Brookmans Park
Hatfield
Hertfordshire
AL9 7QY
Director Name | Mr Christopher Stephen Winward |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 1991(53 years, 5 months after company formation) |
Appointment Duration | 17 years, 10 months (closed 12 May 2009) |
Role | Manufacturing Jeweller |
Correspondence Address | 20 Blake Hall Crescent Wanstead London E11 3RH |
Secretary Name | Mrs Lorna Corinne Cropp |
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Nationality | British |
Status | Closed |
Appointed | 16 July 1991(53 years, 5 months after company formation) |
Appointment Duration | 17 years, 10 months (closed 12 May 2009) |
Role | Company Director |
Correspondence Address | 25 Bradmore Way Brookmans Park Hatfield Hertfordshire AL9 7QY |
Registered Address | Lion House Red Lion Street London WC1R 4GB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,329,560 |
Cash | £1,323,660 |
Current Liabilities | £98,822 |
Latest Accounts | 1 February 2007 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2009 | Application for striking-off (1 page) |
14 September 2007 | Return made up to 16/07/07; change of members (8 pages) |
22 July 2007 | Total exemption small company accounts made up to 1 February 2007 (6 pages) |
17 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
13 September 2006 | Registered office changed on 13/09/06 from: lion house red lion street london WC1R 4GB (1 page) |
12 September 2006 | Registered office changed on 12/09/06 from: 4/5,bleeding heart yard, greville street, london. EC1N 8SJ (1 page) |
26 July 2006 | Return made up to 16/07/06; full list of members (9 pages) |
25 July 2005 | Return made up to 16/07/05; full list of members (9 pages) |
19 July 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
12 October 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
23 July 2004 | Return made up to 16/07/04; full list of members (9 pages) |
23 July 2003 | Return made up to 16/07/03; full list of members (9 pages) |
21 July 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
2 September 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
4 September 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
25 July 2001 | Return made up to 16/07/01; full list of members (9 pages) |
31 July 2000 | £ sr [email protected] 31/12/99 (1 page) |
31 July 2000 | Return made up to 16/07/00; full list of members (10 pages) |
6 August 1999 | Return made up to 16/07/99; full list of members (6 pages) |
9 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
19 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
28 July 1997 | Return made up to 16/07/97; full list of members (6 pages) |
28 May 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
4 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
5 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
26 July 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
28 February 1938 | Certificate of incorporation (1 page) |