Thames Ditton
Surrey
KT7 0QT
Secretary Name | Sally Douch |
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Nationality | British |
Status | Closed |
Appointed | 06 December 2007(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 26 March 2013) |
Role | Company Director |
Correspondence Address | 46 Alexandra Road Thames Ditton Surrey KT7 0QT |
Director Name | @UK Dormant Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2005(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2005(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Registered Address | 46 Alexandra Road Thames Ditton Surrey KT7 0QT |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Thames Ditton |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Gary Douch 50.00% Ordinary |
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1 at £1 | Tony Davies 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£75 |
Cash | £78 |
Current Liabilities | £2,344 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2011 | Compulsory strike-off action has been suspended (1 page) |
10 December 2011 | Compulsory strike-off action has been suspended (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
21 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
21 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
20 September 2010 | Director's details changed for Gary Douch on 5 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Gary Douch on 5 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Gary Douch on 5 August 2010 (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
30 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
4 September 2009 | Accounts made up to 31 March 2008 (2 pages) |
4 September 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 July 2009 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
2 July 2009 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
19 December 2008 | Return made up to 05/08/08; full list of members (3 pages) |
19 December 2008 | Return made up to 05/08/08; full list of members (3 pages) |
6 December 2007 | Registered office changed on 06/12/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
6 December 2007 | New secretary appointed (1 page) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Secretary resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | New director appointed (1 page) |
6 December 2007 | New secretary appointed (1 page) |
6 December 2007 | Registered office changed on 06/12/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
6 December 2007 | New director appointed (1 page) |
6 December 2007 | Secretary resigned (1 page) |
5 September 2007 | Accounts made up to 31 August 2007 (2 pages) |
5 September 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
29 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
29 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
25 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
25 May 2007 | Accounts made up to 31 August 2006 (2 pages) |
11 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
11 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
5 August 2005 | Incorporation (13 pages) |
5 August 2005 | Incorporation (13 pages) |