Watford By Pass
Watford
Herts
WD25 8JJ
Secretary Name | Mr Eric Lewis |
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Nationality | British |
Status | Closed |
Appointed | 26 January 2000(66 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 01 March 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Cp House, Otterspool Way Watford By Pass Watford Herts WD25 8JJ |
Director Name | Mr Paul Andrew Filer |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2000(67 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 01 March 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cp House, Otterspool Way Watford By Pass Watford Herts WD25 8JJ |
Director Name | Mr Gideon Schreier |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(57 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 12 February 1998) |
Role | Company Director |
Correspondence Address | Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ |
Director Name | Michael Montague Wreschner |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(57 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 30 November 2000) |
Role | Chartered Accountant |
Correspondence Address | 10 Raleigh Close London NW4 2TA |
Secretary Name | Michael Montague Wreschner |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(57 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 26 January 2000) |
Role | Company Director |
Correspondence Address | 10 Raleigh Close London NW4 2TA |
Registered Address | Cp House, Otterspool Way Watford By Pass Watford Herts WD25 8JJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey North |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2010 | Application to strike the company off the register (3 pages) |
8 November 2010 | Application to strike the company off the register (3 pages) |
6 July 2010 | Director's details changed for Sir Bernard Schreier on 30 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Paul Andrew Filer on 30 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Sir Bernard Schreier on 30 June 2010 (2 pages) |
6 July 2010 | Secretary's details changed for Mr Eric Lewis on 30 June 2010 (1 page) |
6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
6 July 2010 | Secretary's details changed for Mr Eric Lewis on 30 June 2010 (1 page) |
6 July 2010 | Director's details changed for Mr Paul Andrew Filer on 30 June 2010 (2 pages) |
6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
29 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
29 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
14 September 2009 | Accounts made up to 31 December 2008 (5 pages) |
1 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
1 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
3 September 2008 | Accounts made up to 31 December 2007 (5 pages) |
3 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
2 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
2 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
25 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
18 July 2007 | Location of register of members (1 page) |
18 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
18 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
18 July 2007 | Location of debenture register (1 page) |
18 July 2007 | Location of register of members (1 page) |
18 July 2007 | Registered office changed on 18/07/07 from: 12 york gate london. NW1 4QS (1 page) |
18 July 2007 | Registered office changed on 18/07/07 from: 12 york gate london. NW1 4QS (1 page) |
18 July 2007 | Location of debenture register (1 page) |
13 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
17 July 2006 | Director's particulars changed (1 page) |
17 July 2006 | Secretary's particulars changed (1 page) |
17 July 2006 | Director's particulars changed (1 page) |
17 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
17 July 2006 | Secretary's particulars changed (1 page) |
17 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
13 December 2005 | Accounts made up to 31 December 2004 (5 pages) |
13 December 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
10 July 2005 | Return made up to 30/06/05; full list of members
|
10 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
21 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
6 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
6 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
4 November 2003 | Accounts made up to 31 December 2002 (6 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
5 September 2003 | Return made up to 30/06/03; full list of members (7 pages) |
5 September 2003 | Return made up to 30/06/03; full list of members (7 pages) |
28 January 2003 | Resolutions
|
28 January 2003 | Resolutions
|
12 November 2002 | Full accounts made up to 31 December 2001 (6 pages) |
12 November 2002 | Full accounts made up to 31 December 2001 (6 pages) |
23 July 2002 | Return made up to 30/06/02; full list of members
|
23 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
12 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
12 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
16 January 2001 | New director appointed (4 pages) |
16 January 2001 | New director appointed (4 pages) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | Director resigned (1 page) |
29 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
29 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
5 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
5 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
1 February 2000 | Secretary resigned (1 page) |
1 February 2000 | Secretary resigned (1 page) |
1 February 2000 | New secretary appointed (1 page) |
1 February 2000 | New secretary appointed (1 page) |
10 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
10 August 1999 | Full accounts made up to 31 December 1998 (6 pages) |
1 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
1 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
10 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
10 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
7 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
7 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
21 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
21 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
2 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
2 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
21 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
21 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
23 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
23 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
21 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
21 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
29 June 1995 | Return made up to 30/06/95; no change of members (4 pages) |
15 August 1979 | Memorandum and Articles of Association (18 pages) |
15 August 1979 | Memorandum and Articles of Association (18 pages) |