Egham
Surrey
TW20 9HL
Director Name | Mrs Deborah Grafton-Rosewell |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 16 July 2011(7 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 27 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 135 High Street Egham Surrey TW20 9HL |
Director Name | John Patrick Rosewell |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 July 2003(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 62 Quincy Road Egham Surrey TW20 9JH |
Secretary Name | John Patrick Rosewell |
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Nationality | Irish |
Status | Resigned |
Appointed | 25 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 135 High Street Egham Surrey TW20 9HL |
Registered Address | 135 High Street Egham Surrey TW20 9HL |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
60 at £1 | Martin Rosewell 60.00% Ordinary |
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40 at £1 | Deborah Grafton-rosewell 40.00% Ordinary |
Year | 2014 |
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Net Worth | £14,107 |
Cash | £22,371 |
Current Liabilities | £21,319 |
Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2016 | Micro company accounts made up to 31 July 2015 (3 pages) |
28 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
22 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
22 July 2014 | Termination of appointment of John Patrick Rosewell as a secretary on 22 July 2014 (1 page) |
22 July 2014 | Director's details changed for Mr Martin David Alexius Rosewell on 15 July 2013 (2 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
18 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
18 July 2013 | Secretary's details changed for John Patrick Rosewell on 15 July 2013 (1 page) |
18 July 2013 | Director's details changed for Mr Martin David Alexius Rosewell on 15 July 2013 (2 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
6 August 2012 | Appointment of Mrs Deborah Grafton-Rosewell as a director (2 pages) |
6 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
26 August 2011 | Statement of capital following an allotment of shares on 15 July 2011
|
26 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Registered office address changed from 62 Quincy Road Egham Surrey TW20 9JH on 26 August 2011 (1 page) |
2 August 2011 | Termination of appointment of John Rosewell as a director (1 page) |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
2 September 2010 | Director's details changed for Martin David Alexius Rosewell on 1 October 2009 (2 pages) |
2 September 2010 | Director's details changed for Martin David Alexius Rosewell on 1 October 2009 (2 pages) |
2 September 2010 | Director's details changed for John Patrick Rosewell on 1 October 2009 (2 pages) |
2 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Director's details changed for John Patrick Rosewell on 1 October 2009 (2 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
10 September 2009 | Return made up to 15/07/09; full list of members (3 pages) |
4 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
4 December 2008 | Return made up to 15/07/08; full list of members (3 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
26 October 2007 | Return made up to 15/07/07; full list of members (2 pages) |
10 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
7 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
18 July 2005 | Return made up to 15/07/05; full list of members (3 pages) |
12 July 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
9 September 2004 | Return made up to 25/07/04; full list of members
|
25 July 2003 | Incorporation (13 pages) |