Weybridge
Surrey
KT13 0XW
Secretary Name | Mr Philip Geoffrey Crowhurst |
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Nationality | British |
Status | Closed |
Appointed | 24 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Heights, Brooklands Weybridge Surrey KT13 0XW |
Director Name | Ross Campbell Hunt |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 April 2011(2 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 13 March 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Heights, Brooklands Weybridge Surrey KT13 0XW |
Director Name | Mr Alastair Scott Fanning |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2008(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Heights, Brooklands Weybridge Surrey KT13 0XW |
Registered Address | The Heights Brooklands Weybridge Surrey KT13 0XW |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2011 | Application to strike the company off the register (3 pages) |
17 November 2011 | Application to strike the company off the register (3 pages) |
27 April 2011 | Termination of appointment of Alastair Fanning as a director (1 page) |
27 April 2011 | Termination of appointment of Alastair Fanning as a director (1 page) |
27 April 2011 | Appointment of Mr Ross Campbell Hunt as a director (2 pages) |
27 April 2011 | Appointment of Mr Ross Campbell Hunt as a director (2 pages) |
8 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-02-08
|
8 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-02-08
|
25 October 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
25 October 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
4 January 2010 | Secretary's details changed for Philip Geoffrey Crowhurst on 4 January 2010 (1 page) |
4 January 2010 | Director's details changed for Peter John Dawson on 4 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Secretary's details changed for Philip Geoffrey Crowhurst on 4 January 2010 (1 page) |
4 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Peter John Dawson on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Alastair Scott Fanning on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Peter John Dawson on 4 January 2010 (2 pages) |
4 January 2010 | Secretary's details changed for Philip Geoffrey Crowhurst on 4 January 2010 (1 page) |
4 January 2010 | Director's details changed for Alastair Scott Fanning on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Alastair Scott Fanning on 4 January 2010 (2 pages) |
26 January 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
26 January 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
24 December 2008 | Incorporation (20 pages) |
24 December 2008 | Incorporation (20 pages) |