Richmond
Surrey
TW9 1LW
Secretary Name | Robert Hare |
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Nationality | British |
Status | Current |
Appointed | 07 February 2002(same day as company formation) |
Role | Software Developer |
Correspondence Address | 6 Spring Terrace Richmond Surrey TW9 1LW |
Director Name | David Hare |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2002(same day as company formation) |
Role | Bookmaker |
Correspondence Address | Flat 10 Burvill Court 21 Langham Road London SW20 8TP |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 103 High Street Hampton Hill Hampton Middlesex TW12 1NJ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Year | 2007 |
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Net Worth | -£178,995 |
Cash | £73,484 |
Current Liabilities | £212,757 |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Next Accounts Due | 31 January 2009 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 March |
Next Return Due | 21 February 2017 (overdue) |
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6 February 2010 | Order of court to wind up (2 pages) |
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6 February 2010 | Order of court to wind up (2 pages) |
18 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
18 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
8 April 2009 | Appointment terminated director david hare (1 page) |
8 April 2009 | Appointment terminated director david hare (1 page) |
12 November 2008 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
12 November 2008 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
18 August 2008 | Registered office changed on 18/08/2008 from 105 stanley road teddington middlesex TW11 8UB (1 page) |
18 August 2008 | Registered office changed on 18/08/2008 from 105 stanley road teddington middlesex TW11 8UB (1 page) |
1 August 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
1 August 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
14 August 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
14 August 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
22 June 2007 | Return made up to 07/02/07; no change of members
|
22 June 2007 | Return made up to 07/02/07; no change of members
|
13 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
13 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 August 2005 | Particulars of mortgage/charge (3 pages) |
12 August 2005 | Particulars of mortgage/charge (3 pages) |
29 June 2005 | Particulars of mortgage/charge (3 pages) |
29 June 2005 | Particulars of mortgage/charge (3 pages) |
11 March 2005 | Return made up to 07/02/05; full list of members
|
11 March 2005 | Return made up to 07/02/05; full list of members
|
9 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
9 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
7 June 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
7 June 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
13 April 2004 | Return made up to 07/02/04; full list of members (7 pages) |
13 April 2004 | Return made up to 07/02/04; full list of members (7 pages) |
27 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
27 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
22 March 2003 | Return made up to 07/02/03; full list of members (7 pages) |
22 March 2003 | Return made up to 07/02/03; full list of members (7 pages) |
3 April 2002 | Registered office changed on 03/04/02 from: 27 mortimer street london W1T 3BL (1 page) |
3 April 2002 | Registered office changed on 03/04/02 from: 27 mortimer street london W1T 3BL (1 page) |
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | New secretary appointed;new director appointed (3 pages) |
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | Secretary resigned (1 page) |
15 February 2002 | Director resigned (1 page) |
15 February 2002 | Director resigned (1 page) |
15 February 2002 | New secretary appointed;new director appointed (3 pages) |
15 February 2002 | Secretary resigned (1 page) |
7 February 2002 | Incorporation (15 pages) |
7 February 2002 | Incorporation (15 pages) |