The Besom In Runnymede

Company Name	The Besom In Runnymede
Company Status	Dissolved
Company Number	08045639
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 April 2012(11 years, 12 months ago)
Dissolution Date	5 October 2021 (2 years, 6 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services
Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Christopher Ian Arthur Taplin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2012(same day as company formation)
Role	Presales Director
Country of Residence	United Kingdom
Correspondence Address	The Hut Waspe Farm Car Park Off Station Road Egham Surrey TW20 9LF

Director Name	Sally Dawn Thompson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hut Waspe Street Car Park Off Station Road Egham Surrey TW20 9LF

Director Name	Mr Philip James Holloway
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2013(1 year, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 05 October 2021)
Role	Builder
Country of Residence	England
Correspondence Address	The Hut Waspe Farm Car Park Station Road Egham Surrey TW20 9LF

Secretary Name	Mrs Sara Christine Holloway
Status	Closed
Appointed	15 October 2015(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 October 2021)
Role	Company Director
Correspondence Address	25 Queens Road Queens Road Egham Surrey TW20 9RS

Director Name	Mrs Madalyn Sarah Brooks
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2017(5 years after company formation)
Appointment Duration	4 years, 5 months (closed 05 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Morley House Village Road Egham TW20 8UE

Director Name	Margaret Eleanor Banks
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Hut Waspe Farm Car Park Off Station Road Egham Surrey TW20 9LF

Director Name	Ian Malcolm Derbyshire
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hut Waspe Street Car Park Off Station Road Egham Surrey TW20 9LF

Director Name	Margaret Stone Griffith
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Uk/Usa
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Surrey
Correspondence Address	The Hut Waspe Farm Car Park Off Station Road Egham Surrey TW20 9LF

Secretary Name	Ian Malcolm Derbyshire
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hut Waspe Farm Car Park Off Station Rd Egham Surrey TW20 9LF

Secretary Name	Mrs Margaret Eleanor Banks
Status	Resigned
Appointed	01 December 2013(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	The Hut Waspe Farm Car Park Station Road Egham Surrey TW20 9LF

Contact

Telephone	01784 470387
Telephone region	Staines

Location

Registered Address	The Hut Waspe Farm Car Park Off Station Road Egham Surrey TW20 9LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,806
Net Worth	-£706
Current Liabilities	£706

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

5 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2021	First Gazette notice for voluntary strike-off (1 page)
12 July 2021	Application to strike the company off the register (2 pages)
6 June 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
15 June 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
3 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
16 October 2018	Notification of a person with significant control statement (2 pages)
9 October 2018	Micro company accounts made up to 30 April 2018 (2 pages)
9 October 2018	Cessation of Christopher Ian Arthur Taplin as a person with significant control on 1 October 2018 (1 page)
29 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
29 April 2018	Termination of appointment of Margaret Stone Griffith as a director on 10 January 2017 (1 page)
5 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
5 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
8 May 2017	Appointment of Mrs Madalyn Sarah Brooks as a director on 1 May 2017 (2 pages)
8 May 2017	Appointment of Mrs Madalyn Sarah Brooks as a director on 1 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
12 December 2016	Micro company accounts made up to 30 April 2016 (2 pages)
12 December 2016	Micro company accounts made up to 30 April 2016 (2 pages)
18 May 2016	Appointment of Mrs Sara Christine Holloway as a secretary on 15 October 2015 (2 pages)
18 May 2016	Annual return made up to 25 April 2016 no member list (6 pages)
18 May 2016	Annual return made up to 25 April 2016 no member list (6 pages)
18 May 2016	Appointment of Mrs Sara Christine Holloway as a secretary on 15 October 2015 (2 pages)
9 March 2016	Termination of appointment of Margaret Eleanor Banks as a secretary on 1 March 2016 (1 page)
9 March 2016	Termination of appointment of Margaret Eleanor Banks as a secretary on 1 March 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 May 2015	Total exemption small company accounts made up to 30 April 2014 (2 pages)
12 May 2015	Total exemption small company accounts made up to 30 April 2014 (2 pages)
30 April 2015	Annual return made up to 25 April 2015 no member list (6 pages)
30 April 2015	Annual return made up to 25 April 2015 no member list (6 pages)
19 March 2015	Termination of appointment of Ian Malcolm Derbyshire as a director on 2 February 2015 (1 page)
19 March 2015	Termination of appointment of Ian Malcolm Derbyshire as a director on 2 February 2015 (1 page)
19 March 2015	Termination of appointment of Ian Malcolm Derbyshire as a director on 2 February 2015 (1 page)
19 May 2014	Appointment of Mr Philip James Holloway as a director (2 pages)
19 May 2014	Termination of appointment of Margaret Banks as a director (1 page)
19 May 2014	Appointment of Mrs Margaret Eleanor Banks as a secretary (2 pages)
19 May 2014	Termination of appointment of Ian Derbyshire as a secretary (1 page)
19 May 2014	Appointment of Mr Philip James Holloway as a director (2 pages)
19 May 2014	Appointment of Mrs Margaret Eleanor Banks as a secretary (2 pages)
19 May 2014	Annual return made up to 25 April 2014 no member list (7 pages)
19 May 2014	Annual return made up to 25 April 2014 no member list (7 pages)
19 May 2014	Termination of appointment of Ian Derbyshire as a secretary (1 page)
19 May 2014	Termination of appointment of Margaret Banks as a director (1 page)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 May 2013	Secretary's details changed for Ian Malcolm Derbyshire on 1 October 2012 (1 page)
23 May 2013	Annual return made up to 25 April 2013 no member list (7 pages)
23 May 2013	Annual return made up to 25 April 2013 no member list (7 pages)
23 May 2013	Secretary's details changed for Ian Malcolm Derbyshire on 1 October 2012 (1 page)
23 May 2013	Secretary's details changed for Ian Malcolm Derbyshire on 1 October 2012 (1 page)
25 April 2012	Incorporation (34 pages)
25 April 2012	Incorporation (34 pages)

The Besom In Runnymede

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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