Woking
Surrey
GU22 7XH
Director Name | Mr Julian Richard Milne |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 2006(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 20 March 2012) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 101 Court Lane Dulwich London SE21 7EF |
Secretary Name | Mr Shivaji Tony Mainee |
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Nationality | Indian |
Status | Closed |
Appointed | 31 December 2008(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 20 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Winterhill Way Burpham Guildford Surrey GU4 7JX |
Director Name | Farouk Kamal |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 19 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Mount Street London W1K 2SG |
Secretary Name | Mr Charles Martin Richer |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | How Green House South How Green Lane Hever Kent TN8 7NN |
Director Name | UK Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2002(same day as company formation) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Secretary Name | UK Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2002(same day as company formation) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Registered Address | 53 Mount Street London W1K 2SG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2011 | Application to strike the company off the register (3 pages) |
25 November 2011 | Application to strike the company off the register (3 pages) |
5 August 2011 | Director's details changed for Mr. Shivaji Tony Mainee on 22 July 2011 (2 pages) |
5 August 2011 | Secretary's details changed for Mr. Shivaji Tony Mainee on 22 July 2011 (2 pages) |
5 August 2011 | Secretary's details changed for Mr. Shivaji Tony Mainee on 22 July 2011 (2 pages) |
5 August 2011 | Director's details changed for Mr. Shivaji Tony Mainee on 22 July 2011 (2 pages) |
27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-04-27
|
16 February 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
16 February 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
22 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
20 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
22 June 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
22 June 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
28 April 2009 | Location of register of members (1 page) |
28 April 2009 | Location of register of members (1 page) |
28 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
28 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
31 December 2008 | Appointment Terminated Secretary charles richer (1 page) |
31 December 2008 | Secretary appointed shivaji tony mainee (1 page) |
31 December 2008 | Secretary appointed shivaji tony mainee (1 page) |
31 December 2008 | Appointment terminated secretary charles richer (1 page) |
21 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
21 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
29 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
29 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
27 June 2007 | Full accounts made up to 31 December 2006 (12 pages) |
27 June 2007 | Full accounts made up to 31 December 2006 (12 pages) |
24 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
24 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
18 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
18 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
27 June 2006 | New director appointed (2 pages) |
27 June 2006 | New director appointed (2 pages) |
4 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
4 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
6 October 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
6 October 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
5 May 2005 | Return made up to 19/04/05; full list of members (6 pages) |
5 May 2005 | Return made up to 19/04/05; full list of members (6 pages) |
4 May 2005 | New director appointed (2 pages) |
4 May 2005 | New director appointed (2 pages) |
15 October 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
15 October 2004 | Accounts made up to 30 September 2004 (2 pages) |
6 September 2004 | Company name changed macrow LIMITED\certificate issued on 06/09/04 (2 pages) |
6 September 2004 | Company name changed macrow LIMITED\certificate issued on 06/09/04 (2 pages) |
5 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
5 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
8 October 2003 | Accounts made up to 30 September 2003 (2 pages) |
8 October 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
27 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
27 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
13 May 2003 | Registered office changed on 13/05/03 from: vanbrugh suite colesdane stede hill harrietsham kent ME17 1NP (1 page) |
13 May 2003 | Registered office changed on 13/05/03 from: vanbrugh suite colesdane stede hill harrietsham kent ME17 1NP (1 page) |
16 May 2002 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
16 May 2002 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | New secretary appointed (2 pages) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | Secretary resigned (1 page) |
2 May 2002 | New secretary appointed (2 pages) |
2 May 2002 | Secretary resigned (1 page) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | Registered office changed on 02/05/02 from: 85 south street dorking surrey RH4 2LA (1 page) |
2 May 2002 | New director appointed (2 pages) |
2 May 2002 | Registered office changed on 02/05/02 from: 85 south street dorking surrey RH4 2LA (1 page) |
19 April 2002 | Incorporation (14 pages) |
19 April 2002 | Incorporation (14 pages) |