Claygate
Esher
Surrey
KT10 0RU
Secretary Name | Mrs June Victoria Hay |
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Nationality | British |
Status | Closed |
Appointed | 01 July 1999(1 year, 5 months after company formation) |
Appointment Duration | 3 years (closed 23 July 2002) |
Role | Company Director |
Correspondence Address | 43 Simmil Road Claygate Esher Surrey KT10 0RU |
Director Name | Mr Andrew James Hay |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1998(4 days after company formation) |
Appointment Duration | 4 months (resigned 29 May 1998) |
Role | Company Director |
Correspondence Address | 43 Simmil Road Claygate Esher Surrey KT10 0RU |
Director Name | Mr David John Wimblett |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1998(4 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Princes Road Teddington Middlesex TW11 0RL |
Secretary Name | Mr Andrew James Hay |
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Nationality | British |
Status | Resigned |
Appointed | 27 January 1998(4 days after company formation) |
Appointment Duration | 4 months (resigned 29 May 1998) |
Role | Company Director |
Correspondence Address | 43 Simmil Road Claygate Esher Surrey KT10 0RU |
Secretary Name | Mrs Fiona Margaret Wimblett |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 1998(4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 1999) |
Role | Finance Administrator |
Correspondence Address | 25 Princes Road Teddington Middlesex TW11 0RL |
Director Name | Glassmill Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Secretary Name | M & N Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Registered Address | Unit 7 Princes Works Princes Road Teddington Middlesex TW11 0RW |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £349,517 |
Gross Profit | £210,806 |
Net Worth | £22,161 |
Current Liabilities | £120,550 |
Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
23 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2001 | Strike-off action suspended (1 page) |
11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2001 | Application for striking-off (1 page) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | Ad 18/08/99--------- £ si 60@1=60 £ ic 1/61 (2 pages) |
1 August 1999 | New director appointed (2 pages) |
28 July 1999 | Full accounts made up to 31 January 1999 (9 pages) |
21 July 1999 | Secretary resigned (1 page) |
21 July 1999 | New secretary appointed (2 pages) |
23 February 1999 | Return made up to 23/01/99; full list of members (6 pages) |
3 June 1998 | Registered office changed on 03/06/98 from: 43 simmil road claygate surrey KT10 0RU (1 page) |
3 June 1998 | Secretary resigned;director resigned (1 page) |
3 June 1998 | New secretary appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New secretary appointed;new director appointed (2 pages) |
10 February 1998 | Director resigned (1 page) |
10 February 1998 | Secretary resigned (1 page) |
10 February 1998 | Registered office changed on 10/02/98 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page) |
23 January 1998 | Incorporation (19 pages) |