Ambleside Avenue
Walton On Thames
Surrey
KT12 3TD
Secretary Name | Pembroke Consulting Limited (Corporation) |
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Status | Closed |
Appointed | 08 July 2005(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 18 May 2010) |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Secretary Name | RDS Accountancy Solutions Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 November 2002(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 July 2005) |
Correspondence Address | 144 Woodmansterne Road London SW16 5TZ |
Registered Address | 39 Langport Court Ambleside Avenue Walton On Thames Surrey KT12 3TD |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton North |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £583 |
Cash | £5,995 |
Current Liabilities | £5,739 |
Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2009 | Accounting reference date extended from 31/01/2009 to 31/07/2009 (1 page) |
30 September 2009 | Accounting reference date extended from 31/01/2009 to 31/07/2009 (1 page) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (9 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (9 pages) |
6 November 2007 | Return made up to 21/10/07; full list of members (6 pages) |
6 November 2007 | Return made up to 21/10/07; full list of members (6 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
10 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
10 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
7 December 2005 | Return made up to 21/10/05; full list of members (6 pages) |
7 December 2005 | Return made up to 21/10/05; full list of members (6 pages) |
17 August 2005 | New secretary appointed (2 pages) |
17 August 2005 | New secretary appointed (2 pages) |
4 August 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
4 August 2005 | Secretary resigned (1 page) |
4 August 2005 | Secretary resigned (1 page) |
4 August 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
15 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
15 November 2004 | Return made up to 21/10/04; full list of members
|
29 October 2004 | Director's particulars changed (1 page) |
29 October 2004 | Director's particulars changed (1 page) |
19 October 2004 | Registered office changed on 19/10/04 from: 5 trafalgar drive walton on thames surrey KT12 1NY (1 page) |
19 October 2004 | Registered office changed on 19/10/04 from: 5 trafalgar drive walton on thames surrey KT12 1NY (1 page) |
18 October 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
18 October 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
23 February 2004 | Accounting reference date extended from 31/10/03 to 31/01/04 (1 page) |
23 February 2004 | Accounting reference date extended from 31/10/03 to 31/01/04 (1 page) |
24 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
24 October 2003 | Return made up to 21/10/03; full list of members (6 pages) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | Registered office changed on 12/11/02 from: 144 woodmansterne road london SW16 5TZ (1 page) |
12 November 2002 | New secretary appointed (2 pages) |
12 November 2002 | New secretary appointed (2 pages) |
12 November 2002 | New director appointed (2 pages) |
12 November 2002 | Registered office changed on 12/11/02 from: 144 woodmansterne road london SW16 5TZ (1 page) |
29 October 2002 | Director resigned (1 page) |
29 October 2002 | Director resigned (1 page) |
29 October 2002 | Secretary resigned (1 page) |
29 October 2002 | Registered office changed on 29/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
29 October 2002 | Secretary resigned (1 page) |
29 October 2002 | Registered office changed on 29/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
21 October 2002 | Incorporation (6 pages) |
21 October 2002 | Incorporation (6 pages) |