Surbiton
Surrey
KT6 5DL
Secretary Name | Janine Elizabeth Sargent |
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Nationality | British |
Status | Closed |
Appointed | 22 August 1995(6 days after company formation) |
Appointment Duration | 6 years, 11 months (closed 06 August 2002) |
Role | Company Director |
Correspondence Address | 13 (11a) Victoria Avenue Surbiton Surrey KT6 5DL |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | 11a (13) Victoria Avenue Surbiton Surrey KT6 5DL |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
9 October 2001 | Voluntary strike-off action has been suspended (1 page) |
13 September 2001 | Application for striking-off (1 page) |
3 July 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
13 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 September 1999 | Return made up to 16/08/99; no change of members
|
31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
28 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
17 September 1997 | Return made up to 16/08/97; full list of members
|
24 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
12 June 1997 | Registered office changed on 12/06/97 from: flat 2 107 church road richmond surrey TW10 6LS (1 page) |
12 June 1997 | Director's particulars changed (1 page) |
7 October 1996 | Secretary's particulars changed (1 page) |
19 August 1996 | Return made up to 16/08/96; full list of members
|
23 February 1996 | Accounting reference date notified as 31/12 (1 page) |
15 September 1995 | Resolutions
|
15 September 1995 | Resolutions
|
15 September 1995 | £ nc 1000/100 22/08/95 (1 page) |
13 September 1995 | New director appointed (2 pages) |
5 September 1995 | Ad 22/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 September 1995 | Director resigned (2 pages) |
5 September 1995 | Secretary resigned (2 pages) |
5 September 1995 | Registered office changed on 05/09/95 from: 31 church road hendon london NW4 4EB (1 page) |
5 September 1995 | New secretary appointed (2 pages) |
16 August 1995 | Incorporation (22 pages) |