High Street
Thames Ditton
Surrey
KT7 0SR
Secretary Name | RJP Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 26 October 1999(same day as company formation) |
Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Director Name | JLS Corporate Limited (Corporation) |
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Status | Closed |
Appointed | 23 June 2003(3 years, 8 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 11 March 2014) |
Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Director Name | RJP Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 1999(same day as company formation) |
Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Website | rjp.co.uk/ |
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Email address | [email protected] |
Telephone | 020 83391930 |
Telephone region | London |
Registered Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Thames Ditton |
Built Up Area | Greater London |
1 at £1 | Jls Corporate LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2013 | Application to strike the company off the register (3 pages) |
14 November 2013 | Application to strike the company off the register (3 pages) |
28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
5 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
4 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
7 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
11 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
11 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
27 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for Lesley Ann Stalker on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Lesley Ann Stalker on 11 November 2009 (2 pages) |
20 February 2009 | Director appointed lesley ann stalker (2 pages) |
20 February 2009 | Director appointed lesley ann stalker (2 pages) |
28 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
28 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
16 May 2008 | Accounts made up to 31 March 2008 (5 pages) |
16 May 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
18 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
18 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
2 July 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
2 July 2007 | Accounts made up to 31 March 2007 (5 pages) |
1 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
1 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
12 April 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
12 April 2006 | Accounts made up to 31 March 2006 (5 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
28 October 2005 | Accounts made up to 31 March 2005 (5 pages) |
27 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
27 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
4 November 2004 | Return made up to 26/10/04; full list of members (5 pages) |
4 November 2004 | Return made up to 26/10/04; full list of members (5 pages) |
12 May 2004 | Accounts made up to 31 March 2004 (5 pages) |
12 May 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
28 October 2003 | Return made up to 26/10/03; full list of members (5 pages) |
28 October 2003 | Return made up to 26/10/03; full list of members (5 pages) |
1 July 2003 | Director resigned (1 page) |
1 July 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
1 July 2003 | Director resigned (1 page) |
1 July 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
1 July 2003 | New director appointed (3 pages) |
1 July 2003 | New director appointed (3 pages) |
8 May 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
8 May 2003 | Accounts made up to 31 October 2002 (5 pages) |
16 October 2002 | Return made up to 26/10/02; full list of members (5 pages) |
16 October 2002 | Return made up to 26/10/02; full list of members (5 pages) |
26 February 2002 | Secretary's particulars changed (1 page) |
26 February 2002 | Secretary's particulars changed (1 page) |
26 February 2002 | Director's particulars changed (1 page) |
26 February 2002 | Director's particulars changed (1 page) |
23 January 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
23 January 2002 | Accounts made up to 31 October 2001 (5 pages) |
21 December 2001 | Registered office changed on 21/12/01 from: 2 green street sunbury on thames middlesex TW16 6RN (1 page) |
21 December 2001 | Registered office changed on 21/12/01 from: 2 green street sunbury on thames middlesex TW16 6RN (1 page) |
3 November 2001 | Return made up to 26/10/01; no change of members (4 pages) |
3 November 2001 | Return made up to 26/10/01; no change of members (4 pages) |
20 June 2001 | Resolutions
|
20 June 2001 | Resolutions
|
20 June 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
20 June 2001 | Accounts made up to 31 October 2000 (1 page) |
20 June 2001 | Resolutions
|
20 June 2001 | Resolutions
|
14 November 2000 | Return made up to 26/10/00; full list of members (5 pages) |
14 November 2000 | Return made up to 26/10/00; full list of members (5 pages) |
26 October 1999 | Incorporation (14 pages) |
26 October 1999 | Incorporation (14 pages) |