Berkhamsted
Hertfordshire
HP4 3JB
Director Name | Mr William Fred Rodwell |
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Date of Birth | January 1922 (Born 102 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 1991(63 years, 2 months after company formation) |
Appointment Duration | 19 years, 7 months (closed 16 November 2010) |
Role | Director (Chairman) |
Correspondence Address | The Cedars Station Road Tring Herts HP23 5NG |
Director Name | Kathleen Rodwell |
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Date of Birth | February 1923 (Born 101 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 February 1995(67 years after company formation) |
Appointment Duration | 15 years, 9 months (closed 16 November 2010) |
Role | Company Director |
Correspondence Address | The Cedars Station Road Tring Hertfordshire HP23 5NG |
Director Name | Susan Rodwell |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 1999(71 years, 6 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 16 November 2010) |
Role | Company Director |
Correspondence Address | Cedar Cross 131 Cross Oak Road Berkhamsted Hertfordshire HP4 3JB |
Secretary Name | Susan Rodwell |
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Nationality | British |
Status | Closed |
Appointed | 01 August 1999(71 years, 6 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 16 November 2010) |
Role | Company Director |
Correspondence Address | Cedar Cross 131 Cross Oak Road Berkhamsted Hertfordshire HP4 3JB |
Registered Address | Bridge House London Bridge London SE1 9QR |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £43,689 |
Cash | £306 |
Current Liabilities | £1,085,997 |
Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2009 | Notice of end of Administration (13 pages) |
22 October 2009 | Notice of end of Administration (13 pages) |
1 May 2009 | Administrator's progress report to 26 March 2009 (13 pages) |
1 May 2009 | Administrator's progress report to 26 March 2009 (13 pages) |
11 November 2008 | Notice of extension of period of Administration (1 page) |
11 November 2008 | Notice of extension of period of Administration (1 page) |
27 October 2008 | Administrator's progress report to 26 September 2008 (12 pages) |
27 October 2008 | Administrator's progress report to 26 September 2008 (12 pages) |
27 May 2008 | Statement of administrator's proposal (33 pages) |
27 May 2008 | Statement of administrator's proposal (33 pages) |
28 April 2008 | Registered office changed on 28/04/2008 from the maltings quarry road pitstone tring hertfordshire LU7 9GW (1 page) |
28 April 2008 | Registered office changed on 28/04/2008 from the maltings quarry road pitstone tring hertfordshire LU7 9GW (1 page) |
11 April 2008 | Appointment of an administrator (1 page) |
11 April 2008 | Appointment of an administrator (1 page) |
13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
26 February 2008 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
26 February 2008 | Particulars of a mortgage or charge / charge no: 9 (7 pages) |
15 October 2007 | Particulars of mortgage/charge (3 pages) |
15 October 2007 | Particulars of mortgage/charge (3 pages) |
7 June 2007 | Return made up to 03/04/07; full list of members (11 pages) |
7 June 2007 | Return made up to 03/04/07; full list of members (11 pages) |
22 March 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
22 March 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
13 October 2006 | Particulars of mortgage/charge (7 pages) |
13 October 2006 | Particulars of mortgage/charge (7 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
30 May 2006 | Return made up to 03/04/06; full list of members (12 pages) |
30 May 2006 | Return made up to 03/04/06; full list of members (12 pages) |
2 June 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
2 June 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
6 May 2005 | Return made up to 03/04/05; full list of members (12 pages) |
6 May 2005 | Return made up to 03/04/05; full list of members (12 pages) |
7 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
7 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
7 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
7 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
19 April 2004 | Return made up to 03/04/04; full list of members (9 pages) |
19 April 2004 | Return made up to 03/04/04; full list of members (9 pages) |
15 January 2004 | Full accounts made up to 30 September 2003 (12 pages) |
15 January 2004 | Full accounts made up to 30 September 2003 (12 pages) |
1 August 2003 | Registered office changed on 01/08/03 from: unit 3 stag lane berkhamsted hertfordshire HP4 1EJ (1 page) |
1 August 2003 | Registered office changed on 01/08/03 from: unit 3 stag lane berkhamsted hertfordshire HP4 1EJ (1 page) |
10 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
10 July 2003 | Full accounts made up to 30 September 2002 (12 pages) |
30 June 2003 | Particulars of mortgage/charge (4 pages) |
30 June 2003 | Particulars of mortgage/charge (4 pages) |
8 May 2003 | Return made up to 03/04/03; full list of members (12 pages) |
8 May 2003 | Return made up to 03/04/03; full list of members (12 pages) |
26 April 2002 | Return made up to 03/04/02; full list of members (11 pages) |
26 April 2002 | Return made up to 03/04/02; full list of members (11 pages) |
13 December 2001 | Full accounts made up to 30 September 2001 (13 pages) |
13 December 2001 | Full accounts made up to 30 September 2001 (13 pages) |
21 June 2001 | Full accounts made up to 30 September 2000 (13 pages) |
21 June 2001 | Full accounts made up to 30 September 2000 (13 pages) |
18 May 2001 | Return made up to 03/04/01; full list of members (11 pages) |
18 May 2001 | Return made up to 03/04/01; full list of members (11 pages) |
20 June 2000 | Full accounts made up to 30 September 1999 (13 pages) |
20 June 2000 | Full accounts made up to 30 September 1999 (13 pages) |
11 May 2000 | Return made up to 03/04/00; full list of members (11 pages) |
11 May 2000 | Return made up to 03/04/00; full list of members (11 pages) |
17 March 2000 | Particulars of mortgage/charge (3 pages) |
17 March 2000 | Particulars of mortgage/charge (3 pages) |
6 August 1999 | New secretary appointed;new director appointed (2 pages) |
6 August 1999 | New secretary appointed;new director appointed (2 pages) |
15 June 1999 | Full accounts made up to 30 September 1998 (12 pages) |
15 June 1999 | Full accounts made up to 30 September 1998 (12 pages) |
29 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
29 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
17 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
17 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
20 May 1998 | Return made up to 03/04/98; full list of members (6 pages) |
20 May 1998 | Return made up to 03/04/98; full list of members (6 pages) |
3 July 1997 | Full accounts made up to 30 September 1996 (14 pages) |
3 July 1997 | Full accounts made up to 30 September 1996 (14 pages) |
8 June 1997 | Return made up to 03/04/97; change of members (6 pages) |
8 June 1997 | Return made up to 03/04/97; change of members (6 pages) |
7 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
7 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
7 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
7 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
29 April 1996 | Return made up to 03/04/96; change of members (6 pages) |
29 April 1996 | Return made up to 03/04/96; change of members (6 pages) |
24 April 1995 | Full accounts made up to 30 September 1994 (17 pages) |
24 April 1995 | Return made up to 03/04/95; full list of members (6 pages) |
24 April 1995 | Return made up to 03/04/95; full list of members (6 pages) |
24 April 1995 | Full accounts made up to 30 September 1994 (17 pages) |
14 March 1995 | New director appointed (2 pages) |
14 March 1995 | New director appointed (2 pages) |
12 January 1995 | Resolutions
|
12 January 1995 | Memorandum and Articles of Association (46 pages) |
12 January 1995 | Resolutions
|
12 January 1995 | Memorandum and Articles of Association (46 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (105 pages) |
15 April 1992 | Resolutions
|
15 April 1992 | Resolutions
|
10 February 1928 | Certificate of incorporation (1 page) |
10 February 1928 | Certificate of incorporation (1 page) |