Goring On Thames
Reading
RG8 9HJ
Director Name | Sheila Burnell |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2009(4 years after company formation) |
Appointment Duration | 12 years, 12 months (closed 01 September 2022) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 2 Belleme Mews, Station Road Goring On Thames Reading RG8 9HJ |
Director Name | Andrew Keith Burnell |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Pilmore Mews Hurworth On Tees Darlington DL2 2DU |
Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Andrew Keith Burnell 50.00% Ordinary |
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50 at £1 | Sheila Burnell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,602 |
Cash | £3,078 |
Current Liabilities | £329,476 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 26 December |
25 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
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23 November 2017 | Change of details for Sheila Burnell as a person with significant control on 4 September 2017 (2 pages) |
23 November 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
18 September 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 September 2017 | Cessation of Keith Andrew Burnell as a person with significant control on 13 September 2017 (1 page) |
8 September 2017 | Cessation of Cessation of a Person with Significant Control as a person with significant control on 8 September 2017 (1 page) |
7 September 2017 | Secretary's details changed for Sheila Burnell on 4 September 2017 (1 page) |
7 September 2017 | Director's details changed for Sheila Burnell on 4 September 2017 (2 pages) |
22 March 2017 | Termination of appointment of Andrew Keith Burnell as a director on 27 January 2017 (1 page) |
18 March 2017 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page) |
19 December 2016 | Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page) |
26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 November 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
16 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
29 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
28 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
20 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
16 September 2011 | Director's details changed for Andrew Keith Burnell on 30 September 2010 (2 pages) |
16 September 2011 | Secretary's details changed for Sheila Burnell on 30 September 2010 (2 pages) |
16 September 2011 | Director's details changed for Sheila Burnell on 30 September 2010 (2 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Appointment of Sheila Burnell as a director (2 pages) |
18 May 2010 | Statement of capital following an allotment of shares on 7 September 2009
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18 May 2010 | Statement of capital following an allotment of shares on 7 September 2009
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7 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
18 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
14 December 2007 | Company name changed anglo scottish finance LIMITED\certificate issued on 14/12/07 (2 pages) |
16 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
25 June 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
13 November 2006 | Return made up to 01/09/06; full list of members (2 pages) |
21 August 2006 | Company name changed logistics finance LIMITED\certificate issued on 21/08/06 (2 pages) |
1 September 2005 | Incorporation (19 pages) |