Bagshot Road
Worplesdon Hill
Surrey
GU22 0QZ
Director Name | Mr David Huw Pearce |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Monks View Tydehams Newbury Berkshire RG14 6JT |
Director Name | Mr Martin John Steele |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 2003(same day as company formation) |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Amwell Lodge Cautherly Lane, Great Amwell Ware Hertfordshire SG12 9SN |
Secretary Name | Michael Curtis |
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Nationality | British |
Status | Closed |
Appointed | 13 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fairways Bagshot Road Worplesdon Hill Surrey GU22 0QZ |
Registered Address | The Old Bank House 13 London Street Chertsey Surrey KT16 8AP |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey St Ann's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2008 | Application for striking-off (1 page) |
26 March 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
11 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
14 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 April 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
22 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
4 April 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
21 December 2005 | Return made up to 06/12/05; full list of members (7 pages) |
18 October 2005 | Registered office changed on 18/10/05 from: blenheim house church walk weybridge surrey KT13 8JT (1 page) |
3 June 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
18 March 2005 | Accounting reference date shortened from 30/11/04 to 31/05/04 (1 page) |
2 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
18 February 2004 | Director's particulars changed (1 page) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | New director appointed (3 pages) |
22 December 2003 | Particulars of mortgage/charge (3 pages) |