Weybridge
Surrey
KT13 8DJ
Secretary Name | Peta Allison King |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 131 Yaverland Drive Bagshot Surrey GU19 5DZ |
Secretary Name | Sandra McSorley |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 2001(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 November 2002) |
Role | Company Director |
Correspondence Address | 1 Bramley Lane Darby Green Camberley Surrey GU17 0BY |
Secretary Name | Sarah Helen Porter |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(6 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 February 2004) |
Role | Company Director |
Correspondence Address | 94 Cromwell Way Farnborough Hampshire GU14 8LW |
Secretary Name | Gwen Lloyd |
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Nationality | British |
Status | Resigned |
Appointed | 29 February 2004(7 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 01 December 2004) |
Role | Company Director |
Correspondence Address | Rangelands Old Guildford Road Frimley Green Surrey GU16 6PH |
Secretary Name | Rebecca Jane Stanford |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(8 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 March 2012) |
Role | Company Director |
Correspondence Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
2 at £1 | Mark Andrew Wescott 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,602 |
Current Liabilities | £20,473 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 March |
7 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 December 2015 | Final Gazette dissolved following liquidation (1 page) |
7 December 2015 | Final Gazette dissolved following liquidation (1 page) |
7 September 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
7 September 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
29 July 2014 | Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 29 July 2014 (1 page) |
29 July 2014 | Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 29 July 2014 (1 page) |
28 July 2014 | Statement of affairs with form 4.19 (7 pages) |
28 July 2014 | Appointment of a voluntary liquidator (1 page) |
28 July 2014 | Resolutions
|
28 July 2014 | Appointment of a voluntary liquidator (1 page) |
28 July 2014 | Statement of affairs with form 4.19 (7 pages) |
24 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
23 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
18 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
1 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
7 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
7 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
1 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
1 November 2012 | Termination of appointment of Rebecca Stanford as a secretary (1 page) |
1 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
1 November 2012 | Termination of appointment of Rebecca Stanford as a secretary (1 page) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
12 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Secretary's details changed for Rebecca Jane Stanford on 15 February 2011 (1 page) |
13 September 2011 | Director's details changed for Mark Andrew Wescott on 15 February 2011 (2 pages) |
13 September 2011 | Director's details changed for Mark Andrew Wescott on 15 February 2011 (2 pages) |
13 September 2011 | Secretary's details changed for Rebecca Jane Stanford on 15 February 2011 (1 page) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
7 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
26 October 2009 | Director's details changed for Mark Andrew Wescott on 25 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mark Andrew Wescott on 25 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
18 December 2008 | Return made up to 25/10/08; full list of members (3 pages) |
18 December 2008 | Return made up to 25/10/08; full list of members (3 pages) |
11 January 2008 | Return made up to 25/10/07; no change of members (6 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
11 January 2008 | Return made up to 25/10/07; no change of members (6 pages) |
16 August 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
16 August 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
10 January 2007 | Return made up to 25/10/06; full list of members (6 pages) |
10 January 2007 | Return made up to 25/10/06; full list of members (6 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
3 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
3 November 2005 | Return made up to 25/10/05; full list of members (6 pages) |
26 January 2005 | Return made up to 25/10/04; full list of members (6 pages) |
26 January 2005 | Return made up to 25/10/04; full list of members (6 pages) |
19 January 2005 | New secretary appointed (1 page) |
19 January 2005 | New secretary appointed (1 page) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
14 January 2005 | Secretary resigned (1 page) |
14 January 2005 | Secretary resigned (1 page) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
8 June 2004 | New secretary appointed (2 pages) |
8 June 2004 | New secretary appointed (2 pages) |
28 May 2004 | Registered office changed on 28/05/04 from: the courtyard high street, chobham woking surrey GU24 8AF (1 page) |
28 May 2004 | Secretary resigned (1 page) |
28 May 2004 | Secretary resigned (1 page) |
28 May 2004 | Registered office changed on 28/05/04 from: the courtyard high street, chobham woking surrey GU24 8AF (1 page) |
11 March 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
11 March 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
4 December 2003 | Return made up to 25/10/03; full list of members (6 pages) |
4 December 2003 | Return made up to 25/10/03; full list of members (6 pages) |
19 July 2003 | Auditor's resignation (1 page) |
19 July 2003 | Auditor's resignation (1 page) |
10 April 2003 | Director resigned (1 page) |
10 April 2003 | Director resigned (1 page) |
4 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
4 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
25 November 2002 | New secretary appointed (2 pages) |
25 November 2002 | Secretary resigned (1 page) |
25 November 2002 | New secretary appointed (2 pages) |
25 November 2002 | Secretary resigned (1 page) |
18 November 2002 | Registered office changed on 18/11/02 from: 60 high street chobham surrey GU24 8AA (1 page) |
18 November 2002 | Registered office changed on 18/11/02 from: 60 high street chobham surrey GU24 8AA (1 page) |
8 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
8 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
26 November 2001 | Full accounts made up to 31 March 2001 (15 pages) |
26 November 2001 | Full accounts made up to 31 March 2001 (15 pages) |
14 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
14 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
28 February 2001 | New secretary appointed (2 pages) |
28 February 2001 | Secretary resigned (1 page) |
28 February 2001 | New secretary appointed (2 pages) |
28 February 2001 | Secretary resigned (1 page) |
27 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
27 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
7 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
7 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
6 December 1999 | Return made up to 25/10/99; full list of members
|
6 December 1999 | Return made up to 25/10/99; full list of members
|
14 September 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
14 September 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
2 August 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
2 August 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
22 May 1999 | Particulars of mortgage/charge (3 pages) |
22 May 1999 | Particulars of mortgage/charge (3 pages) |
10 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
10 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
5 August 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
5 August 1998 | Resolutions
|
5 August 1998 | Resolutions
|
5 August 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
11 December 1997 | Return made up to 25/10/97; full list of members
|
11 December 1997 | Return made up to 25/10/97; full list of members
|
31 October 1996 | Secretary resigned (1 page) |
31 October 1996 | Secretary resigned (1 page) |
25 October 1996 | Incorporation (14 pages) |
25 October 1996 | Incorporation (14 pages) |