Worcester Park
Surrey
KT2 8UR
Director Name | Mr Matthew Giles Kirby |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 April 2007(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Calonne Road London SW19 5HJ |
Secretary Name | Mr John Benjamin Dodds |
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Nationality | British |
Status | Closed |
Appointed | 27 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Knoll Close Worcester Park Surrey KT2 8UR |
Registered Address | 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey North |
Built Up Area | Greater London |
Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2013 | Application to strike the company off the register (3 pages) |
3 December 2013 | Application to strike the company off the register (3 pages) |
20 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
20 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
15 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
4 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
17 May 2010 | Director's details changed for Mr John Dodds on 1 October 2009 (2 pages) |
17 May 2010 | Director's details changed for Mr John Dodds on 1 October 2009 (2 pages) |
17 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for Mr John Dodds on 1 October 2009 (2 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
14 May 2009 | Director and secretary's change of particulars / john dodds / 27/04/2007 (1 page) |
14 May 2009 | Location of debenture register (1 page) |
14 May 2009 | Registered office changed on 14/05/2009 from 18 cp house otterspool way watford hertfordshire WD25 8HP (1 page) |
14 May 2009 | Director and Secretary's Change of Particulars / john dodds / 27/04/2007 / HouseName/Number was: , now: 28; Street was: 28 knoll close, now: knolls close (1 page) |
14 May 2009 | Location of debenture register (1 page) |
14 May 2009 | Registered office changed on 14/05/2009 from 18 cp house otterspool way watford hertfordshire WD25 8HP (1 page) |
14 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
14 May 2009 | Location of register of members (1 page) |
14 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
14 May 2009 | Location of register of members (1 page) |
30 March 2009 | Registered office changed on 30/03/2009 from 28 knoll close worcester park surrey KT2 8UR (1 page) |
30 March 2009 | Registered office changed on 30/03/2009 from 28 knoll close worcester park surrey KT2 8UR (1 page) |
11 February 2009 | Accounting reference date shortened from 30/04/2008 to 31/08/2007 (1 page) |
11 February 2009 | Accounting reference date shortened from 30/04/2008 to 31/08/2007 (1 page) |
30 July 2008 | Return made up to 27/04/08; full list of members (3 pages) |
30 July 2008 | Return made up to 27/04/08; full list of members (3 pages) |
27 April 2007 | Incorporation (14 pages) |
27 April 2007 | Incorporation (14 pages) |