Thousand Oaks
California 91360
United States
Secretary Name | Carol Ann Hartogh |
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Nationality | British |
Status | Closed |
Appointed | 13 December 1995(2 weeks, 6 days after company formation) |
Appointment Duration | 13 years, 9 months (closed 15 September 2009) |
Role | Secretary |
Correspondence Address | 1606 Chilco Court Thousand Oaks California 91360 United States |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 20 Market Place Kingston Upon Thames Surrey KT1 1JP |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 June 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
17 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
17 December 2007 | Secretary's particulars changed (1 page) |
17 December 2007 | Director's particulars changed (1 page) |
25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
26 January 2007 | Return made up to 23/11/06; full list of members (2 pages) |
7 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
12 December 2005 | Return made up to 23/11/05; full list of members (2 pages) |
12 December 2005 | Director's particulars changed (1 page) |
12 December 2005 | Secretary's particulars changed (1 page) |
1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
12 November 2004 | Return made up to 23/11/04; full list of members
|
2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
5 February 2004 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
29 November 2003 | Return made up to 23/11/03; full list of members (6 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
2 January 2003 | Return made up to 23/11/02; full list of members (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
17 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
8 December 2000 | Return made up to 23/11/00; full list of members (6 pages) |
6 April 2000 | Full accounts made up to 31 March 1999 (7 pages) |
23 December 1999 | Return made up to 23/11/99; full list of members
|
30 September 1999 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
9 December 1998 | Return made up to 23/11/98; no change of members (4 pages) |
2 April 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
2 April 1998 | Accounts for a dormant company made up to 30 November 1996 (5 pages) |
16 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
18 December 1995 | New secretary appointed (2 pages) |
18 December 1995 | New director appointed (2 pages) |
14 December 1995 | Secretary resigned (2 pages) |
14 December 1995 | Director resigned (2 pages) |
14 December 1995 | Registered office changed on 14/12/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
23 November 1995 | Incorporation (24 pages) |