Burwood Road
Walton On Thames
Surrey
KT12 4EW
Director Name | Mr Simon John Davie |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Eaton Square London SW1W 9BD |
Secretary Name | Shirley Manson |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2005(10 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (closed 30 June 2009) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 22 The Chase Crowthorne Berkshire RG45 6HT |
Secretary Name | Terry Condon |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2006(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 30 June 2009) |
Role | Company Director |
Correspondence Address | Fromini House Burwood Road Walton On Thames Surrey KT12 4EW |
Secretary Name | Loutfia Musa |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 315 Nell Gwynn House Sloane Avenue London SW3 3BA |
Registered Address | 22 Gilbert Street London W1K 5HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2009 | Application for striking-off (1 page) |
11 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
2 June 2008 | Annual return made up to 31/05/08 (3 pages) |
16 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
28 June 2007 | Annual return made up to 31/05/07 (4 pages) |
19 June 2006 | Annual return made up to 31/05/06 (4 pages) |
1 March 2006 | New secretary appointed (1 page) |
28 February 2006 | Registered office changed on 28/02/06 from: c/o messrs rokeby johnson baars LLP 63 duke street london W1K 5NS (1 page) |
28 February 2006 | Accounts for a dormant company made up to 31 October 2005 (8 pages) |
2 July 2005 | Annual return made up to 31/05/05
|
22 June 2005 | New secretary appointed (2 pages) |
15 June 2005 | Secretary resigned (1 page) |
17 March 2005 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
10 May 2004 | Incorporation (28 pages) |