Esher
Surrey
KT10 9NX
Secretary Name | Mr Philip Self |
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Status | Closed |
Appointed | 11 October 2008(3 years after company formation) |
Appointment Duration | 2 years, 8 months (closed 21 June 2011) |
Role | Company Director |
Correspondence Address | 38 Diceland Road Banstead Surrey SM7 2ET |
Secretary Name | Peter West |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Carshalton Road Sutton Surrey SM1 4LH |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | Oaks House, 12-22 West Street Epsom Surrey KT18 7RG |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
13 September 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
6 January 2010 | Appointment of Mr Philip Self as a secretary (1 page) |
6 January 2010 | Director's details changed for Mr Paul Arthur Treadaway on 10 October 2009 (2 pages) |
6 January 2010 | Termination of appointment of Peter West as a secretary (1 page) |
6 January 2010 | Director's details changed for Mr Paul Arthur Treadaway on 10 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
6 January 2010 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
6 January 2010 | Termination of appointment of Peter West as a secretary (1 page) |
6 January 2010 | Director's details changed for Paul Treadaway on 11 October 2008 (1 page) |
6 January 2010 | Director's details changed for Paul Treadaway on 11 October 2008 (1 page) |
6 January 2010 | Appointment of Mr Philip Self as a secretary (1 page) |
5 January 2010 | Annual return made up to 10 October 2008 with a full list of shareholders (3 pages) |
5 January 2010 | Annual return made up to 10 October 2008 with a full list of shareholders (3 pages) |
19 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
19 November 2008 | Accounts made up to 31 October 2008 (2 pages) |
3 January 2008 | Accounts made up to 31 October 2006 (2 pages) |
3 January 2008 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
3 January 2008 | Registered office changed on 03/01/08 from: bank house bank street tonbridge kent TN9 1BD (1 page) |
3 January 2008 | Registered office changed on 03/01/08 from: bank house bank street tonbridge kent TN9 1BD (1 page) |
3 January 2008 | Return made up to 10/10/07; full list of members (2 pages) |
3 January 2008 | Return made up to 10/10/07; full list of members (2 pages) |
24 April 2007 | Registered office changed on 24/04/07 from: 180 high street tonbridge kent TN9 1BD (1 page) |
24 April 2007 | Registered office changed on 24/04/07 from: 180 high street tonbridge kent TN9 1BD (1 page) |
21 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
21 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
28 October 2005 | New director appointed (2 pages) |
28 October 2005 | Director resigned (1 page) |
28 October 2005 | Director resigned (1 page) |
28 October 2005 | New secretary appointed (2 pages) |
28 October 2005 | Secretary resigned (1 page) |
28 October 2005 | Secretary resigned (1 page) |
28 October 2005 | New director appointed (2 pages) |
28 October 2005 | New secretary appointed (2 pages) |
10 October 2005 | Incorporation (17 pages) |
10 October 2005 | Incorporation (17 pages) |