51 Stevens Lane, Claygate
Esher
Surrey
KT10 0TJ
Secretary Name | Penelope Jane Hope |
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Nationality | British |
Status | Closed |
Appointed | 23 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Silver Trees 51 Stevens Lane, Claygate Esher Surrey KT10 0TJ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Ember House 35-37 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 June 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2007 | Application for striking-off (1 page) |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
13 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
26 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
17 March 2006 | Secretary's particulars changed (1 page) |
17 March 2006 | Director's particulars changed (1 page) |
24 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
15 March 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
21 December 2004 | Secretary's particulars changed (1 page) |
21 December 2004 | Return made up to 23/11/04; full list of members (5 pages) |
26 August 2004 | Director's particulars changed (1 page) |
26 May 2004 | Registered office changed on 26/05/04 from: bourbon court, nightingales corner, little chalfont buckinghamshire HP7 9QS (1 page) |
21 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
17 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
24 April 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
1 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
17 April 2002 | Resolutions
|
17 April 2002 | Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page) |
17 April 2002 | Ad 20/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | New secretary appointed (2 pages) |
23 November 2001 | Secretary resigned (1 page) |
23 November 2001 | Director resigned (1 page) |