Woking
Surrey
GU22 0RN
Secretary Name | Jacqueline Anne Wilman |
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Nationality | British |
Status | Closed |
Appointed | 04 October 1999(3 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 03 April 2007) |
Role | Company Director |
Correspondence Address | Appleshaw Prey Heath Road Woking Surrey GU22 0RN |
Director Name | Robert Baker Pady |
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Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Simons Close Ottershaw Chertsey Surrey KT16 0NX |
Secretary Name | Mrs Angela Mary Pady |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Simons Close Ottershaw Chertsey Surrey KT16 0NX |
Secretary Name | Pauline Alison Shapland |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 1996(2 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 October 1999) |
Role | Company Director |
Correspondence Address | 51 Rectory Lane Byfleet West Byfleet Surrey KT14 7LR |
Director Name | Andrew Ernest Tamworth |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1997(1 year, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 26 February 1998) |
Role | Insurance Advisor |
Correspondence Address | 13 Park Square Esher Surrey KT10 8NR |
Secretary Name | Jacqueline Anne Wilman |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1999(3 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 04 October 1999) |
Role | Company Director |
Correspondence Address | Appleshaw Prey Heath Road Woking Surrey GU22 0RN |
Registered Address | Hillbrow House Hillbrow Road Esher Surrey KT10 9NW |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2006 | Application for striking-off (1 page) |
20 April 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
5 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
26 April 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
30 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
30 March 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
8 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
2 April 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
13 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
12 March 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
21 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
13 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
28 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
26 May 2000 | New secretary appointed (2 pages) |
12 May 2000 | Secretary resigned (1 page) |
28 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
6 February 2000 | Return made up to 18/12/99; full list of members
|
6 February 2000 | New secretary appointed (2 pages) |
10 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
23 December 1998 | Return made up to 18/12/98; full list of members (7 pages) |
8 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
9 March 1998 | Director resigned (1 page) |
30 December 1997 | Return made up to 18/12/97; no change of members (4 pages) |
28 May 1997 | New director appointed (2 pages) |
28 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
14 March 1997 | Resolutions
|
20 December 1996 | Return made up to 18/12/96; full list of members
|
15 January 1996 | Accounting reference date notified as 31/12 (1 page) |
15 January 1996 | Ad 05/01/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
18 December 1995 | Incorporation (32 pages) |