Middle Hill
Nr Broadway
Worcestershire
WR12 7LA
Secretary Name | Mrs Mildred Maria Elizabeth Wentworth Stanley |
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Nationality | Dutch |
Status | Closed |
Appointed | 13 January 2009(10 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (closed 15 October 2019) |
Role | Solicitor |
Correspondence Address | Dor Knap House Middle Hill Broadway Worcestershire WR12 7LA |
Secretary Name | Mr Nicholas David Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 1999(1 month, 3 weeks after company formation) |
Appointment Duration | 9 years, 11 months (resigned 13 January 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Glenhurst Avenue London NW5 1PS |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 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 | 14 December 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Quickness Limited (Corporation) |
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Date of Birth | March 1981 (Born 43 years ago) |
Status | Resigned |
Appointed | 18 December 1998(4 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 08 February 1999) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Secretary Name | Excellet Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 1998(4 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 08 February 1999) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £391,415 |
Cash | £24,430 |
Current Liabilities | £270,736 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
15 October 2019 | Final Gazette dissolved following liquidation (1 page) |
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15 July 2019 | Return of final meeting in a members' voluntary winding up (15 pages) |
3 April 2019 | Appointment of a voluntary liquidator (4 pages) |
3 April 2019 | Removal of liquidator by court order (7 pages) |
7 July 2018 | Liquidators' statement of receipts and payments to 1 June 2018 (15 pages) |
16 February 2018 | Removal of liquidator by court order (12 pages) |
16 February 2018 | Appointment of a voluntary liquidator (4 pages) |
2 August 2017 | Liquidators' statement of receipts and payments to 1 June 2017 (14 pages) |
2 August 2017 | Liquidators' statement of receipts and payments to 1 June 2017 (14 pages) |
4 August 2016 | Liquidators' statement of receipts and payments to 1 June 2016 (9 pages) |
4 August 2016 | Liquidators' statement of receipts and payments to 1 June 2016 (9 pages) |
9 June 2016 | Resolutions
|
9 June 2016 | S1096 Court Order to Rectify (2 pages) |
9 June 2016 | S1096 Court Order to Rectify (2 pages) |
9 June 2016 | Resolutions
|
25 June 2015 | Declaration of solvency (3 pages) |
25 June 2015 | Declaration of solvency (3 pages) |
23 June 2015 | Registered office address changed from Dor Knap House Middle Hill Broadway Worcestershire WR12 7LA to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 23 June 2015 (2 pages) |
23 June 2015 | Registered office address changed from Dor Knap House Middle Hill Broadway Worcestershire WR12 7LA to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 23 June 2015 (2 pages) |
16 June 2015 | Appointment of a voluntary liquidator
|
16 June 2015 | Appointment of a voluntary liquidator (1 page) |
16 June 2015 | Appointment of a voluntary liquidator
|
15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
9 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
9 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
7 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
7 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-05-06
|
2 May 2014 | Register inspection address has been changed (1 page) |
2 May 2014 | Register inspection address has been changed (1 page) |
15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2014 | Section 519 (1 page) |
8 January 2014 | Section 519 (1 page) |
5 January 2014 | Accounts for a small company made up to 31 December 2012 (6 pages) |
5 January 2014 | Accounts for a small company made up to 31 December 2012 (6 pages) |
29 August 2013 | Auditor's resignation (1 page) |
29 August 2013 | Auditor's resignation (1 page) |
10 March 2013 | Director's details changed for Mr Nicholas Philip Wentworth Stanley on 13 March 2012 (2 pages) |
10 March 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
10 March 2013 | Director's details changed for Mr Nicholas Philip Wentworth Stanley on 13 March 2012 (2 pages) |
10 March 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
5 March 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Full accounts made up to 31 December 2010 (16 pages) |
3 November 2011 | Full accounts made up to 31 December 2010 (16 pages) |
4 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
29 December 2009 | Director's details changed for Nicholas Philip Wentworth Stanley on 2 October 2009 (2 pages) |
29 December 2009 | Secretary's details changed for Mildred Maria Elizabeth Wentworth Stanley on 2 October 2009 (1 page) |
29 December 2009 | Director's details changed for Nicholas Philip Wentworth Stanley on 2 October 2009 (2 pages) |
29 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Secretary's details changed for Mildred Maria Elizabeth Wentworth Stanley on 2 October 2009 (1 page) |
29 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Secretary's details changed for Mildred Maria Elizabeth Wentworth Stanley on 2 October 2009 (1 page) |
29 December 2009 | Director's details changed for Nicholas Philip Wentworth Stanley on 2 October 2009 (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
24 July 2009 | Director's change of particulars / nicholas wentworth stanley / 15/07/2009 (1 page) |
24 July 2009 | Director's change of particulars / nicholas wentworth stanley / 15/07/2009 (1 page) |
28 April 2009 | Registered office changed on 28/04/2009 from 9 wilton place london SW1X 8RL (1 page) |
28 April 2009 | Registered office changed on 28/04/2009 from 9 wilton place london SW1X 8RL (1 page) |
17 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
17 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
16 February 2009 | Return made up to 14/12/07; full list of members (3 pages) |
16 February 2009 | Return made up to 14/12/07; full list of members (3 pages) |
5 February 2009 | Full accounts made up to 31 December 2007 (16 pages) |
5 February 2009 | Full accounts made up to 31 December 2007 (16 pages) |
23 January 2009 | Appointment terminated secretary nicholas lewis (1 page) |
23 January 2009 | Appointment terminated secretary nicholas lewis (1 page) |
19 January 2009 | Secretary appointed mildred maria elizabeth wentworth stanley (2 pages) |
19 January 2009 | Secretary appointed mildred maria elizabeth wentworth stanley (2 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
28 March 2007 | Return made up to 14/12/06; full list of members (2 pages) |
28 March 2007 | Return made up to 14/12/06; full list of members (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
13 June 2006 | Return made up to 14/12/05; full list of members (2 pages) |
13 June 2006 | Return made up to 14/12/05; full list of members (2 pages) |
13 March 2006 | Registered office changed on 13/03/06 from: 42 crutched friars london EC3N 2AP (1 page) |
13 March 2006 | Registered office changed on 13/03/06 from: 42 crutched friars london EC3N 2AP (1 page) |
4 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
7 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
7 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
30 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
30 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
3 March 2004 | Return made up to 14/12/03; full list of members (6 pages) |
3 March 2004 | Return made up to 14/12/03; full list of members (6 pages) |
10 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
10 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
18 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
18 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
13 November 2002 | Registered office changed on 13/11/02 from: 9 wilton place london SW1X 8RL (1 page) |
13 November 2002 | Registered office changed on 13/11/02 from: 9 wilton place london SW1X 8RL (1 page) |
4 November 2002 | Company name changed chalkstream LIMITED\certificate issued on 04/11/02 (2 pages) |
4 November 2002 | Company name changed chalkstream LIMITED\certificate issued on 04/11/02 (2 pages) |
4 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
4 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
7 February 2002 | Registered office changed on 07/02/02 from: c/o hampden agencies LIMITED hampden house great missenden buckinghamshire HP16 9RD (1 page) |
7 February 2002 | Registered office changed on 07/02/02 from: c/o hampden agencies LIMITED hampden house great missenden buckinghamshire HP16 9RD (1 page) |
9 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
9 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
11 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
11 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
6 March 2001 | Return made up to 14/12/00; full list of members (6 pages) |
6 March 2001 | Return made up to 14/12/00; full list of members (6 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
21 January 2000 | Return made up to 14/12/99; full list of members
|
21 January 2000 | Return made up to 14/12/99; full list of members
|
1 March 1999 | Memorandum and Articles of Association (13 pages) |
1 March 1999 | Memorandum and Articles of Association (13 pages) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Secretary resigned (1 page) |
16 February 1999 | Registered office changed on 16/02/99 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
16 February 1999 | Registered office changed on 16/02/99 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
16 February 1999 | New secretary appointed (2 pages) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | New secretary appointed (2 pages) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Secretary resigned (1 page) |
14 January 1999 | Company name changed glovelite LIMITED\certificate issued on 15/01/99 (2 pages) |
14 January 1999 | Company name changed glovelite LIMITED\certificate issued on 15/01/99 (2 pages) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
5 January 1999 | New secretary appointed (2 pages) |
5 January 1999 | New secretary appointed (2 pages) |
29 December 1998 | Director resigned (1 page) |
29 December 1998 | Director resigned (1 page) |
29 December 1998 | Registered office changed on 29/12/98 from: 120 east road london N1 6AA (1 page) |
29 December 1998 | Secretary resigned (1 page) |
29 December 1998 | Registered office changed on 29/12/98 from: 120 east road london N1 6AA (1 page) |
29 December 1998 | Secretary resigned (1 page) |
23 December 1998 | Resolutions
|
23 December 1998 | Resolutions
|
14 December 1998 | Incorporation (15 pages) |
14 December 1998 | Incorporation (15 pages) |