Weybridge
Surrey
KT13 9TB
Director Name | Mr Patrick William David Walshe |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Mylor Close Woking Surrey GU21 4DD |
Secretary Name | Alan Scott-Watson |
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Status | Closed |
Appointed | 09 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Cricklewood Beechwood Avenue Weybridge Surrey KT13 9TB |
Director Name | Mr Andrew Peter Hopkins |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 2016(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 12 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Copperfields Hookstone Lane West End Woking Surrey GU24 9QP |
Director Name | Mr Andrew Peter Hopkins |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Copperfields Hookstone Lane West End Woking Surrey GU24 9QP |
Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2018 | Application to strike the company off the register (3 pages) |
16 February 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
12 January 2018 | Previous accounting period extended from 31 May 2017 to 31 October 2017 (1 page) |
12 January 2018 | Previous accounting period extended from 31 May 2017 to 31 October 2017 (1 page) |
9 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
6 December 2016 | Appointment of Mr Andrew Peter Hopkins as a director on 21 November 2016 (2 pages) |
6 December 2016 | Appointment of Mr Andrew Peter Hopkins as a director on 21 November 2016 (2 pages) |
22 November 2016 | Micro company accounts made up to 31 May 2016 (4 pages) |
22 November 2016 | Micro company accounts made up to 31 May 2016 (4 pages) |
26 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
26 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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23 December 2013 | Termination of appointment of Andrew Hopkins as a director (1 page) |
23 December 2013 | Termination of appointment of Andrew Hopkins as a director (1 page) |
21 November 2013 | Secretary's details changed for Alan Scott-Watson on 9 May 2013 (2 pages) |
21 November 2013 | Secretary's details changed for Alan Scott-Watson on 9 May 2013 (2 pages) |
21 November 2013 | Director's details changed for Mr Alan Scott-Watson on 9 May 2013 (2 pages) |
21 November 2013 | Director's details changed for Mr Alan Scott-Watson on 9 May 2013 (2 pages) |
21 November 2013 | Secretary's details changed for Alan Scott-Watson on 9 May 2013 (2 pages) |
21 November 2013 | Director's details changed for Mr Alan Scott-Watson on 9 May 2013 (2 pages) |
29 July 2013 | Resolutions
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29 July 2013 | Change of share class name or designation (2 pages) |
29 July 2013 | Particulars of variation of rights attached to shares (3 pages) |
29 July 2013 | Statement of capital following an allotment of shares on 25 July 2013
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29 July 2013 | Particulars of variation of rights attached to shares (3 pages) |
29 July 2013 | Change of share class name or designation (2 pages) |
29 July 2013 | Resolutions
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29 July 2013 | Statement of capital following an allotment of shares on 25 July 2013
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28 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
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28 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
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28 May 2013 | Statement of capital following an allotment of shares on 9 May 2013
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21 May 2013 | Appointment of Mr Andrew Peter Hopkins as a director (2 pages) |
21 May 2013 | Appointment of Mr Andrew Peter Hopkins as a director (2 pages) |
14 May 2013 | Appointment of Mr Patrick William David Walshe as a director (2 pages) |
14 May 2013 | Appointment of Mr Patrick William David Walshe as a director (2 pages) |
9 May 2013 | Incorporation (29 pages) |
9 May 2013 | Incorporation (29 pages) |