| Company Name | Village Mowers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04637608 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Sandra Wallington |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2005(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 01 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Havers Avenue Hersham, Walton-On-Thames Surrey KT12 4NE |
| Director Name | Michael Wallington |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 18 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Havers Avenue Hersham Surrey KT12 4NE |
| Secretary Name | Sandra Wallington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 05 October 2005) |
| Role | Company Director |
| Correspondence Address | 55 Havers Avenue Hersham Surrey KT12 4NE |
| Secretary Name | Michelle Brace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2005(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 December 2012) |
| Role | Company Director |
| Correspondence Address | 94 Carlton Road Walton On Thames Surrey KT12 2DQ |
| Director Name | AW Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 32 Mayfield Gardens Walton On Thames Surrey KT12 5PP |
| Secretary Name | AW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 32 Mayfield Gardens Walton On Thames Surrey KT12 5PP |
Contact
| Website | www.villagemowers.co.uk |
|---|
Location
| Registered Address | Taxassist Accountants 74 Queens Road Hersham Surrey KT12 5LW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sandra Wallington 50.00% Ordinary A |
|---|---|
| 100 at £1 | Sandra Wallington 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,085 |
| Current Liabilities | £1,085 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2014 | Application to strike the company off the register (3 pages) |
| 7 March 2014 | Application to strike the company off the register (3 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 6 March 2013 | Registered office address changed from 23 Molesey Road Hersham Walton on Thames Surrey KT12 4RN on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from 23 Molesey Road Hersham Walton on Thames Surrey KT12 4RN on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from 23 Molesey Road Hersham Walton on Thames Surrey KT12 4RN on 6 March 2013 (1 page) |
| 6 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 6 March 2013 | Termination of appointment of Michelle Brace as a secretary (1 page) |
| 6 March 2013 | Termination of appointment of Michelle Brace as a secretary (1 page) |
| 6 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-03-06
|
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 January 2012 | Termination of appointment of Michael Wallington as a director (1 page) |
| 16 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Termination of appointment of Michael Wallington as a director (1 page) |
| 21 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 4 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (6 pages) |
| 4 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (6 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 18 January 2010 | Director's details changed for Sandra Wallington on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
| 18 January 2010 | Director's details changed for Michael Wallington on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Sandra Wallington on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (6 pages) |
| 18 January 2010 | Director's details changed for Michael Wallington on 18 January 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 15 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 15 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 January 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 15 January 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 March 2007 | Return made up to 15/01/07; full list of members (3 pages) |
| 2 March 2007 | Return made up to 15/01/07; full list of members (3 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 16 January 2006 | Return made up to 15/01/06; full list of members (3 pages) |
| 16 January 2006 | Return made up to 15/01/06; full list of members (3 pages) |
| 31 October 2005 | New director appointed (1 page) |
| 31 October 2005 | New director appointed (1 page) |
| 13 October 2005 | Secretary resigned (1 page) |
| 13 October 2005 | New secretary appointed (2 pages) |
| 13 October 2005 | New secretary appointed (2 pages) |
| 13 October 2005 | Secretary resigned (1 page) |
| 26 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 14 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 16 March 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 2 March 2003 | Ad 11/02/03--------- £ si 200@1=200 £ ic 1/201 (2 pages) |
| 2 March 2003 | Ad 11/02/03--------- £ si 200@1=200 £ ic 1/201 (2 pages) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 32 mayfield gardens walton on thames surrey KT12 5PP (1 page) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 32 mayfield gardens walton on thames surrey KT12 5PP (1 page) |
| 15 January 2003 | Incorporation (17 pages) |
| 15 January 2003 | Incorporation (17 pages) |