Kings Worthy
Winchester
Hampshire
SO23 7PR
Secretary Name | Mr Richard John Gawen Holman |
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Nationality | British |
Status | Closed |
Appointed | 28 July 2003(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 Genoa Avenue Putney London SW15 6DY |
Director Name | Wynne Elison Roberts |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2003(same day as company formation) |
Role | Retired |
Correspondence Address | C/O Brazil Property Services Alomedo Do Sol S/N, Praia Do Forte Mato De Sao Joao Bahia Cep48280-000 Brazil |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Unit 30a Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Consett North |
Built Up Area | Consett |
Year | 2014 |
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Net Worth | -£2,257 |
Current Liabilities | £2,257 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2010 | Application to strike the company off the register (3 pages) |
22 January 2010 | Application to strike the company off the register (3 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
24 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
24 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
29 May 2009 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
29 May 2009 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
11 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
11 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
7 May 2008 | Appointment Terminated Director wynne roberts (1 page) |
7 May 2008 | Appointment terminated director wynne roberts (1 page) |
16 August 2007 | Return made up to 28/07/07; full list of members (3 pages) |
16 August 2007 | Return made up to 28/07/07; full list of members (3 pages) |
16 August 2007 | Director's particulars changed (1 page) |
16 August 2007 | Director's particulars changed (1 page) |
29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
22 August 2006 | Director's particulars changed (1 page) |
22 August 2006 | Return made up to 28/07/06; full list of members (3 pages) |
22 August 2006 | Return made up to 28/07/06; full list of members (3 pages) |
22 August 2006 | Director's particulars changed (1 page) |
22 August 2006 | Registered office changed on 22/08/06 from: satley house satley bishop auckland county durham DL13 4HU (1 page) |
22 August 2006 | Registered office changed on 22/08/06 from: satley house satley bishop auckland county durham DL13 4HU (1 page) |
7 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
7 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
26 August 2005 | Return made up to 28/07/05; full list of members
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26 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
1 June 2005 | Registered office changed on 01/06/05 from: 10 wanless road london SE24 0HW (1 page) |
1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
1 June 2005 | Registered office changed on 01/06/05 from: 10 wanless road london SE24 0HW (1 page) |
24 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
24 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
4 August 2003 | New secretary appointed (2 pages) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | Secretary resigned (1 page) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | New secretary appointed (2 pages) |
4 August 2003 | Director resigned (1 page) |
4 August 2003 | New director appointed (2 pages) |
4 August 2003 | Secretary resigned (1 page) |
28 July 2003 | Incorporation (20 pages) |
28 July 2003 | Incorporation (20 pages) |