Manly
Auckland
New Zealand
Secretary Name | Susan Ramsay |
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Nationality | British |
Status | Closed |
Appointed | 07 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | New Zealand |
Correspondence Address | 42 Laurence Street Manly Auckland New Zealand |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 19 Station Road Addlestone Surrey KT15 2AL |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone North |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Mr Barry Warwick Ramsay 100.00% Ordinary |
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Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
10 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
10 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders (4 pages) |
10 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders (4 pages) |
10 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders (4 pages) |
31 May 2013 | Accounts made up to 31 August 2012 (2 pages) |
31 May 2013 | Accounts made up to 31 August 2012 (2 pages) |
4 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Accounts made up to 31 August 2011 (2 pages) |
17 May 2012 | Accounts made up to 31 August 2011 (2 pages) |
7 November 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Accounts made up to 31 August 2010 (2 pages) |
27 May 2011 | Accounts made up to 31 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Accounts made up to 31 August 2009 (3 pages) |
26 May 2010 | Accounts made up to 31 August 2009 (3 pages) |
2 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
2 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
18 June 2009 | Accounts made up to 31 August 2008 (1 page) |
18 June 2009 | Accounts made up to 31 August 2008 (1 page) |
9 December 2008 | Return made up to 07/08/08; full list of members (3 pages) |
9 December 2008 | Return made up to 07/08/08; full list of members (3 pages) |
5 December 2008 | Director's change of particulars / barry ramsay / 18/02/2008 (1 page) |
5 December 2008 | Secretary's change of particulars / susan ramsay / 18/02/2008 (1 page) |
5 December 2008 | Return made up to 07/08/07; full list of members (3 pages) |
5 December 2008 | Director's change of particulars / barry ramsay / 18/02/2008 (1 page) |
5 December 2008 | Return made up to 07/08/07; full list of members (3 pages) |
5 December 2008 | Secretary's change of particulars / susan ramsay / 18/02/2008 (1 page) |
23 June 2008 | Accounts made up to 31 August 2007 (1 page) |
23 June 2008 | Accounts made up to 31 August 2007 (1 page) |
5 July 2007 | Accounts made up to 31 August 2006 (2 pages) |
5 July 2007 | Accounts made up to 31 August 2006 (2 pages) |
27 September 2006 | Return made up to 07/08/06; full list of members (6 pages) |
27 September 2006 | Return made up to 07/08/06; full list of members (6 pages) |
24 November 2005 | Accounts made up to 31 August 2005 (2 pages) |
24 November 2005 | Return made up to 07/08/05; full list of members (6 pages) |
24 November 2005 | Return made up to 07/08/05; full list of members (6 pages) |
24 November 2005 | Accounts made up to 31 August 2005 (2 pages) |
28 June 2005 | Accounts made up to 31 August 2004 (2 pages) |
28 June 2005 | Accounts made up to 31 August 2004 (2 pages) |
5 October 2004 | Return made up to 07/08/04; full list of members (6 pages) |
5 October 2004 | Return made up to 07/08/04; full list of members (6 pages) |
25 March 2004 | Accounts made up to 31 August 2003 (2 pages) |
25 March 2004 | Accounts made up to 31 August 2003 (2 pages) |
5 November 2003 | Return made up to 07/08/03; full list of members (6 pages) |
5 November 2003 | Return made up to 07/08/03; full list of members (6 pages) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | Secretary resigned (1 page) |
27 October 2003 | New director appointed (1 page) |
27 October 2003 | New secretary appointed (1 page) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | New director appointed (1 page) |
27 October 2003 | Secretary resigned (1 page) |
27 October 2003 | New secretary appointed (1 page) |
7 August 2002 | Incorporation (16 pages) |
7 August 2002 | Incorporation (16 pages) |