West Dene Way
Weybridge
Surrey
KT13 9RG
Secretary Name | Matthew John Stuart-Smith |
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Nationality | British |
Status | Closed |
Appointed | 18 March 2003(1 year, 12 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 02 November 2010) |
Role | Company Director |
Correspondence Address | Albany Cottage West Dene Way Weybridge Surrey KT13 9RG |
Director Name | Nicola Susanne Stuart Smith |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2001(same day as company formation) |
Role | Legal Assistant |
Correspondence Address | 12 Lindley Road Walton On Thames Surrey KT12 3EZ |
Secretary Name | John Stuart Smith |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 2001(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Albany Cottage West Dene Way Weybridge Surrey KT13 9RG |
Director Name | Brian William Charles Hall |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2001(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 February 2003) |
Role | Company Director |
Correspondence Address | 66 Popes Grove Twickenham Middlesex TW1 4JX |
Registered Address | Albany Cottage West Dene Way Weybridge Surrey KT13 9RG |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Oatlands and Burwood Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2009 | Return made up to 22/03/09; full list of members (6 pages) |
30 September 2009 | Return made up to 22/03/09; full list of members (6 pages) |
21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2008 | Return made up to 22/03/08; change of members (9 pages) |
9 December 2008 | Return made up to 22/03/08; change of members (9 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 April 2007 | Return made up to 22/03/07; full list of members (9 pages) |
26 April 2007 | Return made up to 22/03/07; full list of members (9 pages) |
16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 November 2006 | Ad 31/03/05--------- £ si 79998@1=79998 £ ic 20002/100000 (2 pages) |
16 November 2006 | Return made up to 22/03/06; full list of members (8 pages) |
16 November 2006 | Ad 31/03/05--------- £ si 79998@1=79998 £ ic 20002/100000 (2 pages) |
16 November 2006 | Return made up to 22/03/06; full list of members (8 pages) |
16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
24 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
24 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
20 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
3 April 2004 | Ad 15/03/04--------- £ si 20000@1 (3 pages) |
3 April 2004 | Ad 15/03/04--------- £ si 20000@1 (3 pages) |
2 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
2 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
13 April 2003 | Ad 31/03/03--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
13 April 2003 | Ad 31/03/03--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
8 April 2003 | Registered office changed on 08/04/03 from: 3 chobham road woking surrey GU21 1HX (1 page) |
8 April 2003 | Registered office changed on 08/04/03 from: 3 chobham road woking surrey GU21 1HX (1 page) |
31 March 2003 | New secretary appointed (2 pages) |
31 March 2003 | Return made up to 22/03/03; full list of members (7 pages) |
31 March 2003 | Return made up to 22/03/03; full list of members (7 pages) |
31 March 2003 | New secretary appointed (2 pages) |
31 March 2003 | Secretary resigned (1 page) |
31 March 2003 | Secretary resigned (1 page) |
2 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
2 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
1 March 2003 | Director resigned (1 page) |
1 March 2003 | Director resigned (1 page) |
4 July 2002 | Return made up to 22/03/02; full list of members (7 pages) |
4 July 2002 | Return made up to 22/03/02; full list of members (7 pages) |
25 June 2002 | Director resigned (1 page) |
25 June 2002 | Director resigned (1 page) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | New director appointed (2 pages) |
22 March 2001 | Incorporation (27 pages) |
22 March 2001 | Incorporation (27 pages) |