Kingston Upon Thames
Surrey
KT2 6LG
Director Name | Donna Marie Thompson |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 2000(same day as company formation) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 266 Canbury Park Road Kingston Upon Thames Surrey KT2 6LG |
Secretary Name | Donna Marie Thompson |
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Nationality | British |
Status | Closed |
Appointed | 14 December 2000(same day as company formation) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 266 Canbury Park Road Kingston Upon Thames Surrey KT2 6LG |
Director Name | Nathan Edward Brennan |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(same day as company formation) |
Role | Operations Director |
Correspondence Address | 19 Warren Drive North Tolworth Surrey KT5 9LG |
Registered Address | 266 Canbury Park Road Kingston Upon Thames Surrey KT2 6LG |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Canbury |
Built Up Area | Greater London |
Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2010 | Application to strike the company off the register (3 pages) |
17 August 2010 | Application to strike the company off the register (3 pages) |
26 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
26 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
30 March 2010 | Previous accounting period extended from 31 December 2009 to 28 February 2010 (3 pages) |
30 March 2010 | Previous accounting period extended from 31 December 2009 to 28 February 2010 (3 pages) |
23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
23 December 2009 | Director's details changed for Andrew Samuel Thompson on 1 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Donna Marie Thompson on 1 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Andrew Samuel Thompson on 1 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Donna Marie Thompson on 1 November 2009 (2 pages) |
23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
23 December 2009 | Director's details changed for Andrew Samuel Thompson on 1 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Donna Marie Thompson on 1 November 2009 (2 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
12 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
12 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
19 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
19 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
3 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
3 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
19 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
19 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 February 2005 | Return made up to 14/12/04; full list of members (7 pages) |
4 February 2005 | Return made up to 14/12/04; full list of members (7 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
30 January 2004 | Return made up to 14/12/03; full list of members
|
30 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
8 December 2003 | Registered office changed on 08/12/03 from: 9 holmwood house alpha road surbiton surrey KT5 8TB (1 page) |
8 December 2003 | Registered office changed on 08/12/03 from: 9 holmwood house alpha road surbiton surrey KT5 8TB (1 page) |
19 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
19 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
2 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
2 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
9 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
9 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
7 February 2002 | Return made up to 14/12/01; full list of members
|
7 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | Registered office changed on 10/05/01 from: 41 lime court lewis road mitcham surrey CR4 3LS (1 page) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | Registered office changed on 10/05/01 from: 41 lime court lewis road mitcham surrey CR4 3LS (1 page) |
14 December 2000 | Incorporation (18 pages) |