West Molesey
Surrey
KT8 1QA
Director Name | Jonathan Charles Stobart |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 2002(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 9 months (closed 15 July 2010) |
Role | Company Director |
Correspondence Address | Kellys Cottage 22 Littleworth Wheatley Oxfordshire OX33 1TR |
Secretary Name | Jonathan Charles Stobart |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 September 2002(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 9 months (closed 15 July 2010) |
Role | Company Director |
Correspondence Address | Kellys Cottage 22 Littleworth Wheatley Oxfordshire OX33 1TR |
Director Name | Jonathan Devereux Ingram |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2005(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 15 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Mayfield Road Weybridge Surrey KT13 8XB |
Director Name | Alastair Rhymer |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2005(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 15 July 2010) |
Role | Company Director |
Correspondence Address | 16 School Lane Wargrave Reading Berkshire RG10 8AA |
Secretary Name | Geetanjali Wahi |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Cariad Court Cleeve Road Goring Berkshire RG8 9BT |
Director Name | Steve Ireland |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2002(2 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 01 October 2003) |
Role | Company Director |
Correspondence Address | 2 The Copse Turton Bolton BL7 0DP |
Director Name | Angus Glencairn Paterson |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2005(2 years, 9 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 21 April 2006) |
Role | Company Director |
Correspondence Address | 6 145a Balham Hill London SW12 9DL |
Director Name | Fisepa 139 Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2002(same day as company formation) |
Correspondence Address | The Old Coroner's Court No. 1 London Street Reading Berkshire RG1 4PN |
Registered Address | 66 Wigmore Street London W1U 2SB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,709,723 |
Gross Profit | £401,088 |
Net Worth | -£682,662 |
Current Liabilities | £453,196 |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
15 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 July 2010 | Final Gazette dissolved following liquidation (1 page) |
15 April 2010 | Return of final meeting of creditors (1 page) |
15 April 2010 | Notice of final account prior to dissolution (1 page) |
23 January 2008 | Appointment of a liquidator (1 page) |
23 January 2008 | Notice of a court order ending Administration (10 pages) |
23 January 2008 | Order of court to wind up (3 pages) |
23 January 2008 | Notice of a court order ending Administration (10 pages) |
23 January 2008 | Order of court to wind up (3 pages) |
23 January 2008 | Appointment of a liquidator (1 page) |
25 July 2007 | Administrator's progress report (7 pages) |
25 July 2007 | Administrator's progress report (7 pages) |
26 June 2007 | Notice of extension of period of Administration (1 page) |
26 June 2007 | Notice of extension of period of Administration (1 page) |
22 January 2007 | Administrator's progress report (8 pages) |
22 January 2007 | Administrator's progress report (8 pages) |
30 August 2006 | Statement of affairs (19 pages) |
30 August 2006 | Statement of affairs (19 pages) |
17 August 2006 | Statement of administrator's proposal (32 pages) |
17 August 2006 | Statement of administrator's proposal (32 pages) |
30 June 2006 | Registered office changed on 30/06/06 from: 75 hill house 210 upper richmond road putney london SW15 6NP (1 page) |
30 June 2006 | Registered office changed on 30/06/06 from: 75 hill house 210 upper richmond road putney london SW15 6NP (1 page) |
28 June 2006 | Appointment of an administrator (1 page) |
28 June 2006 | Appointment of an administrator (1 page) |
28 April 2006 | Director resigned (1 page) |
28 April 2006 | Director resigned (1 page) |
9 February 2006 | Director's particulars changed (1 page) |
9 February 2006 | Director's particulars changed (1 page) |
18 January 2006 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
18 January 2006 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
30 November 2005 | Return made up to 18/07/05; full list of members; amend
|
30 November 2005 | Return made up to 18/07/05; full list of members; amend (10 pages) |
8 November 2005 | Amended accounts made up to 30 September 2003 (10 pages) |
8 November 2005 | Amended accounts made up to 30 September 2003 (10 pages) |
2 November 2005 | Amended accounts made up to 30 September 2003 (10 pages) |
2 November 2005 | Amended accounts made up to 30 September 2003 (10 pages) |
2 November 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
2 November 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
16 August 2005 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
16 August 2005 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
19 July 2005 | Return made up to 18/07/05; full list of members (10 pages) |
19 July 2005 | Return made up to 18/07/05; full list of members
|
17 June 2005 | Particulars of mortgage/charge (9 pages) |
17 June 2005 | Particulars of mortgage/charge (9 pages) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | New director appointed (3 pages) |
16 May 2005 | New director appointed (3 pages) |
16 May 2005 | New director appointed (5 pages) |
16 May 2005 | New director appointed (5 pages) |
18 November 2004 | Registered office changed on 18/11/04 from: the old coroner's court no.1 London street reading berkshire RG1 4QW (1 page) |
18 November 2004 | Registered office changed on 18/11/04 from: the old coroner's court no.1 London street reading berkshire RG1 4QW (1 page) |
2 September 2004 | Return made up to 18/07/04; full list of members (10 pages) |
2 September 2004 | Return made up to 18/07/04; full list of members (10 pages) |
1 September 2004 | Director resigned (1 page) |
1 September 2004 | Director resigned (1 page) |
23 March 2004 | Particulars of mortgage/charge (8 pages) |
23 March 2004 | Particulars of mortgage/charge (8 pages) |
11 December 2003 | Particulars of mortgage/charge (3 pages) |
11 December 2003 | Particulars of mortgage/charge (3 pages) |
6 December 2003 | Particulars of mortgage/charge (3 pages) |
6 December 2003 | Particulars of mortgage/charge (3 pages) |
19 September 2003 | Return made up to 18/07/03; full list of members (7 pages) |
19 September 2003 | Return made up to 18/07/03; full list of members (7 pages) |
26 April 2003 | Ad 12/01/03--------- £ si 75100@1=75100 £ ic 2/75102 (2 pages) |
26 April 2003 | Ad 12/01/03--------- £ si 75100@1=75100 £ ic 2/75102 (2 pages) |
12 November 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
12 November 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
6 November 2002 | Particulars of mortgage/charge (3 pages) |
6 November 2002 | Particulars of mortgage/charge (3 pages) |
30 October 2002 | Resolutions
|
30 October 2002 | £ nc 1000/100100 02/10/02 (1 page) |
30 October 2002 | Resolutions
|
30 October 2002 | £ nc 1000/100100 02/10/02 (1 page) |
17 October 2002 | Particulars of mortgage/charge (7 pages) |
17 October 2002 | Particulars of mortgage/charge (7 pages) |
17 October 2002 | Particulars of mortgage/charge (7 pages) |
17 October 2002 | Particulars of mortgage/charge (7 pages) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | Secretary resigned (1 page) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New secretary appointed;new director appointed (1 page) |
3 October 2002 | New secretary appointed;new director appointed (1 page) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | Secretary resigned (1 page) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | New director appointed (2 pages) |
30 September 2002 | Company name changed fisepa 161 LIMITED\certificate issued on 30/09/02 (2 pages) |
30 September 2002 | Company name changed fisepa 161 LIMITED\certificate issued on 30/09/02 (2 pages) |
18 July 2002 | Incorporation (19 pages) |