Portsmouth Road
Ripley
Surrey
GU23 6EW
Director Name | Mr Roger Philip Whitaker |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 2003(same day as company formation) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | Atwood House Claremount Gardens Epsom Surrey KT18 5XF |
Secretary Name | Mr Michael Carter Smith |
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Nationality | British |
Status | Closed |
Appointed | 05 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Gables Portsmouth Road Ripley Surrey GU23 6EW |
Director Name | Formation Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2003(same day as company formation) |
Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Secretary Name | Formation Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2003(same day as company formation) |
Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
200 at 0.5 | Michael Carter-smith 50.00% Ordinary |
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200 at 0.5 | Roger Philp Whitaker 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£37,705 |
Cash | £2,145 |
Current Liabilities | £89,370 |
Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2012 | Compulsory strike-off action has been suspended (1 page) |
29 June 2012 | Compulsory strike-off action has been suspended (1 page) |
27 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2011 | Compulsory strike-off action has been suspended (1 page) |
17 September 2011 | Compulsory strike-off action has been suspended (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2009 | Location of register of members (1 page) |
11 August 2009 | Location of debenture register (1 page) |
11 August 2009 | Return made up to 05/06/09; no change of members (4 pages) |
11 August 2009 | Location of debenture register (1 page) |
11 August 2009 | Location of register of members (1 page) |
11 August 2009 | Return made up to 05/06/09; no change of members (4 pages) |
28 August 2008 | Return made up to 05/06/08; full list of members (7 pages) |
28 August 2008 | Return made up to 05/06/08; full list of members (7 pages) |
7 August 2008 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
7 August 2008 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
10 December 2007 | Registered office changed on 10/12/07 from: the gables portsmouth road ripley surrey GU23 6EW (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: the gables portsmouth road ripley surrey GU23 6EW (1 page) |
30 August 2007 | Return made up to 05/06/07; full list of members (7 pages) |
30 August 2007 | Return made up to 05/06/07; full list of members (7 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
27 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
27 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
19 December 2005 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
19 December 2005 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
18 June 2005 | Return made up to 05/06/05; full list of members
|
18 June 2005 | Return made up to 05/06/05; full list of members (7 pages) |
2 September 2004 | Accounts made up to 30 June 2004 (1 page) |
2 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
13 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
12 August 2004 | Return made up to 05/06/04; full list of members
|
12 August 2004 | Return made up to 05/06/04; full list of members (8 pages) |
17 July 2003 | New director appointed (2 pages) |
17 July 2003 | New director appointed (1 page) |
17 July 2003 | New secretary appointed (1 page) |
17 July 2003 | Registered office changed on 17/07/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page) |
17 July 2003 | New secretary appointed (1 page) |
17 July 2003 | New director appointed (1 page) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Secretary resigned (1 page) |
17 July 2003 | Registered office changed on 17/07/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page) |
17 July 2003 | New director appointed (2 pages) |
17 July 2003 | Secretary resigned (1 page) |
3 July 2003 | Company name changed front valey laboratories LIMITED\certificate issued on 03/07/03 (2 pages) |
3 July 2003 | Company name changed front valey laboratories LIMITED\certificate issued on 03/07/03 (2 pages) |
5 June 2003 | Incorporation (12 pages) |
5 June 2003 | Incorporation (12 pages) |