The Old Rectory Church Street
Weybridge
Surrey
KT13 8DE
Secretary Name | Alison Jane Lamb |
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Nationality | British |
Status | Closed |
Appointed | 28 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Mumford & Co The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Director Name | James Nicholas Lamb |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2007(7 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 10 months (closed 06 June 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Mumford & Co The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Registered Address | Mumford & Co The Old Rectory 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 |
1000 at £1 | James Nicholas Lamb 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2017 | Application to strike the company off the register (3 pages) |
8 March 2017 | Application to strike the company off the register (3 pages) |
10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
15 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
15 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
20 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
3 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
20 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
25 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
29 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
29 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
15 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
15 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
15 January 2013 | Secretary's details changed for Alison Jane Lamb on 9 January 2013 (1 page) |
15 January 2013 | Secretary's details changed for Alison Jane Lamb on 9 January 2013 (1 page) |
15 January 2013 | Secretary's details changed for Alison Jane Lamb on 9 January 2013 (1 page) |
15 January 2013 | Director's details changed for Hannah Jane Lamb on 9 January 2013 (2 pages) |
15 January 2013 | Director's details changed for Hannah Jane Lamb on 9 January 2013 (2 pages) |
15 January 2013 | Director's details changed for James Nicholas Lamb on 9 January 2013 (2 pages) |
15 January 2013 | Director's details changed for James Nicholas Lamb on 9 January 2013 (2 pages) |
15 January 2013 | Director's details changed for Hannah Jane Lamb on 9 January 2013 (2 pages) |
15 January 2013 | Director's details changed for James Nicholas Lamb on 9 January 2013 (2 pages) |
8 January 2013 | Director's details changed for Hannah Jane Lamb on 1 April 2012 (2 pages) |
8 January 2013 | Director's details changed for James Nicholas Lamb on 1 April 2012 (2 pages) |
8 January 2013 | Director's details changed for Hannah Jane Lamb on 1 April 2012 (2 pages) |
8 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (6 pages) |
8 January 2013 | Director's details changed for James Nicholas Lamb on 1 April 2012 (2 pages) |
8 January 2013 | Secretary's details changed for Alison Jane Lamb on 1 April 2012 (2 pages) |
8 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (6 pages) |
8 January 2013 | Director's details changed for James Nicholas Lamb on 1 April 2012 (2 pages) |
8 January 2013 | Director's details changed for Hannah Jane Lamb on 1 April 2012 (2 pages) |
8 January 2013 | Secretary's details changed for Alison Jane Lamb on 1 April 2012 (2 pages) |
8 January 2013 | Secretary's details changed for Alison Jane Lamb on 1 April 2012 (2 pages) |
20 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
20 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
19 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (6 pages) |
19 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (6 pages) |
15 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
1 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (6 pages) |
1 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (6 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
25 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
25 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
25 January 2010 | Register(s) moved to registered inspection location (1 page) |
25 January 2010 | Register(s) moved to registered inspection location (1 page) |
24 January 2010 | Register inspection address has been changed (1 page) |
24 January 2010 | Director's details changed for Hannah Jane Lamb on 24 January 2010 (2 pages) |
24 January 2010 | Director's details changed for Hannah Jane Lamb on 24 January 2010 (2 pages) |
24 January 2010 | Register inspection address has been changed (1 page) |
13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
20 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
20 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
14 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
14 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
17 August 2007 | New director appointed (1 page) |
17 August 2007 | New director appointed (1 page) |
1 August 2007 | Registered office changed on 01/08/07 from: 74 regency gardens walton on thames surrey KT12 2BE (1 page) |
1 August 2007 | Registered office changed on 01/08/07 from: 74 regency gardens walton on thames surrey KT12 2BE (1 page) |
28 December 2006 | Incorporation (14 pages) |
28 December 2006 | Incorporation (14 pages) |