West Ewell
Epsom
Surrey
KT19 9QS
Director Name | Mr David Gilmour |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wisteria Cottage Smiths Lane Crockham Hill Kent TN8 6RH |
Secretary Name | Mr David Gilmour |
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Nationality | British |
Status | Closed |
Appointed | 21 October 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wisteria Cottage Smiths Lane Crockham Hill Kent TN8 6RH |
Director Name | Simon Andrew Watkins |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2006(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 13 August 2008) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 39 Copland Road Stanford Le Hope Essex SS17 0DF |
Secretary Name | Simon Andrew Watkins |
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Nationality | British |
Status | Closed |
Appointed | 04 December 2006(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 13 August 2008) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 39 Copland Road Stanford Le Hope Essex SS17 0DF |
Director Name | Classic Company Names Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1996(same day as company formation) |
Correspondence Address | 82 Great Eastern Street London Ec2 |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1996(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Welby House 96 Wilton Road London SW1V 1DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2008 | Application for striking-off (2 pages) |
15 August 2007 | Registered office changed on 15/08/07 from: 38-44 gillingham street london SW1V 1HU (1 page) |
20 March 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
20 December 2006 | Return made up to 21/10/06; full list of members (2 pages) |
18 December 2006 | New secretary appointed;new director appointed (2 pages) |
25 October 2006 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
25 October 2006 | Registered office changed on 25/10/06 from: 47 causton street pimlico london SW1P 4AT (1 page) |
19 May 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
21 October 2005 | Return made up to 21/10/05; full list of members (2 pages) |
21 June 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
28 October 2004 | Return made up to 21/10/04; full list of members
|
24 February 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
30 October 2003 | Return made up to 21/10/03; full list of members (7 pages) |
20 February 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
28 October 2002 | Return made up to 21/10/02; full list of members
|
13 March 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
28 October 2001 | Return made up to 21/10/01; full list of members (6 pages) |
26 September 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
11 December 2000 | Return made up to 21/10/00; full list of members (6 pages) |
16 June 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
22 November 1999 | Return made up to 21/10/99; full list of members (6 pages) |
20 July 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
7 January 1999 | Return made up to 21/10/98; no change of members (4 pages) |
17 November 1997 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
17 November 1997 | Return made up to 21/10/97; full list of members (6 pages) |
13 March 1997 | Registered office changed on 13/03/97 from: rivington house 82 great eastern street london EC2A 3JL (1 page) |
13 March 1997 | Secretary resigned (1 page) |
13 March 1997 | New director appointed (1 page) |
13 March 1997 | Director resigned (1 page) |
13 March 1997 | New secretary appointed;new director appointed (1 page) |
21 October 1996 | Incorporation (13 pages) |