Tolworth
Surbiton
Surrey
KT6 7QQ
Director Name | Mr Philip Christopher Stent |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 2002(8 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 3 months (closed 12 October 2010) |
Role | Commission Agent |
Country of Residence | England |
Correspondence Address | 27 The Rookery Deepcar Sheffield South Yorkshire S36 2NE |
Secretary Name | Mr Philip Christopher Stent |
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Nationality | British |
Status | Closed |
Appointed | 18 June 2002(8 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 3 months (closed 12 October 2010) |
Role | Commission Agent |
Country of Residence | England |
Correspondence Address | 27 The Rookery Deepcar Sheffield South Yorkshire S36 2NE |
Director Name | Mrs Jacqueline Stent |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(same day as company formation) |
Role | Interior Designer |
Correspondence Address | 14 Stockarth Place Oughtibridge Sheffield South Yorkshire S35 0JZ |
Secretary Name | Samantha Jane Stent |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Stockarth Place Oughtibridge Sheffield South Yorkshire S35 0JZ |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2001(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2001(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 1st Floor Suite Bridge House 11 Creek Road East Molesey Surrey KT8 9BE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Molesey East |
Built Up Area | Greater London |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2010 | Application to strike the company off the register (4 pages) |
15 June 2010 | Application to strike the company off the register (4 pages) |
18 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
21 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
21 July 2009 | Accounts made up to 30 September 2008 (4 pages) |
29 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
29 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
26 September 2008 | Director's Change of Particulars / andrew stent / 25/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 54; Street was: 54 red lion road, now: red lion road; Country was: , now: uk; Occupation was: manufactureres agent, now: manufacturers agent (2 pages) |
26 September 2008 | Director's change of particulars / andrew stent / 25/09/2008 (2 pages) |
28 August 2008 | Accounts made up to 30 September 2007 (3 pages) |
28 August 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
15 October 2007 | Return made up to 24/09/07; full list of members (3 pages) |
15 October 2007 | Return made up to 24/09/07; full list of members (3 pages) |
15 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 July 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
20 July 2007 | Accounts made up to 30 September 2006 (3 pages) |
5 October 2006 | Return made up to 24/09/06; full list of members (3 pages) |
5 October 2006 | Return made up to 24/09/06; full list of members (3 pages) |
29 November 2005 | Accounts made up to 30 September 2005 (4 pages) |
29 November 2005 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
11 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
11 October 2005 | Return made up to 24/09/05; full list of members (7 pages) |
9 May 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
9 May 2005 | Accounts made up to 30 September 2004 (3 pages) |
30 September 2004 | Return made up to 24/09/04; full list of members
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30 September 2004 | Return made up to 24/09/04; full list of members (7 pages) |
29 April 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
29 April 2004 | Accounts made up to 30 September 2003 (3 pages) |
3 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
3 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
3 May 2003 | Accounts for a dormant company made up to 30 September 2002 (3 pages) |
3 May 2003 | Accounts made up to 30 September 2002 (3 pages) |
10 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
10 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
20 June 2002 | New director appointed (2 pages) |
20 June 2002 | Director resigned (1 page) |
20 June 2002 | Secretary resigned (1 page) |
20 June 2002 | Secretary resigned (1 page) |
20 June 2002 | Secretary's particulars changed (1 page) |
20 June 2002 | Director's particulars changed (1 page) |
20 June 2002 | New secretary appointed;new director appointed (2 pages) |
20 June 2002 | Director resigned (1 page) |
20 June 2002 | Director's particulars changed (1 page) |
20 June 2002 | Secretary's particulars changed (1 page) |
20 June 2002 | New secretary appointed;new director appointed (2 pages) |
20 June 2002 | New director appointed (2 pages) |
31 December 2001 | Secretary's particulars changed (1 page) |
31 December 2001 | Secretary's particulars changed (1 page) |
31 December 2001 | Director's particulars changed (1 page) |
31 December 2001 | Director's particulars changed (1 page) |
6 November 2001 | Ad 01/10/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
6 November 2001 | New secretary appointed (2 pages) |
6 November 2001 | Ad 01/10/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
6 November 2001 | New secretary appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
28 September 2001 | Secretary resigned (1 page) |
28 September 2001 | Registered office changed on 28/09/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
28 September 2001 | Secretary resigned (1 page) |
28 September 2001 | Registered office changed on 28/09/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
28 September 2001 | Director resigned (1 page) |
28 September 2001 | Director resigned (1 page) |
24 September 2001 | Incorporation (17 pages) |