Esher
Surrey
KT10 7QF
Secretary Name | Dr Lavanya Grace Selina Dua |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2001(5 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 14 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 The Gardens Esher Surrey K10 8QF |
Director Name | David Michael Stringer |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 36 Sherbourne Drive Maidenhead Berkshire SL6 3EP |
Director Name | Norman Younger |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Secretary Name | David Michael Stringer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 36 Sherbourne Drive Maidenhead Berkshire SL6 3EP |
Secretary Name | Miriam Younger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Registered Address | 7 The Gardens Esher Surrey KT10 8QH |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 March 2009 | Return made up to 18/11/07; full list of members (3 pages) |
3 March 2009 | Return made up to 18/11/08; full list of members (3 pages) |
3 March 2009 | Return made up to 18/11/08; full list of members (3 pages) |
3 March 2009 | Return made up to 18/11/07; full list of members (3 pages) |
6 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
13 December 2006 | Registered office changed on 13/12/06 from: 15D oakcroft road chessington surrey KT9 1RH (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: 15D oakcroft road chessington surrey KT9 1RH (1 page) |
13 December 2006 | Secretary's particulars changed (1 page) |
13 December 2006 | Secretary's particulars changed (1 page) |
13 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
13 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
22 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
22 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
16 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
16 November 2004 | Return made up to 18/11/04; full list of members
|
29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
16 June 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
16 June 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
13 January 2003 | Return made up to 18/11/02; full list of members (6 pages) |
13 January 2003 | Return made up to 18/11/02; full list of members (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
30 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
30 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
14 August 2001 | New secretary appointed (2 pages) |
14 August 2001 | New secretary appointed (2 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
21 December 2000 | Return made up to 18/11/00; full list of members
|
21 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
12 September 2000 | Registered office changed on 12/09/00 from: 36 sherbourne drive maidenhead berkshire SL6 3EP (1 page) |
12 September 2000 | Registered office changed on 12/09/00 from: 36 sherbourne drive maidenhead berkshire SL6 3EP (1 page) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
26 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
26 November 1999 | Return made up to 18/11/99; full list of members
|
24 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
24 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
23 November 1998 | Return made up to 18/11/98; no change of members (6 pages) |
23 November 1998 | Return made up to 18/11/98; no change of members (6 pages) |
21 November 1997 | Return made up to 18/11/97; no change of members
|
21 November 1997 | Return made up to 18/11/97; no change of members (6 pages) |
6 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
6 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
16 June 1997 | Resolutions
|
16 June 1997 | Resolutions
|
11 December 1996 | Return made up to 27/11/96; full list of members (6 pages) |
11 December 1996 | Return made up to 27/11/96; full list of members (6 pages) |
30 January 1996 | Secretary resigned (1 page) |
30 January 1996 | Secretary resigned (1 page) |
23 January 1996 | Ad 02/01/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
23 January 1996 | Ad 02/01/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
19 January 1996 | New secretary appointed;new director appointed (2 pages) |
19 January 1996 | New director appointed (2 pages) |
19 January 1996 | Registered office changed on 19/01/96 from: 75 villiers avenue surbiton surrey KT5 8BE (1 page) |
19 January 1996 | Registered office changed on 19/01/96 from: 75 villiers avenue surbiton surrey KT5 8BE (1 page) |
12 January 1996 | Director resigned (1 page) |
12 January 1996 | Director resigned (1 page) |
27 November 1995 | Incorporation (20 pages) |