15 Church Street
Weybridge
Surrey
KT13 8NA
Director Name | Mr David John Kirsch Carr |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 8 Frognal Hampstead London NW3 6AJ |
Director Name | Mr David Ian Clarke |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 August 2014) |
Role | Systems Administrator |
Country of Residence | England |
Correspondence Address | 10 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
Registered Address | 10 Wey House 15 Church Street Weybridge Surrey KT13 8DE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
1 at £1 | Ghg Energy Corp. 100.00% Ordinary |
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Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2014 | Termination of appointment of David Ian Clarke as a director on 30 August 2014 (1 page) |
6 September 2014 | Termination of appointment of David Ian Clarke as a director on 30 August 2014 (1 page) |
23 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
30 June 2013 | Accounts made up to 30 September 2012 (2 pages) |
30 June 2013 | Accounts made up to 30 September 2012 (2 pages) |
25 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
25 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
13 July 2012 | Accounts made up to 30 September 2011 (2 pages) |
13 July 2012 | Accounts made up to 30 September 2011 (2 pages) |
14 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
14 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
5 June 2011 | Accounts made up to 30 September 2010 (2 pages) |
5 June 2011 | Accounts made up to 30 September 2010 (2 pages) |
8 April 2011 | Termination of appointment of David Carr as a director (2 pages) |
8 April 2011 | Termination of appointment of David Carr as a director (2 pages) |
8 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Accounts made up to 30 September 2009 (2 pages) |
23 June 2010 | Accounts made up to 30 September 2009 (2 pages) |
1 February 2010 | Appointment of Mr. David Ian Clarke as a director (2 pages) |
1 February 2010 | Appointment of Mr. David Ian Clarke as a director (2 pages) |
29 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
29 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
27 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
27 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
28 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
28 October 2008 | Registered office changed on 28/10/2008 from 10 wey house church street weybridge surrey KT13 8DE (1 page) |
28 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
28 October 2008 | Registered office changed on 28/10/2008 from 10 wey house church street weybridge surrey KT13 8DE (1 page) |
7 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
7 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
15 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
15 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
5 September 2007 | Registered office changed on 05/09/07 from: 16 horizon business park 1 brooklands road weybridge surrey KT13 0TJ (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: 16 horizon business park 1 brooklands road weybridge surrey KT13 0TJ (1 page) |
29 September 2006 | Incorporation (12 pages) |
29 September 2006 | Incorporation (12 pages) |