Bishops Stortford
Hertfordshire
CM23 2SR
Director Name | Alexandra Carmel Proudler |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 2000(70 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 21 March 2006) |
Role | Company Director |
Correspondence Address | 6 Church Lane Stibbington Peterborough Cambridgeshire PE8 6LP |
Director Name | Stephanie Eastment |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 2005(75 years, 8 months after company formation) |
Appointment Duration | 10 months (closed 21 March 2006) |
Role | Aca |
Correspondence Address | 21 Myddelton Park Whetstone London N20 0JH |
Secretary Name | Invesco Asset Management Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 August 1992(62 years, 10 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 21 March 2006) |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | Bryan Richard Keene |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(62 years, 10 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 05 May 2004) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Woodside Winterbourne Grove Weybridge Surrey KT13 0PP |
Director Name | Mr Michael Stephen Perman |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(62 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 1994) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
Director Name | Robert John Arthur Cackett |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(65 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 05 May 2004) |
Role | Secretary |
Correspondence Address | 6 Canterbury Close Northwood Middlesex HA6 3NB |
Registered Address | 30 Finsbury Square London EC2A 1AG |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £75,000 |
Current Liabilities | £517,670 |
Latest Accounts | 5 April 2005 (18 years, 12 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 05 April |
21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2005 | Application for striking-off (1 page) |
6 October 2005 | Accounts for a dormant company made up to 5 April 2005 (6 pages) |
5 September 2005 | Return made up to 01/08/05; full list of members (7 pages) |
24 June 2005 | New director appointed (2 pages) |
10 June 2005 | New director appointed (2 pages) |
31 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
19 August 2004 | Accounts for a dormant company made up to 5 April 2004 (5 pages) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
29 October 2003 | Accounts for a dormant company made up to 5 April 2003 (6 pages) |
8 August 2003 | Return made up to 01/08/03; full list of members (8 pages) |
13 February 2003 | Registered office changed on 13/02/03 from: 11 devonshire square london EC2M 4YR (1 page) |
10 February 2003 | Accounts for a dormant company made up to 5 April 2002 (6 pages) |
15 February 2002 | Full accounts made up to 5 April 2001 (8 pages) |
22 October 2001 | Return made up to 01/08/01; full list of members (7 pages) |
25 May 2001 | Auditor's resignation (1 page) |
20 January 2001 | Full accounts made up to 5 April 2000 (6 pages) |
29 August 2000 | Return made up to 01/08/00; full list of members (8 pages) |
25 July 2000 | New director appointed (2 pages) |
13 June 2000 | New director appointed (2 pages) |
3 September 1999 | Return made up to 01/08/99; no change of members (6 pages) |
30 June 1999 | Full accounts made up to 5 April 1999 (9 pages) |
21 October 1998 | Auditor's resignation (1 page) |
8 September 1998 | Full accounts made up to 5 April 1998 (9 pages) |
2 September 1998 | Return made up to 01/08/98; no change of members (6 pages) |
1 September 1997 | Return made up to 01/08/97; full list of members (7 pages) |
23 June 1997 | Full accounts made up to 5 April 1997 (10 pages) |
29 August 1996 | Return made up to 01/08/96; no change of members (4 pages) |
30 July 1996 | Full accounts made up to 5 April 1996 (10 pages) |
11 August 1995 | Return made up to 01/08/95; full list of members (16 pages) |
12 July 1995 | Full accounts made up to 5 April 1995 (10 pages) |
26 August 1986 | Accounts made up to 5 April 1986 (5 pages) |