65 Amyand Park Road Limited

Company Registration Number: 03391790

Company registered in England and Wales

Approximate Location Map
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65 Amyand Park Road Limited is a Private Company Limited by Shares first registered on 25 June 1997. Its current registered address is in Surrey.

Registered Address

87 BRIDGE ROAD
EAST MOLESEY
SURREY
KT8 9HH

There are 50 companies currently registered at this postcode, including this one.

All companies at KT8 9HH

Registration Data

Company Number

03391790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

25 June 2015

Returns Next Due

23 July 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£3£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£3£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£3£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PARSON, Leroy Edmund

    Secretary

    Appointed on 15 September 2009

     

    Upper Flat
    65 Amyand Park Road
    Twickenham
    TW1 3HG

  • HETHERINGTON, Graham

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1965

    Flat 2 65 Amyand Park Road
    Twickenham
    TW1 3HG

  • PARSON, Leroy Edmund

    Director

    Appointed on 25 June 1997

     

    Nationality: British

    Occupation: Advisor

    Month of birth: July 1951

    Upper Flat 65 Amyand Park Road
    Twickenham
    Middlesex
    TW1 3HG

  • OFFEN, Victoria Caroline

    Secretary

    Appointed on 25 June 1997

    Resigned on 15 September 2009

    65a Amyand Park Road
    Twickenham
    Middlesex
    TW1 3HG

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 25 June 1997

    Resigned on 25 June 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • DICKENS, James Christopher

    Director

    Appointed on 20 February 2002

    Resigned on 19 April 2004

    Nationality: British

    Occupation: Cons

    Month of birth: March 1978

    Flat 2
    65 Amyand Park Road
    Twickenham
    TW1 3HG

  • MARTIN, Shirley Anne

    Director

    Appointed on 25 June 1997

    Resigned on 20 February 2002

    Nationality: British

    Occupation: Social Worker

    Month of birth: May 1943

    65 Amyand Park Road
    Twickenham
    Middlesex
    TW1 3HG

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 25 June 1997

    Resigned on 25 June 1997

    3 Garden Walk
    London
    EC2A 3EQ

  • OFFEN, Victoria Caroline

    Director

    Appointed on 25 June 1997

    Resigned on 15 September 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1966

    65a Amyand Park Road
    Twickenham
    Middlesex
    TW1 3HG

  • RAWLING, William

    Director

    Appointed on 19 April 2004

    Resigned on 28 August 2007

    Nationality: British

    Occupation: Pilot

    Month of birth: February 1977

    Flat 2 65 Amyand Park Road
    Twickenham
    Middlesex
    TW1 3HG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 August 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6CC2GWO. Transaction: MzE4MjM5MjYzMGFkaXF6a2N4.

  2. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AEVCK9. Transaction: MzE4MDI4OTk0NGFkaXF6a2N4.

  3. 25 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5E4U6PC. Transaction: MzE1NTkwNDMwM2FkaXF6a2N4.

  4. 5 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR8BAQ. Transaction: MzE1NDUyOTE4NWFkaXF6a2N4.

  5. 21 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4EA8654. Transaction: MzEyOTQ0NTk2MGFkaXF6a2N4.

  6. 17 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTSKSQ. Transaction: MzEyNzI3NTM5OGFkaXF6a2N4.

  7. 6 September 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: B3FJJQ63. Transaction: MzEwNjg5MjQxM2FkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLX1Y0. Transaction: MzEwNDA3MTA2N2FkaXF6a2N4.

  9. 28 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FADGKJ. Transaction: MzA4Mzk2MjE4MGFkaXF6a2N4.

  10. 23 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2D77UQ1. Transaction: MzA4MTk3Nzk3NGFkaXF6a2N4.

  11. 30 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1KM91OW. Transaction: MzA2NjY4ODY1M2FkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTF6Y1. Transaction: MzA2MTMwODg0NGFkaXF6a2N4.

  13. 5 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AEGE5X6Q. Transaction: MzA0MzI3MDA4MGFkaXF6a2N4.

  14. 8 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X52AYVNU. Transaction: MzA0MDExOTkzNGFkaXF6a2N4.

  15. 15 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AAX45NBO. Transaction: MzAyMzM2ODczOWFkaXF6a2N4.

  16. 25 August 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: X1OWEMUC. Transaction: MzAyMjA2NTEwN2FkaXF6a2N4.

  17. 25 August 2010 Director's details changed for Leroy Edmund Parson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1OWDMUB. Transaction: MzAyMjA2NDU3MGFkaXF6a2N4.

  18. 25 August 2010 Director's details changed for Graham Hetherington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1OWCMUA. Transaction: MzAyMjA2NDU2OGFkaXF6a2N4.

  19. 8 October 2009 Appointment of Mr Leroy Edmund Parson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ7RNDXB. Transaction: MzAwMDM1NTA3MWFkaXF6a2N4.

  20. 8 October 2009 Termination of appointment of Victoria Offen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ7M9DXS. Transaction: MzAwMDM1NDU3MWFkaXF6a2N4.

  21. 8 October 2009 Termination of appointment of Victoria Offen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ7KJDX0. Transaction: MzAwMDM1NDU2NGFkaXF6a2N4.

  22. 10 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2Z7ND4M. Transaction: MjA0MTA2MDkxMWFkaXF6a2N4.

  23. 24 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8OKBTE. Transaction: MjAzNzg0MjU1NGFkaXF6a2N4.

  24. 16 December 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A16T35M4. Transaction: MjAyMDQyMDEyMmFkaXF6a2N4.

  25. 31 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFC01U0. Transaction: MjAwOTk3NDM0MGFkaXF6a2N4.

  26. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE2NjU1MGFkaXF6a2N4.

  27. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE2NjQ3MWFkaXF6a2N4.

  28. 12 September 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ1MzU0MWFkaXF6a2N4.

  29. 16 August 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE4OTQwNWFkaXF6a2N4.

  30. 1 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI2MDIzNGFkaXF6a2N4.

  31. 23 August 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkwMTA2M2FkaXF6a2N4.

  32. 3 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA0MDM0MmFkaXF6a2N4.

  33. 26 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTEzNjIxM2FkaXF6a2N4.

  34. 19 May 2005 Registered office changed on 19/05/05 from: 39 walsingham gardens epsom surrey KT19 0LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTU4NjQ1N2FkaXF6a2N4.

  35. 7 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5ODYwODg2MGFkaXF6a2N4.

  36. 27 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUxMzE2MmFkaXF6a2N4.

  37. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM4NjA3OGFkaXF6a2N4.

  38. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA4NTU4MmFkaXF6a2N4.

  39. 28 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMzgzMDA4N2FkaXF6a2N4.

  40. 28 April 2004 Registered office changed on 28/04/04 from: 6TH floor queens house 2 holly road twickenham TW1 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTM0NzQ5OGFkaXF6a2N4.

  41. 18 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYzMzIxMGFkaXF6a2N4.

  42. 14 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNjczMTQ1N2FkaXF6a2N4.

  43. 2 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkyMDg5MGFkaXF6a2N4.

  44. 13 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc5OTUyOWFkaXF6a2N4.

  45. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY5NDYwMGFkaXF6a2N4.

  46. 1 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNzQyMjQ5OGFkaXF6a2N4.

  47. 7 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU0MTUyMmFkaXF6a2N4.

  48. 6 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NDkxNTIxMmFkaXF6a2N4.

  49. 6 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDA3NjgyNmFkaXF6a2N4.

  50. 10 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQyMTc4OWFkaXF6a2N4.

  51. 16 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NzAzMTYwMWFkaXF6a2N4.

  52. 16 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM4MjgzNGFkaXF6a2N4.

  53. 20 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc4ODIwOGFkaXF6a2N4.

  54. 12 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0ODA4NTUyN2FkaXF6a2N4.

  55. 12 April 1999 Ad 25/06/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzc4NTM2M2FkaXF6a2N4.

  56. 1 April 1999 Registered office changed on 01/04/99 from: 65A amyand park road twickenham TW1 3HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ2OTcyNGFkaXF6a2N4.

  57. 20 July 1998 Return made up to 25/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM1MjgzNmFkaXF6a2N4.

  58. 9 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzYyNzE3MWFkaXF6a2N4.

  59. 9 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA5MjY2OWFkaXF6a2N4.

  60. 9 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQxOTY5N2FkaXF6a2N4.

  61. 9 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkyMjk0NGFkaXF6a2N4.

  62. 25 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzY2ODk5MGFkaXF6a2N4.

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54.196.201.241 Sun, 17 Dec 2017 14:12:14 +0000