Norton Green
Freshwater
Isle Of Wight
PO40 9RU
Secretary Name | David Hathway |
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Nationality | British |
Status | Closed |
Appointed | 07 November 2002(same day as company formation) |
Role | Marine Engineer |
Correspondence Address | Myrtle Cottage Norton Green Freshwater Isle Of Wight PO40 9RU |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 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 | 07 November 2002(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | Ember House, 35-37 Creek Road East Molesey Surrey KT8 9BE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Molesey East |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2010 | Application to strike the company off the register (3 pages) |
15 September 2010 | Application to strike the company off the register (3 pages) |
12 May 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
12 May 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
18 January 2010 | Director's details changed for Lesley Mcmahon Hathway on 7 November 2009 (2 pages) |
18 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2010-01-18
|
18 January 2010 | Director's details changed for Lesley Mcmahon Hathway on 7 November 2009 (2 pages) |
18 January 2010 | Director's details changed for Lesley Mcmahon Hathway on 7 November 2009 (2 pages) |
18 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2010-01-18
|
18 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2010-01-18
|
4 May 2009 | Accounts made up to 31 March 2009 (5 pages) |
4 May 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
9 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
13 May 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
13 May 2008 | Accounts made up to 31 March 2008 (5 pages) |
29 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
29 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
25 June 2007 | Accounts made up to 31 March 2007 (5 pages) |
25 June 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
13 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
13 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
10 May 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
10 May 2006 | Accounts made up to 31 March 2006 (5 pages) |
5 December 2005 | Location of register of members (1 page) |
5 December 2005 | Return made up to 07/11/05; full list of members (2 pages) |
5 December 2005 | Location of debenture register (1 page) |
5 December 2005 | Director's particulars changed (1 page) |
5 December 2005 | Location of debenture register (1 page) |
5 December 2005 | Return made up to 07/11/05; full list of members (2 pages) |
5 December 2005 | Registered office changed on 05/12/05 from: ember house 35-37 creek road east molesey surrey KG8 9BE (1 page) |
5 December 2005 | Location of register of members (1 page) |
5 December 2005 | Secretary's particulars changed (1 page) |
5 December 2005 | Secretary's particulars changed (1 page) |
5 December 2005 | Director's particulars changed (1 page) |
5 December 2005 | Registered office changed on 05/12/05 from: ember house 35-37 creek road east molesey surrey KG8 9BE (1 page) |
12 May 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
12 May 2005 | Accounts made up to 31 March 2005 (5 pages) |
8 December 2004 | Return made up to 07/11/04; full list of members (5 pages) |
8 December 2004 | Return made up to 07/11/04; full list of members (5 pages) |
26 August 2004 | Director's particulars changed (1 page) |
26 August 2004 | Director's particulars changed (1 page) |
12 August 2004 | Secretary's particulars changed (2 pages) |
12 August 2004 | Secretary's particulars changed (2 pages) |
21 July 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
21 July 2004 | Accounts made up to 31 March 2004 (2 pages) |
26 November 2003 | Return made up to 07/11/03; full list of members (5 pages) |
26 November 2003 | Return made up to 07/11/03; full list of members (5 pages) |
3 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
3 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
3 May 2003 | Resolutions
|
3 May 2003 | Ad 05/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 May 2003 | Ad 05/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 May 2003 | Resolutions
|
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
25 November 2002 | New secretary appointed (2 pages) |
25 November 2002 | Director resigned (1 page) |
25 November 2002 | New secretary appointed (2 pages) |
25 November 2002 | Registered office changed on 25/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
25 November 2002 | Secretary resigned (1 page) |
25 November 2002 | Director resigned (1 page) |
25 November 2002 | Secretary resigned (1 page) |
25 November 2002 | Registered office changed on 25/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
7 November 2002 | Incorporation (31 pages) |
7 November 2002 | Incorporation (31 pages) |