Willow Park
Guildford
Surrey
GU2 9QZ
Director Name | Mr Antony Albert Addinall |
---|---|
Date of Birth | August 1957 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 July 1997(1 year, 4 months after company formation) |
Appointment Duration | 12 years, 1 month (closed 08 September 2009) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 4 Priory Quay Quay Road Christchurch Dorset BH23 1DR |
Director Name | Adam William Hesse |
---|---|
Date of Birth | September 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1996(same day as company formation) |
Role | Estate Agent |
Correspondence Address | 7a Adie Road London W6 0PW |
Director Name | Charles Patrick Hesse |
---|---|
Date of Birth | October 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1996(same day as company formation) |
Role | Estate Agent |
Correspondence Address | Arbon Grove Cottage Hardwick Lane Lyne Chertsey Surrey KT16 0AD |
Director Name | Mr Richard John Kitt |
---|---|
Date of Birth | November 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1996(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 286 Grange Road Willow Park Guildford Surrey GU2 9QZ |
Director Name | Mr Richard John Gray |
---|---|
Date of Birth | December 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 January 2007) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | Southernway Halfpenny Lane Guildford Surrey GU4 8PZ |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (14 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2009 | Application for striking-off (1 page) |
2 March 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
21 October 2008 | Return made up to 13/03/08; full list of members (3 pages) |
25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
4 June 2007 | Return made up to 13/03/07; full list of members (2 pages) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | Director resigned (1 page) |
8 March 2007 | Director's particulars changed (1 page) |
6 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
5 September 2006 | Return made up to 13/03/06; full list of members (3 pages) |
3 October 2005 | Return made up to 13/03/05; full list of members (3 pages) |
18 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
2 August 2004 | Return made up to 13/03/04; full list of members (7 pages) |
4 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
9 June 2003 | Return made up to 13/03/03; full list of members
|
17 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
27 May 2002 | Resolutions
|
17 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
24 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
25 May 2001 | Return made up to 13/03/01; full list of members
|
1 May 2001 | Full accounts made up to 31 December 1999 (14 pages) |
16 May 2000 | Return made up to 13/03/00; full list of members (7 pages) |
17 February 2000 | Director resigned (1 page) |
4 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
28 January 2000 | Director's particulars changed (1 page) |
7 January 2000 | Registered office changed on 07/01/00 from: 45 baker street weybridge surrey KT13 8AE (1 page) |
2 August 1999 | Full accounts made up to 30 April 1998 (12 pages) |
19 April 1999 | Return made up to 13/03/99; full list of members
|
24 December 1998 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
17 June 1998 | Return made up to 13/03/98; full list of members (8 pages) |
11 June 1998 | Ad 26/01/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
19 February 1998 | Resolutions
|
3 February 1998 | Resolutions
|
30 January 1998 | Full accounts made up to 30 April 1997 (10 pages) |
12 January 1998 | Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page) |
1 August 1997 | New director appointed (3 pages) |
1 August 1997 | New director appointed (3 pages) |
4 July 1997 | Director's particulars changed (1 page) |
4 July 1997 | Return made up to 13/03/97; full list of members (9 pages) |
19 May 1997 | New director appointed (3 pages) |
22 October 1996 | Director's particulars changed (1 page) |
22 October 1996 | Accounting reference date notified as 31/05 (1 page) |
17 April 1996 | Director resigned (1 page) |
17 April 1996 | Secretary resigned (1 page) |
17 April 1996 | New director appointed (3 pages) |
17 April 1996 | New director appointed (2 pages) |
17 April 1996 | New director appointed (2 pages) |
13 March 1996 | Incorporation (19 pages) |