Bookham
Surrey
KT23 4HF
Director Name | Christine Mary Roberts |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Rydens Avenue Walton-On-Thames KT12 3JP |
Secretary Name | Josh Roberts |
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Nationality | British |
Status | Closed |
Appointed | 04 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 59 Victoria Road Surbiton Surrey KT6 4NQ |
Registered Address | 59 Victoria Road Surbiton Surrey KT6 4NQ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
15 at £1 | Mrs Christine Mary Roberts 37.50% Ordinary |
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15 at £1 | Mrs Joanne Popham 37.50% Ordinary |
10 at £1 | Mr Josh Roberts 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£101,337 |
Cash | £11,947 |
Current Liabilities | £102,651 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2012 | Application to strike the company off the register (3 pages) |
22 May 2012 | Application to strike the company off the register (3 pages) |
16 January 2012 | Registered office address changed from the Old Dairy Highway Farm Horsley Road Cobham Surrey KT11 3JZ Uk on 16 January 2012 (1 page) |
16 January 2012 | Registered office address changed from The Old Dairy Highway Farm Horsley Road Cobham Surrey KT11 3JZ Uk on 16 January 2012 (1 page) |
10 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-10
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10 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-10
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10 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-10
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15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
22 December 2010 | Secretary's details changed for Josh Roberts on 4 August 2010 (1 page) |
22 December 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Director's details changed for Christine Mary Roberts on 4 August 2010 (2 pages) |
22 December 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Director's details changed for Christine Mary Roberts on 4 August 2010 (2 pages) |
22 December 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Director's details changed for Joanne Popham on 4 August 2010 (2 pages) |
22 December 2010 | Secretary's details changed for Josh Roberts on 4 August 2010 (1 page) |
22 December 2010 | Director's details changed for Christine Mary Roberts on 4 August 2010 (2 pages) |
22 December 2010 | Secretary's details changed for Josh Roberts on 4 August 2010 (1 page) |
22 December 2010 | Director's details changed for Joanne Popham on 4 August 2010 (2 pages) |
22 December 2010 | Director's details changed for Joanne Popham on 4 August 2010 (2 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
1 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
26 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
26 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
22 August 2008 | Registered office changed on 22/08/2008 from josh roberts the old dairy, highway farm horsley road cobham KT11 3JZ (1 page) |
22 August 2008 | Location of register of members (1 page) |
22 August 2008 | Location of debenture register (1 page) |
22 August 2008 | Location of register of members (1 page) |
22 August 2008 | Location of debenture register (1 page) |
22 August 2008 | Registered office changed on 22/08/2008 from josh roberts the old dairy, highway farm horsley road cobham KT11 3JZ (1 page) |
16 August 2007 | Particulars of mortgage/charge (9 pages) |
16 August 2007 | Particulars of mortgage/charge (9 pages) |
13 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
13 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
21 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
21 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
6 December 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
6 December 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
6 November 2006 | Return made up to 04/08/06; full list of members (7 pages) |
6 November 2006 | Return made up to 04/08/06; full list of members
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21 June 2006 | Director's particulars changed (1 page) |
21 June 2006 | Director's particulars changed (1 page) |
21 June 2006 | Director's particulars changed (1 page) |
21 June 2006 | Director's particulars changed (1 page) |
7 November 2005 | Registered office changed on 07/11/05 from: 59 fairmile lane cobham surrey KT11 2DH (1 page) |
7 November 2005 | Registered office changed on 07/11/05 from: 59 fairmile lane cobham surrey KT11 2DH (1 page) |
4 August 2005 | Incorporation (19 pages) |
4 August 2005 | Incorporation (19 pages) |