Thames Ditton
Surrey
KT7 0QT
Secretary Name | Roderick Macleod Lyal |
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Nationality | British |
Status | Closed |
Appointed | 02 July 2002(5 days after company formation) |
Appointment Duration | 8 years (closed 06 July 2010) |
Role | Company Director |
Correspondence Address | 46 Alexandra Road Thames Ditton Surrey KT7 0QT |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 46 Alexandra Road Thames Ditton Surrey KT7 0QT |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Thames Ditton |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £3,491 |
Cash | £3,322 |
Current Liabilities | £2,792 |
Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
6 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2009 | Compulsory strike-off action has been suspended (1 page) |
12 September 2009 | Compulsory strike-off action has been suspended (1 page) |
4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2009 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
26 March 2009 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
29 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
14 July 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
14 July 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
13 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
13 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
28 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
28 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
6 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
6 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
13 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
13 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
11 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
11 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
19 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
19 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
8 July 2002 | Registered office changed on 08/07/02 from: kingly house ram passage kingston upon thames surrey KT1 1HH (1 page) |
8 July 2002 | New secretary appointed (2 pages) |
8 July 2002 | New director appointed (2 pages) |
8 July 2002 | New director appointed (2 pages) |
8 July 2002 | Registered office changed on 08/07/02 from: kingly house ram passage kingston upon thames surrey KT1 1HH (1 page) |
8 July 2002 | New secretary appointed (2 pages) |
5 July 2002 | Registered office changed on 05/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Registered office changed on 05/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
5 July 2002 | Secretary resigned (1 page) |
5 July 2002 | Secretary resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
27 June 2002 | Incorporation (6 pages) |
27 June 2002 | Incorporation (6 pages) |