Stanhope Road
Camberley
Surrey
GU15 3DW
Secretary Name | Paul Stamp |
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Nationality | British |
Status | Closed |
Appointed | 23 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW |
Director Name | Mr Daniel James Dwyer |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Secretary Name | Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Registered Address | 37 Sun Street London EC2M 2PL |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
1 at £1 | Maria Tracy Stamp 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£89,529 |
Cash | £630 |
Current Liabilities | £95,844 |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
24 July 2014 | Final Gazette dissolved following liquidation (1 page) |
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24 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 April 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
22 April 2014 | Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 (2 pages) |
22 April 2014 | Registered office address changed from 37 Sun Street London EC2M 2PL on 22 April 2014 (2 pages) |
26 November 2013 | Liquidators' statement of receipts and payments to 30 September 2013 (16 pages) |
26 November 2013 | Liquidators statement of receipts and payments to 30 September 2013 (16 pages) |
12 December 2012 | Liquidators statement of receipts and payments to 30 September 2012 (16 pages) |
12 December 2012 | Liquidators' statement of receipts and payments to 30 September 2012 (16 pages) |
10 July 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
12 April 2012 | Appointment of a voluntary liquidator (1 page) |
12 April 2012 | Liquidators statement of receipts and payments to 30 September 2011 (13 pages) |
12 April 2012 | Liquidators' statement of receipts and payments to 30 September 2011 (13 pages) |
4 January 2012 | Liquidators statement of receipts and payments to 8 November 2011 (14 pages) |
4 January 2012 | Liquidators' statement of receipts and payments to 8 November 2011 (14 pages) |
4 January 2012 | Liquidators statement of receipts and payments to 8 November 2011 (14 pages) |
22 November 2010 | Registered office address changed from Unit 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW England on 22 November 2010 (2 pages) |
17 November 2010 | Statement of affairs with form 4.19 (7 pages) |
17 November 2010 | Resolutions
|
17 November 2010 | Appointment of a voluntary liquidator (1 page) |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
7 September 2010 | Secretary's details changed for Paul Stamp on 1 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Maria Tracy Stamp on 1 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Maria Tracy Stamp on 1 September 2010 (2 pages) |
7 September 2010 | Secretary's details changed for Paul Stamp on 1 September 2010 (2 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
29 October 2009 | Registered office address changed from 9 Crossways, London Road Sunninghill, Ascot Berkshire SL5 0PL on 29 October 2009 (1 page) |
29 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
29 September 2008 | Secretary's change of particulars / paul stamp / 17/07/2007 (1 page) |
29 September 2008 | Director's change of particulars / maria stamp / 17/07/2007 (1 page) |
29 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
7 November 2007 | Return made up to 23/09/07; full list of members (2 pages) |
5 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
27 September 2006 | Return made up to 23/09/06; full list of members (2 pages) |
27 September 2006 | Registered office changed on 27/09/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL (1 page) |
6 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
18 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
11 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
4 January 2005 | Return made up to 23/09/04; full list of members
|
26 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
3 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
3 October 2002 | Secretary resigned (1 page) |
3 October 2002 | Registered office changed on 03/10/02 from: 312B high street orpington kent BR6 0NG (1 page) |
3 October 2002 | New secretary appointed (2 pages) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | New director appointed (2 pages) |
23 September 2002 | Incorporation (15 pages) |