St Georges Hill
Weybridge
Surrey
KT13 0QF
Secretary Name | Mr Willoughby Mark St John Radcliffe |
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Nationality | British |
Status | Closed |
Appointed | 09 January 2008(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (closed 15 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 The Orchard Bedford Park London W4 1JX |
Director Name | Mr Alan Patrick Murphy |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2008(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 15 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 Banstead Road Ewell Surrey KT17 3HH |
Director Name | @UK Dormant Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2007(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2007(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Registered Address | 50 Albemarle Street London W1S 4BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2010 | Application to strike the company off the register (2 pages) |
23 February 2010 | Application to strike the company off the register (2 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
16 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
16 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
10 February 2009 | Ad 12/03/08 gbp si [email protected]=799 gbp ic 1/800 (2 pages) |
10 February 2009 | Location of debenture register (1 page) |
10 February 2009 | Location of register of members (1 page) |
10 February 2009 | Location of register of members (1 page) |
10 February 2009 | Location of debenture register (1 page) |
10 February 2009 | Ad 12/03/08\gbp si [email protected]=799\gbp ic 1/800\ (2 pages) |
13 January 2009 | Registered office changed on 13/01/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
13 January 2009 | Registered office changed on 13/01/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
8 December 2008 | Director appointed mr alan patrick murphy (1 page) |
8 December 2008 | Director appointed mr alan patrick murphy (1 page) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 October 2008 | Accounts made up to 31 December 2007 (1 page) |
19 March 2008 | Resolutions
|
19 March 2008 | Resolutions
|
31 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
31 January 2008 | Return made up to 19/01/08; full list of members (2 pages) |
31 January 2008 | Secretary's particulars changed (1 page) |
31 January 2008 | Secretary's particulars changed (1 page) |
9 January 2008 | Secretary resigned (1 page) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | New director appointed (1 page) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | New secretary appointed (1 page) |
9 January 2008 | New secretary appointed (1 page) |
9 January 2008 | New director appointed (1 page) |
9 January 2008 | Secretary resigned (1 page) |
6 November 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
6 November 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
19 January 2007 | Incorporation (13 pages) |
19 January 2007 | Incorporation (13 pages) |