Burwood Park
Walton On Thames
Surry
KT12 5DS
Director Name | Stephen Charles Wilson |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 135 Donald Woods Gardens Surbiton Surrey KT5 9NZ |
Secretary Name | Mundays Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 1999(same day as company formation) |
Correspondence Address | Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN |
Registered Address | 14 Eriswell Crescent Hersham Walton-On-Thames Surrey KT12 5DS |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Oatlands and Burwood Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2012 | Application to strike the company off the register (3 pages) |
19 September 2012 | Application to strike the company off the register (3 pages) |
23 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-23
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23 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-23
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23 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-23
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29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN on 21 March 2011 (1 page) |
21 March 2011 | Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN on 21 March 2011 (1 page) |
21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
15 June 2010 | Termination of appointment of Mundays Company Secretaries Limited as a secretary (1 page) |
15 June 2010 | Termination of appointment of Mundays Company Secretaries Limited as a secretary (1 page) |
28 April 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 March 2010 | Director's details changed for Craig Speakes on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Craig Speakes on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Craig Speakes on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Secretary's details changed for Mundays Company Secretaries Limited on 3 March 2010 (2 pages) |
3 March 2010 | Secretary's details changed for Mundays Company Secretaries Limited on 3 March 2010 (2 pages) |
3 March 2010 | Secretary's details changed for Mundays Company Secretaries Limited on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
3 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
14 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
14 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
27 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
27 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
12 April 2007 | Return made up to 03/03/07; full list of members (5 pages) |
12 April 2007 | Return made up to 03/03/07; full list of members (5 pages) |
22 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
22 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
10 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
10 March 2006 | Return made up to 03/03/06; full list of members
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18 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
18 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
21 March 2005 | Return made up to 03/03/05; full list of members (7 pages) |
21 March 2005 | Return made up to 03/03/05; full list of members (7 pages) |
24 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
24 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
14 December 2004 | Ad 22/04/03--------- £ si 88@1 (2 pages) |
14 December 2004 | Ad 09/05/03--------- £ si 10@1 (2 pages) |
14 December 2004 | Ad 22/04/03--------- £ si 88@1 (2 pages) |
14 December 2004 | Ad 09/05/03--------- £ si 10@1 (2 pages) |
5 April 2004 | Return made up to 03/03/04; full list of members (6 pages) |
5 April 2004 | Return made up to 03/03/04; full list of members (6 pages) |
9 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
9 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
11 May 2003 | Ad 22/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 May 2003 | Ad 22/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
10 March 2003 | Return made up to 03/03/03; full list of members (6 pages) |
14 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
14 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
28 October 2002 | Registered office changed on 28/10/02 from: crown house church road claygate esher surrey KT10 0LP (1 page) |
28 October 2002 | Registered office changed on 28/10/02 from: crown house church road claygate esher surrey KT10 0LP (1 page) |
7 March 2002 | Return made up to 03/03/02; full list of members
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7 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
9 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
9 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
8 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
8 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
18 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
18 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
13 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
13 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
24 August 1999 | Resolutions
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24 August 1999 | Resolutions
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29 July 1999 | Director resigned (1 page) |
29 July 1999 | Director resigned (1 page) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | New director appointed (2 pages) |
22 June 1999 | Company name changed mundays (631) LIMITED\certificate issued on 23/06/99 (2 pages) |
22 June 1999 | Company name changed mundays (631) LIMITED\certificate issued on 23/06/99 (2 pages) |
3 March 1999 | Incorporation (23 pages) |