Shoreham Road
Henfield
West Sussex
BN5 9SD
Secretary Name | Mr David Samuel Peter Firth |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 October 2007(11 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 02 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD |
Director Name | Christopher James Dugald Maccoll |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 January 2008(1 year, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (closed 02 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Paek Road Pyrford Road West Byfleet Surrey KT14 6SD |
Director Name | Richard Church |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 2008(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 02 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Paek Road Pyrford Road West Byfleet Surrey KT14 6SD |
Director Name | Mr David Alan Wilson |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2007(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 July 2008) |
Role | Solicitors |
Country of Residence | United Kingdom |
Correspondence Address | Hill House Farm Hartley Wespall Basingstoke Hampshire RG27 0BE |
Director Name | Tansho Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2006(same day as company formation) |
Correspondence Address | 95 Aldwych London WC2B 4JF |
Secretary Name | Aldlex Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2006(same day as company formation) |
Correspondence Address | 95 Aldwych London WC2B 4JF |
Registered Address | 5 Paek Road Pyrford Road West Byfleet Surrey KT14 6SD |
---|---|
Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
101.5k at £1 | Aldlex LTD 9.40% Ordinary |
---|---|
75.6k at £1 | David Samuel Peter Firth 7.01% Ordinary |
43.3k at £1 | Lucinda Webber 4.01% Ordinary |
43.3k at £1 | Matthew Webber 4.01% Ordinary |
40k at £1 | David Church 3.71% Ordinary |
289.5k at £1 | Linwos LTD 26.82% Ordinary |
289.5k at £1 | Tansho LTD 26.82% Ordinary |
28.6k at £1 | Emma Hughes 2.65% Ordinary |
153.6k at £1 | Arunlex LTD 14.24% Ordinary |
14.3k at £1 | David Wilson 1.32% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,283,850 |
Cash | £106,177 |
Current Liabilities | £11,983 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
2 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 October 2014 | Final Gazette dissolved following liquidation (1 page) |
2 October 2014 | Final Gazette dissolved following liquidation (1 page) |
2 July 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
2 July 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
12 November 2013 | Registered office address changed from Woods Mill House Shoreham Road Henfield West Sussex BN5 9SD United Kingdom on 12 November 2013 (2 pages) |
12 November 2013 | Registered office address changed from Woods Mill House Shoreham Road Henfield West Sussex BN5 9SD United Kingdom on 12 November 2013 (2 pages) |
11 November 2013 | Appointment of a voluntary liquidator (1 page) |
11 November 2013 | Declaration of solvency (3 pages) |
11 November 2013 | Appointment of a voluntary liquidator (1 page) |
11 November 2013 | Resolutions
|
11 November 2013 | Resolutions
|
11 November 2013 | Declaration of solvency (3 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
6 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
6 December 2012 | Director's details changed for Richard Church on 1 April 2012 (2 pages) |
6 December 2012 | Director's details changed for Richard Church on 1 April 2012 (2 pages) |
6 December 2012 | Director's details changed for Christopher James Dugald Maccoll on 1 April 2012 (2 pages) |
6 December 2012 | Director's details changed for Christopher James Dugald Maccoll on 1 April 2012 (2 pages) |
6 December 2012 | Director's details changed for Richard Church on 1 April 2012 (2 pages) |
6 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
6 December 2012 | Director's details changed for Christopher James Dugald Maccoll on 1 April 2012 (2 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (7 pages) |
14 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (7 pages) |
14 October 2011 | Registered office address changed from 7 Garrick Street London WC2E 9AR on 14 October 2011 (1 page) |
14 October 2011 | Registered office address changed from 7 Garrick Street London WC2E 9AR on 14 October 2011 (1 page) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (7 pages) |
29 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (7 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (7 pages) |
18 December 2009 | Director's details changed for Christopher James Dugald Maccoll on 11 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Richard Church on 11 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Richard Church on 11 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Christopher James Dugald Maccoll on 11 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr David Samuel Peter Firth on 11 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr David Samuel Peter Firth on 11 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (7 pages) |
30 January 2009 | Return made up to 15/11/08; full list of members (6 pages) |
30 January 2009 | Return made up to 15/11/08; full list of members (6 pages) |
7 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
7 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
6 August 2008 | Director appointed richard charles quenby church (1 page) |
6 August 2008 | Director appointed christopher james dugald maccoll (1 page) |
6 August 2008 | Director appointed christopher james dugald maccoll (1 page) |
6 August 2008 | Appointment terminated director david wilson (1 page) |
6 August 2008 | Appointment terminated director david wilson (1 page) |
6 August 2008 | Director appointed richard charles quenby church (1 page) |
30 June 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
30 June 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
16 January 2008 | Return made up to 15/11/07; full list of members (4 pages) |
16 January 2008 | Secretary resigned (1 page) |
16 January 2008 | Secretary resigned (1 page) |
16 January 2008 | Return made up to 15/11/07; full list of members (4 pages) |
9 November 2007 | New director appointed (1 page) |
9 November 2007 | New director appointed (1 page) |
9 November 2007 | Registered office changed on 09/11/07 from: c/o peachey & co LLP 95 aldwych london WC2B 4JF (1 page) |
9 November 2007 | Registered office changed on 09/11/07 from: c/o peachey & co LLP 95 aldwych london WC2B 4JF (1 page) |
9 November 2007 | New secretary appointed (1 page) |
9 November 2007 | New secretary appointed (1 page) |
19 October 2007 | Ad 09/10/07--------- £ si 465000@1=465000 £ ic 500000/965000 (4 pages) |
19 October 2007 | Ad 09/10/07--------- £ si 465000@1=465000 £ ic 500000/965000 (4 pages) |
19 October 2007 | Ad 19/09/07--------- £ si 250000@1=250000 £ ic 250000/500000 (4 pages) |
19 October 2007 | Ad 19/09/07--------- £ si 250000@1=250000 £ ic 250000/500000 (4 pages) |
24 September 2007 | Resolutions
|
24 September 2007 | Resolutions
|
2 June 2007 | Ad 04/04/07--------- £ si 249999@1=249999 £ ic 1/250000 (4 pages) |
2 June 2007 | Ad 04/04/07--------- £ si 249999@1=249999 £ ic 1/250000 (4 pages) |
17 May 2007 | Resolutions
|
17 May 2007 | Nc inc already adjusted 04/04/07 (1 page) |
17 May 2007 | New director appointed (3 pages) |
17 May 2007 | Nc inc already adjusted 04/04/07 (1 page) |
17 May 2007 | Director resigned (1 page) |
17 May 2007 | Resolutions
|
17 May 2007 | New director appointed (3 pages) |
17 May 2007 | Director resigned (1 page) |
15 November 2006 | Incorporation (15 pages) |
15 November 2006 | Incorporation (15 pages) |