Stony Stratford
Buckinghamshire
MK11 1JE
Director Name | Mr Andrew Wilkinson |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 2003(same day as company formation) |
Role | Mechanical Engineer |
Country of Residence | GBR |
Correspondence Address | 43 Clarence Road Stony Stratford Buckinghamshire MK11 1JE |
Secretary Name | Mr Andrew Wilkinson |
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Nationality | British |
Status | Closed |
Appointed | 22 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | 43 Clarence Road Stony Stratford Buckinghamshire MK11 1JE |
Director Name | Alexander Streater |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2003(same day as company formation) |
Role | Teacher |
Correspondence Address | 13 Sispara Gardens London SW18 1LG |
Director Name | Mitchiru Streater |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Sispara Gardens London SW18 1LG |
Registered Address | Bridge House 11 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 |
Address Matches | Over 40 other UK companies use this postal address |
500 at £1 | Andrew Wilkinson 50.00% Ordinary |
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500 at £1 | Catherine Streater 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,453 |
Cash | £14,773 |
Current Liabilities | £17,000 |
Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2013 | Application to strike the company off the register (3 pages) |
9 January 2013 | Application to strike the company off the register (3 pages) |
30 August 2012 | Registered office address changed from 43 Clarence Road Stony Stratford Buckinghamshire MK11 1JE on 30 August 2012 (1 page) |
30 August 2012 | Registered office address changed from 43 Clarence Road Stony Stratford Buckinghamshire MK11 1JE on 30 August 2012 (1 page) |
4 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-05-04
|
4 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-05-04
|
21 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
21 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
27 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
4 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
4 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
27 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
28 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
28 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
27 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
27 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
23 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
11 August 2008 | Appointment Terminate, Director Michiru Streater Logged Form (1 page) |
11 August 2008 | Appointment Terminate, Director Alexander Streater Logged Form (1 page) |
11 August 2008 | Appointment terminate, director alexander streater logged form (1 page) |
11 August 2008 | Appointment terminate, director michiru streater logged form (1 page) |
16 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
16 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
19 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
19 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
8 May 2007 | Return made up to 22/04/07; full list of members (3 pages) |
8 May 2007 | Return made up to 22/04/07; full list of members (3 pages) |
24 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
24 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
18 May 2006 | Return made up to 22/04/06; full list of members (3 pages) |
18 May 2006 | Return made up to 22/04/06; full list of members (3 pages) |
11 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
11 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
13 May 2005 | Return made up to 22/04/05; full list of members (3 pages) |
13 May 2005 | Return made up to 22/04/05; full list of members (3 pages) |
21 July 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
21 July 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
21 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
21 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
22 April 2003 | Incorporation (13 pages) |
22 April 2003 | Incorporation (13 pages) |