04527102 LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 2AL

Company number 04527102
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 19 STATION ROAD, ADDLESTONE, SURREY, KT15 2AL
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of 04527102 LIMITED are www.04527102.co.uk, and www.04527102.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Sunningdale Rail Station is 6.3 miles; to Feltham Rail Station is 6.4 miles; to Fulwell Rail Station is 7.5 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.04527102 Limited is a Private Limited Company. The company registration number is 04527102. 04527102 Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of 04527102 Limited is 19 Station Road Addlestone Surrey Kt15 2al. . SALLANS, Wayne is a Secretary of the company. PARFITT, Gordon is a Director of the company. SALLANS, Wayne is a Director of the company. Secretary RUSSELL, Katherine has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SALLANS, Wayne
Appointed Date: 18 April 2006

Director
PARFITT, Gordon
Appointed Date: 05 September 2002
76 years old

Director
SALLANS, Wayne
Appointed Date: 05 September 2002
58 years old

Resigned Directors

Secretary
RUSSELL, Katherine
Resigned: 18 April 2006
Appointed Date: 05 September 2002

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

04527102 LIMITED Events

17 Oct 2013
Restoration by order of the court
24 Apr 2012
Final Gazette dissolved via compulsory strike-off
10 Jan 2012
First Gazette notice for compulsory strike-off
13 Dec 2010
Total exemption small company accounts made up to 31 March 2010
29 Sep 2010
Annual return made up to 5 September 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 1

...
... and 18 more events
16 Sep 2002
New director appointed
16 Sep 2002
New secretary appointed
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
05 Sep 2002
Incorporation

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