Claygate
Esher
Surrey
KT10 0NB
Secretary Name | Mary Phillips |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2008(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 05 July 2011) |
Role | Company Director |
Correspondence Address | 4 Frost Hill Yatton Somerset BS49 4JN |
Secretary Name | Sophie Williams |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Station Road West Byfleet Surrey KT14 6DX |
Registered Address | 3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2011 | Application to strike the company off the register (3 pages) |
10 March 2011 | Application to strike the company off the register (3 pages) |
30 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
30 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
23 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
23 March 2010 | Director's details changed for Andrew Neville Williams on 1 October 2009 (2 pages) |
23 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
23 March 2010 | Director's details changed for Andrew Neville Williams on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Andrew Neville Williams on 1 October 2009 (2 pages) |
23 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
7 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
7 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
7 April 2009 | Director's change of particulars / andrew williams / 01/04/2009 (1 page) |
7 April 2009 | Director's Change of Particulars / andrew williams / 01/04/2009 / HouseName/Number was: , now: kingsmead; Street was: 54 station road, now: 98 foley road; Area was: , now: claygate; Post Town was: west byfleet, now: esher; Post Code was: KT14 6DX, now: KT10 0NB; Country was: , now: united kingdom (1 page) |
3 September 2008 | Secretary appointed mary phillips (2 pages) |
3 September 2008 | Secretary appointed mary phillips (2 pages) |
4 August 2008 | Appointment Terminated Secretary sophie williams (1 page) |
4 August 2008 | Appointment terminated secretary sophie williams (1 page) |
6 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
30 May 2008 | Registered office changed on 30/05/2008 from ashby house 64 high street walton-on-thames surrey KT12 1BW uk (1 page) |
30 May 2008 | Registered office changed on 30/05/2008 from ashby house 64 high street walton-on-thames surrey KT12 1BW uk (1 page) |
6 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
6 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
5 March 2008 | Registered office changed on 05/03/2008 from 54 station road west byfleet surrey KT14 6DX (1 page) |
5 March 2008 | Registered office changed on 05/03/2008 from 54 station road west byfleet surrey KT14 6DX (1 page) |
2 March 2007 | Incorporation (9 pages) |
2 March 2007 | Incorporation (9 pages) |