Guildford Road
Effingham
Surrey
KT24 5QE
Secretary Name | Mr Stephen Martin Booty |
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Nationality | British |
Status | Closed |
Appointed | 17 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | South Lodge Guildford Road Effingham Surrey KT24 5QE |
Director Name | Mrs Wendy Bartlett |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Clyne Cwm Gwyn Killay Swansea West Glamorgan SA2 7ED Wales |
Registered Address | South Lodge Guildford Road Effingham Leatherhead Surrey KT24 5QE |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | Effingham |
Ward | Effingham |
2 at £1 | Stephen Booty 100.00% Ordinary |
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Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2014 | Application to strike the company off the register (3 pages) |
13 August 2014 | Application to strike the company off the register (3 pages) |
4 August 2014 | Accounts made up to 31 October 2013 (2 pages) |
4 August 2014 | Accounts made up to 31 October 2013 (2 pages) |
7 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
6 November 2012 | Registered office address changed from 21 Oakland Close Glais Swansea West Glamorgan SA7 9EW Wales on 6 November 2012 (1 page) |
6 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Registered office address changed from 21 Oakland Close Glais Swansea West Glamorgan SA7 9EW Wales on 6 November 2012 (1 page) |
6 November 2012 | Accounts made up to 31 October 2012 (2 pages) |
6 November 2012 | Registered office address changed from 21 Oakland Close Glais Swansea West Glamorgan SA7 9EW Wales on 6 November 2012 (1 page) |
6 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Accounts made up to 31 October 2012 (2 pages) |
23 July 2012 | Accounts made up to 31 October 2011 (2 pages) |
23 July 2012 | Accounts made up to 31 October 2011 (2 pages) |
28 January 2012 | Termination of appointment of Wendy Bartlett as a director on 18 October 2010 (1 page) |
28 January 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
28 January 2012 | Registered office address changed from 120 Gower Road Sketty Swansea SA2 9BT on 28 January 2012 (1 page) |
28 January 2012 | Registered office address changed from 120 Gower Road Sketty Swansea SA2 9BT on 28 January 2012 (1 page) |
28 January 2012 | Termination of appointment of Wendy Bartlett as a director on 18 October 2010 (1 page) |
28 January 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Accounts made up to 31 October 2010 (2 pages) |
17 November 2010 | Accounts made up to 31 October 2010 (2 pages) |
24 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Director's details changed for Mrs Wendy Bartlett on 24 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Mrs Wendy Bartlett on 24 December 2009 (2 pages) |
24 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Accounts made up to 31 October 2009 (2 pages) |
30 November 2009 | Accounts made up to 31 October 2009 (2 pages) |
15 September 2009 | Registered office changed on 15/09/2009 from schooner house, quay west quay parade swansea SA1 1SR (1 page) |
15 September 2009 | Registered office changed on 15/09/2009 from schooner house, quay west quay parade swansea SA1 1SR (1 page) |
27 November 2008 | Accounts made up to 31 October 2008 (1 page) |
27 November 2008 | Accounts made up to 31 October 2008 (1 page) |
23 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
23 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
17 October 2007 | Incorporation (17 pages) |
17 October 2007 | Incorporation (17 pages) |