Walton-On-Thames
Surrey
KT12 2DJ
Director Name | @UK Dormant Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2006(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2006(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Registered Address | 12 Heaton Gardens Heaton Moor Road Stockport Cheshire SK4 4LT |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Heatons North |
Built Up Area | Greater Manchester |
1 at £1 | Ian Cooper 100.00% Ordinary |
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Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2014 | Application to strike the company off the register (3 pages) |
14 May 2014 | Application to strike the company off the register (3 pages) |
6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
18 September 2013 | Registered office address changed from 159 Carlton Road Walton-on-Thames Surrey KT12 2DJ United Kingdom on 18 September 2013 (1 page) |
18 September 2013 | Registered office address changed from 159 Carlton Road Walton-on-Thames Surrey KT12 2DJ United Kingdom on 18 September 2013 (1 page) |
23 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
23 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
23 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
23 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
7 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
7 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
5 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
5 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
13 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Secretary's details changed for @Uk Dormant Company Secretary Limited on 19 April 2010 (1 page) |
12 July 2010 | Director's details changed for @Uk Dormant Company Director Limited on 19 April 2010 (1 page) |
12 July 2010 | Secretary's details changed for @Uk Dormant Company Secretary Limited on 19 April 2010 (1 page) |
12 July 2010 | Director's details changed for @Uk Dormant Company Director Limited on 19 April 2010 (1 page) |
8 June 2010 | Registered office address changed from Accenda House 159 Carlton Road Walton on Thames Surrey KT12 2DJ on 8 June 2010 (1 page) |
8 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
8 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
8 June 2010 | Registered office address changed from Accenda House 159 Carlton Road Walton on Thames Surrey KT12 2DJ on 8 June 2010 (1 page) |
8 June 2010 | Registered office address changed from Accenda House 159 Carlton Road Walton on Thames Surrey KT12 2DJ on 8 June 2010 (1 page) |
6 May 2010 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 6 May 2010 (1 page) |
6 May 2010 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 6 May 2010 (1 page) |
6 May 2010 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 6 May 2010 (1 page) |
6 May 2010 | Appointment of Mr Ian Mark Cooper as a director (2 pages) |
6 May 2010 | Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page) |
6 May 2010 | Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page) |
6 May 2010 | Appointment of Mr Ian Mark Cooper as a director (2 pages) |
6 May 2010 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary (1 page) |
6 May 2010 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary (1 page) |
13 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
13 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
20 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
20 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
8 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
8 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
24 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
24 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
13 June 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
13 June 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
19 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
19 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
19 April 2006 | Incorporation (13 pages) |
19 April 2006 | Incorporation (13 pages) |