Hurst Lane
Egham
Surrey
TW20 8QJ
Director Name | Mr Martin Paul Craven |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 2005(1 month after company formation) |
Appointment Duration | 7 years, 3 months (closed 10 April 2012) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Southover Hurst Lane Egham Surrey TW20 8QJ |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 December 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 December 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Southover, Hurst Lane Egham Surrey TW20 8QJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Virginia Water |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £2,110 |
Net Worth | -£17,302 |
Cash | £2 |
Current Liabilities | £17,675 |
Latest Accounts | 6 June 2010 (13 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 04 June |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2011 | Application to strike the company off the register (3 pages) |
21 December 2011 | Application to strike the company off the register (3 pages) |
19 January 2011 | Total exemption full accounts made up to 6 June 2010 (10 pages) |
19 January 2011 | Total exemption full accounts made up to 6 June 2010 (10 pages) |
19 January 2011 | Total exemption full accounts made up to 6 June 2010 (10 pages) |
31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-31
|
31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-31
|
31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-31
|
16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Total exemption full accounts made up to 6 June 2009 (10 pages) |
9 October 2009 | Total exemption full accounts made up to 6 June 2009 (10 pages) |
9 October 2009 | Total exemption full accounts made up to 6 June 2009 (10 pages) |
13 April 2009 | Total exemption full accounts made up to 6 June 2008 (10 pages) |
13 April 2009 | Total exemption full accounts made up to 6 June 2008 (10 pages) |
13 April 2009 | Total exemption full accounts made up to 6 June 2008 (10 pages) |
15 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
15 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
20 May 2008 | Total exemption full accounts made up to 6 June 2007 (10 pages) |
20 May 2008 | Total exemption full accounts made up to 6 June 2007 (10 pages) |
20 May 2008 | Total exemption full accounts made up to 6 June 2007 (10 pages) |
10 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
10 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
9 August 2007 | Total exemption full accounts made up to 6 June 2006 (10 pages) |
9 August 2007 | Total exemption full accounts made up to 6 June 2006 (10 pages) |
9 August 2007 | Total exemption full accounts made up to 6 June 2006 (10 pages) |
6 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
6 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
7 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
7 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
5 October 2005 | Accounting reference date extended from 31/12/05 to 04/06/06 (1 page) |
5 October 2005 | Accounting reference date extended from 31/12/05 to 04/06/06 (1 page) |
25 April 2005 | Secretary's particulars changed (1 page) |
25 April 2005 | Secretary's particulars changed (1 page) |
10 February 2005 | Ad 06/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 February 2005 | Ad 06/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 February 2005 | Secretary resigned (1 page) |
3 February 2005 | Secretary resigned (1 page) |
11 January 2005 | New secretary appointed (2 pages) |
11 January 2005 | New secretary appointed (2 pages) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | New director appointed (1 page) |
5 January 2005 | New director appointed (1 page) |
6 December 2004 | Incorporation (13 pages) |
6 December 2004 | Incorporation (13 pages) |