St Johns
Woking
Surrey
GU21 1QS
Director Name | Matthew Golesworthy |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 July 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 St Saviours Place Guildford Surrey GU1 4QN |
Director Name | Mr Lewis Gavin Jessop |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Ellis Avenue Guildford Surrey GU2 7SR |
Secretary Name | Lewis Gavin Jessop |
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Nationality | British |
Status | Closed |
Appointed | 07 July 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Ellis Avenue Guildford Surrey GU2 7SR |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2009(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 14 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 2009(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 238 Station Road Addlestone KT15 2PS |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
4 at £1 | Lewis Gavin Jessop 40.00% Ordinary |
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4 at £1 | Paul Phillip Petersen 40.00% Ordinary |
2 at £1 | Matthew Golesworthy 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,021 |
Cash | £1,309 |
Current Liabilities | £4,330 |
Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2014 | Application to strike the company off the register (3 pages) |
29 October 2014 | Application to strike the company off the register (3 pages) |
28 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Director's details changed for Matthew Golesworthy on 1 July 2014 (2 pages) |
28 July 2014 | Director's details changed for Matthew Golesworthy on 1 July 2014 (2 pages) |
28 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
28 July 2014 | Director's details changed for Matthew Golesworthy on 1 July 2014 (2 pages) |
28 July 2014 | Director's details changed for Matthew Golesworthy on 1 July 2014 (2 pages) |
28 July 2014 | Director's details changed for Matthew Golesworthy on 1 July 2014 (2 pages) |
28 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
28 July 2014 | Director's details changed for Matthew Golesworthy on 1 July 2014 (2 pages) |
21 July 2014 | Director's details changed for Lewis Gavin Jessop on 1 June 2014 (2 pages) |
21 July 2014 | Secretary's details changed for Lewis Gavin Jessop on 1 June 2014 (1 page) |
21 July 2014 | Director's details changed for Lewis Gavin Jessop on 1 June 2014 (2 pages) |
21 July 2014 | Secretary's details changed for Lewis Gavin Jessop on 1 June 2014 (1 page) |
21 July 2014 | Director's details changed for Lewis Gavin Jessop on 1 June 2014 (2 pages) |
21 July 2014 | Director's details changed for Lewis Gavin Jessop on 1 June 2014 (2 pages) |
21 July 2014 | Director's details changed for Lewis Gavin Jessop on 1 June 2014 (2 pages) |
21 July 2014 | Director's details changed for Lewis Gavin Jessop on 1 June 2014 (2 pages) |
21 July 2014 | Secretary's details changed for Lewis Gavin Jessop on 1 June 2014 (1 page) |
12 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (6 pages) |
12 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (6 pages) |
12 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (6 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
12 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
12 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
12 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
19 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
19 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
19 August 2010 | Ad 08/07/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
19 August 2010 | Ad 08/07/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
19 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
17 July 2009 | Director appointed matthew golesworthy (2 pages) |
17 July 2009 | Director appointed matthew golesworthy (2 pages) |
17 July 2009 | Director and secretary appointed lewis gavin jessop (2 pages) |
17 July 2009 | Director and secretary appointed lewis gavin jessop (2 pages) |
17 July 2009 | Director appointed paul phillip petersen (2 pages) |
17 July 2009 | Director appointed paul phillip petersen (2 pages) |
9 July 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
9 July 2009 | Appointment terminated director dunstana davies (1 page) |
9 July 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
9 July 2009 | Appointment terminated director dunstana davies (1 page) |
7 July 2009 | Incorporation (19 pages) |
7 July 2009 | Incorporation (19 pages) |