Chertsey
KT16 0DJ
Director Name | Mrs Raquel Louise Tugwell |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Linton Lodge Fan Court Longcross Road Chertsey KT16 0DJ |
Secretary Name | Mr Jem Tugwell |
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Nationality | British |
Status | Closed |
Appointed | 23 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Linton Lodge Longcross Road Chertsey KT16 0DJ |
Website | jemtugwell.com/ |
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Email address | [email protected] |
Telephone | 020 33900009 |
Telephone region | London |
Registered Address | Linton Lodge Longcross Road Chertsey KT16 0DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Foxhills |
1 at £1 | Jem Tugwell 50.00% Ordinary |
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1 at £1 | Raquel Louise Tugwell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £159 |
Cash | £45 |
Current Liabilities | £202 |
Latest Accounts | 23 December 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 23 December |
11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2013 | Application to strike the company off the register (3 pages) |
18 October 2013 | Application to strike the company off the register (3 pages) |
24 September 2013 | Total exemption small company accounts made up to 23 December 2012 (3 pages) |
24 September 2013 | Total exemption small company accounts made up to 23 December 2012 (3 pages) |
26 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
26 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
1 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Total exemption small company accounts made up to 23 December 2011 (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 23 December 2011 (4 pages) |
28 June 2011 | Secretary's details changed for Mr Jem Tugwell on 1 January 2011 (1 page) |
28 June 2011 | Secretary's details changed for Mr Jem Tugwell on 1 January 2011 (1 page) |
28 June 2011 | Register inspection address has been changed from Sandford House Longcross Road Chertsey KT16 0DJ (1 page) |
28 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Register inspection address has been changed from Sandford House Longcross Road Chertsey KT16 0DJ (1 page) |
28 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Secretary's details changed for Mr Jem Tugwell on 1 January 2011 (1 page) |
14 March 2011 | Total exemption small company accounts made up to 23 December 2010 (4 pages) |
14 March 2011 | Total exemption small company accounts made up to 23 December 2010 (4 pages) |
24 January 2011 | Previous accounting period extended from 30 June 2010 to 23 December 2010 (1 page) |
24 January 2011 | Previous accounting period extended from 30 June 2010 to 23 December 2010 (1 page) |
14 July 2010 | Register inspection address has been changed (1 page) |
14 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Secretary's details changed for Mr Jem Tugwell on 1 October 2009 (1 page) |
14 July 2010 | Secretary's details changed for Mr Jem Tugwell on 1 October 2009 (1 page) |
14 July 2010 | Director's details changed for Mrs Raquel Louise Tugwell on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Mr Jem Tugwell on 1 October 2009 (2 pages) |
14 July 2010 | Secretary's details changed for Mr Jem Tugwell on 1 October 2009 (1 page) |
14 July 2010 | Register(s) moved to registered inspection location (1 page) |
14 July 2010 | Director's details changed for Mr Jem Tugwell on 1 October 2009 (2 pages) |
14 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Register inspection address has been changed (1 page) |
14 July 2010 | Director's details changed for Mrs Raquel Louise Tugwell on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Mr Jem Tugwell on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Mrs Raquel Louise Tugwell on 1 October 2009 (2 pages) |
14 July 2010 | Register(s) moved to registered inspection location (1 page) |
23 June 2009 | Incorporation (12 pages) |
23 June 2009 | Incorporation (12 pages) |