Warren Road
Liss Forest
Hampshire
GU33 7DD
Director Name | Mr Maurice McCone |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 December 2008(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 26 Bedford Wing Fairfield Hall Stotford SG5 4FX |
Secretary Name | Mrs Helen Mary MacDonald |
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Nationality | British |
Status | Closed |
Appointed | 29 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 270 Raeburn Avenue Surbiton Surrey KT5 9EF |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
100 at 1 | Martin Ellis & Maurice Mccone 100.00% Other |
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Year | 2014 |
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Net Worth | -£217,872 |
Cash | £2,301 |
Current Liabilities | £310,772 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 March 2013 | Final Gazette dissolved following liquidation (1 page) |
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10 March 2013 | Final Gazette dissolved following liquidation (1 page) |
10 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 December 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
10 December 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
18 November 2011 | Resolutions
|
18 November 2011 | Appointment of a voluntary liquidator (1 page) |
18 November 2011 | Statement of affairs with form 4.19 (5 pages) |
18 November 2011 | Resolutions
|
18 November 2011 | Appointment of a voluntary liquidator (1 page) |
18 November 2011 | Statement of affairs with form 4.19 (5 pages) |
11 November 2011 | Registered office address changed from Thameside House Hurst Road Hampton Court Surrey KT8 9AY United Kingdom on 11 November 2011 (1 page) |
11 November 2011 | Registered office address changed from Thameside House Hurst Road Hampton Court Surrey KT8 9AY United Kingdom on 11 November 2011 (1 page) |
6 June 2011 | Annual return made up to 17 March 2011 Statement of capital on 2011-06-06
|
6 June 2011 | Annual return made up to 17 March 2011 Statement of capital on 2011-06-06
|
4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
18 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 January 2010 | Director's details changed for Mr Maurice Mccone on 29 December 2009 (2 pages) |
27 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
27 January 2010 | Director's details changed for Mr Maurice Mccone on 29 December 2009 (2 pages) |
27 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
23 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
23 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
29 December 2008 | Incorporation (13 pages) |
29 December 2008 | Incorporation (13 pages) |