Farnham
Surrey
GU9 8DG
Director Name | Mrs Sarah Jane McQuillan |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 April 2002(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 32 Broomleaf Road Farnham Surrey GU9 8DG |
Secretary Name | Mrs Sarah Jane McQuillan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 April 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Broomleaf Road Farnham Surrey GU9 8DG |
Director Name | Andrew Douglas Hollands |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2004(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 June 2006) |
Role | Company Director |
Correspondence Address | 54 Lynch Road Farnham Surrey GU9 8BY |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Year | 2006 |
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Turnover | £298,213 |
Gross Profit | £177,250 |
Net Worth | £33,653 |
Cash | £2,478 |
Current Liabilities | £301,115 |
Latest Accounts | 30 April 2006 (17 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
17 February 2017 | Final Gazette dissolved following liquidation (1 page) |
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17 February 2017 | Final Gazette dissolved following liquidation (1 page) |
17 November 2016 | Notice of final account prior to dissolution (1 page) |
17 November 2016 | Notice of final account prior to dissolution (1 page) |
15 June 2016 | Registered office address changed from 288 High Street Dorking Surrey RH4 1QT to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 15 June 2016 (2 pages) |
15 June 2016 | Registered office address changed from 288 High Street Dorking Surrey RH4 1QT to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 15 June 2016 (2 pages) |
14 June 2016 | Appointment of a liquidator (1 page) |
14 June 2016 | Appointment of a liquidator (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from sherwood house 41 queens road farnborough hampshire GU14 6JP (1 page) |
11 August 2008 | Appointment of a liquidator (1 page) |
11 August 2008 | Appointment of a liquidator (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from sherwood house 41 queens road farnborough hampshire GU14 6JP (1 page) |
12 March 2008 | Order of court to wind up (1 page) |
12 March 2008 | Order of court to wind up (1 page) |
18 May 2007 | Return made up to 17/04/07; full list of members (3 pages) |
18 May 2007 | Return made up to 17/04/07; full list of members (3 pages) |
2 April 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
2 April 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
30 June 2006 | Director resigned (1 page) |
30 June 2006 | Director resigned (1 page) |
9 June 2006 | Return made up to 17/04/06; no change of members (2 pages) |
9 June 2006 | Return made up to 17/04/06; no change of members (2 pages) |
4 May 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
4 May 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
30 August 2005 | Registered office changed on 30/08/05 from: alresford house 60 west street farnham surrey GU9 7EH (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: alresford house 60 west street farnham surrey GU9 7EH (1 page) |
18 August 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
18 August 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
15 July 2005 | Particulars of mortgage/charge (3 pages) |
15 July 2005 | Particulars of mortgage/charge (3 pages) |
26 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
26 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
23 December 2004 | New director appointed (2 pages) |
23 December 2004 | New director appointed (2 pages) |
17 December 2004 | Ad 06/12/04--------- £ si 1@1=1 £ ic 101/102 (2 pages) |
17 December 2004 | Ad 06/12/04--------- £ si 1@1=1 £ ic 101/102 (2 pages) |
19 July 2004 | Return made up to 17/04/04; full list of members (7 pages) |
19 July 2004 | Return made up to 17/04/04; full list of members (7 pages) |
8 May 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
8 May 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
8 May 2003 | Resolutions
|
8 May 2003 | Nc inc already adjusted 31/01/03 (1 page) |
8 May 2003 | Nc inc already adjusted 31/01/03 (1 page) |
8 May 2003 | Resolutions
|
6 May 2003 | Ad 28/02/03--------- £ si 100@1 (2 pages) |
6 May 2003 | Ad 28/02/03--------- £ si 100@1 (2 pages) |
27 April 2003 | Registered office changed on 27/04/03 from: 32 broomleaf road farnham surrey GU9 8DG (1 page) |
27 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
27 April 2003 | Registered office changed on 27/04/03 from: 32 broomleaf road farnham surrey GU9 8DG (1 page) |
27 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
23 April 2003 | Company name changed 4 teaching jobs LIMITED\certificate issued on 23/04/03 (2 pages) |
23 April 2003 | Company name changed 4 teaching jobs LIMITED\certificate issued on 23/04/03 (2 pages) |
17 April 2002 | Secretary resigned (1 page) |
17 April 2002 | Incorporation (17 pages) |
17 April 2002 | Incorporation (17 pages) |
17 April 2002 | Secretary resigned (1 page) |