Weybridge
Surrey
KT13 8DP
Director Name | Mr Paul Anthony Hunter |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2003(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 25 May 2010) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Church Street Weybridge Surrey KT13 8DP |
Secretary Name | Simon Alton Westrop |
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Nationality | British |
Status | Closed |
Appointed | 10 January 2006(8 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (closed 25 May 2010) |
Role | Company Director |
Correspondence Address | 58 Church Street Weybridge Surrey KT13 8DP |
Director Name | Mr Paul Davidson |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 July 2006(8 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 25 May 2010) |
Role | Newspaper Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 58 Church Street Weybridge Surrey KT13 8DP |
Director Name | Malcolm John Wooldridge |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1998(2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 June 2001) |
Role | Chartered Secretary |
Correspondence Address | 1 Tollgate Close Oakley Basingstoke Hampshire RG23 7BH |
Director Name | Mr Malcolm Hedley Le Bas |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 July 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Red Lodge Chilworth Road Southampton Hampshire SO16 7JX |
Director Name | Douglas Philip Shrubb |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 October 1999) |
Role | Office Manager |
Correspondence Address | 23 Tintagel Close Winklesbury Basingstoke Hampshire RG23 8JE |
Secretary Name | Malcolm John Wooldridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 March 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 12 March 2001) |
Role | Company Director |
Correspondence Address | 1 Tollgate Close Oakley Basingstoke Hampshire RG23 7BH |
Director Name | Robert John Skinner |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1999(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 July 2002) |
Role | Finance Officer |
Correspondence Address | 85 Wolseley Road Southampton Hampshire SO15 3ES |
Secretary Name | Paul Anthony Hunter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 2001(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 February 2005) |
Role | Company Director |
Correspondence Address | 15 Downs Way Epsom Surrey KT18 5LU |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 1997(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 December 1997(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | 58 Church Street Weybridge Surrey KT13 8DP |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Latest Accounts | 28 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 December |
25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 March 2010 | Director's details changed for Paul Davidson on 23 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Paul Davidson on 23 March 2010 (2 pages) |
24 March 2010 | Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page) |
24 March 2010 | Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page) |
23 March 2010 | Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page) |
23 March 2010 | Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2010 | Application to strike the company off the register (3 pages) |
1 February 2010 | Application to strike the company off the register (3 pages) |
18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2009-12-18
|
18 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2009-12-18
|
17 April 2009 | Accounts made up to 28 December 2008 (5 pages) |
17 April 2009 | Accounts for a dormant company made up to 28 December 2008 (5 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
12 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
31 March 2008 | Accounts for a dormant company made up to 30 December 2007 (5 pages) |
31 March 2008 | Accounts made up to 30 December 2007 (5 pages) |
13 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
13 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
10 March 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
10 March 2007 | Accounts made up to 31 December 2006 (5 pages) |
12 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
12 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
28 July 2006 | New director appointed (1 page) |
28 July 2006 | New director appointed (1 page) |
28 February 2006 | Accounts for a dormant company made up to 25 December 2005 (5 pages) |
28 February 2006 | Accounts made up to 25 December 2005 (5 pages) |
18 January 2006 | New secretary appointed (1 page) |
18 January 2006 | New secretary appointed (1 page) |
6 January 2006 | Return made up to 11/12/05; full list of members (6 pages) |
6 January 2006 | Return made up to 11/12/05; full list of members (6 pages) |
4 January 2006 | Resolutions
|
4 January 2006 | Resolutions
|
25 February 2005 | Secretary resigned (1 page) |
25 February 2005 | Return made up to 11/12/04; full list of members (8 pages) |
25 February 2005 | Return made up to 11/12/04; full list of members
|
25 February 2005 | Secretary resigned (1 page) |
18 February 2005 | Accounts made up to 26 December 2004 (5 pages) |
18 February 2005 | Accounts for a dormant company made up to 26 December 2004 (5 pages) |
6 April 2004 | Registered office changed on 06/04/04 from: newspaper house test lane redbridge southampton SO16 9JX (1 page) |
6 April 2004 | Registered office changed on 06/04/04 from: newspaper house test lane redbridge southampton SO16 9JX (1 page) |
23 February 2004 | Return made up to 11/12/03; full list of members (7 pages) |
23 February 2004 | Return made up to 11/12/03; full list of members (7 pages) |
19 February 2004 | Accounts made up to 28 December 2003 (5 pages) |
19 February 2004 | Accounts for a dormant company made up to 28 December 2003 (5 pages) |
6 February 2004 | New director appointed (1 page) |
6 February 2004 | New director appointed (1 page) |
1 September 2003 | New secretary appointed (2 pages) |
1 September 2003 | New secretary appointed (2 pages) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
11 March 2003 | Accounts made up to 29 December 2002 (6 pages) |
11 March 2003 | Accounts for a dormant company made up to 29 December 2002 (6 pages) |
28 January 2003 | Auditor's resignation (2 pages) |
28 January 2003 | Auditor's resignation (2 pages) |
7 January 2003 | Return made up to 11/12/02; full list of members (7 pages) |
7 January 2003 | Return made up to 11/12/02; full list of members
|
6 August 2002 | Total exemption small company accounts made up to 30 December 2001 (6 pages) |
6 August 2002 | Total exemption small company accounts made up to 30 December 2001 (6 pages) |
14 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
14 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
3 August 2001 | Full accounts made up to 31 December 2000 (6 pages) |
3 August 2001 | Full accounts made up to 31 December 2000 (6 pages) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | Director resigned (1 page) |
22 March 2001 | New secretary appointed (2 pages) |
22 March 2001 | Secretary resigned (1 page) |
22 March 2001 | Secretary resigned (1 page) |
22 March 2001 | New secretary appointed (2 pages) |
28 December 2000 | Return made up to 11/12/00; full list of members (7 pages) |
28 December 2000 | Return made up to 11/12/00; full list of members (7 pages) |
30 June 2000 | Accounting reference date extended from 30/06/00 to 30/12/00 (1 page) |
30 June 2000 | Accounting reference date extended from 30/06/00 to 30/12/00 (1 page) |
4 January 2000 | Return made up to 11/12/99; full list of members (7 pages) |
4 January 2000 | Return made up to 11/12/99; full list of members (7 pages) |
17 November 1999 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
17 November 1999 | Accounts made up to 30 June 1999 (4 pages) |
3 November 1999 | Director resigned (1 page) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | Director resigned (1 page) |
16 March 1999 | Company name changed s n quest LIMITED\certificate issued on 17/03/99 (2 pages) |
16 March 1999 | Company name changed s n quest LIMITED\certificate issued on 17/03/99 (2 pages) |
27 January 1999 | Full accounts made up to 30 June 1998 (4 pages) |
27 January 1999 | Full accounts made up to 30 June 1998 (4 pages) |
30 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
30 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
11 April 1998 | Secretary resigned (1 page) |
11 April 1998 | Secretary resigned (1 page) |
11 April 1998 | New director appointed (2 pages) |
11 April 1998 | New secretary appointed (2 pages) |
11 April 1998 | New director appointed (2 pages) |
11 April 1998 | New director appointed (2 pages) |
11 April 1998 | New director appointed (2 pages) |
11 April 1998 | New secretary appointed (2 pages) |
9 April 1998 | Resolutions
|
9 April 1998 | Resolutions
|
19 February 1998 | Resolutions
|
19 February 1998 | Registered office changed on 19/02/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
19 February 1998 | Director resigned (1 page) |
19 February 1998 | Resolutions
|
19 February 1998 | Director resigned (1 page) |
19 February 1998 | Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page) |
19 February 1998 | Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page) |
19 February 1998 | Registered office changed on 19/02/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
19 February 1998 | Resolutions
|
19 February 1998 | Resolutions
|
12 February 1998 | Company name changed hackremco (no.1300) LIMITED\certificate issued on 12/02/98 (2 pages) |
12 February 1998 | Company name changed hackremco (no.1300) LIMITED\certificate issued on 12/02/98 (2 pages) |
11 December 1997 | Incorporation (15 pages) |
11 December 1997 | Incorporation (15 pages) |