Ottershaw
Surrey
KT16 0QG
Secretary Name | Marilyn Ann Pike |
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Nationality | British |
Status | Closed |
Appointed | 01 August 1996(11 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 2 months (closed 20 October 2009) |
Role | Company Director |
Correspondence Address | Marble House 17 Ottershaw Park Ottershaw Surrey KT16 0QG |
Secretary Name | Jennifer Kathleen Ball |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1995(1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 August 1996) |
Role | Company Director |
Correspondence Address | 24 Lancaster Place London Sw19 |
Director Name | Palmerston Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1995(same day as company formation) |
Correspondence Address | Palmerston Business Centre 11 Palmerston Road Sutton Surrey SM1 4QL |
Secretary Name | Palmerston Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1995(same day as company formation) |
Correspondence Address | Palmerston Business Centre 11 Palmerston Road Sutton Surrey SM1 4QL |
Registered Address | Marble House, Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Foxhills |
Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
20 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2009 | Application for striking-off (2 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
12 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
13 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
11 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
8 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
12 August 2005 | Return made up to 10/08/05; full list of members (2 pages) |
3 August 2005 | Registered office changed on 03/08/05 from: shepperton marina felix lane shepperton middlesex TW17 8NS (1 page) |
11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
27 October 2004 | Return made up to 10/08/04; full list of members
|
3 June 2004 | Location of register of members (1 page) |
20 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
22 October 2003 | Return made up to 10/08/03; full list of members
|
22 October 2003 | Director's particulars changed (1 page) |
22 October 2003 | Secretary's particulars changed (1 page) |
13 August 2003 | Registered office changed on 13/08/03 from: front barn manor farm 124 manor road north thames ditton surrey KT7 0BH (1 page) |
1 June 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
17 September 2002 | Return made up to 10/08/02; full list of members (6 pages) |
25 January 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
7 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
16 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
5 September 2000 | Return made up to 10/08/00; full list of members (6 pages) |
23 March 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
25 January 2000 | Return made up to 10/08/99; full list of members (6 pages) |
11 January 2000 | Secretary's particulars changed (1 page) |
21 January 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
13 August 1998 | Return made up to 10/08/98; no change of members (5 pages) |
19 February 1998 | Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page) |
19 February 1998 | Full accounts made up to 31 July 1997 (9 pages) |
6 February 1998 | Return made up to 10/08/97; no change of members (5 pages) |
2 December 1997 | Full accounts made up to 31 December 1996 (8 pages) |
27 January 1997 | Director's particulars changed (1 page) |
15 January 1997 | Secretary resigned (1 page) |
15 January 1997 | Return made up to 10/08/96; full list of members
|
15 January 1997 | Registered office changed on 15/01/97 from: 24 lancaster place london SW19 (1 page) |
15 January 1997 | New secretary appointed (2 pages) |
28 August 1996 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
29 December 1995 | Registered office changed on 29/12/95 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page) |
25 October 1995 | New secretary appointed (2 pages) |
25 October 1995 | New director appointed (2 pages) |
10 August 1995 | Incorporation (32 pages) |