Claygate
Esher
Surrey
KT10 0QE
Director Name | Mr Adrian Cooper |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 May 2007(1 day after company formation) |
Appointment Duration | 11 years, 1 month (closed 26 June 2018) |
Role | Business Development Director |
Country of Residence | England |
Correspondence Address | 9 Cavendish Drive Claygate Esher Surrey KT10 0QE |
Secretary Name | Mr Adrian Cooper |
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Nationality | British |
Status | Closed |
Appointed | 11 May 2007(1 day after company formation) |
Appointment Duration | 11 years, 1 month (closed 26 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Cavendish Drive Claygate Esher Surrey KT10 0QE |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 9 Cavendish Drive Claygate Esher Surrey KT10 0QE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Parish | Claygate |
Ward | Claygate |
Built Up Area | Greater London |
51 at £1 | Mrs Lucy Cooper 51.00% Ordinary |
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49 at £1 | Mr Adrian Cooper 49.00% Ordinary |
Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
23 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
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26 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
6 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
6 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-06
|
28 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
27 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
27 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
24 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
19 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
22 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
1 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
29 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
5 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
10 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
9 June 2008 | Return made up to 10/05/08; full list of members (4 pages) |
9 June 2008 | Director's change of particulars / lucy cooper / 05/06/2008 (2 pages) |
9 June 2008 | Director and secretary's change of particulars / adrian cooper / 05/06/2008 (2 pages) |
19 May 2008 | Registered office changed on 19/05/2008 from 23 south park road london SW198RR (1 page) |
13 June 2007 | New director appointed (1 page) |
13 June 2007 | New secretary appointed (1 page) |
12 June 2007 | Secretary resigned (1 page) |
10 May 2007 | Incorporation (16 pages) |