Feltham
Middlesex
TW13 4RL
Director Name | Mr William John Rees |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2013(same day as company formation) |
Role | Truck Exporter |
Country of Residence | England |
Correspondence Address | 89 Chertsey Road Feltham Middlesex TW13 4RL |
Secretary Name | Mr Wing-Nin Chan |
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Status | Closed |
Appointed | 01 September 2014(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 13 October 2020) |
Role | Company Director |
Correspondence Address | Dawes Court House Dawes Court High Street Esher KT10 9QD |
Registered Address | Dawes Court House Dawes Court High Street Esher KT10 9QD |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £100 | Brian David Rees 100.00% Ordinary |
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Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2020 | Application to strike the company off the register (3 pages) |
28 May 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
24 February 2020 | Previous accounting period extended from 31 May 2019 to 30 November 2019 (1 page) |
19 August 2019 | Confirmation statement made on 19 August 2019 with updates (4 pages) |
9 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
18 October 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
15 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
15 February 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
30 June 2017 | Notification of William John Rees as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
30 June 2017 | Notification of William John Rees as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Matthew William Rees as a person with significant control on 30 June 2017 (2 pages) |
30 June 2017 | Notification of William John Rees as a person with significant control on 30 June 2017 (2 pages) |
30 June 2017 | Registered office address changed from 89 Chertsey Road Feltham Middlesex TW13 4RL to Dawes Court House Dawes Court High Street Esher KT10 9QD on 30 June 2017 (1 page) |
30 June 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
30 June 2017 | Registered office address changed from 89 Chertsey Road Feltham Middlesex TW13 4RL to Dawes Court House Dawes Court High Street Esher KT10 9QD on 30 June 2017 (1 page) |
30 June 2017 | Notification of Matthew William Rees as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Matthew William Rees as a person with significant control on 6 April 2016 (2 pages) |
27 October 2016 | Amended total exemption full accounts made up to 31 May 2015 (5 pages) |
27 October 2016 | Amended total exemption full accounts made up to 31 May 2015 (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
24 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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9 August 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
9 August 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
13 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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19 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
19 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
11 September 2014 | Appointment of Mr Wing-Nin Chan as a secretary on 1 September 2014 (2 pages) |
11 September 2014 | Appointment of Mr Wing-Nin Chan as a secretary on 1 September 2014 (2 pages) |
11 September 2014 | Appointment of Mr Wing-Nin Chan as a secretary on 1 September 2014 (2 pages) |
21 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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1 May 2013 | Incorporation
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1 May 2013 | Incorporation
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