Sunninghill
Berkshire
SL5 7BH
Secretary Name | Anne Gilmour |
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Nationality | British |
Status | Closed |
Appointed | 30 August 1996(9 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 6 months (closed 02 March 2010) |
Role | Company Director |
Correspondence Address | Kingswick House Sunninghill Berkshire SL5 7BH |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Lakeside House Kingfisher Way Stockton On Tees TS18 3NB |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2007 (16 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2009 | Application to strike the company off the register (1 page) |
7 November 2009 | Application to strike the company off the register (1 page) |
26 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
26 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
30 July 2008 | Accounts made up to 30 September 2007 (3 pages) |
19 December 2007 | Return made up to 08/11/07; no change of members
|
19 December 2007 | Return made up to 08/11/07; no change of members (6 pages) |
5 August 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
5 August 2007 | Accounts made up to 30 September 2006 (3 pages) |
5 January 2007 | Return made up to 08/11/06; full list of members (6 pages) |
5 January 2007 | Return made up to 08/11/06; full list of members (6 pages) |
11 August 2006 | Accounts made up to 30 September 2005 (6 pages) |
11 August 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
21 November 2005 | Return made up to 08/11/05; full list of members (6 pages) |
21 November 2005 | Return made up to 08/11/05; full list of members (6 pages) |
4 May 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
4 May 2005 | Accounts made up to 30 September 2004 (5 pages) |
15 December 2004 | Return made up to 16/11/04; full list of members
|
15 December 2004 | Return made up to 16/11/04; full list of members (6 pages) |
14 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
14 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
25 July 2003 | Accounts made up to 30 September 2002 (6 pages) |
25 July 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
3 December 2002 | Return made up to 16/11/02; full list of members
|
3 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
4 October 2002 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
4 October 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
4 October 2002 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
4 October 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
14 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
14 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
15 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
15 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
22 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
22 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
23 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
23 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
3 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
3 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
16 November 1998 | Return made up to 16/11/98; no change of members (4 pages) |
16 November 1998 | Return made up to 16/11/98; no change of members (4 pages) |
29 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
29 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
16 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
16 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
26 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
26 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
6 February 1997 | Return made up to 16/11/96; full list of members
|
6 February 1997 | Return made up to 16/11/96; full list of members (6 pages) |
14 January 1997 | Accounting reference date shortened from 30/11/96 to 30/09/96 (1 page) |
14 January 1997 | Registered office changed on 14/01/97 from: 72 new bond street london W1Y 9DD (1 page) |
14 January 1997 | Accounting reference date shortened from 30/11/96 to 30/09/96 (1 page) |
14 January 1997 | Registered office changed on 14/01/97 from: 72 new bond street london W1Y 9DD (1 page) |
13 September 1996 | Ad 16/11/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
13 September 1996 | Secretary resigned (1 page) |
13 September 1996 | Ad 16/11/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
13 September 1996 | Secretary resigned (1 page) |
13 September 1996 | New secretary appointed (2 pages) |
27 December 1995 | Director resigned (2 pages) |
27 December 1995 | New director appointed (2 pages) |
16 November 1995 | Incorporation (30 pages) |