Woodham Road
Woking
Surrey
GU21 4DL
Secretary Name | Raymond John Nugent |
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Nationality | British |
Status | Closed |
Appointed | 08 August 2005(3 days after company formation) |
Appointment Duration | 6 years, 2 months (closed 29 October 2011) |
Role | Company Director |
Correspondence Address | 18 Cobbetts Walk Bisley Woking Surrey GU24 9DT |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2005(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2005(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£22,754 |
Cash | £1,002 |
Current Liabilities | £53,129 |
Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
29 October 2011 | Final Gazette dissolved following liquidation (1 page) |
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29 October 2011 | Final Gazette dissolved following liquidation (1 page) |
29 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 July 2011 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
29 July 2011 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
30 July 2010 | Statement of affairs with form 4.19 (5 pages) |
30 July 2010 | Resolutions
|
30 July 2010 | Appointment of a voluntary liquidator (1 page) |
30 July 2010 | Appointment of a voluntary liquidator (1 page) |
30 July 2010 | Statement of affairs with form 4.19 (5 pages) |
30 July 2010 | Resolutions
|
12 July 2010 | Registered office address changed from 20 Woodham Road Woking GU21 4DL on 12 July 2010 (1 page) |
12 July 2010 | Registered office address changed from 20 Woodham Road Woking GU21 4DL on 12 July 2010 (1 page) |
15 October 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (10 pages) |
15 October 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (10 pages) |
15 October 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (10 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
8 August 2009 | Withdrawal of application for striking off (1 page) |
8 August 2009 | Withdrawal of application for striking off (1 page) |
7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2009 | Application for striking-off (1 page) |
30 June 2009 | Application for striking-off (1 page) |
3 March 2009 | Return made up to 05/08/08; no change of members (10 pages) |
3 March 2009 | Return made up to 05/08/08; no change of members (10 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
14 February 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
14 February 2008 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
14 November 2007 | Return made up to 05/08/07; no change of members
|
14 November 2007 | Return made up to 05/08/07; no change of members (6 pages) |
1 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
1 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
19 August 2005 | Ad 08/08/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
19 August 2005 | Ad 08/08/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
18 August 2005 | New secretary appointed (2 pages) |
18 August 2005 | New secretary appointed (2 pages) |
18 August 2005 | New director appointed (2 pages) |
18 August 2005 | New director appointed (2 pages) |
8 August 2005 | Director resigned (1 page) |
8 August 2005 | Director resigned (1 page) |
8 August 2005 | Secretary resigned (1 page) |
8 August 2005 | Secretary resigned (1 page) |
5 August 2005 | Incorporation (13 pages) |
5 August 2005 | Incorporation (13 pages) |