Woking
Surrey
GU22 8RS
Secretary Name | Carol Christine Day |
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Nationality | British |
Status | Closed |
Appointed | 15 November 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 16 years, 2 months (closed 15 January 2013) |
Role | Company Director |
Correspondence Address | 28 Hamilton Avenue Woking Surrey GU22 8RS |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey North |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2012 | Application to strike the company off the register (3 pages) |
24 September 2012 | Application to strike the company off the register (3 pages) |
10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-10
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10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-10
|
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Director's details changed for Peter Edward Hockings on 1 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Peter Edward Hockings on 1 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Director's details changed for Peter Edward Hockings on 1 October 2009 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 November 2008 | Location of register of members (1 page) |
3 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
3 November 2008 | Registered office changed on 03/11/2008 from 18 cp house otterspool way watford hertfordshire WD25 8HP (1 page) |
3 November 2008 | Location of register of members (1 page) |
3 November 2008 | Location of debenture register (1 page) |
3 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
3 November 2008 | Registered office changed on 03/11/2008 from 18 cp house otterspool way watford hertfordshire WD25 8HP (1 page) |
3 November 2008 | Location of debenture register (1 page) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
8 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
19 July 2007 | Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3HR (1 page) |
19 July 2007 | Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3HR (1 page) |
8 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
8 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
19 January 2006 | Return made up to 31/10/05; full list of members (6 pages) |
19 January 2006 | Return made up to 31/10/05; full list of members (6 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
17 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
17 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
5 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
5 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
14 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
14 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
3 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
3 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
29 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
29 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
26 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
26 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
20 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
20 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
11 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
11 November 1999 | Return made up to 31/10/99; full list of members
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28 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
28 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
16 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
16 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
17 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
17 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
11 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
11 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
5 November 1997 | Resolutions
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5 November 1997 | Resolutions
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27 August 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
27 August 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
4 December 1996 | Ad 19/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 December 1996 | Ad 19/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 November 1996 | Registered office changed on 21/11/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
21 November 1996 | Registered office changed on 21/11/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
21 November 1996 | New secretary appointed (2 pages) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | New secretary appointed (2 pages) |
21 November 1996 | New director appointed (2 pages) |
6 November 1996 | Director resigned (1 page) |
6 November 1996 | Secretary resigned (1 page) |
6 November 1996 | Secretary resigned (1 page) |
6 November 1996 | Director resigned (1 page) |
31 October 1996 | Incorporation (17 pages) |