Wood Lane
Stanmore
Middlesex
HA7 4LF
Director Name | Mr Eoin Alan Macleod |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2004(1 year, 11 months after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Halbarne House 1 Cambridge Road Beaconsfield Buckinghamshire HP9 1HW |
Director Name | Christopher John Mills |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 June 2004) |
Role | Chartered Surveyor |
Correspondence Address | Tintels Ricksons Lane West Horsley Surrey KT24 6HU |
Director Name | Mr Charles Edwin Withers |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 June 2004) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 20 Langhams Way Wargrave Reading Berkshire RG10 8AX |
Secretary Name | Mr Myron Murugendra Mahendra |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Wellesley Road Chiswick London W4 4BS |
Director Name | David Gordon Sparrow |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2004(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 August 2006) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1a Sandy Lane Petersham Richmond Surrey TW10 7EW |
Secretary Name | David Gordon Sparrow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 2004(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 August 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1a Sandy Lane Petersham Richmond Surrey TW10 7EW |
Secretary Name | Mr Eoin Alan Macleod |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(4 years, 1 month after company formation) |
Appointment Duration | 1 day (resigned 02 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Halbarne House 1 Cambridge Road Beaconsfield Buckinghamshire HP9 1HW |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2002(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2002(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Stret London EC2A 2HS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Pesters Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2005(3 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 September 2008) |
Correspondence Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
Registered Address | 2 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
25 at £1 | Averbrian Investments LTD 25.00% Ordinary |
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25 at £1 | Direct Supplies London LTD 25.00% Ordinary |
25 at £1 | Jn Fox & Sons Uk LTD 25.00% Ordinary |
25 at £1 | Trading Scents LTD 25.00% Ordinary |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 May 2023 (10 months, 1 week ago) |
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Next Return Due | 8 June 2024 (2 months, 1 week from now) |
29 June 2023 | Confirmation statement made on 25 May 2023 with updates (4 pages) |
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22 February 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
22 July 2022 | Confirmation statement made on 25 May 2022 with updates (5 pages) |
19 May 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
13 October 2021 | Resolutions
|
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
15 June 2021 | Confirmation statement made on 25 May 2021 with updates (6 pages) |
27 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
2 April 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
19 August 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
26 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
25 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
3 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
21 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
10 August 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
10 August 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
7 October 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
7 October 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
16 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
16 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
17 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
17 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
8 May 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
8 May 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
29 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
25 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
25 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
1 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
1 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
20 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
20 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
24 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
6 August 2009 | Location of debenture register (1 page) |
6 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
6 August 2009 | Location of debenture register (1 page) |
6 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
27 May 2009 | Director's change of particulars / samuel bazini / 01/05/2009 (1 page) |
27 May 2009 | Director's change of particulars / samuel bazini / 01/05/2009 (1 page) |
28 October 2008 | Registered office changed on 28/10/2008 from beacon house pyrford road west byfleet surrey KT14 6LD united kingdom (1 page) |
28 October 2008 | Appointment terminated secretary pesters LIMITED (1 page) |
28 October 2008 | Appointment terminated secretary pesters LIMITED (1 page) |
28 October 2008 | Location of register of members (1 page) |
28 October 2008 | Location of register of members (1 page) |
28 October 2008 | Registered office changed on 28/10/2008 from beacon house pyrford road west byfleet surrey KT14 6LD united kingdom (1 page) |
1 September 2008 | Location of debenture register (1 page) |
1 September 2008 | Registered office changed on 01/09/2008 from unit b orbital 46 ridgeway trading estate iver buckinghamshire (1 page) |
1 September 2008 | Registered office changed on 01/09/2008 from beacon house pyrford road west byfleet surrey KT14 6LD united kingdom (1 page) |
1 September 2008 | Return made up to 16/07/08; full list of members (4 pages) |
1 September 2008 | Location of register of members (1 page) |
1 September 2008 | Location of register of members (1 page) |
1 September 2008 | Registered office changed on 01/09/2008 from beacon house pyrford road west byfleet surrey KT14 6LD united kingdom (1 page) |
1 September 2008 | Return made up to 16/07/08; full list of members (4 pages) |
1 September 2008 | Registered office changed on 01/09/2008 from unit b orbital 46 ridgeway trading estate iver buckinghamshire (1 page) |
1 September 2008 | Location of debenture register (1 page) |
31 March 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
31 March 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
25 September 2007 | Return made up to 16/07/07; full list of members (3 pages) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | Return made up to 16/07/07; full list of members (3 pages) |
25 September 2007 | Secretary resigned (1 page) |
6 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
6 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
10 November 2006 | New secretary appointed (2 pages) |
10 November 2006 | New secretary appointed (2 pages) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | Director resigned (1 page) |
31 July 2006 | Return made up to 16/07/06; full list of members (3 pages) |
31 July 2006 | Return made up to 16/07/06; full list of members (3 pages) |
16 May 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
16 May 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
29 September 2005 | Secretary resigned (1 page) |
29 September 2005 | New secretary appointed (2 pages) |
29 September 2005 | Secretary resigned (1 page) |
29 September 2005 | New secretary appointed (2 pages) |
7 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
7 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
5 August 2005 | Return made up to 16/07/05; full list of members (3 pages) |
5 August 2005 | Return made up to 16/07/05; full list of members (3 pages) |
5 August 2005 | Location of register of members (1 page) |
5 August 2005 | Location of register of members (1 page) |
15 December 2004 | Return made up to 16/07/04; full list of members (7 pages) |
15 December 2004 | Return made up to 16/07/04; full list of members (7 pages) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | Secretary resigned (1 page) |
15 July 2004 | Registered office changed on 15/07/04 from: seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New secretary appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | Registered office changed on 15/07/04 from: seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE (1 page) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | New secretary appointed (2 pages) |
15 July 2004 | Secretary resigned (1 page) |
19 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
19 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
6 April 2004 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2004 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2004 | Return made up to 16/07/03; full list of members (7 pages) |
31 March 2004 | Return made up to 16/07/03; full list of members (7 pages) |
6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
2 January 2003 | New director appointed (1 page) |
2 January 2003 | New director appointed (1 page) |
31 December 2002 | Ad 16/07/02-05/12/02 £ si 98@1=98 £ ic 2/100 (2 pages) |
31 December 2002 | Ad 16/07/02-05/12/02 £ si 98@1=98 £ ic 2/100 (2 pages) |
11 December 2002 | Registered office changed on 11/12/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
11 December 2002 | Secretary resigned (1 page) |
11 December 2002 | Secretary resigned (1 page) |
11 December 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Registered office changed on 11/12/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
10 December 2002 | New director appointed (1 page) |
10 December 2002 | New director appointed (1 page) |
10 December 2002 | New secretary appointed (1 page) |
10 December 2002 | New secretary appointed (1 page) |
27 November 2002 | Memorandum and Articles of Association (24 pages) |
27 November 2002 | Memorandum and Articles of Association (24 pages) |
21 November 2002 | Company name changed precis (2261) LIMITED\certificate issued on 21/11/02 (2 pages) |
21 November 2002 | Company name changed precis (2261) LIMITED\certificate issued on 21/11/02 (2 pages) |
5 August 2002 | Secretary resigned (1 page) |
5 August 2002 | Secretary resigned (1 page) |
16 July 2002 | Incorporation (17 pages) |
16 July 2002 | Incorporation (17 pages) |