West Byfleet
Surrey
KT14 6PP
Director Name | Mr Peter Jones |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 2000(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 23 Blackwood Close West Byfleet Surrey KT14 6PP |
Secretary Name | Mr Peter Jones |
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Nationality | British |
Status | Closed |
Appointed | 06 January 2000(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 23 Blackwood Close West Byfleet Surrey KT14 6PP |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 23 Blackwood Close West Byfleet Surrey KT14 6PP |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2011 | Application to strike the company off the register (3 pages) |
17 May 2011 | Application to strike the company off the register (3 pages) |
5 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
5 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
3 November 2010 | Total exemption full accounts made up to 31 January 2010 (5 pages) |
3 November 2010 | Total exemption full accounts made up to 31 January 2010 (5 pages) |
6 January 2010 | Director's details changed for Kathryn Jane Jones on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Kathryn Jane Jones on 5 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Peter Jones on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Kathryn Jane Jones on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Peter Jones on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Peter Jones on 5 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
8 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
9 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
10 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
10 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
29 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
29 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
7 February 2006 | Return made up to 29/12/05; full list of members (7 pages) |
7 February 2006 | Return made up to 29/12/05; full list of members (7 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
27 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
27 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
15 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
15 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
9 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
9 January 2003 | Return made up to 29/12/02; full list of members
|
28 October 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
9 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
9 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
26 November 2001 | Total exemption full accounts made up to 31 January 2001 (4 pages) |
26 November 2001 | Total exemption full accounts made up to 31 January 2001 (4 pages) |
26 January 2001 | Return made up to 06/01/01; full list of members
|
26 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
29 January 2000 | Director resigned (1 page) |
29 January 2000 | New secretary appointed;new director appointed (2 pages) |
29 January 2000 | Secretary resigned (1 page) |
29 January 2000 | Registered office changed on 29/01/00 from: bridge house, 181 queen victoria street, london, EC4V 4DZ (1 page) |
29 January 2000 | Secretary resigned (1 page) |
29 January 2000 | New director appointed (2 pages) |
29 January 2000 | Registered office changed on 29/01/00 from: bridge house, 181 queen victoria street, london, EC4V 4DZ (1 page) |
29 January 2000 | New director appointed (2 pages) |
29 January 2000 | New secretary appointed;new director appointed (2 pages) |
29 January 2000 | Director resigned (1 page) |
6 January 2000 | Incorporation (14 pages) |
6 January 2000 | Incorporation (14 pages) |