Elmstead Road
West Byfleet
Surrey
KT14 6JD
Secretary Name | Mark Heyburn Consulting Ltd (Corporation) |
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Status | Closed |
Appointed | 19 May 2006(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (closed 18 August 2009) |
Correspondence Address | 39 Vaux Crescent Hersham Walton On Thames Surrey KT12 4HE |
Secretary Name | Simon Graham Powell |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1998(2 days after company formation) |
Appointment Duration | 3 years (resigned 12 April 2001) |
Role | Chartered Management Accountant |
Correspondence Address | 3 Hawthorn Terrace Brooklands Road Weybridge Surrey KT13 0SA |
Director Name | Glassmill Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1998(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Secretary Name | Eden Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1998(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Secretary Name | Pembroke Consulting Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2001(3 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 May 2006) |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Registered Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2009 | Application for striking-off (1 page) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
23 July 2008 | Return made up to 31/03/08; full list of members (3 pages) |
21 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
1 March 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
12 June 2006 | Return made up to 31/03/05; full list of members (2 pages) |
12 June 2006 | Return made up to 31/03/06; full list of members (2 pages) |
8 June 2006 | New secretary appointed (2 pages) |
8 June 2006 | Secretary resigned (1 page) |
8 June 2006 | Registered office changed on 08/06/06 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page) |
20 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
25 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
17 September 2004 | Return made up to 31/03/04; full list of members (6 pages) |
21 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
6 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
6 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
6 July 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
5 May 2002 | Return made up to 31/03/02; full list of members
|
19 April 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
19 April 2001 | Return made up to 31/03/01; full list of members
|
19 April 2001 | Secretary resigned (1 page) |
19 April 2001 | New secretary appointed (2 pages) |
19 April 2001 | Registered office changed on 19/04/01 from: 5 heath road weybridge surrey KT13 8SX (1 page) |
4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
16 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
12 November 1999 | Return made up to 31/03/99; full list of members (6 pages) |
21 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
14 May 1998 | Secretary resigned (1 page) |
14 May 1998 | New director appointed (2 pages) |
14 May 1998 | New secretary appointed (2 pages) |
14 May 1998 | Registered office changed on 14/05/98 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page) |
14 May 1998 | Director resigned (1 page) |