Hertfordshire Congregational Union(Incorporated)(The)

Company Name	Hertfordshire Congregational Union(Incorporated)(The)
Company Status	Dissolved
Company Number	00076380
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 February 1903(121 years, 3 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Vernon Frank Lane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1992(89 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (closed 21 February 2012)
Role	Retired
Country of Residence	England
Correspondence Address	32-34 Great Peter Street London SW1P 2DB

Director Name	Brian Michael Hosier
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1994(91 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (closed 21 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32-34 Great Peter Street London SW1P 2DB

Director Name	Ian Macfarlane Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1994(91 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (closed 21 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32-34 Great Peter Street London SW1P 2DB

Director Name	Mr Michael John Gould
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1997(94 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (closed 21 February 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	32-34 Great Peter Street London SW1P 2DB

Director Name	Brian William Van Moere
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2001(98 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 21 February 2012)
Role	Retired
Country of Residence	England
Correspondence Address	32-34 Great Peter Street London SW1P 2DB

Director Name	John Ashley Price
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2001(98 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 21 February 2012)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	32-34 Great Peter Street London SW1P 2DB

Director Name	Adrian Albert West
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2003(100 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 21 February 2012)
Role	Retired
Country of Residence	England
Correspondence Address	32-34 Great Peter Street London SW1P 2DB

Secretary Name	Keith Roy Berry
Nationality	British
Status	Closed
Appointed	01 July 2005(102 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 21 February 2012)
Role	Company Director
Correspondence Address	32-34 Great Peter Street London SW1P 2DB

Director Name	Ian Martin Critchley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2006(103 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 21 February 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	32-34 Great Peter Street London SW1P 2DB

Director Name	Mr Simon Fairnington
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2007(104 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 February 2012)
Role	Synod Clerk
Country of Residence	England
Correspondence Address	32-34 Great Peter Street London SW1P 2DB

Director Name	Ms Memuna Sheriff
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2011(108 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 21 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	32-34 Great Peter Street London SW1P 2DB

Director Name	Rev Ernest Reginald Wimpress
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(88 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 1993)
Role	Minister Of Religion
Correspondence Address	19 Made Feld Stevenage Hertfordshire SG1 1PQ

Director Name	Mrs Mary Stacy
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(88 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 March 1998)
Role	Married Woman
Correspondence Address	31 Fordington Road London N6 4TD

Director Name	Rev Geoffrey William Satchell
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(88 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 1993)
Role	Minister Of Religion
Correspondence Address	26 Southdown Road Loughborough Leicestershire LE11 2TE

Director Name	Miss Freda Rosaline Pettengell
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(88 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 October 1996)
Role	Retired Bank Official
Correspondence Address	40 Brampton Park Road Hitchin Hertfordshire SG5 1XF

Director Name	Norman Wilson Neville
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(88 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 March 1995)
Role	Retired Solicitor
Correspondence Address	3 Hermitage Court Snaresbrook London E18 2EW

Director Name	Ronald Seymour Martin
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(88 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 August 1993)
Role	Retired Company Secretary
Correspondence Address	31 West Close Wembley Middlesex HA9 9PJ

Director Name	Laurence Roger Herbert Macro
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(88 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 1993)
Role	Retired Bank Controller
Correspondence Address	Littlemount 47 Kings Road Chalfont St Giles Buckinghamshire HP8 4HP

Director Name	Oliver James Cadoux
Date of Birth	March 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(88 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 1993)
Role	Retired Bank Accountant
Correspondence Address	27 Clarendon Gardens Wembley Middlesex HA9 7QW

Director Name	John Terence Blowfield
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(88 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 June 2003)
Role	Retired Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Wellington Road Enfield Middlesex EN1 2PB

Secretary Name	Norman Wilson Neville
Nationality	British
Status	Resigned
Appointed	01 July 1991(88 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 1993)
Role	Company Director
Correspondence Address	3 Hermitage Court Snaresbrook London E18 2EW

Director Name	Miss Valerie Mary Ham
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(89 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2003)
Role	Retired Bank Manager
Correspondence Address	15 Upcroft Avenue Edgware Middlesex HA8 9RA

Director Name	Maurice Dyson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(89 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 20 July 2010)
Role	Actuary
Country of Residence	England
Correspondence Address	32-34 Great Peter Street London SW1P 2DB

Director Name	Mr John Maitland
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(89 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 August 1996)
Role	Management Consultancy
Correspondence Address	44 Dove Park Chorleywood Rickmansworth Hertfordshire WD3 5NY

Director Name	Mr Cecil Willoughby Griffiths
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(90 years, 1 month after company formation)
Appointment Duration	12 years (resigned 21 March 2005)
Role	Retired
Correspondence Address	11 Newnham Avenue Eastcote Ruislip Middlesex HA4 9RW

Secretary Name	Mr Vernon Frank Lane
Nationality	British
Status	Resigned
Appointed	07 June 1993(90 years, 4 months after company formation)
Appointment Duration	12 years (resigned 30 June 2005)
Role	Retired
Correspondence Address	5 Mandeville Close Watford Hertfordshire WD17 4SF

Director Name	Martin John Truscott
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(91 years, 4 months after company formation)
Appointment Duration	6 years (resigned 19 June 2000)
Role	Minister Of Religion
Correspondence Address	48 Blenheim Crescent Luton LU3 1HB

Director Name	Keith Henry Holland
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1995(92 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 17 October 2001)
Role	Management Consultant
Country of Residence	England
Correspondence Address	15 Gilbey Close Ickenham Uxbridge Middlesex UB10 8TD

Director Name	Martin Thomas Hazell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2003(100 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2006)
Role	Clergy Synod Clerk
Country of Residence	United Kingdom
Correspondence Address	34 Creighton Avenue London N10 1NU

Location

Registered Address	32-34 Great Peter Street London SW1P 2DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
31 October 2011	Application to strike the company off the register (4 pages)
31 October 2011	Application to strike the company off the register (4 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 July 2011	Annual return made up to 1 July 2011 no member list (12 pages)
6 July 2011	Annual return made up to 1 July 2011 no member list (12 pages)
6 July 2011	Annual return made up to 1 July 2011 no member list (12 pages)
30 March 2011	Appointment of Ms Memuna Sheriff as a director (2 pages)
30 March 2011	Appointment of Ms Memuna Sheriff as a director (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 August 2010	Termination of appointment of Maurice Dyson as a director (1 page)
25 August 2010	Termination of appointment of Maurice Dyson as a director (1 page)
7 July 2010	Annual return made up to 1 July 2010 no member list (7 pages)
7 July 2010	Annual return made up to 1 July 2010 no member list (7 pages)
7 July 2010	Annual return made up to 1 July 2010 no member list (7 pages)
6 October 2009	Director's details changed for Maurice Dyson on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Keith Roy Berry on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Adrian Albert West on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Brian Michael Hosier on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Vernon Frank Lane on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Macfarlane Anderson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Adrian Albert West on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Keith Roy Berry on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Simon Fairnington on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for John Ashley Price on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Martin Critchley on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Simon Fairnington on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Maurice Dyson on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Keith Roy Berry on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Brian William Van Moere on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Maurice Dyson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Martin Critchley on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Brian Michael Hosier on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Brian William Van Moere on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Brian Michael Hosier on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Martin Critchley on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael John Gould on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael John Gould on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Vernon Frank Lane on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Simon Fairnington on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Brian William Van Moere on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for John Ashley Price on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Adrian Albert West on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for John Ashley Price on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Macfarlane Anderson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian Macfarlane Anderson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Vernon Frank Lane on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael John Gould on 5 October 2009 (2 pages)
17 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 July 2009	Accounts made up to 31 December 2008 (1 page)
14 July 2009	Annual return made up to 01/07/09 (5 pages)
14 July 2009	Annual return made up to 01/07/09 (5 pages)
28 October 2008	Director's Change of Particulars / vernon lane / 06/10/2008 / HouseName/Number was: , now: 6 trinity court; Street was: 5 mandeville close, now: 130 hempstead road; Post Code was: WD17 4SF, now: WD17 4LQ (1 page)
28 October 2008	Director's change of particulars / vernon lane / 06/10/2008 (1 page)
22 July 2008	Accounts made up to 31 December 2007 (1 page)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 July 2008	Director's change of particulars / ian critchley / 04/09/2007 (1 page)
16 July 2008	Director's Change of Particulars / ian critchley / 04/09/2007 / HouseName/Number was: , now: 2; Street was: 16 aplins close, now: moor park; Area was: , now: wendover; Post Town was: harpenden, now: aylesbury; Post Code was: AL5 2QB, now: HP22 6AX (1 page)
16 July 2008	Annual return made up to 01/07/08 (5 pages)
16 July 2008	Annual return made up to 01/07/08 (5 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
14 July 2007	Annual return made up to 01/07/07 363(288) ‐ Director's particulars changed (7 pages)
14 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 July 2007	Annual return made up to 01/07/07 (7 pages)
14 July 2007	Accounts made up to 31 December 2006 (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 September 2006	Accounts made up to 31 December 2005 (1 page)
11 August 2006	Annual return made up to 01/07/06 (7 pages)
11 August 2006	Annual return made up to 01/07/06 (7 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Accounts made up to 31 December 2004 (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Annual return made up to 01/07/05 (7 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Annual return made up to 01/07/05 (7 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
20 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 December 2004	Accounts made up to 31 December 2003 (1 page)
14 July 2004	Annual return made up to 01/07/04 (8 pages)
14 July 2004	Annual return made up to 01/07/04 (8 pages)
19 August 2003	Director's particulars changed (1 page)
19 August 2003	Director's particulars changed (1 page)
11 July 2003	Accounts made up to 31 December 2002 (1 page)
11 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 July 2003	Annual return made up to 01/07/03 363(288) ‐ Director resigned (9 pages)
11 July 2003	Annual return made up to 01/07/03 (9 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 July 2002	Annual return made up to 01/07/02 (8 pages)
18 July 2002	Annual return made up to 01/07/02 363(288) ‐ Director resigned (8 pages)
18 July 2002	Accounts made up to 31 December 2001 (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
1 August 2001	Annual return made up to 01/07/01 (6 pages)
1 August 2001	Accounts made up to 31 December 2000 (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	Annual return made up to 01/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 August 2000	Annual return made up to 01/07/00 363(288) ‐ Director resigned (6 pages)
1 August 2000	Annual return made up to 01/07/00 (6 pages)
19 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 July 2000	Accounts made up to 31 December 1999 (1 page)
19 July 1999	Annual return made up to 01/07/99 (6 pages)
19 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 July 1999	Annual return made up to 01/07/99 (6 pages)
19 July 1999	Accounts made up to 31 December 1998 (1 page)
15 July 1998	Accounts made up to 31 December 1997 (1 page)
15 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 March 1998	Registered office changed on 16/03/98 from: the city temple holborn viaduct london EC1A 2DE (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Registered office changed on 16/03/98 from: the city temple holborn viaduct london EC1A 2DE (1 page)
16 March 1998	Director resigned (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 July 1997	Annual return made up to 01/07/97 (6 pages)
10 July 1997	Annual return made up to 01/07/97 (6 pages)
10 July 1997	Accounts made up to 31 December 1996 (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
1 October 1996	Director's particulars changed (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	Director's particulars changed (1 page)
15 July 1996	Accounts made up to 31 December 1995 (1 page)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 July 1996	Annual return made up to 01/07/96 363(288) ‐ Director's particulars changed (8 pages)
15 July 1996	Annual return made up to 01/07/96 (8 pages)
6 July 1995	Annual return made up to 01/07/95 (8 pages)
6 July 1995	Annual return made up to 01/07/95 (8 pages)
6 July 1995	Accounts made up to 31 December 1994 (1 page)
6 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
30 March 1995	Director resigned (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Director resigned (2 pages)

Hertfordshire Congregational Union(Incorporated)(The)

Business Activity

Directors

Location

Accounts

Filing History

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