| Company Name | Elmbridge Business Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03356273 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 18 April 1997(27 years ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Thomas Alexander Graham Winton |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(3 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 19 March 2013) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Beechwood Close Weybridge Surrey KT13 9TA |
| Director Name | Raymond Derek Walley |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Dapple Bank 9 Sandringham Park Cobham Surrey KT11 2EQ |
| Secretary Name | Mundays Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 1997(same day as company formation) |
| Correspondence Address | Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN |
Location
| Registered Address | 3rd Floor Kings House 12 - 42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2012 | Application to strike the company off the register (3 pages) |
| 21 November 2012 | Application to strike the company off the register (3 pages) |
| 30 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | Annual return made up to 18 April 2011 no member list (2 pages) |
| 28 June 2011 | Annual return made up to 18 April 2011 no member list (2 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 23 May 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 20 May 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 20 May 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 28 April 2010 | Director's details changed for Thomas Alexander Graham Winton on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Thomas Alexander Graham Winton on 1 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Thomas Alexander Graham Winton on 1 October 2009 (2 pages) |
| 28 April 2010 | Annual return made up to 18 April 2010 no member list (2 pages) |
| 28 April 2010 | Annual return made up to 18 April 2010 no member list (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 1 March 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 23 April 2009 | Annual return made up to 18/04/09 (2 pages) |
| 23 April 2009 | Annual return made up to 18/04/09 (2 pages) |
| 22 April 2009 | Location of register of members (1 page) |
| 22 April 2009 | Location of debenture register (1 page) |
| 22 April 2009 | Location of register of members (1 page) |
| 22 April 2009 | Location of debenture register (1 page) |
| 2 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 2 March 2009 | Accounts made up to 30 April 2008 (1 page) |
| 14 July 2008 | Annual return made up to 18/04/08 (2 pages) |
| 14 July 2008 | Location of register of members (1 page) |
| 14 July 2008 | Location of register of members (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page) |
| 14 July 2008 | Location of debenture register (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page) |
| 14 July 2008 | Annual return made up to 18/04/08 (2 pages) |
| 14 July 2008 | Location of register of members (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from cedar house 78 portsmouth road cobham surrey KT11 1AN (1 page) |
| 14 July 2008 | Location of debenture register (1 page) |
| 14 July 2008 | Location of debenture register (1 page) |
| 14 July 2008 | Location of debenture register (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from cedar house 78 portsmouth road cobham surrey KT11 1AN (1 page) |
| 14 July 2008 | Location of register of members (1 page) |
| 7 May 2008 | Appointment terminated secretary mundays company secretaries LIMITED (1 page) |
| 7 May 2008 | Appointment Terminated Secretary mundays company secretaries LIMITED (1 page) |
| 28 July 2007 | Annual return made up to 18/04/07 (3 pages) |
| 28 July 2007 | Annual return made up to 18/04/07 (3 pages) |
| 20 July 2007 | Accounts made up to 30 April 2006 (1 page) |
| 20 July 2007 | Accounts made up to 30 April 2007 (1 page) |
| 20 July 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 20 July 2007 | Registered office changed on 20/07/07 from: cedar house 78 portsmouth road cobham surrey KT11 1AN (1 page) |
| 20 July 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 20 July 2007 | Registered office changed on 20/07/07 from: cedar house 78 portsmouth road cobham surrey KT11 1AN (1 page) |
| 16 May 2006 | Annual return made up to 18/04/06 (3 pages) |
| 16 May 2006 | Annual return made up to 18/04/06 (3 pages) |
| 6 December 2005 | Accounts made up to 30 April 2005 (1 page) |
| 6 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 22 April 2005 | Annual return made up to 18/04/05 (3 pages) |
| 22 April 2005 | Annual return made up to 18/04/05 (3 pages) |
| 24 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 24 December 2004 | Accounts made up to 30 April 2004 (1 page) |
| 21 April 2004 | Annual return made up to 18/04/04 (3 pages) |
| 21 April 2004 | Annual return made up to 18/04/04 (3 pages) |
| 29 January 2004 | Accounts made up to 30 April 2003 (1 page) |
| 29 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 17 April 2003 | Annual return made up to 18/04/03
|
| 17 April 2003 | Secretary's particulars changed (1 page) |
| 17 April 2003 | Secretary's particulars changed (1 page) |
| 17 April 2003 | Annual return made up to 18/04/03 (3 pages) |
| 7 January 2003 | Accounts made up to 30 April 2002 (1 page) |
| 7 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: crown house church road claygate esher surrey KT10 0LP (1 page) |
| 11 October 2002 | Registered office changed on 11/10/02 from: crown house church road claygate esher surrey KT10 0LP (1 page) |
| 2 May 2002 | Annual return made up to 18/04/02 (3 pages) |
| 2 May 2002 | Annual return made up to 18/04/02 (3 pages) |
| 5 September 2001 | Accounts made up to 30 April 2001 (1 page) |
| 5 September 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 1 May 2001 | Annual return made up to 18/04/01 (3 pages) |
| 1 May 2001 | Annual return made up to 18/04/01 (3 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | Director resigned (1 page) |
| 17 August 2000 | Director resigned (1 page) |
| 25 July 2000 | Accounts made up to 30 April 2000 (1 page) |
| 25 July 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 25 July 2000 | Annual return made up to 18/04/00 (3 pages) |
| 25 July 2000 | Annual return made up to 18/04/00 (3 pages) |
| 20 July 1999 | Annual return made up to 18/04/99 (4 pages) |
| 20 July 1999 | Annual return made up to 18/04/99 (4 pages) |
| 9 July 1999 | Full accounts made up to 30 April 1999 (5 pages) |
| 9 July 1999 | Full accounts made up to 30 April 1999 (5 pages) |
| 18 February 1999 | Full accounts made up to 30 April 1998 (5 pages) |
| 18 February 1999 | Full accounts made up to 30 April 1998 (5 pages) |
| 20 May 1998 | Annual return made up to 18/04/98 (4 pages) |
| 20 May 1998 | Annual return made up to 18/04/98 (4 pages) |
| 18 April 1997 | Incorporation (15 pages) |