Thames Ditton
Surrey
KT7 0YN
Secretary Name | Margaret Edith Elsie Fordham |
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Nationality | British |
Status | Closed |
Appointed | 25 August 1998(1 week, 5 days after company formation) |
Appointment Duration | 11 years, 3 months (closed 25 November 2009) |
Role | Company Director |
Correspondence Address | 37 Greenfield Avenue Surbiton Surrey KT5 9HP |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £99,686 |
Net Worth | £31,300 |
Cash | £49,041 |
Current Liabilities | £21,168 |
Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
25 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 August 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 April 2009 | Resolutions
|
1 April 2009 | Declaration of solvency (3 pages) |
1 April 2009 | Appointment of a voluntary liquidator (1 page) |
8 December 2008 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
2 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
7 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
7 March 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
5 October 2006 | Director's particulars changed (1 page) |
11 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
14 December 2005 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
30 August 2005 | Registered office changed on 30/08/05 from: 60-62 london road kingston upon thames surrey KT2 6QZ (1 page) |
30 August 2005 | Return made up to 13/08/05; full list of members (2 pages) |
30 August 2005 | Location of register of members (1 page) |
7 December 2004 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
12 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
1 March 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
23 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
1 June 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
15 May 2002 | Total exemption full accounts made up to 31 August 2001 (7 pages) |
16 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
19 February 2001 | Full accounts made up to 31 August 2000 (7 pages) |
15 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
23 December 1999 | Full accounts made up to 31 August 1999 (8 pages) |
18 August 1999 | Return made up to 13/08/99; full list of members (6 pages) |
28 September 1998 | Company name changed ultrapath LIMITED\certificate issued on 29/09/98 (2 pages) |
24 September 1998 | Ad 15/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 September 1998 | New director appointed (2 pages) |
4 September 1998 | New secretary appointed (2 pages) |
4 September 1998 | Director resigned (1 page) |
4 September 1998 | Secretary resigned (1 page) |
26 August 1998 | Registered office changed on 26/08/98 from: 120 east road london N1 6AA (1 page) |
13 August 1998 | Incorporation (15 pages) |