Weybridge
Surrey
KT13 9LZ
Secretary Name | Mr Gregory Peter Smyth |
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Nationality | British |
Status | Closed |
Appointed | 19 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Bridge Street Walton On Thames Surrey KT12 1AW |
Director Name | Mr Daniel James Dwyer |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2003(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
Director Name | Rev Franklin Arthur Rice |
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Date of Birth | May 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2003(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Secretary Name | Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Telephone | 01932 842768 |
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Telephone region | Weybridge |
Registered Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £6 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2017 | Application to strike the company off the register (3 pages) |
20 March 2017 | Application to strike the company off the register (3 pages) |
13 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
13 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
5 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
5 May 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
3 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
3 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
6 May 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
6 May 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 November 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
19 November 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
19 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 October 2011 | Termination of appointment of Franklin Rice as a director (1 page) |
20 October 2011 | Termination of appointment of Franklin Rice as a director (1 page) |
23 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Reverend Franklin Arthur Rice on 18 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Gregory Peter Smyth on 18 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Reverend Franklin Arthur Rice on 18 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (6 pages) |
31 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (6 pages) |
31 March 2010 | Director's details changed for Mr Gregory Peter Smyth on 18 March 2010 (2 pages) |
19 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
19 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
25 March 2009 | Registered office changed on 25/03/2009 from 36 bridge street walton on thames surrey KT12 1AW (1 page) |
25 March 2009 | Registered office changed on 25/03/2009 from 36 bridge street walton on thames surrey KT12 1AW (1 page) |
25 March 2009 | Return made up to 19/03/09; full list of members (5 pages) |
25 March 2009 | Return made up to 19/03/09; full list of members (5 pages) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
27 March 2008 | Return made up to 19/03/08; full list of members (5 pages) |
27 March 2008 | Return made up to 19/03/08; full list of members (5 pages) |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
23 April 2007 | Return made up to 19/03/07; full list of members (3 pages) |
23 April 2007 | Return made up to 19/03/07; full list of members (3 pages) |
6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
12 April 2006 | Director's particulars changed (1 page) |
12 April 2006 | Return made up to 19/03/06; full list of members (3 pages) |
12 April 2006 | Return made up to 19/03/06; full list of members (3 pages) |
12 April 2006 | Director's particulars changed (1 page) |
5 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
5 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
14 April 2005 | Return made up to 19/03/05; full list of members (3 pages) |
14 April 2005 | Return made up to 19/03/05; full list of members (3 pages) |
16 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
16 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
11 May 2004 | Return made up to 19/03/04; full list of members (7 pages) |
11 May 2004 | Return made up to 19/03/04; full list of members (7 pages) |
2 April 2003 | New director appointed (2 pages) |
2 April 2003 | Registered office changed on 02/04/03 from: 312B high street orpington kent BR6 0NG (1 page) |
2 April 2003 | New secretary appointed;new director appointed (2 pages) |
2 April 2003 | New secretary appointed;new director appointed (2 pages) |
2 April 2003 | Director resigned (1 page) |
2 April 2003 | Registered office changed on 02/04/03 from: 312B high street orpington kent BR6 0NG (1 page) |
2 April 2003 | Director resigned (1 page) |
2 April 2003 | New director appointed (2 pages) |
2 April 2003 | Secretary resigned;director resigned (1 page) |
2 April 2003 | Secretary resigned;director resigned (1 page) |
19 March 2003 | Incorporation (13 pages) |
19 March 2003 | Incorporation (13 pages) |