Brentmoor Road, West End
Woking
Surrey
G24 9NN
Scotland
Director Name | Mr Michael Shanley |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Athelstan Cottages Brentmoor Road West End Woking Surrey GU24 9NN |
Secretary Name | Jia Li |
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Nationality | Chinese |
Status | Closed |
Appointed | 08 November 2007(3 years, 11 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 15 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Athelstan Cottages Brentmoor Road, West End Woking Surrey G24 9NN Scotland |
Secretary Name | Mr Harold William Parrott |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Gawsworth Road Macclesfield Cheshire SK11 8UE |
Website | www.wokingchamber.org.uk |
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Email address | [email protected] |
Telephone | 07 778836405 |
Telephone region | Mobile |
Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£61,139 |
Cash | £8,241 |
Current Liabilities | £75,541 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
15 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
7 December 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
5 January 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
5 January 2017 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
5 January 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
9 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
26 October 2015 | Termination of appointment of Harold William Parrott as a secretary on 13 October 2015 (2 pages) |
26 October 2015 | Termination of appointment of Harold William Parrott as a secretary on 13 October 2015 (2 pages) |
4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
4 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
12 March 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
12 March 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
17 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
6 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
20 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
26 November 2009 | Director's details changed for Michael Shanley on 26 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Michael Shanley on 26 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Jia Li on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Jia Li on 26 November 2009 (2 pages) |
19 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
19 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
2 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
13 December 2007 | Return made up to 25/11/07; full list of members (3 pages) |
13 December 2007 | Return made up to 25/11/07; full list of members (3 pages) |
27 November 2007 | New secretary appointed (1 page) |
27 November 2007 | New secretary appointed (1 page) |
16 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
16 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
16 November 2007 | Registered office changed on 16/11/07 from: 2 athelstan cottages brentmoor road west end woking surrey GU24 9NN (1 page) |
16 November 2007 | Registered office changed on 16/11/07 from: 2 athelstan cottages brentmoor road west end woking surrey GU24 9NN (1 page) |
4 December 2006 | Return made up to 25/11/06; full list of members
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4 December 2006 | Return made up to 25/11/06; full list of members
|
6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
26 June 2006 | Registered office changed on 26/06/06 from: 10 the orchard lightwater surrey GU18 5YS (1 page) |
26 June 2006 | Registered office changed on 26/06/06 from: 10 the orchard lightwater surrey GU18 5YS (1 page) |
12 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
12 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
7 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
7 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
7 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
7 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
22 June 2004 | Company name changed china - uk business links limite d\certificate issued on 22/06/04 (2 pages) |
22 June 2004 | Company name changed china - uk business links limite d\certificate issued on 22/06/04 (2 pages) |
25 November 2003 | Incorporation (11 pages) |
25 November 2003 | Incorporation (11 pages) |