Englefield Green
Egham
Surrey
TW20 0BT
Secretary Name | Alan Durrant |
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Nationality | British |
Status | Closed |
Appointed | 19 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 51 North Street Egham Surrey TW20 9RR |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£39,017 |
Current Liabilities | £41,442 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2009 | Application to strike the company off the register (1 page) |
17 November 2009 | Application to strike the company off the register (1 page) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 September 2008 | Registered office changed on 26/09/2008 from 1ST floor, 64 wellington hill hampton hill middlesex TW12 1JT (1 page) |
26 September 2008 | Location of debenture register (1 page) |
26 September 2008 | Location of register of members (1 page) |
26 September 2008 | Registered office changed on 26/09/2008 from 194 stanley road teddington middlesex TW11 8UE united kingdom (1 page) |
26 September 2008 | Registered office changed on 26/09/2008 from 194 stanley road teddington middlesex TW11 8UE united kingdom (1 page) |
26 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
26 September 2008 | Registered office changed on 26/09/2008 from 1ST floor, 64 wellington hill hampton hill middlesex TW12 1JT (1 page) |
26 September 2008 | Location of debenture register (1 page) |
26 September 2008 | Location of register of members (1 page) |
26 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 November 2007 | Return made up to 19/08/07; full list of members (2 pages) |
26 November 2007 | Return made up to 19/08/07; full list of members (2 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 October 2006 | Return made up to 19/08/06; full list of members (2 pages) |
19 October 2006 | Return made up to 19/08/06; full list of members (2 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
17 October 2005 | Return made up to 19/08/05; full list of members (6 pages) |
17 October 2005 | Return made up to 19/08/05; full list of members (6 pages) |
14 April 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
14 April 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
24 March 2005 | Particulars of mortgage/charge (3 pages) |
24 March 2005 | Particulars of mortgage/charge (3 pages) |
1 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2005 | Return made up to 19/08/04; full list of members (6 pages) |
1 March 2005 | Return made up to 19/08/04; full list of members (6 pages) |
1 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
1 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
1 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2003 | Registered office changed on 15/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
15 September 2003 | Registered office changed on 15/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
12 September 2003 | New secretary appointed (1 page) |
12 September 2003 | New secretary appointed (1 page) |
12 September 2003 | New director appointed (1 page) |
12 September 2003 | New director appointed (1 page) |
12 September 2003 | Secretary resigned (1 page) |
12 September 2003 | Secretary resigned (1 page) |
12 September 2003 | Director resigned (1 page) |
12 September 2003 | Director resigned (1 page) |
19 August 2003 | Incorporation (31 pages) |
19 August 2003 | Incorporation (31 pages) |