Camberley
Surrey
GU15 1PA
Secretary Name | Mr John Martin |
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Nationality | British |
Status | Closed |
Appointed | 10 August 2006(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 05 July 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 38 Rusthall Avenue Chiswick London W4 1BP |
Director Name | Mr John Martin |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2000(11 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 10 August 2006) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 38 Rusthall Avenue Chiswick London W4 1BP |
Secretary Name | Mr Christopher Paul Harden |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 2000(11 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Copped Hall Way Camberley Surrey GU15 1PA |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 122a Nelson Road Twickenham TW2 7AY |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Whitton |
Built Up Area | Greater London |
Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2011 | Application to strike the company off the register (1 page) |
10 March 2011 | Application to strike the company off the register (1 page) |
14 June 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
14 June 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
9 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-04-09
|
9 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-04-09
|
16 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
16 March 2009 | Accounts made up to 28 February 2009 (1 page) |
4 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
4 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
19 March 2008 | Accounts made up to 28 February 2008 (1 page) |
19 March 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
13 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
13 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
14 April 2007 | Accounts made up to 28 February 2007 (1 page) |
14 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
10 March 2007 | Return made up to 25/02/07; full list of members (6 pages) |
10 March 2007 | Return made up to 25/02/07; full list of members (6 pages) |
23 January 2007 | Accounts made up to 28 February 2006 (2 pages) |
23 January 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
11 September 2006 | Secretary resigned (1 page) |
11 September 2006 | Accounts made up to 28 February 2005 (1 page) |
11 September 2006 | New director appointed (3 pages) |
11 September 2006 | New secretary appointed (1 page) |
11 September 2006 | New director appointed (3 pages) |
11 September 2006 | Secretary resigned (1 page) |
11 September 2006 | New secretary appointed (1 page) |
9 March 2006 | Return made up to 25/02/06; full list of members (6 pages) |
9 March 2006 | Return made up to 25/02/06; full list of members (6 pages) |
8 March 2005 | Return made up to 25/02/05; full list of members (6 pages) |
8 March 2005 | Return made up to 25/02/05; full list of members (6 pages) |
17 November 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
17 November 2004 | Accounts made up to 29 February 2004 (1 page) |
19 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
19 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
10 July 2003 | Accounts made up to 28 February 2003 (1 page) |
10 July 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
31 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
31 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
19 April 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
19 April 2002 | Accounts made up to 28 February 2002 (1 page) |
27 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
27 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
22 November 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
22 November 2001 | Accounts made up to 28 February 2001 (1 page) |
6 April 2001 | Return made up to 25/02/01; full list of members (6 pages) |
6 April 2001 | Return made up to 25/02/01; full list of members
|
10 January 2001 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
10 January 2001 | Accounts made up to 29 February 2000 (4 pages) |
14 March 2000 | New director appointed (2 pages) |
14 March 2000 | New director appointed (2 pages) |
14 March 2000 | New secretary appointed (2 pages) |
14 March 2000 | New secretary appointed (2 pages) |
14 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
14 March 2000 | Return made up to 25/02/00; full list of members
|
25 February 1999 | Incorporation (16 pages) |