Teddington
Middlesex
TW11 8PU
Secretary Name | James Crosby Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 23 March 2007(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 18 August 2009) |
Correspondence Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
Secretary Name | Geoffrey Frederick Anstead |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Maultway Crescent Camberley Surrey GU15 1PN |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Ember House, 35-37 Creek Road East Molesey Surrey KT8 9BE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Molesey East |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 4 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) |
1 February 2008 | New secretary appointed (1 page) |
1 February 2008 | Registered office changed on 01/02/08 from: 2 maultway crescent camberley surrey GU15 1PN (1 page) |
1 February 2008 | Secretary resigned (1 page) |
1 February 2008 | Return made up to 05/08/07; full list of members (2 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
11 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
9 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
4 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
16 August 2005 | Location of register of members (1 page) |
16 August 2005 | Return made up to 05/08/05; full list of members (2 pages) |
5 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
2 September 2004 | Return made up to 05/08/04; full list of members
|
4 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
21 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
3 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
25 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
4 September 2001 | Return made up to 05/08/01; full list of members
|
2 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
25 August 2000 | Return made up to 05/08/00; full list of members
|
29 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
25 August 1999 | Return made up to 05/08/99; full list of members (6 pages) |
1 September 1998 | Return made up to 05/08/98; full list of members (6 pages) |
28 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
8 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
19 November 1997 | Return made up to 05/08/97; full list of members
|
21 August 1996 | Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page) |
16 August 1996 | New director appointed (2 pages) |
12 August 1996 | New secretary appointed (2 pages) |
12 August 1996 | Director resigned (1 page) |
12 August 1996 | Secretary resigned (1 page) |
5 August 1996 | Incorporation (27 pages) |