Saint Catherines Road, Frimley Green
Surrey
GU16 6PY
Secretary Name | Mr John Edward Elwood |
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Nationality | British |
Status | Closed |
Appointed | 16 June 2001(5 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 18 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Priory Drive Off Park Lane East Reigate Surrey RH2 8AF |
Secretary Name | Mr John Edward Elwood |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Priory Drive Off Park Lane East Reigate Surrey RH2 8AF |
Secretary Name | Deborah Whiting |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(5 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 16 June 2001) |
Role | Company Director |
Correspondence Address | 31 Kempton Avenue Sunbury On Thames Middlesex TW16 5NG |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Unit 22 Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2009 | Registered office changed on 06/01/2009 from unit 3B worton hall industrial estate worton road isleworth middlesex TW7 6ER (1 page) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
17 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
27 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
20 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
21 February 2005 | Return made up to 22/12/04; full list of members (6 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (12 pages) |
13 January 2004 | Return made up to 22/12/03; full list of members (6 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
20 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
14 March 2002 | Return made up to 22/12/01; full list of members
|
14 March 2002 | New secretary appointed (2 pages) |
14 March 2002 | Secretary resigned (1 page) |
13 September 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
16 June 2001 | Secretary resigned (1 page) |
16 June 2001 | New secretary appointed (2 pages) |
2 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
3 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
7 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
3 December 1999 | Full accounts made up to 31 December 1998 (12 pages) |
9 August 1999 | Auditor's resignation (1 page) |
5 January 1999 | Secretary's particulars changed (1 page) |
5 January 1999 | Return made up to 22/12/98; no change of members
|
3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
7 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
6 February 1997 | Return made up to 22/12/96; full list of members (6 pages) |
16 May 1996 | Registered office changed on 16/05/96 from: 5 worton hall industrial estate worton road isleworth middlesex TW7 6ER (1 page) |
22 December 1995 | Incorporation (28 pages) |