Shepperton
Middlesex
TW17 8BL
Secretary Name | Darren Rowe |
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Nationality | British |
Status | Closed |
Appointed | 03 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Crescent Road Shepperton Middlesex TW17 8BL |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2002(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2002(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | Aissela 42-50 High Street Esher Surrey KT10 9QY |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Mr Dennis Stanley Rowe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£151 |
Cash | £1,357 |
Current Liabilities | £9,308 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2016 | Application to strike the company off the register (3 pages) |
5 July 2016 | Application to strike the company off the register (3 pages) |
8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
8 February 2014 | Registered office address changed from Argyll House 2Nd Floor, 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page) |
8 February 2014 | Registered office address changed from Argyll House 2Nd Floor, 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page) |
8 February 2014 | Registered office address changed from Argyll House 2Nd Floor, 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page) |
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
17 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
17 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
12 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
4 April 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
19 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Amended accounts made up to 30 September 2009 (8 pages) |
31 March 2010 | Amended accounts made up to 30 September 2009 (8 pages) |
22 February 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
22 February 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
22 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
18 June 2009 | Return made up to 30/09/08; full list of members (3 pages) |
18 June 2009 | Return made up to 30/09/08; full list of members (3 pages) |
17 June 2009 | Registered office changed on 17/06/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
17 June 2009 | Registered office changed on 17/06/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page) |
16 January 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
16 January 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
4 January 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
4 January 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
10 October 2007 | Return made up to 03/09/07; full list of members (2 pages) |
10 October 2007 | Return made up to 03/09/07; full list of members (2 pages) |
14 December 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
14 December 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
8 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
8 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
3 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
3 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
19 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
19 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
22 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
22 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
23 September 2004 | Return made up to 03/09/04; full list of members
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23 September 2004 | Return made up to 03/09/04; full list of members
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8 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
8 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
18 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
18 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | New director appointed (2 pages) |
24 September 2002 | Secretary resigned (1 page) |
24 September 2002 | New secretary appointed (2 pages) |
24 September 2002 | New secretary appointed (2 pages) |
24 September 2002 | Secretary resigned (1 page) |
24 September 2002 | New director appointed (2 pages) |
24 September 2002 | Registered office changed on 24/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
24 September 2002 | Registered office changed on 24/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
3 September 2002 | Incorporation (31 pages) |
3 September 2002 | Incorporation (31 pages) |