Sloane Square
London
SW1W 8AL
LLP Designated Member Name | Mr David Andrew Lofthouse |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41b Chagford Street London NW1 6EB |
LLP Designated Member Name | Mr Paul Charles Mancey |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Moorside Panorama Drive Ilkley West Yorkshire LS29 9RA |
LLP Designated Member Name | Mr Christian Mark Cecil Purslow |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
LLP Designated Member Name | Graham John Walsh |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gladstone House 77-79 High Street Egham Berkshire TW20 9HY |
Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £3,412,504 |
Cash | £606,331 |
Current Liabilities | £3,825,011 |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
11 August 2016 | Final Gazette dissolved following liquidation (1 page) |
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11 August 2016 | Final Gazette dissolved following liquidation (1 page) |
11 May 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
11 May 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
7 October 2015 | Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9EY to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 7 October 2015 (2 pages) |
7 October 2015 | Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9EY to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 7 October 2015 (2 pages) |
7 October 2015 | Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9EY to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 7 October 2015 (2 pages) |
17 August 2015 | Appointment of a voluntary liquidator (1 page) |
17 August 2015 | Determination (1 page) |
17 August 2015 | Determination (1 page) |
17 August 2015 | Declaration of solvency (7 pages) |
17 August 2015 | Declaration of solvency (7 pages) |
17 August 2015 | Appointment of a voluntary liquidator (1 page) |
15 May 2015 | Annual return made up to 1 April 2015 (6 pages) |
15 May 2015 | Annual return made up to 1 April 2015 (6 pages) |
15 May 2015 | Annual return made up to 1 April 2015 (6 pages) |
5 November 2014 | Accounts for a small company made up to 30 April 2014 (7 pages) |
5 November 2014 | Accounts for a small company made up to 30 April 2014 (7 pages) |
14 April 2014 | Annual return made up to 1 April 2014 (6 pages) |
14 April 2014 | Annual return made up to 1 April 2014 (6 pages) |
14 April 2014 | Annual return made up to 1 April 2014 (6 pages) |
9 April 2014 | Member's details changed for Graham John Walsh on 31 March 2014 (2 pages) |
9 April 2014 | Member's details changed for Graham John Walsh on 31 March 2014 (2 pages) |
27 November 2013 | Accounts for a small company made up to 30 April 2013 (7 pages) |
27 November 2013 | Accounts for a small company made up to 30 April 2013 (7 pages) |
22 May 2013 | Annual return made up to 1 April 2013 (6 pages) |
22 May 2013 | Annual return made up to 1 April 2013 (6 pages) |
22 May 2013 | Annual return made up to 1 April 2013 (6 pages) |
21 November 2012 | Accounts for a small company made up to 30 April 2012 (7 pages) |
21 November 2012 | Accounts for a small company made up to 30 April 2012 (7 pages) |
11 May 2012 | Annual return made up to 1 April 2012 (6 pages) |
11 May 2012 | Annual return made up to 1 April 2012 (6 pages) |
11 May 2012 | Annual return made up to 1 April 2012 (6 pages) |
2 February 2012 | Accounts for a small company made up to 30 April 2011 (8 pages) |
2 February 2012 | Accounts for a small company made up to 30 April 2011 (8 pages) |
24 May 2011 | Member's details changed for Alan Burnell on 31 March 2011 (2 pages) |
24 May 2011 | Member's details changed for Paul Mancey on 31 March 2011 (2 pages) |
24 May 2011 | Annual return made up to 1 April 2011 (6 pages) |
24 May 2011 | Member's details changed for Alan Burnell on 31 March 2011 (2 pages) |
24 May 2011 | Member's details changed for Paul Mancey on 31 March 2011 (2 pages) |
24 May 2011 | Annual return made up to 1 April 2011 (6 pages) |
24 May 2011 | Annual return made up to 1 April 2011 (6 pages) |
11 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
11 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
9 November 2010 | Member's details changed for Christian Mark Cecil Purslow on 18 October 2010 (3 pages) |
9 November 2010 | Member's details changed for Christian Mark Cecil Purslow on 18 October 2010 (3 pages) |
22 June 2010 | Annual return made up to 1 April 2010 (11 pages) |
22 June 2010 | Annual return made up to 1 April 2010 (11 pages) |
22 June 2010 | Annual return made up to 1 April 2010 (11 pages) |
2 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
2 May 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
2 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
2 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
2 May 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
2 May 2009 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
1 April 2009 | Incorporation document\certificate of incorporation (8 pages) |
1 April 2009 | Incorporation document\certificate of incorporation (8 pages) |