Egham
Surrey
TW20 8LX
Director Name | Rena Elizabeth Hunter |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 1996(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (closed 12 June 2001) |
Role | Company Director |
Correspondence Address | 1 Boscombe Close Egham Surrey TW20 8LX |
Secretary Name | Abacus Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 May 1996(3 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 12 June 2001) |
Correspondence Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1996(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1996(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2001 | Application for striking-off (1 page) |
15 February 2000 | Return made up to 29/01/00; full list of members (5 pages) |
21 November 1999 | Full accounts made up to 30 September 1999 (9 pages) |
19 October 1999 | Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page) |
26 May 1999 | Full accounts made up to 31 January 1999 (10 pages) |
9 February 1999 | Return made up to 29/01/99; no change of members (4 pages) |
25 November 1998 | Secretary's particulars changed (1 page) |
9 November 1998 | Registered office changed on 09/11/98 from: 33 old woking road west byfleet surrey KT14 6LG (1 page) |
20 April 1998 | Full accounts made up to 31 January 1998 (10 pages) |
5 February 1998 | Return made up to 29/01/98; no change of members (4 pages) |
14 April 1997 | Full accounts made up to 31 January 1997 (12 pages) |
18 February 1997 | Return made up to 29/01/97; full list of members (6 pages) |
8 August 1996 | New director appointed (2 pages) |
8 August 1996 | Accounting reference date notified as 31/01 (1 page) |
8 August 1996 | New director appointed (2 pages) |
8 August 1996 | Resolutions
|
8 August 1996 | Registered office changed on 08/08/96 from: 33 old woking road west byfleet surrey KT14 6LG (1 page) |
15 May 1996 | New secretary appointed (2 pages) |
1 May 1996 | Memorandum and Articles of Association (10 pages) |
25 April 1996 | Company name changed linkring LIMITED\certificate issued on 26/04/96 (2 pages) |
23 April 1996 | Registered office changed on 23/04/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
23 April 1996 | Director resigned (1 page) |
23 April 1996 | Secretary resigned (1 page) |
23 April 1996 | Resolutions
|