Wraysbury
Staines
Middlesex
TW19 5JT
Director Name | Patrick Francis Murphy |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 6 months (closed 30 July 2002) |
Role | Company Director |
Correspondence Address | Spring Hill Heath Rise Camberley Surrey GU15 2ER |
Secretary Name | Graham Patrick Harmes |
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Nationality | British |
Status | Closed |
Appointed | 23 January 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 6 months (closed 30 July 2002) |
Role | Company Director |
Correspondence Address | 1 Byron Close Hampton Middlesex TW12 1EL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | The Clock Tower Bridge Street Walton On Thames Surrey KT12 1AY |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2001 | Voluntary strike-off action has been suspended (1 page) |
27 July 2001 | Application for striking-off (1 page) |
11 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
29 November 2000 | Return made up to 05/12/00; full list of members (6 pages) |
10 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
5 December 1999 | Return made up to 05/12/99; full list of members
|
27 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
30 November 1998 | Return made up to 05/12/98; no change of members (4 pages) |
16 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
30 April 1998 | Registered office changed on 30/04/98 from: 140 high street egham surrey TW20 9HL (1 page) |
25 November 1997 | Return made up to 05/12/97; no change of members (4 pages) |
6 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
3 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
11 November 1996 | Ad 24/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 July 1996 | Particulars of mortgage/charge (3 pages) |
14 February 1996 | New director appointed (1 page) |
14 February 1996 | New director appointed (1 page) |
14 February 1996 | Director resigned (2 pages) |
14 February 1996 | Resolutions
|
14 February 1996 | Secretary resigned (2 pages) |
14 February 1996 | New secretary appointed (1 page) |
4 February 1996 | Registered office changed on 04/02/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
2 February 1996 | Company name changed ebbsave LIMITED\certificate issued on 05/02/96 (2 pages) |
5 December 1995 | Incorporation (38 pages) |