Epsom
Surrey
KT18 5TZ
Director Name | David Whittow Williams |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 2008(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 26 January 2010) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Holies Shaw House Stichens Green Streatley West Berkshire RG8 9SX |
Secretary Name | Mr Robin Michael Howard |
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Nationality | British |
Status | Closed |
Appointed | 19 December 2008(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 26 January 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 55 Garlichill Road Epsom Surrey KT18 5TZ |
Director Name | Mr Malcolm John Gould |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Role | Managing Director |
Correspondence Address | Hearns Farm Hearns Lane Gallowstree Common Oxfordshire RG4 9DE |
Director Name | Mrs Fiona Isobel Hughes |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 3 Hill Lands Wargrave Reading Berkshire RG10 8JY |
Secretary Name | Mrs Elaine Margaret Gould |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Hearns Farm Hearns Lane Gallowstree Common Reading RG4 9DE |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 24-30 Baker Street Weybridge Surrey KT13 8AU |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
30 September 2009 | Accounts made up to 31 December 2008 (2 pages) |
28 September 2009 | Application for striking-off (2 pages) |
28 September 2009 | Application for striking-off (2 pages) |
12 March 2009 | Accounting reference date shortened from 31/10/2009 to 31/12/2008 (1 page) |
12 March 2009 | Accounting reference date shortened from 31/10/2009 to 31/12/2008 (1 page) |
17 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
17 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
16 February 2009 | Location of debenture register (1 page) |
16 February 2009 | Registered office changed on 16/02/2009 from 9 southview park caversham reading berkshire RG4 5AF (1 page) |
16 February 2009 | Location of register of members (1 page) |
16 February 2009 | Location of register of members (1 page) |
16 February 2009 | Registered office changed on 16/02/2009 from 9 southview park caversham reading berkshire RG4 5AF (1 page) |
16 February 2009 | Location of debenture register (1 page) |
7 January 2009 | Director appointed david whittow williams (3 pages) |
7 January 2009 | Director appointed david whittow williams (3 pages) |
2 January 2009 | Appointment Terminated Director malcolm gould (1 page) |
2 January 2009 | Appointment terminated director malcolm gould (1 page) |
2 January 2009 | Appointment Terminated Director fiona hughes (1 page) |
2 January 2009 | Appointment terminated director fiona hughes (1 page) |
2 January 2009 | Appointment terminated secretary elaine gould (1 page) |
2 January 2009 | Appointment Terminated Secretary elaine gould (1 page) |
2 January 2009 | Director and secretary appointed robin michael howard (3 pages) |
2 January 2009 | Director and secretary appointed robin michael howard (3 pages) |
29 December 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
29 December 2008 | Accounts made up to 31 October 2008 (2 pages) |
2 June 2008 | Return made up to 02/03/08; full list of members (3 pages) |
2 June 2008 | Return made up to 02/03/08; full list of members (3 pages) |
4 April 2008 | Accounts made up to 31 October 2007 (2 pages) |
4 April 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
8 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
8 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
6 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
6 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
25 July 2006 | Accounts made up to 31 October 2005 (2 pages) |
25 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
3 April 2006 | Return made up to 02/03/06; full list of members (7 pages) |
3 April 2006 | Return made up to 02/03/06; full list of members (7 pages) |
16 June 2005 | Accounts made up to 31 October 2004 (2 pages) |
16 June 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
12 May 2005 | Return made up to 02/03/05; full list of members (7 pages) |
12 May 2005 | Return made up to 02/03/05; full list of members (7 pages) |
8 April 2004 | Accounts made up to 31 October 2003 (2 pages) |
8 April 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
16 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
16 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
27 April 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
27 April 2003 | Accounts made up to 31 October 2002 (3 pages) |
11 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
11 March 2003 | Return made up to 02/03/03; full list of members (7 pages) |
12 September 2002 | Accounts made up to 31 October 2001 (2 pages) |
12 September 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
6 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
6 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
4 September 2001 | Accounts made up to 31 October 2000 (1 page) |
4 September 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
4 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
4 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
2 January 2001 | Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page) |
2 January 2001 | Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page) |
16 April 2000 | Ad 02/03/00--------- £ si 499@1=499 £ ic 1/500 (3 pages) |
16 April 2000 | Ad 02/03/00--------- £ si 499@1=499 £ ic 1/500 (3 pages) |
2 March 2000 | Secretary resigned (1 page) |
2 March 2000 | Secretary resigned (1 page) |
2 March 2000 | Incorporation (17 pages) |