Rotherfield Greys
Henley On Thames
Oxfordshire
RG9 4PR
Secretary Name | Mr Richard Antony Charles Crosby |
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Nationality | British |
Status | Closed |
Appointed | 13 July 1999(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 10 Highlands Lane Rotherfield Greys Henley On Thames Oxfordshire RG9 4PR |
Director Name | Mr Richard Antony Charles Crosby |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2005(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 19 October 2010) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 10 Highlands Lane Rotherfield Greys Henley On Thames Oxfordshire RG9 4PR |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1999(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 July 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
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 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£22,865 |
Cash | £720 |
Current Liabilities | £24,912 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2010 | Application to strike the company off the register (1 page) |
23 June 2010 | Application to strike the company off the register (1 page) |
8 June 2010 | Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 8 June 2010 (1 page) |
8 June 2010 | Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 8 June 2010 (1 page) |
8 June 2010 | Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 8 June 2010 (1 page) |
13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
28 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
23 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 July 2007 | Return made up to 13/07/07; full list of members (3 pages) |
23 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
23 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
23 July 2007 | Director's particulars changed (1 page) |
23 July 2007 | Return made up to 13/07/07; full list of members (3 pages) |
23 July 2007 | Director's particulars changed (1 page) |
23 February 2007 | Registered office changed on 23/02/07 from: 32-36 bath road hounslow middlesex TW3 3EF (1 page) |
23 February 2007 | Registered office changed on 23/02/07 from: 32-36 bath road hounslow middlesex TW3 3EF (1 page) |
16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
21 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
21 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
26 July 2005 | Return made up to 13/07/05; full list of members (2 pages) |
26 July 2005 | Return made up to 13/07/05; full list of members (2 pages) |
8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
8 June 2005 | New director appointed (2 pages) |
8 June 2005 | New director appointed (2 pages) |
8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
1 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
1 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
27 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
27 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
31 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
31 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
22 August 2003 | Return made up to 13/07/03; full list of members
|
22 August 2003 | Return made up to 13/07/03; full list of members (6 pages) |
24 May 2003 | Ad 20/08/99--------- £ si 1@1 (2 pages) |
24 May 2003 | Ad 20/08/99--------- £ si 1@1 (2 pages) |
12 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
12 July 2002 | Return made up to 13/07/02; full list of members (6 pages) |
12 July 2002 | Return made up to 13/07/02; full list of members (6 pages) |
12 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
16 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
16 July 2001 | Return made up to 13/07/01; full list of members
|
25 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
25 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
18 June 2001 | Ad 29/05/01--------- £ si 990@1=990 £ ic 9/999 (2 pages) |
18 June 2001 | Ad 29/05/01--------- £ si 990@1=990 £ ic 9/999 (2 pages) |
21 March 2001 | Ad 02/03/01--------- £ si 8@1=8 £ ic 1/9 (2 pages) |
21 March 2001 | Ad 02/03/01--------- £ si 8@1=8 £ ic 1/9 (2 pages) |
17 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
17 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
1 August 2000 | Return made up to 13/07/00; full list of members (5 pages) |
1 August 2000 | Return made up to 13/07/00; full list of members (5 pages) |
17 August 1999 | Registered office changed on 17/08/99 from: 120 east road london N1 6AA (1 page) |
17 August 1999 | Registered office changed on 17/08/99 from: 120 east road london N1 6AA (1 page) |
9 August 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
9 August 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | New secretary appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | Secretary resigned (1 page) |
28 July 1999 | Secretary resigned (1 page) |
28 July 1999 | New secretary appointed (2 pages) |
28 July 1999 | New director appointed (2 pages) |
28 July 1999 | Director resigned (1 page) |
13 July 1999 | Incorporation (15 pages) |
13 July 1999 | Incorporation (15 pages) |