Hersham
Walton On Thames
Surrey
KT12 5HB
Secretary Name | Bernard Herbert Adey |
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Nationality | British |
Status | Closed |
Appointed | 28 May 2004(1 day after company formation) |
Appointment Duration | 2 years, 1 month (closed 11 July 2006) |
Role | Manager |
Correspondence Address | 20 Burlea Close Hersham Walton On Thames Surrey KT12 5HB |
Director Name | Bernard Herbert Adey |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2004(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (closed 11 July 2006) |
Role | Manager |
Correspondence Address | 20 Burlea Close Hersham Walton On Thames Surrey KT12 5HB |
Secretary Name | Aliya Adey |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2004(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (closed 11 July 2006) |
Role | Accounts |
Correspondence Address | 20 Burlea Close Hersham Walton On Thames Surrey KT12 5HB |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 May 2004(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 May 2004(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Unit B 24 Lyon Road Hersham Industrial Estate Walton On Thames Surrey KT12 3PU |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton South |
Built Up Area | Greater London |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2006 | Application for striking-off (1 page) |
21 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
17 June 2005 | Return made up to 27/05/05; full list of members
|
16 March 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
8 October 2004 | Registered office changed on 08/10/04 from: 1 walpole road london SW19 2BZ (2 pages) |
8 October 2004 | New director appointed (2 pages) |
8 October 2004 | Ad 01/10/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
8 October 2004 | New secretary appointed (2 pages) |
22 June 2004 | New secretary appointed (2 pages) |
22 June 2004 | New director appointed (2 pages) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | Secretary resigned (1 page) |
9 June 2004 | Registered office changed on 09/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
27 May 2004 | Incorporation (16 pages) |