Haslemere
Surrey
GU27 1ER
Director Name | Mr David Charles Parsons |
---|---|
Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2005(69 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 29 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9b Madeley Road Church Crookham Fleet Hampshire GU52 6AR |
Director Name | Mr John Melvin Boodle |
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Date of Birth | March 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1992(56 years, 5 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 12 April 2005) |
Role | Solicitor |
Correspondence Address | Gasson Farm Peaslake Surrey GU5 9TA |
Director Name | Philip Hugh Arthur Pearson |
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Date of Birth | September 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1992(56 years, 5 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 12 April 2005) |
Role | Chartered Accountant |
Correspondence Address | 11 The Moat New Malden Surrey KT3 4SB |
Director Name | Clare Elizabeth Elliott |
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Date of Birth | November 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1995(59 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 12 April 2005) |
Role | Chartered Accountant |
Correspondence Address | 13 Birches Close Epsom Surrey KT18 5JG |
Secretary Name | Mr James Lloyd John |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 2005(69 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 March 2008) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 16 Bunch Way Haslemere Surrey GU27 1ER |
Secretary Name | James Worley & Sons (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 January 1992(56 years, 5 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 12 April 2005) |
Correspondence Address | 9 Bridle Close Surbiton Road Kington Upon Thames Surrey KT1 2JW |
Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,019,204 |
Latest Accounts | 30 September 2008 (14 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2009 | Resolutions
|
8 September 2009 | Application for striking-off (1 page) |
1 August 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
22 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
10 December 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
25 June 2008 | Accounts for a small company made up to 30 September 2006 (5 pages) |
25 March 2008 | Appointment terminated secretary james john (1 page) |
23 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
19 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 March 2007 | Director's particulars changed (1 page) |
2 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
1 February 2007 | Accounts for a medium company made up to 30 September 2005 (6 pages) |
1 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
30 June 2005 | Registered office changed on 30/06/05 from: 9 bridle close surbiton road kingston upon thames surrey KT1 2JW (1 page) |
29 April 2005 | New secretary appointed;new director appointed (4 pages) |
21 April 2005 | New director appointed (3 pages) |
21 April 2005 | Secretary resigned (1 page) |
21 April 2005 | Director resigned (1 page) |
21 April 2005 | Director resigned (1 page) |
21 April 2005 | Director resigned (1 page) |
21 April 2005 | Auditor's resignation (1 page) |
21 April 2005 | Resolutions
|
21 April 2005 | Declaration of assistance for shares acquisition (10 pages) |
18 April 2005 | Particulars of mortgage/charge (27 pages) |
18 April 2005 | Auditor's resignation (1 page) |
3 March 2005 | Full accounts made up to 30 September 2004 (15 pages) |
24 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
17 April 2004 | Full accounts made up to 30 September 2003 (16 pages) |
27 January 2004 | Return made up to 15/01/04; no change of members
|
29 January 2003 | Return made up to 15/01/03; change of members (9 pages) |
8 January 2003 | Full accounts made up to 30 September 2002 (16 pages) |
1 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 January 2002 | Return made up to 15/01/02; full list of members (9 pages) |
21 December 2001 | Full accounts made up to 30 September 2001 (15 pages) |
19 January 2001 | Return made up to 15/01/01; no change of members (7 pages) |
15 December 2000 | Full accounts made up to 30 September 2000 (16 pages) |
24 January 2000 | Return made up to 15/01/00; no change of members (7 pages) |
21 December 1999 | Full accounts made up to 30 September 1999 (15 pages) |
4 August 1999 | Particulars of mortgage/charge (3 pages) |
15 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
15 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
15 March 1999 | Particulars of mortgage/charge (4 pages) |
22 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
18 December 1998 | Full accounts made up to 30 September 1998 (16 pages) |
23 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
3 December 1997 | Full accounts made up to 30 September 1997 (16 pages) |
31 January 1997 | Return made up to 15/01/97; full list of members
|
27 November 1996 | Full accounts made up to 30 September 1996 (14 pages) |
30 January 1996 | Return made up to 15/01/96; full list of members (5 pages) |
22 November 1995 | Full accounts made up to 30 September 1995 (14 pages) |
28 July 1995 | New director appointed (2 pages) |
4 January 1995 | Full accounts made up to 30 September 1994 (15 pages) |
2 February 1994 | £ sr [email protected] 14/12/93 (1 page) |
15 January 1994 | Return made up to 15/01/94; full list of members (6 pages) |
13 January 1994 | Full accounts made up to 30 September 1993 (14 pages) |
13 January 1994 | Memorandum and Articles of Association (11 pages) |
13 January 1994 | Resolutions
|
9 February 1993 | Return made up to 15/01/93; full list of members
|
9 February 1993 | Full accounts made up to 30 September 1992 (14 pages) |
12 February 1992 | Return made up to 15/01/92; full list of members
|
30 January 1992 | Full accounts made up to 30 September 1991 (13 pages) |
21 January 1991 | Full accounts made up to 30 September 1990 (11 pages) |
21 January 1991 | Return made up to 15/01/91; full list of members (8 pages) |
13 January 1991 | Ad 02/01/91--------- £ si [email protected]=990000 £ ic 16500/1006500 (5 pages) |
13 January 1991 | £ nc 20000/2000000 02/01/91 (2 pages) |
30 January 1990 | Return made up to 16/01/90; full list of members (5 pages) |
31 March 1989 | Full accounts made up to 30 September 1988 (12 pages) |
31 March 1989 | Return made up to 09/03/89; full list of members (7 pages) |
1 March 1988 | Full accounts made up to 30 September 1987 (11 pages) |
1 March 1988 | Return made up to 19/02/88; full list of members (6 pages) |
18 February 1987 | Full accounts made up to 30 September 1986 (12 pages) |
18 February 1987 | Return made up to 13/02/87; full list of members (6 pages) |
3 May 1986 | Full accounts made up to 30 September 1985 (12 pages) |
3 May 1986 | Return made up to 18/04/86; full list of members (6 pages) |
20 April 1985 | Annual return made up to 29/03/85 (5 pages) |
20 April 1985 | Accounts made up to 30 September 1984 (10 pages) |
6 September 1984 | Annual return made up to 23/03/84 (6 pages) |
26 May 1983 | Annual return made up to 06/05/83 (9 pages) |
26 May 1983 | Accounts made up to 30 September 1982 (9 pages) |
22 April 1981 | Annual return made up to 17/04/81 (9 pages) |
22 April 1981 | Accounts made up to 30 September 1980 (10 pages) |
1 September 1970 | New secretary appointed (2 pages) |
31 August 1935 | Incorporation (18 pages) |
31 August 1935 | Certificate of incorporation (1 page) |