61 Victoria Road
Surbiton
Surrey
KT6 4JX
Director Name | Ms Sharon Elaine Gibson |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2007(6 years, 1 month after company formation) |
Appointment Duration | 4 years (closed 05 July 2011) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Suite 160, Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX |
Secretary Name | Mr Gordon Daniel Smith |
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Nationality | British |
Status | Closed |
Appointed | 29 June 2007(6 years, 1 month after company formation) |
Appointment Duration | 4 years (closed 05 July 2011) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Suite 160, Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX |
Director Name | Richard David Conway |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Mk5 |
Secretary Name | Richard David Conway |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Mk5 |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2001(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2001(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 15 Arlington Road Surbiton Surrey KT6 6BW |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Surbiton Hill |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2011 | Application to strike the company off the register (3 pages) |
14 March 2011 | Application to strike the company off the register (3 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 June 2010 | Director's details changed for Ms Sharon Elaine Gibson on 27 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Mr Gordon Daniel Smith on 27 June 2010 (2 pages) |
29 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
29 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-06-29
|
29 June 2010 | Director's details changed for Mr Gordon Daniel Smith on 27 June 2010 (2 pages) |
29 June 2010 | Secretary's details changed for Mr Gordon Daniel Smith on 27 June 2010 (1 page) |
29 June 2010 | Secretary's details changed for Mr Gordon Daniel Smith on 27 June 2010 (1 page) |
29 June 2010 | Director's details changed for Ms Sharon Elaine Gibson on 27 June 2010 (2 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
13 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
13 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
15 September 2008 | Return made up to 27/06/08; full list of members
|
15 September 2008 | Return made up to 27/06/08; full list of members (4 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
1 August 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
1 August 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
12 July 2007 | Secretary resigned;director resigned (1 page) |
12 July 2007 | Secretary resigned;director resigned (1 page) |
12 July 2007 | New secretary appointed (1 page) |
12 July 2007 | New director appointed (1 page) |
12 July 2007 | New secretary appointed (1 page) |
12 July 2007 | New director appointed (1 page) |
27 June 2007 | Return made up to 27/06/07; full list of members (2 pages) |
27 June 2007 | Return made up to 27/06/07; full list of members
|
20 June 2007 | Return made up to 18/05/07; no change of members (7 pages) |
20 June 2007 | Return made up to 18/05/07; no change of members
|
30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
15 June 2006 | Return made up to 18/05/06; full list of members
|
15 June 2006 | Return made up to 18/05/06; full list of members
|
30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
31 May 2005 | Return made up to 18/05/05; full list of members
|
31 May 2005 | Return made up to 18/05/05; full list of members (7 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
11 December 2004 | Nc inc already adjusted 01/11/04 (1 page) |
11 December 2004 | Resolutions
|
11 December 2004 | Resolutions
|
11 December 2004 | Nc inc already adjusted 01/11/04 (1 page) |
17 June 2004 | Return made up to 18/05/04; full list of members
|
17 June 2004 | Return made up to 18/05/04; full list of members
|
19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
19 September 2003 | Registered office changed on 19/09/03 from: 15 saint leonards road surbiton surrey KT6 4DE (1 page) |
19 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
19 September 2003 | Registered office changed on 19/09/03 from: 15 saint leonards road surbiton surrey KT6 4DE (1 page) |
19 September 2003 | Secretary's particulars changed;director's particulars changed
|
20 August 2003 | Registered office changed on 20/08/03 from: 5B saint leonards road surbiton surrey KT6 4DE (1 page) |
20 August 2003 | Registered office changed on 20/08/03 from: 5B saint leonards road surbiton surrey KT6 4DE (1 page) |
19 August 2003 | Secretary's particulars changed;director's particulars changed
|
19 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
20 May 2003 | Return made up to 18/05/03; full list of members
|
20 May 2003 | Return made up to 18/05/03; full list of members
|
17 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
17 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
20 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
20 June 2002 | Return made up to 18/05/02; full list of members
|
8 June 2001 | New secretary appointed;new director appointed
|
8 June 2001 | Ad 18/05/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
8 June 2001 | New director appointed (2 pages) |
8 June 2001 | New director appointed (2 pages) |
8 June 2001 | Ad 18/05/01--------- £ si 2@1=2 £ ic 2/4
|
8 June 2001 | New secretary appointed;new director appointed (2 pages) |
25 May 2001 | Director resigned (1 page) |
25 May 2001 | Secretary resigned (1 page) |
25 May 2001 | Director resigned (1 page) |
25 May 2001 | Secretary resigned (1 page) |
18 May 2001 | Incorporation (14 pages) |
18 May 2001 | Incorporation (14 pages) |