Crowthorne
Berkshire
RG45 6ES
Secretary Name | Stephen Michael Priestley |
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Nationality | British |
Status | Closed |
Appointed | 07 September 2005(same day as company formation) |
Role | Marketing |
Correspondence Address | 27 Linkway Crowthorne Berkshire RG45 6ES |
Director Name | Mr Stephen Ferenc McCorry |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | Hatchwood Rise Farnham Road Odiham Hook Hampshire RG29 1AB |
Director Name | DWW Management Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Correspondence Address | White Hart House High Street Limpsfield Surrey RH8 0DT |
Secretary Name | DWW Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2005(same day as company formation) |
Correspondence Address | White Hart House High Street Limpsfield Surrey RH8 0DT |
Registered Address | Unit B5 Lion Park Avenue Chessington Industrial Esate Chessington Surrey KT9 1ST |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Chessington North and Hook |
Built Up Area | Greater London |
Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
17 February 2009 | Return made up to 07/09/08; full list of members (3 pages) |
17 February 2009 | Return made up to 07/09/08; full list of members (3 pages) |
13 February 2009 | Appointment terminated director stephen mccorry (1 page) |
13 February 2009 | Appointment Terminated Director stephen mccorry (1 page) |
15 January 2008 | Return made up to 07/09/07; no change of members (7 pages) |
15 January 2008 | Return made up to 07/09/07; no change of members
|
3 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
3 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
25 October 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
25 October 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
18 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
18 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
13 October 2006 | Ad 07/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 October 2006 | Ad 07/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 July 2006 | Registered office changed on 25/07/06 from: studio 8 crown house high street hartley wintney hampshire RG27 8NW (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: studio 8 crown house high street hartley wintney hampshire RG27 8NW (1 page) |
31 October 2005 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
31 October 2005 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
31 October 2005 | Registered office changed on 31/10/05 from: white hart house high street limpsfield surrey RH8 0DT (1 page) |
31 October 2005 | Registered office changed on 31/10/05 from: white hart house high street limpsfield surrey RH8 0DT (1 page) |
16 September 2005 | New secretary appointed;new director appointed (1 page) |
16 September 2005 | New director appointed (1 page) |
16 September 2005 | New secretary appointed;new director appointed (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Secretary resigned (1 page) |
16 September 2005 | New director appointed (1 page) |
16 September 2005 | Secretary resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
7 September 2005 | Incorporation (16 pages) |
7 September 2005 | Incorporation (16 pages) |