Laleham
Staines
Middlesex
TW18 1UE
Secretary Name | Jill Rosena Haywood |
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Nationality | British |
Status | Closed |
Appointed | 14 August 1995(same day as company formation) |
Role | Teacher |
Correspondence Address | The Whin Vicarage Lane Laleham Staines Middlesex TW18 1UE |
Director Name | Gary Haywood |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 1996(7 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 1 month (closed 22 May 2007) |
Role | Company Director |
Correspondence Address | The Whin Vicarage Lane Laleham Staines Middlesex TW18 1UE |
Director Name | David Russell Sword |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1995(same day as company formation) |
Role | Proposed Company Director |
Correspondence Address | 4 Abbey Court Laleham Park Staines Middlesex TW18 1SY |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Murphy Withey And Co Abbey House Wellington Way Brooklands Weybridge Surrey KT13 0TT |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
22 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2006 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
7 April 2006 | Return made up to 14/08/05; full list of members
|
22 December 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
22 December 2004 | Return made up to 14/08/04; full list of members (7 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
28 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
2 January 2003 | Return made up to 14/08/02; full list of members (7 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
27 September 2001 | Return made up to 14/08/01; full list of members
|
31 May 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
25 October 2000 | Full accounts made up to 31 August 1999 (11 pages) |
18 October 2000 | Return made up to 14/08/00; full list of members (6 pages) |
13 June 2000 | Full accounts made up to 31 August 1998 (11 pages) |
16 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
2 March 1999 | Particulars of mortgage/charge (3 pages) |
1 September 1998 | Full accounts made up to 31 August 1997 (10 pages) |
28 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
8 July 1998 | Full accounts made up to 31 August 1996 (9 pages) |
19 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
19 August 1997 | Registered office changed on 19/08/97 from: dawes court house, dawes court high street esher surrey KT10 9QD (1 page) |
1 July 1997 | Particulars of mortgage/charge (3 pages) |
16 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
12 April 1996 | Director resigned (2 pages) |
12 April 1996 | New director appointed (1 page) |
16 August 1995 | Secretary resigned (2 pages) |
14 August 1995 | Incorporation (22 pages) |