Sixteen ST. Marks Hill Limited

Company Registration Number: 00718901

Company registered in England and Wales

Approximate Location Map

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX

There are 137 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Sixteen ST. Marks Hill Limited is a Private Company Limited by Shares first registered on 23 March 1962. Its current registered address is in Surbiton, Surrey.

Registration Data

Company Number

00718901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2018

Accounts Next Due

31 August 2020

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,090£1,712£1,334£956£578£578£17,694
of which Cash £0£0£0£0£0£0£15,320
Total Assets £2,090£1,712£1,334£956£578£578£17,694
Current Liabilities £1,890£1,512£1,134£756£378£378£2,558
Net Current Assets £200£200£200£200£200£200£15,136
Total Net Worth £200£200£200£200£200£200£15,136

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 13 October 2010

     

    69
    Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • HARPER, Louise Kate

    Director

    Appointed on 30 September 2008

     

    Nationality: British

    Occupation: Financial Risk

    Month of birth: January 1966

    16
    Cleves Court St Marks Hill
    Surbiton
    Surrey
    KT6 4PS
    United Kingdom

  • HASTINGS, John William

    Director

    Appointed on 29 April 2004

     

    Nationality: British

    Occupation: Schoolteacher

    Month of birth: December 1952

    6 Cleves Court
    16 St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • MARR, Graham Geofrey Rae

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1945

    69
    Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • BOEG, Robert Alan

    Secretary

    Appointed on 14 July 1995

    Resigned on 30 November 2000

    28 Portland Place
    Epsom
    Surrey
    KT17 1DL

  • FOX, Kingsley Richard

    Secretary

    Resigned on 5 July 1995

    9 Cleves Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • JONES, Judith Catharine

    Secretary

    Appointed on 1 December 2000

    Resigned on 18 December 2009

    160
    Hook Road
    Surbiton
    Surrey
    KT6 5BZ

  • ALLEN, William Edward

    Director

    Resigned on 25 June 1995

    Nationality: British

    Occupation: Retired

    Month of birth: January 1909

    10
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • AUSTIN, Phillip James

    Director

    Resigned on 17 August 1995

    Nationality: British

    Occupation: Computer Analyst Programmer

    Month of birth: May 1963

    17 Cleves Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • BATTY, Sarah Jane

    Director

    Resigned on 3 June 1994

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: January 1965

    19 Cleves Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • BENSON, Mark Cerrada

    Director

    Resigned on 20 June 2001

    Nationality: British

    Occupation: Bank Officer

    Month of birth: January 1969

    14 Cleves Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • BRIND, Maria Anne

    Director

    Appointed on 20 June 2001

    Resigned on 11 December 2002

    Nationality: British

    Occupation: Fund Management

    Month of birth: November 1973

    10 Cleves Court
    16-18 Saint Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • BULL, Andrew John, Cllr

    Director

    Resigned on 6 November 1996

    Nationality: British

    Occupation: Telecom Technician

    Month of birth: December 1964

    6 Cleves Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • BYRNE, Paul Charles

    Director

    Appointed on 19 May 1994

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1967

    15 Cleves Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • CLAYDON, Robert Frederick

    Director

    Resigned on 28 June 1996

    Nationality: British

    Occupation: Clerk

    Month of birth: August 1944

    7 Cleves Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • EDMUNDSON, Peter Robert

    Director

    Resigned on 19 May 1994

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1956

    15 Cleves Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • EVANS, Louise Kate

    Director

    Appointed on 20 June 2001

    Resigned on 17 May 2005

    Nationality: British

    Occupation: Regulator Financial Services

    Month of birth: January 1966

    16 Cleves Court
    Saint Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • FAULKNER, Frances Bernadette

    Director

    Appointed on 16 July 1993

    Resigned on 20 June 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1951

    Hunters Lodge
    River Avenue
    Thames Ditton
    Surrey
    KT7 0RS

  • FOX, Doreen Molly

    Director

    Appointed on 11 December 2002

    Resigned on 13 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1925

    9 Cleves Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • FOX, Doreen Molly

    Director

    Resigned on 20 June 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1925

    9 Cleves Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • GRABMAN, Leon

    Director

    Resigned on 18 January 1999

    Nationality: British

    Occupation: Retired

    Month of birth: April 1922

    4 Cleves Court
    St Marys Hill
    Surbiton
    Surrey
    KT6 4PS

  • GREENSTREET, Heidi Jane

    Director

    Appointed on 3 June 1994

    Resigned on 23 March 2000

    Nationality: British

    Occupation: Therapeutic Radiographer

    Month of birth: May 1966

    19 Cleves Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • HARRISON, Sheila Hesketh

    Director

    Appointed on 11 December 2002

    Resigned on 13 May 2015

    Nationality: British

    Occupation: Retired Journalist

    Month of birth: July 1918

    12 Cleves Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • HARRISON, Shiela Hesketh

    Director

    Resigned on 20 June 2001

    Nationality: British

    Occupation: Retired

    Month of birth: July 1918

    12 Cleves Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • HASTINGS, John William

    Director

    Appointed on 31 March 1999

    Resigned on 11 December 2002

    Nationality: British

    Occupation: Schoolteacher

    Month of birth: December 1952

    6 Cleves Court
    16 St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • HAYLOR, May

    Director

    Resigned on 23 July 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1909

    3 Cleves Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • HEALD, Robert Douglas Spencer

    Director

    Appointed on 18 December 2009

    Resigned on 13 October 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1956

    Manor Cottage
    92 Manor Road
    North Hinchley Wood
    Esher
    Surrey
    KT10 0AE

  • HINGE, Kathleen Sewell

    Director

    Resigned on 21 November 1996

    Nationality: British

    Occupation: Retired

    Month of birth: January 1905

    8 Cleves Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • JIVRAJ, Shirin

    Director

    Resigned on 16 March 2001

    Nationality: British

    Occupation: Retired

    Month of birth: July 1927

    5 Cleves Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • KINGWELL, Adrian David

    Director

    Appointed on 18 March 1997

    Resigned on 22 May 1998

    Nationality: British

    Occupation: Sales Executive

    Month of birth: April 1966

    17 Cleves Court St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • LANCASTER, Marion Jean

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Retired

    Month of birth: November 1921

    11 Cleves Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • LOWE, Siew Imm Connie

    Director

    Resigned on 20 June 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1945

    8 Embercourt Road
    Thames Ditton
    Surrey
    KT7 0LQ

  • ROSENBLOOM, Cora

    Director

    Resigned on 20 June 2001

    Nationality: British

    Occupation: Retire

    Month of birth: May 1915

    2 Cleves Court
    St Marks Hill
    Surbiton
    Surry
    KT6 4PS

  • SKERRY, Bernard

    Director

    Resigned on 16 July 1993

    Nationality: British

    Occupation: Retired

    Month of birth: September 1922

    3 Sheppard Close
    Beaufort Road
    Kingston Upon Thames
    Surrey
    KT1 2TR

  • SPARROW, Mark Andrew

    Director

    Resigned on 7 June 2000

    Nationality: British

    Occupation: Commodity Dealer

    Month of birth: July 1967

    16 Cleves Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • TERRY, Ethel Muriel Lilian

    Director

    Resigned on 20 June 2001

    Nationality: British

    Occupation: Retired

    Month of birth: July 1914

    18 Cleves Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

  • WOLFE, Neville

    Director

    Resigned on 9 August 1997

    Nationality: British

    Occupation: Retired

    Month of birth: August 1913

    12a Cleves Court
    St Marks Hill
    Surbiton
    Surrey
    KT6 4PS

This information was most recently updated 08/03/2019.

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  1. 29 August 2018 Total exemption full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: A7D05UWO. Transaction: MzIxMzA3OTE2MGFkaXF6a2N4.

  2. 18 February 2018 [View PDF]

    Action Date: 14 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X700GNI0. Transaction: MzE5Nzk4NzA1OGFkaXF6a2N4.

  3. 5 June 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6796XE0. Transaction: MzE3NzMwOTk2NGFkaXF6a2N4.

  4. 6 March 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NUV0K. Transaction: MzE3MDM5Njg2MGFkaXF6a2N4.

  5. 26 September 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH03. Barcode: X5GB93PM. Transaction: MzE1ODIzMTI2OGFkaXF6a2N4.

  6. 12 July 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH03. Barcode: X5B2T9Y3. Transaction: MzE1MjcyMzE3N2FkaXF6a2N4.

  7. 10 March 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A520QX2W. Transaction: MzE0MzUyNTcwM2FkaXF6a2N4.

  8. 29 February 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51RAGZV. Transaction: MzE0MjkyNzM2NmFkaXF6a2N4.

  9. 28 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E852D6. Transaction: MzEyOTg0ODU0MGFkaXF6a2N4.

  10. 14 May 2015 Termination of appointment of Sheila Hesketh Harrison as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM01. Barcode: X47ERZ9V. Transaction: MzEyMzE0OTUwN2FkaXF6a2N4.

  11. 14 May 2015 Appointment of Graham Geofrey Rae Marr as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47ERRK0. Transaction: MzEyMzE0NzE5MmFkaXF6a2N4.

  12. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2ZGQ. Transaction: MzExODMzNTIwMGFkaXF6a2N4.

  13. 4 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32XXA1N. Transaction: MzA5NTYwMDIwMGFkaXF6a2N4.

  14. 5 February 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A30RH5XC. Transaction: MzA5Mzk0NDIzOGFkaXF6a2N4.

  15. 13 May 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A27LITE9. Transaction: MzA3Nzg3NjI1MGFkaXF6a2N4.

  16. 28 February 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X234ZZKB. Transaction: MzA3MzcwMTAzMWFkaXF6a2N4.

  17. 30 October 2012 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH03. Barcode: X1KM72QB. Transaction: MzA2NjY2NTQ1N2FkaXF6a2N4.

  18. 29 May 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A19NO6QI. Transaction: MzA1ODI4OTcxN2FkaXF6a2N4.

  19. 29 February 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13PR27D. Transaction: MzA1MzMzNzczNmFkaXF6a2N4.

  20. 28 March 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AUN6XSQC. Transaction: MzAzNDU4NTcyNmFkaXF6a2N4.

  21. 1 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XWNU5S29. Transaction: MzAzMzA5NTc3NGFkaXF6a2N4.

  22. 1 March 2011 Director's details changed for Louise Kate Harper on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWNNZS2W. Transaction: MzAzMzA5NTMxM2FkaXF6a2N4.

  23. 13 October 2010 Appointment of Mr. Robert Douglas Spencer Heald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMJT6O7W. Transaction: MzAyNTE1NTcwMmFkaXF6a2N4.

  24. 13 October 2010 Termination of appointment of Doreen Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMJU9O70. Transaction: MzAyNTE1NTc3OWFkaXF6a2N4.

  25. 13 October 2010 Termination of appointment of Robert Heald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMJSQO7F. Transaction: MzAyNTE1NTY2MmFkaXF6a2N4.

  26. 16 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AEET6J6Q. Transaction: MzAxMzY1Njc5M2FkaXF6a2N4.

  27. 3 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XRC27HZP. Transaction: MzAxMDYwODgyNmFkaXF6a2N4.

  28. 15 January 2010 Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Address. Type: AD01. Barcode: AMCRKGKJ. Transaction: MzAwNzE2NTEwMGFkaXF6a2N4.

  29. 21 December 2009 Termination of appointment of Judith Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIUMAFZJ. Transaction: MzAwNTM2MDc2OGFkaXF6a2N4.

  30. 21 December 2009 Appointment of Mr. Robert Douglas Spencer Heald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIUM3FZC. Transaction: MzAwNTM2MDc2MWFkaXF6a2N4.

  31. 17 December 2009 Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: PSWN5FUE. Transaction: MzAwNTE3MTU0OGFkaXF6a2N4.

  32. 1 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0797DPA. Transaction: MjA0MjU2MjY4MmFkaXF6a2N4.

  33. 13 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSN783R. Transaction: MjAyODA4Nzk2NWFkaXF6a2N4.

  34. 28 October 2008 Director appointed louise kate harper [View PDF]

    Category: Officers. Type: 288a. Barcode: ANQEN491. Transaction: MjAxNjU4MTk3MWFkaXF6a2N4.

  35. 13 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AVFAR28V. Transaction: MjAxMDkwNjk3MWFkaXF6a2N4.

  36. 7 July 2008 Return made up to 28/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AF4ZR14O. Transaction: MjAwODU0NjY1N2FkaXF6a2N4.

  37. 12 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM3NjU5NWFkaXF6a2N4.

  38. 4 April 2007 Return made up to 28/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI1OTE3NGFkaXF6a2N4.

  39. 18 August 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA3MjYyOGFkaXF6a2N4.

  40. 10 April 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAxNzYzOWFkaXF6a2N4.

  41. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUyNzMwMmFkaXF6a2N4.

  42. 25 April 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNzAxMzYxOWFkaXF6a2N4.

  43. 10 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU4ODY1NmFkaXF6a2N4.

  44. 28 May 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5OTA1OTcwOWFkaXF6a2N4.

  45. 20 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTEzMDU5OWFkaXF6a2N4.

  46. 5 March 2004 Return made up to 28/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU5OTM5N2FkaXF6a2N4.

  47. 7 November 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2NzMyMTQzNGFkaXF6a2N4.

  48. 27 February 2003 Return made up to 28/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0MDI1MWFkaXF6a2N4.

  49. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcxODk3OGFkaXF6a2N4.

  50. 27 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY2MDg1MmFkaXF6a2N4.

  51. 27 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY2NzM3NGFkaXF6a2N4.

  52. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY1MzU1MmFkaXF6a2N4.

  53. 30 September 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzNTAzOTIwMWFkaXF6a2N4.

  54. 26 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ2NTM3N2FkaXF6a2N4.

  55. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY0ODQ4OGFkaXF6a2N4.

  56. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIzNjQ3NGFkaXF6a2N4.

  57. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjczODMyNGFkaXF6a2N4.

  58. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQyNDI0MWFkaXF6a2N4.

  59. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg3NzEyM2FkaXF6a2N4.

  60. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDEwNzM4OGFkaXF6a2N4.

  61. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTgyNDQ5MWFkaXF6a2N4.

  62. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM3NTkyMWFkaXF6a2N4.

  63. 12 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA3NDYxMWFkaXF6a2N4.

  64. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc5MDU0MWFkaXF6a2N4.

  65. 21 May 2001 Return made up to 28/02/01; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU2MjI4MWFkaXF6a2N4.

  66. 22 February 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1MTMxNmFkaXF6a2N4.

  67. 22 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUzNjkyMmFkaXF6a2N4.

  68. 22 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTcwMzUxMmFkaXF6a2N4.

  69. 22 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMyMTQ0OGFkaXF6a2N4.

  70. 21 February 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3MzI3NzQ3MWFkaXF6a2N4.

  71. 21 February 2001 Registered office changed on 21/02/01 from: thorogood house 34 tolworth close tolworth surbiton surrey KT6 7EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU4MzUwOWFkaXF6a2N4.

  72. 12 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY1NjA0OWFkaXF6a2N4.

  73. 12 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkxMDE5NmFkaXF6a2N4.

  74. 12 June 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1MTUyMzE3M2FkaXF6a2N4.

  75. 6 March 2000 Return made up to 28/02/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc3NzI4MmFkaXF6a2N4.

  76. 9 July 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2MDY2MTI1MWFkaXF6a2N4.

  77. 22 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkzMTAxMGFkaXF6a2N4.

  78. 9 March 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzOTA0NWFkaXF6a2N4.

  79. 6 May 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEyNjg5NjE5M2FkaXF6a2N4.

  80. 6 March 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEzNTQ3M2FkaXF6a2N4.

  81. 12 August 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEyMjM0MzU4OGFkaXF6a2N4.

  82. 27 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgyMDU1MGFkaXF6a2N4.

  83. 6 March 1997 Return made up to 28/02/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM3Nzg2NmFkaXF6a2N4.

  84. 30 July 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2NDcwODgzMWFkaXF6a2N4.

  85. 13 March 1996 Return made up to 28/02/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE1NTgzNWFkaXF6a2N4.

  86. 21 August 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE0NTE2MjIzMGFkaXF6a2N4.

  87. 8 August 1995 Registered office changed on 08/08/95 from: 9,cleves court 16/18,st.marks hill surbiton surrey KT6 4PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY2NDE3OWFkaXF6a2N4.

  88. 19 July 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjA3MDgwOWFkaXF6a2N4.

  89. 16 February 1995 Return made up to 28/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDMxODkwM2FkaXF6a2N4.

  90. 18 July 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjI1OTUwNGFkaXF6a2N4.

  91. 18 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjQ0MjUxNGFkaXF6a2N4.

  92. 27 February 1994 Return made up to 28/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjk2MjgyNGFkaXF6a2N4.

  93. 15 February 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAwODkyNjU5MGFkaXF6a2N4.

  94. 19 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODk2NzA5MWFkaXF6a2N4.

  95. 18 March 1993 Return made up to 28/02/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MzkyMzcwNGFkaXF6a2N4.

  96. 18 March 1993 Return made up to 28/02/92; full list of members

    Category: Annual return. Type: 363a. Transaction: ODM5MjM3MDRhZGlxemtjeA.

  97. 18 March 1993 Return made up to 28/02/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDM3NjI5OWFkaXF6a2N4.

  98. 18 March 1993 Return made up to 28/02/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MTA0Mzc2Mjk5YWRpcXprY3g.

  99. 10 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTcyOTE5M2FkaXF6a2N4.

  100. 10 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzAzNjA2OGFkaXF6a2N4.

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34.204.194.190 Fri, 20 Sep 2019 09:26:18 +0100