24 Queens Road
Weybridge
Surrey
KT13 9UX
Director Name | Rallip Holdings Limited (Corporation) |
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Status | Current |
Appointed | 28 February 1993(79 years, 8 months after company formation) |
Appointment Duration | 30 years, 7 months |
Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
Secretary Name | Novar Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 28 February 1993(79 years, 8 months after company formation) |
Appointment Duration | 30 years, 7 months |
Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
Registered Address | Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £4,000 |
Latest Accounts | 31 December 2004 (18 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 October 2007 | Dissolved (1 page) |
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25 July 2007 | Liquidators statement of receipts and payments (5 pages) |
25 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 May 2007 | Liquidators statement of receipts and payments (5 pages) |
17 October 2006 | Liquidators statement of receipts and payments (5 pages) |
20 October 2005 | Registered office changed on 20/10/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page) |
13 October 2005 | Declaration of solvency (3 pages) |
13 October 2005 | Appointment of a voluntary liquidator (1 page) |
13 October 2005 | Resolutions
|
13 October 2005 | Ex.res.:-"in specie" (1 page) |
21 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
1 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
31 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
30 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
26 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
11 March 2002 | Return made up to 28/02/02; full list of members (2 pages) |
21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
26 March 2001 | Return made up to 28/02/01; full list of members (3 pages) |
28 February 2001 | Director's particulars changed (1 page) |
28 February 2001 | Secretary's particulars changed (1 page) |
3 January 2001 | Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page) |
22 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
16 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
31 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
22 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
27 August 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
13 March 1998 | Return made up to 28/02/98; full list of members (15 pages) |
25 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
15 April 1997 | Return made up to 28/02/97; full list of members (9 pages) |
27 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
24 April 1996 | Return made up to 28/02/96; full list of members (7 pages) |
12 December 1995 | Secretary's particulars changed (4 pages) |
12 December 1995 | Director's particulars changed (4 pages) |
15 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
8 March 1995 | Return made up to 28/02/95; full list of members (14 pages) |