Kingston Upon Thames
Surrey
KT1 2AU
Director Name | Mr Thomas William McManners |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Treetops 15 Rectory Road Farnborough Hampshire GU14 7LX |
Secretary Name | Miss Catherine Julia Donaldson |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Rectory Road Farnborough Hampshire GU14 7BU |
Secretary Name | AOK Service Centre Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Correspondence Address | 269 Farnborough Road Farnborough Hampshire GU14 7LX |
Registered Address | 36 Milner Road Kingston Upon Thames Surrey KT1 2AU |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 May 2012 | Application to strike the company off the register (3 pages) |
9 May 2012 | Application to strike the company off the register (3 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
25 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-25
|
25 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-25
|
25 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-25
|
28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
25 July 2010 | Director's details changed for Lisa Foulger on 5 July 2010 (2 pages) |
25 July 2010 | Director's details changed for Lisa Foulger on 5 July 2010 (2 pages) |
25 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
25 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
25 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
25 July 2010 | Director's details changed for Lisa Foulger on 5 July 2010 (2 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
13 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
13 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
1 September 2008 | Return made up to 05/07/08; full list of members (3 pages) |
1 September 2008 | Return made up to 05/07/08; full list of members (3 pages) |
14 April 2008 | Appointment Terminated Secretary aok service centre LTD (1 page) |
14 April 2008 | Appointment terminated secretary aok service centre LTD (1 page) |
31 January 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
18 July 2007 | Secretary's particulars changed (1 page) |
18 July 2007 | Secretary's particulars changed (1 page) |
17 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
17 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
1 March 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
1 March 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
18 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
18 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
19 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
19 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
8 August 2003 | Return made up to 05/07/03; full list of members (6 pages) |
8 August 2003 | Return made up to 05/07/03; full list of members (6 pages) |
27 August 2002 | New secretary appointed (2 pages) |
27 August 2002 | Registered office changed on 27/08/02 from: 15 rectory road farnborough hampshire GU14 7BU (1 page) |
27 August 2002 | New secretary appointed (2 pages) |
27 August 2002 | Director resigned (1 page) |
27 August 2002 | New director appointed (2 pages) |
27 August 2002 | Secretary resigned (1 page) |
27 August 2002 | Director resigned (1 page) |
27 August 2002 | New director appointed (2 pages) |
27 August 2002 | Registered office changed on 27/08/02 from: 15 rectory road farnborough hampshire GU14 7BU (1 page) |
27 August 2002 | Secretary resigned (1 page) |
17 July 2002 | Secretary resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Secretary resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
5 July 2002 | Incorporation (19 pages) |
5 July 2002 | Incorporation (19 pages) |