Squires Hill Lane, Tilford
Farnham
Surrey
GU10 2AD
Director Name | Sarah Anne Coyle |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 2005(same day as company formation) |
Role | Credit Controller |
Country of Residence | United Kingdom |
Correspondence Address | Clair De Lune Squires Hill Lane, Tilford Farnham Surrey GU10 2AD |
Secretary Name | Mr Andrew Stanley Coyle |
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Nationality | British |
Status | Closed |
Appointed | 15 June 2005(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Clair De Lune Squires Hill Lane, Tilford Farnham Surrey GU10 2AD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Jamieson Stone 2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU |
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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 | 9 other UK companies use this postal address |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 June |
20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2011 | Application to strike the company off the register (3 pages) |
24 August 2011 | Application to strike the company off the register (3 pages) |
13 January 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
13 January 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
16 June 2010 | Director's details changed for Sarah Anne Coyle on 15 June 2010 (2 pages) |
16 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
16 June 2010 | Director's details changed for Andrew Stanley Coyle on 15 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Sarah Anne Coyle on 15 June 2010 (2 pages) |
16 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
16 June 2010 | Director's details changed for Andrew Stanley Coyle on 15 June 2010 (2 pages) |
19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
30 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
30 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
29 May 2009 | Registered office changed on 29/05/2009 from third floor 26 eastcastle street london W1W 8DQ (1 page) |
29 May 2009 | Registered office changed on 29/05/2009 from third floor 26 eastcastle street london W1W 8DQ (1 page) |
24 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
24 March 2009 | Accounts made up to 30 June 2008 (1 page) |
17 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
17 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
13 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
13 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
19 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
19 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
7 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
7 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
6 July 2005 | Secretary resigned (1 page) |
6 July 2005 | New secretary appointed;new director appointed (2 pages) |
6 July 2005 | New director appointed (2 pages) |
6 July 2005 | Director resigned (1 page) |
6 July 2005 | New director appointed (2 pages) |
6 July 2005 | Secretary resigned (1 page) |
6 July 2005 | Director resigned (1 page) |
6 July 2005 | New secretary appointed;new director appointed (2 pages) |
15 June 2005 | Incorporation (16 pages) |
15 June 2005 | Incorporation (16 pages) |