Silverdale Avenue Ashley Park
Walton On Thames
Surrey
KT12 1EL
Secretary Name | Audrey Bishop |
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Nationality | British |
Status | Closed |
Appointed | 29 April 2002(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 31 March 2009) |
Role | Company Director |
Correspondence Address | 46 Bruce Avenue Shepperton Middlesex TW17 9DW |
Secretary Name | Satpal Lyall |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2008(9 years, 8 months after company formation) |
Appointment Duration | 8 months (closed 31 March 2009) |
Role | Company Director |
Correspondence Address | Dawes Court House High Street Esher Surrey KT10 9QD |
Director Name | John William Bishop |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(same day as company formation) |
Role | Builder |
Correspondence Address | 46 Bruce Avenue Shepperton Middlesex TW17 9DW |
Secretary Name | John William Bishop |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(same day as company formation) |
Role | Builder |
Correspondence Address | 46 Bruce Avenue Shepperton Middlesex TW17 9DW |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2008 | Application for striking-off (1 page) |
18 August 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
18 August 2008 | Secretary appointed satpal lyall (2 pages) |
4 February 2008 | Return made up to 02/12/07; full list of members (3 pages) |
3 February 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
3 February 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
1 February 2007 | Return made up to 02/12/06; full list of members (3 pages) |
8 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
29 November 2004 | Return made up to 02/12/04; full list of members (6 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
12 February 2004 | Particulars of mortgage/charge (3 pages) |
8 January 2004 | Return made up to 02/12/03; full list of members (6 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
15 October 2003 | Particulars of mortgage/charge (3 pages) |
16 August 2003 | Memorandum and Articles of Association (11 pages) |
14 August 2003 | Resolutions
|
20 January 2003 | Return made up to 02/12/02; full list of members (6 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
2 August 2002 | Particulars of mortgage/charge (3 pages) |
18 June 2002 | New secretary appointed (2 pages) |
18 June 2002 | Secretary resigned;director resigned (1 page) |
17 December 2001 | Return made up to 02/12/01; full list of members
|
24 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
22 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
16 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
10 February 2000 | Particulars of mortgage/charge (3 pages) |
6 January 2000 | Return made up to 02/12/99; full list of members (6 pages) |
21 December 1999 | Particulars of mortgage/charge (4 pages) |
6 July 1999 | Particulars of mortgage/charge (4 pages) |
2 December 1998 | Secretary resigned (1 page) |
2 December 1998 | Incorporation (17 pages) |