Bramley
Guildford
Surrey
GU5 0EF
Director Name | Mrs Miri Allen |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1996(1 month, 1 week after company formation) |
Appointment Duration | 14 years, 10 months (closed 14 September 2011) |
Role | Retailer,Wholesaler |
Country of Residence | England |
Correspondence Address | Gabriel Cottage Linersh Wood Bramley Guildford Surrey GU5 0EF |
Secretary Name | Mrs Miri Allen |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 October 1996(1 month, 1 week after company formation) |
Appointment Duration | 14 years, 10 months (closed 14 September 2011) |
Role | Retailer,Wholesaler |
Country of Residence | England |
Correspondence Address | Gabriel Cottage Linersh Wood Bramley Guildford Surrey GU5 0EF |
Director Name | Julia Metcalfe |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Worplesdon Chase Pitch Place Worplesdon Guildford Surrey GU3 3LA |
Secretary Name | Annette Rabbat |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Wendy Crescent Guildford Surrey GU2 6RP |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
14 September 2011 | Final Gazette dissolved following liquidation (1 page) |
---|---|
14 September 2011 | Final Gazette dissolved following liquidation (1 page) |
14 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
14 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
29 September 2010 | Liquidators statement of receipts and payments to 19 September 2010 (5 pages) |
29 September 2010 | Liquidators' statement of receipts and payments to 19 September 2010 (5 pages) |
29 September 2010 | Liquidators' statement of receipts and payments to 19 September 2010 (5 pages) |
20 April 2010 | Liquidators statement of receipts and payments to 19 March 2010 (5 pages) |
20 April 2010 | Liquidators' statement of receipts and payments to 19 March 2010 (5 pages) |
20 April 2010 | Liquidators' statement of receipts and payments to 19 March 2010 (5 pages) |
22 October 2009 | Liquidators' statement of receipts and payments to 19 September 2009 (5 pages) |
22 October 2009 | Liquidators statement of receipts and payments to 19 September 2009 (5 pages) |
22 October 2009 | Liquidators' statement of receipts and payments to 19 September 2009 (5 pages) |
23 April 2009 | Liquidators' statement of receipts and payments to 19 March 2009 (5 pages) |
23 April 2009 | Liquidators statement of receipts and payments to 19 March 2009 (5 pages) |
23 April 2009 | Liquidators' statement of receipts and payments to 19 March 2009 (5 pages) |
1 April 2008 | Registered office changed on 01/04/2008 from 1 high street knaphill woking surrey GU21 2PG (1 page) |
1 April 2008 | Registered office changed on 01/04/2008 from 1 high street knaphill woking surrey GU21 2PG (1 page) |
31 March 2008 | Statement of affairs with form 4.19 (5 pages) |
31 March 2008 | Statement of affairs with form 4.19 (5 pages) |
31 March 2008 | Appointment of a voluntary liquidator (1 page) |
31 March 2008 | Appointment of a voluntary liquidator (1 page) |
31 March 2008 | Resolutions
|
31 March 2008 | Resolutions
|
26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
25 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
25 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
26 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
26 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
30 November 2006 | Return made up to 20/09/06; full list of members (3 pages) |
30 November 2006 | Return made up to 20/09/06; full list of members (3 pages) |
19 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
19 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
30 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
30 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
24 September 2004 | Return made up to 20/09/04; full list of members (5 pages) |
24 September 2004 | Return made up to 20/09/04; full list of members (5 pages) |
27 November 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
27 November 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
27 September 2003 | Return made up to 20/09/03; full list of members (4 pages) |
27 September 2003 | Return made up to 20/09/03; full list of members (4 pages) |
25 September 2002 | Return made up to 20/09/02; full list of members (5 pages) |
25 September 2002 | Return made up to 20/09/02; full list of members (5 pages) |
13 September 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
13 September 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
9 October 2001 | Return made up to 20/09/01; full list of members (5 pages) |
9 October 2001 | Return made up to 20/09/01; full list of members (5 pages) |
20 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
20 August 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
20 July 2001 | Accounting reference date extended from 31/10/01 to 30/04/02 (2 pages) |
20 July 2001 | Accounting reference date extended from 31/10/01 to 30/04/02 (2 pages) |
3 October 2000 | Return made up to 20/09/00; full list of members (4 pages) |
3 October 2000 | Return made up to 20/09/00; full list of members (4 pages) |
20 July 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
20 July 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
21 September 1999 | Return made up to 20/09/99; no change of members (4 pages) |
21 September 1999 | Return made up to 20/09/99; no change of members (4 pages) |
27 July 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
27 July 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
7 May 1999 | Registered office changed on 07/05/99 from: 1 high street knaphill woking surrey GU21 2PG (1 page) |
7 May 1999 | Registered office changed on 07/05/99 from: 1 high street knaphill woking surrey GU21 2PG (1 page) |
4 November 1998 | Return made up to 20/09/98; full list of members
|
4 November 1998 | Registered office changed on 04/11/98 from: 6C tunsgate square high street,guildford surrey GU1 3QZ (1 page) |
4 November 1998 | Return made up to 20/09/98; full list of members (6 pages) |
4 November 1998 | Registered office changed on 04/11/98 from: 6C tunsgate square high street,guildford surrey GU1 3QZ (1 page) |
8 May 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
8 May 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
1 October 1997 | Ad 22/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 October 1997 | Ad 22/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 September 1997 | Return made up to 20/09/97; full list of members (6 pages) |
26 September 1997 | Return made up to 20/09/97; full list of members
|
8 January 1997 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
8 January 1997 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
19 December 1996 | Memorandum and Articles of Association (13 pages) |
19 December 1996 | Memorandum and Articles of Association (13 pages) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Secretary resigned (1 page) |
16 December 1996 | Registered office changed on 16/12/96 from: worplesdon chase pitch place worplesdon guildford surrey GU3 3LA (1 page) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | New secretary appointed;new director appointed (2 pages) |
16 December 1996 | Registered office changed on 16/12/96 from: worplesdon chase pitch place worplesdon guildford surrey GU3 3LA (1 page) |
16 December 1996 | New secretary appointed;new director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | Secretary resigned (1 page) |
3 December 1996 | Company name changed seymac 67 LIMITED\certificate issued on 04/12/96 (2 pages) |
3 December 1996 | Company name changed seymac 67 LIMITED\certificate issued on 04/12/96 (2 pages) |
20 September 1996 | Incorporation (20 pages) |
20 September 1996 | Incorporation (20 pages) |