St Georges Hill
Weybridge
Surrey
KT13 0NW
Director Name | Mr Alexander Shnaider |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 31 August 2001(24 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 14 December 2010) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 10 High Point Road North York Ontario M3b 2a4 Canada |
Director Name | Mrs Margaret Elizabeth Calvert |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2003(25 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 14 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 York Lane York Village Langho Blackburn Lancashire BB6 8DT |
Secretary Name | Mrs Margaret Elizabeth Calvert |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 April 2003(25 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 14 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 York Lane York Village Langho Blackburn Lancashire BB6 8DT |
Director Name | Malcolm Desmond Clarke |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(14 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 August 2001) |
Role | Steel Stockholder |
Correspondence Address | Holly Bank Farm Altrincham Road Wilmslow Cheshire SK9 4LT |
Director Name | Michael Robert Driver |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(14 years, 3 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 30 September 2002) |
Role | Chartered Accountant |
Correspondence Address | 27a Bark Lane Addingham Ilkley West Yorkshire LS29 0RA |
Secretary Name | Michael Robert Driver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(14 years, 3 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 01 April 2003) |
Role | Company Director |
Correspondence Address | 27a Bark Lane Addingham Ilkley West Yorkshire LS29 0RA |
Director Name | Mr Christopher John Rosindale |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(22 years, 12 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 13 May 2003) |
Role | Steel Merchant |
Country of Residence | England |
Correspondence Address | 6 Ghyll Royd Ilkley West Yorkshire BD17 5AD |
Registered Address | Jubilee Works Clifton Street Miles Platting Manchester. M40 8HN |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2010 | Application to strike the company off the register (3 pages) |
19 August 2010 | Application to strike the company off the register (3 pages) |
14 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
14 July 2010 | Register(s) moved to registered inspection location (1 page) |
14 July 2010 | Register(s) moved to registered inspection location (1 page) |
14 July 2010 | Register inspection address has been changed (1 page) |
14 July 2010 | Register inspection address has been changed (1 page) |
14 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
20 May 2010 | Director's details changed for Mr Alexander Shnaider on 20 May 2010 (2 pages) |
20 May 2010 | Director's details changed for Mr Alexander Shnaider on 20 May 2010 (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
17 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
17 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
13 January 2009 | Accounts for a dormant company made up to 31 December 2008 (11 pages) |
13 January 2009 | Accounts made up to 31 December 2008 (11 pages) |
11 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
11 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
9 May 2008 | Accounts made up to 31 December 2007 (14 pages) |
9 May 2008 | Accounts for a dormant company made up to 31 December 2007 (14 pages) |
25 July 2007 | Return made up to 13/07/07; no change of members (7 pages) |
25 July 2007 | Return made up to 13/07/07; no change of members (7 pages) |
16 April 2007 | Accounts made up to 31 December 2006 (11 pages) |
16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (11 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (11 pages) |
2 November 2006 | Accounts made up to 31 December 2005 (11 pages) |
24 July 2006 | Return made up to 13/07/06; full list of members
|
24 July 2006 | Return made up to 13/07/06; full list of members (7 pages) |
21 July 2005 | Return made up to 13/07/05; full list of members (7 pages) |
21 July 2005 | Return made up to 13/07/05; full list of members (7 pages) |
1 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
1 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
7 January 2005 | Secretary's particulars changed;director's particulars changed (2 pages) |
7 January 2005 | Secretary's particulars changed;director's particulars changed (2 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
16 July 2004 | Return made up to 13/07/04; full list of members
|
16 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
6 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
6 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
28 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
28 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
15 June 2003 | Director resigned (1 page) |
15 June 2003 | Director resigned (1 page) |
11 May 2003 | Secretary resigned (1 page) |
11 May 2003 | New director appointed (1 page) |
11 May 2003 | New director appointed (1 page) |
11 May 2003 | Secretary resigned (1 page) |
28 April 2003 | New secretary appointed (2 pages) |
28 April 2003 | New secretary appointed (2 pages) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Director resigned (1 page) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
7 August 2002 | Return made up to 13/07/02; full list of members (8 pages) |
7 August 2002 | Return made up to 13/07/02; full list of members (8 pages) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | Director resigned (1 page) |
4 October 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
4 October 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
9 August 2001 | Return made up to 13/07/01; full list of members (7 pages) |
9 August 2001 | Return made up to 13/07/01; full list of members (7 pages) |
31 July 2001 | Full accounts made up to 30 September 2000 (12 pages) |
31 July 2001 | Full accounts made up to 30 September 2000 (12 pages) |
18 July 2000 | Return made up to 13/07/00; full list of members (7 pages) |
18 July 2000 | Return made up to 13/07/00; full list of members (7 pages) |
26 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
26 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | New director appointed (2 pages) |
29 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
29 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
22 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
22 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
10 November 1998 | Full accounts made up to 30 September 1997 (13 pages) |
10 November 1998 | Full accounts made up to 30 September 1997 (13 pages) |
23 July 1998 | Return made up to 13/07/98; no change of members
|
23 July 1998 | Return made up to 13/07/98; no change of members (4 pages) |
15 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
15 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
30 April 1997 | Full accounts made up to 30 September 1996 (15 pages) |
30 April 1997 | Full accounts made up to 30 September 1996 (15 pages) |
18 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
18 July 1996 | Return made up to 13/07/96; full list of members
|
15 January 1996 | Full accounts made up to 30 September 1995 (12 pages) |
15 January 1996 | Full accounts made up to 30 September 1995 (12 pages) |
4 July 1995 | Return made up to 13/07/95; no change of members
|
8 November 1993 | Memorandum and Articles of Association (11 pages) |
8 November 1993 | Memorandum and Articles of Association (11 pages) |