Little Roke Avenue
Kenley
Surrey
CR8 5NG
Director Name | Mr Steven Leven |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2007(67 years, 10 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE |
Secretary Name | Mr Steven Leven |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 January 2007(67 years, 10 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE |
Director Name | Mr Robert Heathfield |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(53 years after company formation) |
Appointment Duration | 4 years (resigned 12 April 1996) |
Role | Chartered Builder |
Country of Residence | England |
Correspondence Address | 1 Redwing Rise Merrow Guildford Surrey GU4 7DU |
Director Name | Barry Myers |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(53 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 February 1996) |
Role | Company Director |
Correspondence Address | Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF |
Secretary Name | Brian Edward Tanner |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(53 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
Director Name | Ian Stuart Bell |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1996(56 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 October 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Burgh Mount Banstead Surrey SM7 1ER |
Director Name | Richard Charles Rutter |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1996(57 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 August 1997) |
Role | Company Director |
Correspondence Address | Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP |
Director Name | Mr James Edward Child |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1997(58 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Forge Cottage Forest Road Binfield Berkshire RG42 4HD |
Secretary Name | Karen Michelle Murray |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(61 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 15 January 2007) |
Role | Company Director |
Correspondence Address | 1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ |
Director Name | Karen Michelle Murray |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(64 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 January 2007) |
Role | Secretary |
Correspondence Address | 1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ |
Registered Address | 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Next Accounts Due | 31 October 2009 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
20 July 2011 | Bona Vacantia disclaimer (1 page) |
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20 July 2011 | Bona Vacantia disclaimer (1 page) |
29 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 July 2010 | Final Gazette dissolved following liquidation (1 page) |
8 February 2010 | Deferment of dissolution (voluntary) (1 page) |
8 February 2010 | Deferment of dissolution (voluntary) (1 page) |
3 February 2010 | Resolutions
|
10 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
29 May 2009 | Registered office changed on 29/05/2009 from maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page) |
29 May 2009 | Registered office changed on 29/05/2009 from maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page) |
20 May 2009 | Resolutions
|
20 May 2009 | Resolutions
|
20 May 2009 | Declaration of solvency (8 pages) |
20 May 2009 | Appointment of a voluntary liquidator (1 page) |
20 May 2009 | Appointment of a voluntary liquidator (1 page) |
20 May 2009 | Declaration of solvency (8 pages) |
4 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
4 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
4 September 2008 | Accounts made up to 31 December 2007 (4 pages) |
4 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
14 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
14 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
12 September 2007 | Accounts made up to 31 December 2006 (4 pages) |
28 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
28 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
15 January 2007 | Secretary resigned;director resigned (1 page) |
15 January 2007 | New secretary appointed;new director appointed (1 page) |
15 January 2007 | Secretary resigned;director resigned (1 page) |
15 January 2007 | New secretary appointed;new director appointed (1 page) |
7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
7 September 2006 | Accounts made up to 31 December 2005 (5 pages) |
2 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
2 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
25 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
25 April 2005 | Accounts made up to 31 December 2004 (4 pages) |
21 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
21 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
10 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
10 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
25 February 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
25 February 2004 | Accounts made up to 31 December 2003 (4 pages) |
29 November 2003 | New director appointed (2 pages) |
29 November 2003 | Director resigned (1 page) |
29 November 2003 | Director resigned (1 page) |
29 November 2003 | New director appointed (2 pages) |
26 August 2003 | Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page) |
26 August 2003 | Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page) |
15 May 2003 | Accounts made up to 31 December 2002 (4 pages) |
15 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
18 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
18 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
8 January 2003 | Secretary's particulars changed (1 page) |
8 January 2003 | Secretary's particulars changed (1 page) |
25 March 2002 | Accounts made up to 31 December 2001 (4 pages) |
25 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
14 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
14 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
17 April 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
17 April 2001 | Accounts made up to 31 December 2000 (4 pages) |
14 March 2001 | Return made up to 28/02/01; full list of members
|
14 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
12 July 2000 | Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page) |
12 July 2000 | Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
10 March 2000 | Resolutions
|
10 March 2000 | Resolutions
|
10 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
10 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
10 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
10 March 2000 | Accounts made up to 31 December 1999 (4 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | Director resigned (1 page) |
19 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
19 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 September 1999 | Director's particulars changed (1 page) |
20 September 1999 | Director's particulars changed (1 page) |
14 March 1999 | Return made up to 28/02/99; full list of members (5 pages) |
14 March 1999 | Return made up to 28/02/99; full list of members (5 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
11 March 1998 | Return made up to 28/02/98; full list of members (5 pages) |
11 March 1998 | Return made up to 28/02/98; full list of members (5 pages) |
2 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
2 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
3 September 1997 | Director resigned (1 page) |
3 September 1997 | Director resigned (1 page) |
17 April 1997 | Auditor's resignation (8 pages) |
17 April 1997 | Auditor's resignation (8 pages) |
2 April 1997 | Return made up to 28/02/97; full list of members (7 pages) |
2 April 1997 | Return made up to 28/02/97; full list of members (7 pages) |
14 November 1996 | Auditor's resignation (7 pages) |
14 November 1996 | Auditor's resignation (7 pages) |
12 November 1996 | Auditor's resignation (8 pages) |
12 November 1996 | Auditor's resignation (8 pages) |
18 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
18 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
2 August 1996 | Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page) |
2 August 1996 | Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page) |
2 May 1996 | New director appointed (3 pages) |
26 April 1996 | Director resigned (1 page) |
20 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
20 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
23 February 1996 | Director resigned;new director appointed (3 pages) |
13 February 1996 | Full accounts made up to 30 September 1995 (9 pages) |
13 February 1996 | Full accounts made up to 30 September 1995 (9 pages) |
13 April 1995 | Full accounts made up to 30 September 1994 (9 pages) |
13 April 1995 | Full accounts made up to 30 September 1994 (9 pages) |
13 March 1995 | Return made up to 28/02/95; full list of members (12 pages) |
13 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (94 pages) |
21 November 1989 | Resolutions
|
21 November 1989 | Resolutions
|
28 May 1986 | Return made up to 23/05/86; full list of members (4 pages) |
28 May 1986 | Return made up to 23/05/86; full list of members (4 pages) |
22 April 1976 | Accounts made up to 30 September 2075 (9 pages) |
22 April 1976 | Accounts made up to 30 September 1975 (9 pages) |
22 March 1975 | Annual return made up to 04/02/75 (4 pages) |
22 March 1975 | Annual return made up to 04/02/75 (4 pages) |
16 March 1939 | Incorporation (26 pages) |
16 March 1939 | Incorporation (26 pages) |