Egham
Surrey
TW20 9HL
Secretary Name | George Fredrick Foster |
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Nationality | British |
Status | Closed |
Appointed | 23 August 2007(3 days after company formation) |
Appointment Duration | 10 years, 5 months (closed 23 January 2018) |
Role | Company Director |
Correspondence Address | 135 High Street Egham Surrey TW20 9HL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 August 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 August 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 135 High Street Egham Surrey TW20 9HL |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
100 at £1 | Robert Daniel Foster 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £495 |
Cash | £25 |
Current Liabilities | £15,378 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2017 | Application to strike the company off the register (3 pages) |
25 October 2017 | Application to strike the company off the register (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
7 June 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
7 June 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
16 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
22 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
20 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Secretary's details changed for George Fredrick Foster on 20 August 2013 (1 page) |
20 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Secretary's details changed for George Fredrick Foster on 20 August 2013 (1 page) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
29 November 2012 | Director's details changed for Mr Robert Daniel Foster on 24 May 2012 (2 pages) |
29 November 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
29 November 2012 | Director's details changed for Mr Robert Daniel Foster on 24 May 2012 (2 pages) |
29 November 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Director's details changed for Mr Robert Daniel Foster on 11 May 2012 (2 pages) |
24 September 2012 | Director's details changed for Mr Robert Daniel Foster on 11 May 2012 (2 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
10 October 2011 | Director's details changed for Mr Robert Daniel Foster on 7 October 2011 (2 pages) |
10 October 2011 | Director's details changed for Mr Robert Daniel Foster on 7 October 2011 (2 pages) |
10 October 2011 | Director's details changed for Mr Robert Daniel Foster on 7 October 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr Robert Daniel Foster on 21 August 2010 (2 pages) |
6 September 2011 | Director's details changed for Mr Robert Daniel Foster on 21 August 2010 (2 pages) |
6 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Director's details changed for Robert Daniel Foster on 1 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Robert Daniel Foster on 1 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Robert Daniel Foster on 1 October 2009 (2 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
6 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
15 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
15 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
17 March 2009 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
17 March 2009 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
1 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
1 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
4 September 2007 | New director appointed (2 pages) |
4 September 2007 | Ad 23/08/07-23/08/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
4 September 2007 | Ad 23/08/07-23/08/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
4 September 2007 | New secretary appointed (2 pages) |
4 September 2007 | New director appointed (2 pages) |
4 September 2007 | New secretary appointed (2 pages) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | Secretary resigned (1 page) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | Secretary resigned (1 page) |
20 August 2007 | Incorporation (9 pages) |
20 August 2007 | Incorporation (9 pages) |