Guildford
GU2 8HQ
Secretary Name | Mr Paul Robert Williams |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2006(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 09 August 2011) |
Role | Company Director |
Correspondence Address | 78 Raymond Crescent Guildford Surrey GU2 7SZ |
Secretary Name | Secretaries Form 10 Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2004(same day as company formation) |
Correspondence Address | 1-2 Universal House First Floor 88-94 Wentworth Street London E1 7SA |
Secretary Name | Secretaries Form 10 Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2005(11 months, 4 weeks after company formation) |
Appointment Duration | 1 year (resigned 01 September 2006) |
Correspondence Address | 1-2 Universal House First Floor 88-94 Wentworth Street London E1 7SA |
Registered Address | Jury Farm Ripley Lane West Horsley Surrey KT24 6JT |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | Ripley |
Ward | Lovelace |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2011 | Application to strike the company off the register (3 pages) |
13 April 2011 | Application to strike the company off the register (3 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
6 October 2010 | Director's details changed for Donna Williams on 8 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
6 October 2010 | Director's details changed for Donna Williams on 8 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Donna Williams on 8 September 2010 (2 pages) |
6 October 2010 | Secretary's details changed for Paul Robert Williams on 8 September 2010 (1 page) |
6 October 2010 | Secretary's details changed for Paul Robert Williams on 8 September 2010 (1 page) |
6 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
6 October 2010 | Secretary's details changed for Paul Robert Williams on 8 September 2010 (1 page) |
21 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
21 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
9 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
7 February 2009 | Registered office changed on 07/02/2009 from 70 woodside road westborough guildford surrey GU2 8HQ (1 page) |
7 February 2009 | Registered office changed on 07/02/2009 from 70 woodside road westborough guildford surrey GU2 8HQ (1 page) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
29 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
29 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
12 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
12 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
23 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
23 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
25 October 2006 | Amended accounts made up to 31 March 2005 (1 page) |
25 October 2006 | Amended accounts made up to 31 March 2005 (1 page) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
12 October 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
13 September 2006 | New secretary appointed (1 page) |
13 September 2006 | New secretary appointed (1 page) |
11 September 2006 | Secretary resigned (1 page) |
11 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
11 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
11 September 2006 | Secretary resigned (1 page) |
26 June 2006 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
26 June 2006 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
10 February 2006 | New secretary appointed (2 pages) |
10 February 2006 | New secretary appointed (2 pages) |
12 December 2005 | Secretary resigned (1 page) |
12 December 2005 | Secretary resigned (1 page) |
27 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
27 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
2 June 2005 | Registered office changed on 02/06/05 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page) |
2 June 2005 | Registered office changed on 02/06/05 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page) |
8 September 2004 | Incorporation (12 pages) |
8 September 2004 | Incorporation (12 pages) |