Sunbury On Thames
Middlesex
TW16 6AS
Secretary Name | Elizabeth Slater |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 2003(2 days after company formation) |
Appointment Duration | 11 years (resigned 29 July 2014) |
Role | Company Director |
Correspondence Address | 32 Mays Road Teddington Middlesex TW11 0SQ |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 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 | 07 July 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 1-3 Heath Works Fordbridge Road Sunbury On Thames Middlesex TW16 6AS |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
28 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
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30 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
21 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
20 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
15 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
5 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
5 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
18 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
18 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
4 August 2015 | Director's details changed for Robert Slater on 4 August 2015 (2 pages) |
4 August 2015 | Director's details changed for Robert Slater on 4 August 2015 (2 pages) |
4 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Director's details changed for Robert Slater on 4 August 2015 (2 pages) |
4 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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28 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
28 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
1 August 2014 | Termination of appointment of Elizabeth Slater as a secretary on 29 July 2014 (1 page) |
1 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Termination of appointment of Elizabeth Slater as a secretary on 29 July 2014 (1 page) |
1 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
7 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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4 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
4 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
16 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
27 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
29 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
28 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
23 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
23 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
23 July 2009 | Registered office changed on 23/07/2009 from 32 mays road teddington middlesex TW11 0SQ (1 page) |
23 July 2009 | Registered office changed on 23/07/2009 from 32 mays road teddington middlesex TW11 0SQ (1 page) |
5 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
5 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
15 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
15 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
23 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
23 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
6 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
6 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
4 June 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
4 June 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
3 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
3 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
12 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
12 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
4 August 2005 | Return made up to 07/07/05; full list of members (2 pages) |
4 August 2005 | Return made up to 07/07/05; full list of members (2 pages) |
28 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
28 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
9 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
9 August 2004 | Return made up to 07/07/04; full list of members (6 pages) |
28 August 2003 | New secretary appointed (2 pages) |
28 August 2003 | New secretary appointed (2 pages) |
28 August 2003 | New director appointed (2 pages) |
28 August 2003 | Registered office changed on 28/08/03 from: 32 mays road teddington TE11 0SQ (1 page) |
28 August 2003 | Registered office changed on 28/08/03 from: 32 mays road teddington TE11 0SQ (1 page) |
28 August 2003 | New director appointed (2 pages) |
17 July 2003 | Registered office changed on 17/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Registered office changed on 17/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
17 July 2003 | Secretary resigned (1 page) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Secretary resigned (1 page) |
7 July 2003 | Incorporation (6 pages) |
7 July 2003 | Incorporation (6 pages) |