Ruxbury Road
Chertsey
Surrey
KT16 9NH
Secretary Name | Mark Philip Kimberling |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 November 1996(4 days after company formation) |
Appointment Duration | 9 years, 3 months (closed 07 March 2006) |
Role | Company Director |
Correspondence Address | Highbury House Ruxbury Road Chertsey Surrey KT16 9NH |
Director Name | Terence Howard |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Role | Chartered Secretary Chartered |
Correspondence Address | 17 Naseby Gardens Leeds West Yorkshire LS9 7SX |
Secretary Name | Catherine Howard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Naseby Gardens Leeds West Yorkshire LS9 7SX |
Registered Address | Chelepis Watson Chelco House 39 Camberwell Church Street London SE5 8TR |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Brunswick Park |
Built Up Area | Greater London |
Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
7 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2003 | Return made up to 22/11/03; full list of members
|
11 June 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
19 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
29 July 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
17 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
16 July 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
7 February 2001 | Return made up to 22/11/00; full list of members
|
28 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
29 November 1999 | Return made up to 22/11/99; full list of members (6 pages) |
3 November 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
10 June 1999 | Registered office changed on 10/06/99 from: 1 wards end halifax west yorkshire HX1 1DD (1 page) |
2 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
16 July 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
14 May 1998 | Secretary's particulars changed (1 page) |
14 May 1998 | Director's particulars changed (1 page) |
31 January 1998 | Return made up to 22/11/97; full list of members
|
25 January 1998 | Registered office changed on 25/01/98 from: 16 the brambles prospect road st albans hertfordshire AL1 2DP (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
7 March 1997 | Secretary resigned (1 page) |
7 March 1997 | New secretary appointed (2 pages) |
7 March 1997 | Director resigned (1 page) |
7 March 1997 | New director appointed (2 pages) |
8 January 1997 | Particulars of mortgage/charge (3 pages) |
22 November 1996 | Incorporation (16 pages) |