Square Edge Carpentry Limited

Company Name	Square Edge Carpentry Limited
Company Status	Dissolved
Company Number	04581682
Category	Private Limited Company
Incorporation Date	5 November 2002(21 years, 5 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mark Hampton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2002(same day as company formation)
Role	Carpenter
Country of Residence	England
Correspondence Address	34 Avenue Road Staines Middlesex TW18 3AW

Secretary Name	Debbie Vicki Hampton
Nationality	British
Status	Closed
Appointed	05 November 2002(same day as company formation)
Role	Marketing Assistant
Correspondence Address	34 Avenue Road Staines Middlesex TW18 3AW

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 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
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Alan Thompson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2007)
Role	Carpenter
Correspondence Address	267a Laleham Road Shepperton Middlesex TW17 0DF

Location

Registered Address	34 Avenue Road Staines Middlesex TW18 3AW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Shareholders

1k at £0.01	Mark Hampton 33.36% Ordinary A
1000 at £0.01	Debbie V. Hampton 33.32% Ordinary C
500 at £0.01	Debbie V. Hampton 16.66% Ordinary B
500 at £0.01	Mark Hampton 16.66% Ordinary D

Financials

Year	2014
Net Worth	-£1,922
Current Liabilities	£1,922

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	Application to strike the company off the register (3 pages)
16 February 2016	Application to strike the company off the register (3 pages)
24 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 30.01 (5 pages)
17 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 30.01 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 30.01 (5 pages)
11 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 30.01 (5 pages)
11 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 30.01 (5 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 30.01 (5 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 30.01 (5 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 30.01 (5 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
23 November 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
23 November 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
18 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Mark Hampton on 1 November 2009 (2 pages)
22 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Mark Hampton on 1 November 2009 (2 pages)
22 January 2010	Director's details changed for Mark Hampton on 1 November 2009 (2 pages)
14 November 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
14 November 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
30 December 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
30 December 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
24 December 2008	Return made up to 05/11/08; full list of members (4 pages)
24 December 2008	Return made up to 05/11/08; full list of members (4 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
12 December 2007	Return made up to 05/11/07; full list of members (3 pages)
12 December 2007	Return made up to 05/11/07; full list of members (3 pages)
6 November 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
6 November 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
28 November 2006	Return made up to 05/11/06; full list of members (9 pages)
28 November 2006	Return made up to 05/11/06; full list of members (9 pages)
13 October 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
13 October 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
9 December 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 December 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 October 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
19 October 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
9 February 2005	Return made up to 05/11/04; full list of members (9 pages)
9 February 2005	Return made up to 05/11/04; full list of members (9 pages)
14 September 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
14 September 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
26 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 November 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
17 April 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
17 April 2003	Ad 03/04/03--------- Â£ si [email protected]=30 Â£ ic 1/31 (2 pages)
17 April 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
17 April 2003	Ad 03/04/03--------- Â£ si [email protected]=30 Â£ ic 1/31 (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 312B high street orpington kent BR6 0NG (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 312B high street orpington kent BR6 0NG (1 page)
5 November 2002	Incorporation (16 pages)
5 November 2002	Incorporation (16 pages)

Square Edge Carpentry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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