22 Woodham Waye
Woking
Surrey
GU21 5SJ
Secretary Name | Lynne Bourne |
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Nationality | British |
Status | Closed |
Appointed | 25 February 2005(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 16 February 2010) |
Role | Company Director |
Correspondence Address | Sussex Barn 22 Woodham Waye Woking Surrey GU21 5SJ |
Director Name | Anthony Richard Heard |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1998(same day as company formation) |
Role | Salesman |
Correspondence Address | Woodbury Pennymead Rise East Horsley Surrey KT24 5AL |
Secretary Name | Mrs Paula Ann Heard |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Woodbury Pennymead Rise, East Horsley Leatherhead Surrey KT24 5AL |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1998(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1998(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | Hillbrow House Hillbrow Road Esher Surrey KT10 9NW |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2009 | Application to strike the company off the register (4 pages) |
23 October 2009 | Application to strike the company off the register (4 pages) |
22 June 2009 | Return made up to 03/06/09; no change of members (3 pages) |
22 June 2009 | Return made up to 03/06/09; no change of members (3 pages) |
14 August 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
14 August 2008 | Accounts made up to 30 June 2008 (6 pages) |
12 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
12 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
21 January 2008 | Accounts made up to 30 June 2007 (6 pages) |
21 January 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
29 June 2007 | Return made up to 03/06/07; no change of members (6 pages) |
29 June 2007 | Return made up to 03/06/07; no change of members (6 pages) |
19 March 2007 | Accounts made up to 30 June 2006 (5 pages) |
19 March 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
19 June 2006 | Return made up to 03/06/06; full list of members (6 pages) |
19 June 2006 | Return made up to 03/06/06; full list of members (6 pages) |
14 February 2006 | Accounts made up to 30 June 2005 (5 pages) |
14 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
17 June 2005 | Return made up to 03/06/05; full list of members (5 pages) |
17 June 2005 | Return made up to 03/06/05; full list of members (5 pages) |
18 April 2005 | Location of register of members (1 page) |
18 April 2005 | Location of register of members (1 page) |
8 March 2005 | Auditor's resignation (1 page) |
8 March 2005 | Auditor's resignation (1 page) |
8 March 2005 | Registered office changed on 08/03/05 from: 15 mole business park randalls road leatherhead surrey KT22 7BA (1 page) |
8 March 2005 | Registered office changed on 08/03/05 from: 15 mole business park randalls road leatherhead surrey KT22 7BA (1 page) |
4 March 2005 | Secretary resigned (1 page) |
4 March 2005 | Secretary resigned (1 page) |
4 March 2005 | New director appointed (2 pages) |
4 March 2005 | New director appointed (2 pages) |
4 March 2005 | Director resigned (1 page) |
4 March 2005 | New secretary appointed (2 pages) |
4 March 2005 | Director resigned (1 page) |
4 March 2005 | New secretary appointed (2 pages) |
7 January 2005 | Accounts made up to 30 June 2004 (1 page) |
7 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
16 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
16 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
12 December 2003 | Accounts made up to 30 June 2003 (1 page) |
12 December 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
26 June 2003 | Resolutions
|
26 June 2003 | Resolutions
|
25 June 2003 | Return made up to 03/06/03; full list of members (6 pages) |
25 June 2003 | Return made up to 03/06/03; full list of members (6 pages) |
3 December 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
3 December 2002 | Accounts made up to 30 June 2002 (1 page) |
1 August 2002 | Return made up to 03/06/02; full list of members
|
1 August 2002 | Return made up to 03/06/02; full list of members (6 pages) |
21 December 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
21 December 2001 | Accounts made up to 30 June 2001 (1 page) |
4 July 2001 | Return made up to 03/06/01; full list of members
|
4 July 2001 | Return made up to 03/06/01; full list of members (6 pages) |
6 March 2001 | Accounts made up to 30 June 2000 (1 page) |
6 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
21 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
21 June 2000 | Return made up to 03/06/00; full list of members
|
27 January 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
27 January 2000 | Resolutions
|
27 January 2000 | Accounts made up to 30 June 1999 (1 page) |
27 January 2000 | Resolutions
|
5 January 2000 | Resolutions
|
5 January 2000 | Resolutions
|
5 January 2000 | Resolutions
|
5 January 2000 | Resolutions
|
6 July 1999 | Return made up to 03/06/99; full list of members (6 pages) |
6 July 1999 | Return made up to 03/06/99; full list of members (6 pages) |
3 June 1998 | Incorporation (10 pages) |