Shepperton
Middlesex
TW17 8AS
Director Name | PML Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2007(same day as company formation) |
Correspondence Address | 75 Cannon Street London EC4N 5BN |
Secretary Name | PML Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2007(same day as company formation) |
Correspondence Address | 1 Poultry London EC2R 8JR |
Registered Address | 4 Terminal House Station Approach Shepperton Middlesex TW17 8AS |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Shepperton Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Dean Tompkins 100.00% Ordinary |
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Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 August 2016 | Compulsory strike-off action has been suspended (1 page) |
28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
20 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
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11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
26 June 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-06-26
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20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
13 February 2013 | Termination of appointment of Pml Secretaries Limited as a secretary (1 page) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Director's details changed for Dean Tompkins on 28 March 2010 (2 pages) |
27 May 2010 | Secretary's details changed for Pml Secretaries Limited on 28 March 2010 (1 page) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
24 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
1 September 2008 | Secretary's change of particulars / pml secretaries LIMITED / 20/09/2007 (1 page) |
1 September 2008 | Return made up to 28/03/08; full list of members (3 pages) |
21 August 2008 | Registered office changed on 21/08/2008 from 24 terminal house station approach shepperton middlesex TW17 8AS (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | New director appointed (2 pages) |
28 March 2007 | Incorporation (16 pages) |