Addlestone
Surrey
KT15 2PL
Secretary Name | Mr Terence James Blaney |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2004(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 18 May 2010) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Trout Close Marlow Buckinghamshire SL7 2BD |
Secretary Name | John Chambers |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Bourne Way Addlestone Surrey KT15 2BT |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 1998(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 1998(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 46-54 High Street Ingatestone Chelmsford Essex CM4 9DW |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
Address Matches | Over 300 other UK companies use this postal address |
2 at 1 | Ms Theresa Valerie Chambers 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£20,417 |
Cash | £308 |
Current Liabilities | £38,930 |
Latest Accounts | 31 December 2008 (15 years, 3 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) |
21 January 2010 | Application to strike the company off the register (5 pages) |
21 January 2010 | Application to strike the company off the register (5 pages) |
18 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
18 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
26 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
26 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
20 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
20 June 2007 | Director's particulars changed (1 page) |
20 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
20 June 2007 | Director's particulars changed (1 page) |
20 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
20 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
5 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
5 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 July 2005 | Return made up to 05/06/05; full list of members
|
8 July 2005 | Return made up to 05/06/05; full list of members (2 pages) |
15 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
15 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
24 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
24 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
7 May 2004 | Secretary resigned (2 pages) |
7 May 2004 | New secretary appointed (2 pages) |
7 May 2004 | Secretary resigned (2 pages) |
7 May 2004 | New secretary appointed (2 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
11 July 2003 | Return made up to 05/06/03; full list of members (6 pages) |
11 July 2003 | Return made up to 05/06/03; full list of members (6 pages) |
22 July 2002 | Return made up to 05/06/02; full list of members
|
22 July 2002 | Return made up to 05/06/02; full list of members (6 pages) |
22 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
22 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
20 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
20 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
10 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
10 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
4 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
4 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
1 August 2000 | Return made up to 05/06/00; full list of members (6 pages) |
1 August 2000 | Return made up to 05/06/00; full list of members (6 pages) |
8 July 1999 | Return made up to 05/06/99; full list of members (6 pages) |
8 July 1999 | Return made up to 05/06/99; full list of members (6 pages) |
12 May 1999 | Full accounts made up to 31 December 1998 (4 pages) |
12 May 1999 | Full accounts made up to 31 December 1998 (4 pages) |
28 April 1999 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
28 April 1999 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
11 January 1999 | Secretary's particulars changed (1 page) |
11 January 1999 | Secretary's particulars changed (1 page) |
6 January 1999 | Director's particulars changed (1 page) |
6 January 1999 | Director's particulars changed (1 page) |
5 June 1998 | Incorporation (16 pages) |