Pyrford
Woking
Surrey
GU22 8PN
Director Name | Mr Michel George Farkouh |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 1991(7 years, 6 months after company formation) |
Appointment Duration | 24 years, 8 months (closed 21 March 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Wentworth House Ridgway Pyrford Woking Surrey GU22 8PN |
Secretary Name | Mrs Ann Kathryn Farkouh |
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Nationality | British |
Status | Closed |
Appointed | 31 July 1991(7 years, 6 months after company formation) |
Appointment Duration | 24 years, 8 months (closed 21 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
Website | www.sld.co.uk |
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Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
10k at £1 | A.k. Farkouh 50.00% Ordinary |
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10k at £1 | M.g. Farkouh 50.00% Ordinary |
Year | 2014 |
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Net Worth | £58,740 |
Cash | £12 |
Current Liabilities | £300,564 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 March 2016 | Final Gazette dissolved following liquidation (1 page) |
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21 March 2016 | Final Gazette dissolved following liquidation (1 page) |
21 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 December 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
21 December 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
11 February 2015 | Registered office address changed from Acorn House 5 Chertsey Road Woking Surrey GU21 5AB to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 11 February 2015 (2 pages) |
11 February 2015 | Registered office address changed from Acorn House 5 Chertsey Road Woking Surrey GU21 5AB to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 11 February 2015 (2 pages) |
10 February 2015 | Declaration of solvency (3 pages) |
10 February 2015 | Appointment of a voluntary liquidator (1 page) |
10 February 2015 | Resolutions
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10 February 2015 | Appointment of a voluntary liquidator (1 page) |
10 February 2015 | Declaration of solvency (3 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 July 2013 | Register inspection address has been changed from Birchwood 12 Burstead Close Cobham Surrey KT11 2NL United Kingdom (1 page) |
23 July 2013 | Register inspection address has been changed from Birchwood 12 Burstead Close Cobham Surrey KT11 2NL United Kingdom (1 page) |
23 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
23 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 November 2012 | Director's details changed for Mr Michel George Farkouh on 26 October 2012 (2 pages) |
12 November 2012 | Secretary's details changed for Mrs Ann Kathryn Farkouh on 26 October 2012 (1 page) |
12 November 2012 | Director's details changed for Mrs Ann Kathryn Farkouh on 26 October 2012 (2 pages) |
12 November 2012 | Secretary's details changed for Mrs Ann Kathryn Farkouh on 26 October 2012 (1 page) |
12 November 2012 | Secretary's details changed for Mrs Ann Kathryn Farkouh on 26 October 2012 (2 pages) |
12 November 2012 | Secretary's details changed for Mrs Ann Kathryn Farkouh on 26 October 2012 (2 pages) |
12 November 2012 | Director's details changed for Mrs Ann Kathryn Farkouh on 26 October 2012 (2 pages) |
12 November 2012 | Director's details changed for Mr Michel George Farkouh on 26 October 2012 (2 pages) |
16 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
16 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (6 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
20 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (6 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
27 July 2010 | Register inspection address has been changed (1 page) |
27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (6 pages) |
27 July 2010 | Register(s) moved to registered inspection location (1 page) |
27 July 2010 | Register(s) moved to registered inspection location (1 page) |
27 July 2010 | Register inspection address has been changed (1 page) |
20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
23 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
25 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
25 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
19 October 2007 | Return made up to 15/07/07; full list of members (3 pages) |
19 October 2007 | Return made up to 15/07/07; full list of members (3 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 July 2006 | Return made up to 15/07/06; full list of members (3 pages) |
26 July 2006 | Return made up to 15/07/06; full list of members (3 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
10 August 2005 | Return made up to 15/07/05; full list of members (3 pages) |
10 August 2005 | Return made up to 15/07/05; full list of members (3 pages) |
7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
9 August 2004 | Return made up to 15/07/04; full list of members (7 pages) |
9 August 2004 | Return made up to 15/07/04; full list of members (7 pages) |
15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
29 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
29 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
29 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
29 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
26 July 2001 | Return made up to 15/07/01; full list of members
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26 July 2001 | Return made up to 15/07/01; full list of members
|
24 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
24 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
6 October 2000 | Return made up to 15/07/00; full list of members
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6 October 2000 | Return made up to 15/07/00; full list of members
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21 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
21 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
4 August 1999 | Return made up to 15/07/99; full list of members (6 pages) |
4 August 1999 | Return made up to 15/07/99; full list of members (6 pages) |
26 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
26 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
26 August 1998 | Return made up to 15/07/98; no change of members (4 pages) |
26 August 1998 | Return made up to 15/07/98; no change of members (4 pages) |
12 March 1998 | Particulars of mortgage/charge (3 pages) |
12 March 1998 | Particulars of mortgage/charge (3 pages) |
20 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
20 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
5 August 1997 | Return made up to 15/07/97; no change of members (4 pages) |
5 August 1997 | Return made up to 15/07/97; no change of members (4 pages) |
19 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
19 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
12 December 1996 | Ad 03/12/96--------- £ si 10000@1=10000 £ ic 10000/20000 (2 pages) |
12 December 1996 | Nc inc already adjusted 03/12/96 (1 page) |
12 December 1996 | Nc inc already adjusted 03/12/96 (1 page) |
12 December 1996 | Ad 03/12/96--------- £ si 10000@1=10000 £ ic 10000/20000 (2 pages) |
12 December 1996 | Resolutions
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12 December 1996 | Resolutions
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4 August 1996 | Return made up to 15/07/96; full list of members (6 pages) |
4 August 1996 | Return made up to 15/07/96; full list of members (6 pages) |
5 March 1996 | Accounting reference date shortened from 05/04 to 31/03 (1 page) |
5 March 1996 | Accounting reference date shortened from 05/04 to 31/03 (1 page) |
11 October 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
11 October 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
11 October 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
21 July 1995 | Return made up to 15/07/95; no change of members
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21 July 1995 | Return made up to 15/07/95; no change of members
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19 January 1984 | Incorporation (17 pages) |
19 January 1984 | Incorporation (17 pages) |