Hammer Lane Bramshott Chase
Hindhead
Surrey
GU26 6DD
Director Name | Dr Caroline Ann Lindsay |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2007(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (closed 17 May 2011) |
Role | Medical Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 5 Darlaston Road London SW19 4LF |
Director Name | Patricia Mary Lindsay |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1995(same day as company formation) |
Role | Accounts Clerk |
Country of Residence | United Kingdom |
Correspondence Address | Pitfold Chase Lodge Hammer Lane Bramshott Chase Hindhead Surrey GU26 6DD |
Director Name | Mr James Trevor Anthony Lindsay |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1995(same day as company formation) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 43 Ashley Road Walton On Thames Surrey KT12 1HG |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 86 Woodside Road Sidcup Kent DA15 7JG |
---|---|
Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Longlands |
Built Up Area | Greater London |
Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2011 | Application to strike the company off the register (3 pages) |
19 January 2011 | Application to strike the company off the register (3 pages) |
10 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
10 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
30 September 2010 | Director's details changed for Dr Caroline Ann Lindsay on 31 August 2010 (2 pages) |
30 September 2010 | Director's details changed for Dr Caroline Ann Lindsay on 31 August 2010 (2 pages) |
30 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
30 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
30 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
20 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
20 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
30 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
21 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
21 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
2 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
2 November 2007 | New director appointed (1 page) |
2 November 2007 | New director appointed (1 page) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Director resigned (1 page) |
1 October 2007 | Director's particulars changed (1 page) |
1 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
1 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
1 October 2007 | Director's particulars changed (1 page) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
9 October 2006 | Return made up to 08/09/06; full list of members (6 pages) |
9 October 2006 | Return made up to 08/09/06; full list of members
|
7 June 2006 | Director's particulars changed (1 page) |
7 June 2006 | Director's particulars changed (1 page) |
23 December 2005 | Return made up to 08/09/05; full list of members (6 pages) |
23 December 2005 | Return made up to 08/09/05; full list of members (6 pages) |
13 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
13 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
7 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
7 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
23 September 2004 | Return made up to 08/09/04; full list of members
|
23 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
11 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
11 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
3 October 2003 | Return made up to 08/09/03; full list of members (6 pages) |
3 October 2003 | Return made up to 08/09/03; full list of members (6 pages) |
25 March 2003 | Director's particulars changed (1 page) |
25 March 2003 | Director's particulars changed (1 page) |
24 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
24 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
6 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
6 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
2 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
2 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
8 March 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
8 March 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
22 December 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
22 December 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
29 September 2000 | Return made up to 08/09/00; full list of members
|
29 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
24 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
24 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
22 September 1999 | Return made up to 08/09/99; full list of members
|
22 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
22 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
22 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
5 October 1998 | Return made up to 08/09/98; no change of members (4 pages) |
5 October 1998 | Return made up to 08/09/98; no change of members (4 pages) |
30 October 1997 | Return made up to 08/09/97; no change of members (4 pages) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | Return made up to 08/09/97; no change of members (4 pages) |
16 July 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
16 July 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
10 July 1997 | Resolutions
|
10 July 1997 | Resolutions
|
10 July 1997 | Resolutions
|
10 July 1997 | Resolutions
|
27 October 1996 | Resolutions
|
27 October 1996 | Accounting reference date extended from 31/03/96 to 28/02/97 (1 page) |
27 October 1996 | Resolutions
|
27 October 1996 | Accounting reference date extended from 31/03/96 to 28/02/97 (1 page) |
2 October 1996 | Return made up to 08/09/96; full list of members (6 pages) |
2 October 1996 | Return made up to 08/09/96; full list of members
|
10 June 1996 | Accounting reference date notified as 31/03 (1 page) |
10 June 1996 | Accounting reference date notified as 31/03 (1 page) |
12 September 1995 | Secretary resigned (2 pages) |
12 September 1995 | Secretary resigned (1 page) |
8 September 1995 | Incorporation (22 pages) |