Thames Ditton
Surrey
KT7 0PS
Secretary Name | Nigel Underwood |
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Nationality | British |
Status | Closed |
Appointed | 21 January 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Thames Meadow West Molesey Surrey KT8 1TQ |
Director Name | Forbes Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 2000(same day as company formation) |
Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Secretary Name | Forbes Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 2000(same day as company formation) |
Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Registered Address | 18 Church Road Bookham Leatherhead Surrey KT23 3PW |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Bookham North |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Justin Marcus Gurney Underwood 100.00% Ordinary |
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Year | 2014 |
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Turnover | £8,490 |
Gross Profit | £6,934 |
Net Worth | -£46 |
Cash | £469 |
Current Liabilities | £1,145 |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2011 | Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 22 November 2011 (1 page) |
22 November 2011 | Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 22 November 2011 (1 page) |
22 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
22 November 2011 | Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
22 November 2011 | Administrative restoration application (3 pages) |
22 November 2011 | Administrative restoration application (3 pages) |
22 November 2011 | Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
22 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
5 May 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
30 April 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Secretary's details changed for Nigel Underwood on 2 October 2009 (1 page) |
28 April 2010 | Secretary's details changed for Nigel Underwood on 2 October 2009 (1 page) |
28 April 2010 | Secretary's details changed for Nigel Underwood on 2 October 2009 (1 page) |
31 March 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
31 March 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
4 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
4 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
20 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
20 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
5 March 2008 | Return made up to 21/01/08; full list of members (3 pages) |
5 March 2008 | Return made up to 21/01/08; full list of members (3 pages) |
4 March 2008 | Return made up to 21/01/07; full list of members (3 pages) |
4 March 2008 | Return made up to 21/01/07; full list of members (3 pages) |
18 June 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
18 June 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
9 May 2006 | Return made up to 21/01/05; full list of members (2 pages) |
9 May 2006 | Return made up to 21/01/05; full list of members (2 pages) |
4 May 2006 | Return made up to 21/01/06; full list of members (2 pages) |
4 May 2006 | Return made up to 21/01/06; full list of members (2 pages) |
18 February 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
18 February 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
21 December 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
21 December 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
20 April 2004 | Return made up to 21/01/04; full list of members (6 pages) |
20 April 2004 | Return made up to 21/01/04; full list of members (6 pages) |
3 December 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
3 December 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
29 September 2003 | Return made up to 21/01/03; full list of members (5 pages) |
29 September 2003 | Return made up to 21/01/03; full list of members (5 pages) |
15 June 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
15 June 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
11 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
11 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
1 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
1 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
9 February 2001 | Return made up to 21/01/01; full list of members (5 pages) |
9 February 2001 | Return made up to 21/01/01; full list of members (5 pages) |
2 February 2001 | New director appointed (3 pages) |
2 February 2001 | New director appointed (3 pages) |
2 February 2001 | New secretary appointed (2 pages) |
2 February 2001 | New secretary appointed (2 pages) |
29 January 2001 | Registered office changed on 29/01/01 from: 82 saint john street, london, EC1M 4JN (1 page) |
29 January 2001 | Registered office changed on 29/01/01 from: 82 saint john street, london, EC1M 4JN (1 page) |
17 January 2001 | Director resigned (1 page) |
17 January 2001 | Secretary resigned (1 page) |
17 January 2001 | Secretary resigned (1 page) |
17 January 2001 | Director resigned (1 page) |
21 January 2000 | Incorporation (17 pages) |
21 January 2000 | Incorporation (17 pages) |