Great Bookham
Leatherhead
Surrey
KT23 4LJ
Secretary Name | Nicola Louise Weiland |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 West Down Bookham Surrey KT23 4LJ |
Secretary Name | Irene Lesley Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Business Information Research & Reporting Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 June 2004(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | 18 Church Road Bookham Leatherhead Surrey KT23 3PW |
---|---|
Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Bookham North |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 July 2011 (12 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 July |
15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2012 | Application to strike the company off the register (4 pages) |
21 September 2012 | Application to strike the company off the register (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 30 July 2011 (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 30 July 2011 (4 pages) |
5 October 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
5 October 2011 | Annual return made up to 21 June 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
4 May 2011 | Total exemption full accounts made up to 30 July 2010 (6 pages) |
4 May 2011 | Total exemption full accounts made up to 30 July 2010 (6 pages) |
1 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Total exemption full accounts made up to 30 July 2009 (6 pages) |
4 May 2010 | Total exemption full accounts made up to 30 July 2009 (6 pages) |
22 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
22 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
28 May 2009 | Total exemption full accounts made up to 30 July 2008 (8 pages) |
28 May 2009 | Total exemption full accounts made up to 30 July 2008 (8 pages) |
6 April 2009 | Return made up to 21/06/08; full list of members (3 pages) |
6 April 2009 | Return made up to 21/06/08; full list of members (3 pages) |
29 May 2008 | Total exemption full accounts made up to 30 July 2007 (9 pages) |
29 May 2008 | Total exemption full accounts made up to 30 July 2007 (9 pages) |
18 July 2007 | Return made up to 21/06/07; no change of members (6 pages) |
18 July 2007 | Return made up to 21/06/07; no change of members (6 pages) |
7 June 2007 | Total exemption full accounts made up to 30 July 2006 (8 pages) |
7 June 2007 | Total exemption full accounts made up to 30 July 2006 (8 pages) |
15 January 2007 | Registered office changed on 15/01/07 from: 2 west down great bookham leatherhead surrey KT23 4LJ (1 page) |
15 January 2007 | Registered office changed on 15/01/07 from: 2 west down great bookham leatherhead surrey KT23 4LJ (1 page) |
3 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
3 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
29 March 2006 | Total exemption full accounts made up to 30 July 2005 (6 pages) |
29 March 2006 | Total exemption full accounts made up to 30 July 2005 (6 pages) |
7 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
7 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
11 April 2005 | Accounting reference date extended from 30/06/05 to 30/07/05 (1 page) |
11 April 2005 | Accounting reference date extended from 30/06/05 to 30/07/05 (1 page) |
1 July 2004 | Registered office changed on 01/07/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
1 July 2004 | Director resigned (1 page) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | New secretary appointed (2 pages) |
1 July 2004 | Secretary resigned (1 page) |
1 July 2004 | New secretary appointed (2 pages) |
1 July 2004 | Registered office changed on 01/07/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | Director resigned (1 page) |
1 July 2004 | Secretary resigned (1 page) |
21 June 2004 | Incorporation (16 pages) |