9 Wakley Street
London
EC1V 7LT
Director Name | Mr Brian Alan Davis |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(50 years, 5 months after company formation) |
Appointment Duration | 11 years (resigned 18 September 2002) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 2 Garden Close Harpenden Hertfordshire AL5 2EG |
Director Name | Mr Michael Davis |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(50 years, 5 months after company formation) |
Appointment Duration | 11 years (resigned 18 September 2002) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 15 Mornington Road Radlett Hertfordshire WD7 7BL |
Secretary Name | Mr Brian Alan Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(50 years, 5 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 31 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Garden Close Harpenden Hertfordshire AL5 2EG |
Director Name | Mitchell Alan Brown |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1994(53 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 March 2001) |
Role | Financial Advisor |
Correspondence Address | 33 Beane Walk Stevenage Hertfordshire SG2 7DP |
Director Name | Mr Nicholas Richard Lincoln |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2002(61 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Wilcon Way Watford Herts WD25 9FQ |
Secretary Name | Mr Dilip Kapur |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(64 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Fernleigh Road Winchmore Hill London N21 3AH |
Registered Address | Kinetic Centre, Theobald Street Elstree Hertfordshire WD6 4PJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £3,912 |
Cash | £1,621 |
Current Liabilities | £145,301 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
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24 June 2009 | Application for striking-off (2 pages) |
17 June 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
17 June 2009 | Appointment terminated secretary dilip kapur (1 page) |
17 June 2009 | Appointment terminated director nicholas lincoln (1 page) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
2 February 2007 | Full accounts made up to 31 March 2006 (16 pages) |
18 January 2007 | Registered office changed on 18/01/07 from: ridgehill house 12 elstree way borehamwood hertfordshire WD6 1WW (1 page) |
25 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
25 July 2006 | Director's particulars changed (1 page) |
25 July 2006 | Director's particulars changed (1 page) |
4 April 2006 | New secretary appointed (2 pages) |
4 April 2006 | Secretary resigned (1 page) |
4 February 2006 | Full accounts made up to 31 March 2005 (17 pages) |
22 August 2005 | Return made up to 21/08/05; full list of members (2 pages) |
15 September 2004 | Return made up to 21/08/04; full list of members (5 pages) |
7 February 2004 | Full accounts made up to 31 March 2003 (21 pages) |
25 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | Director resigned (1 page) |
25 September 2002 | Full accounts made up to 31 March 2002 (18 pages) |
13 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
10 December 2001 | Full accounts made up to 31 March 2001 (20 pages) |
5 September 2001 | Return made up to 21/08/01; full list of members (7 pages) |
7 July 2001 | Resolutions
|
7 July 2001 | £ ic 5000/3060 08/09/00 £ sr 1940@1=1940 (1 page) |
2 April 2001 | Director resigned (1 page) |
26 September 2000 | Return made up to 21/08/00; full list of members
|
8 September 2000 | Full accounts made up to 31 March 2000 (18 pages) |
7 September 2000 | Memorandum and Articles of Association (15 pages) |
16 August 2000 | Return made up to 21/08/99; full list of members; amend (5 pages) |
7 August 2000 | Resolutions
|
31 August 1999 | Full group accounts made up to 31 March 1999 (16 pages) |
27 August 1999 | Return made up to 21/08/99; full list of members (4 pages) |
3 September 1998 | Full group accounts made up to 31 March 1998 (16 pages) |
3 September 1998 | Return made up to 21/08/98; full list of members
|
2 September 1998 | Registered office changed on 02/09/98 from: 254 west end lane london NW6 1LG (1 page) |
26 September 1997 | Full group accounts made up to 31 March 1997 (16 pages) |
26 September 1997 | Return made up to 21/08/97; full list of members (6 pages) |
2 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
21 August 1996 | Full group accounts made up to 31 March 1996 (16 pages) |
18 September 1995 | Return made up to 05/09/95; full list of members (6 pages) |
18 September 1995 | Full accounts made up to 31 March 1995 (17 pages) |