
23 July 1999 | Return made up to 07/06/99; full list of members (6 pages) |
17 September 1998 | Full accounts made up to 30 November 1997 (7 pages) |
17 September 1998 | Full accounts made up to 30 November 1997 (7 pages) |
23 June 1998 | Return made up to 07/06/98; no change of members (4 pages) |
23 June 1998 | Return made up to 07/06/98; no change of members (4 pages) |
8 July 1997 | Return made up to 07/06/97; no change of members (4 pages) |
8 July 1997 | Return made up to 07/06/97; no change of members (4 pages) |
12 June 1997 | Full accounts made up to 30 November 1996 (9 pages) |
12 June 1997 | Full accounts made up to 30 November 1996 (9 pages) |
8 July 1996 | Return made up to 07/06/96; full list of members
|
8 July 1996 | Return made up to 07/06/96; full list of members (6 pages) |
15 June 1995 | Registered office changed on 15/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
15 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
15 June 1995 | Registered office changed on 15/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
7 June 1995 | Incorporation (18 pages) |