Epsom
Surrey
KT19 0EN
Director Name | Mr Robert John Lewis |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | English |
Status | Closed |
Appointed | 07 November 2008(same day as company formation) |
Role | Carpentry & Joinery |
Country of Residence | England |
Correspondence Address | 344 MacDonald Road Farnham Surrey GU9 0EJ |
Director Name | Mr Michael Beaty-Pownall |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2008(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Fir Close Walton On Thames Surrey KT12 2SX |
Secretary Name | Freeport Services (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2008(same day as company formation) |
Correspondence Address | 5 Fir Close Walton-On-Thames Surrey KT12 2SX |
Registered Address | A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
2 at £1 | Guy Spencer Lewis 50.00% Ordinary |
---|---|
2 at £1 | Robert John Lewis 50.00% Ordinary |
Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 June 2015 | Compulsory strike-off action has been suspended (1 page) |
17 June 2015 | Compulsory strike-off action has been suspended (1 page) |
14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2014 | Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH United Kingdom to A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 10 November 2014 (1 page) |
10 November 2014 | Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH United Kingdom to A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 10 November 2014 (1 page) |
1 October 2014 | Compulsory strike-off action has been suspended (1 page) |
1 October 2014 | Compulsory strike-off action has been suspended (1 page) |
12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
14 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
12 November 2009 | Director's details changed for Robert John Lewis on 6 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Guy Spencer Lewis on 6 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Director's details changed for Robert John Lewis on 6 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Director's details changed for Robert John Lewis on 6 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Guy Spencer Lewis on 6 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Guy Spencer Lewis on 6 November 2009 (2 pages) |
18 November 2008 | Director appointed guy spencer lewis (1 page) |
18 November 2008 | Appointment terminated secretary freeport services (uk) LIMITED (1 page) |
18 November 2008 | Director appointed robert john lewis (1 page) |
18 November 2008 | Appointment terminated director michael beaty-pownall (1 page) |
18 November 2008 | Registered office changed on 18/11/2008 from 5 fir close walton-on-thames surrey KT12 2SX (1 page) |
18 November 2008 | Appointment terminated secretary freeport services (uk) LIMITED (1 page) |
18 November 2008 | Registered office changed on 18/11/2008 from 5 fir close walton-on-thames surrey KT12 2SX (1 page) |
18 November 2008 | Director appointed robert john lewis (1 page) |
18 November 2008 | Director appointed guy spencer lewis (1 page) |
18 November 2008 | Appointment terminated director michael beaty-pownall (1 page) |
18 November 2008 | Ad 07/11/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
18 November 2008 | Ad 07/11/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
7 November 2008 | Incorporation (17 pages) |
7 November 2008 | Incorporation (17 pages) |