Surbiton
Surrey
KT5 8NN
Secretary Name | Legerman Limited (Corporation) |
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Status | Closed |
Appointed | 09 February 2004(5 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 02 June 2009) |
Correspondence Address | Barry House 20/22 Worple Road Wimbledon London SW19 4DH |
Secretary Name | Kathryn Janet Ginn |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1998(2 weeks, 3 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 July 2002) |
Role | Consultant |
Correspondence Address | 23 Chivelston 78 Parkside Wimbledon London SW19 5LH |
Secretary Name | Linda Susan Trapps |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2002(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 December 2003) |
Role | Operations Manager |
Correspondence Address | 11 Peaseland Road Cleckheaton West Yorkshire BD19 3NH |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 1998(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 1998(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Barry House 20/22 Worple Road Wimbledon London SW19 4DH |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £6,912 |
Cash | £6,716 |
Current Liabilities | £19,592 |
Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
2 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2008 | Voluntary strike-off action has been suspended (1 page) |
11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2007 | Application for striking-off (1 page) |
24 August 2007 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
28 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
3 March 2006 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
27 June 2005 | Return made up to 21/06/05; full list of members (2 pages) |
12 January 2005 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
15 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
20 February 2004 | New secretary appointed (2 pages) |
9 January 2004 | Secretary resigned (1 page) |
14 December 2003 | Director's particulars changed (1 page) |
12 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
6 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
17 October 2002 | New secretary appointed (2 pages) |
17 October 2002 | Secretary resigned;director resigned (1 page) |
1 August 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
10 October 2001 | Total exemption full accounts made up to 31 July 2000 (9 pages) |
18 September 2001 | Return made up to 07/07/01; full list of members (6 pages) |
30 January 2001 | Return made up to 07/07/00; full list of members
|
6 November 2000 | Full accounts made up to 31 July 1999 (8 pages) |
2 September 1999 | Return made up to 07/07/99; full list of members (5 pages) |
30 September 1998 | New secretary appointed (2 pages) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | Ad 24/07/98--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
4 August 1998 | Registered office changed on 04/08/98 from: barry house 20/22 worple road wimbledon london SW19 4DS (1 page) |
7 July 1998 | Incorporation (15 pages) |