Great Wakering
Essex
SS3 0GN
Secretary Name | Ca Solutions Ltd (Corporation) |
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Status | Current |
Appointed | 23 January 2003(3 weeks after company formation) |
Appointment Duration | 21 years, 3 months |
Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 2003(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 | 02 January 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £180,381 |
Cash | £228,372 |
Current Liabilities | £62,801 |
Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
27 January 2007 | Dissolved (1 page) |
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27 October 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 September 2006 | Liquidators statement of receipts and payments (5 pages) |
14 September 2005 | Registered office changed on 14/09/05 from: 22 milton hall close great wakering southend on sea essex SS3 0GN (1 page) |
9 September 2005 | Declaration of solvency (3 pages) |
9 September 2005 | Appointment of a voluntary liquidator (1 page) |
9 September 2005 | Resolutions
|
28 July 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
10 February 2005 | Return made up to 02/01/05; full list of members (6 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 January 2004 (1 page) |
24 February 2004 | Ad 29/11/03--------- £ si 8@1 (2 pages) |
4 February 2004 | Return made up to 02/01/04; full list of members (6 pages) |
9 February 2003 | New secretary appointed (2 pages) |
9 February 2003 | Registered office changed on 09/02/03 from: contractors accounting solutions LIMITED 12-14 claremont road surbiton kingston upon thames KT6 4QU (1 page) |
9 February 2003 | New director appointed (2 pages) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Registered office changed on 14/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
14 January 2003 | Secretary resigned (1 page) |
2 January 2003 | Incorporation (6 pages) |