Rickmansworth
Hertfordshire
WD3 4DT
Secretary Name | Rosalyn Sharon Mendelsohn |
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Nationality | British |
Status | Closed |
Appointed | 13 August 2001(57 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 05 May 2009) |
Role | Company Director |
Correspondence Address | 45 Oakleigh Park South London N20 9JR |
Director Name | Rosalyn Sharon Mendelsohn |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2001(57 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 05 May 2009) |
Role | Solicitor |
Correspondence Address | 45 Oakleigh Park South London N20 9JR |
Director Name | Peter Edmund Patchett |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(47 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 10 September 1999) |
Role | Chartered Accountant |
Correspondence Address | 11 Princes Avenue Carshalton Surrey SM5 4NZ |
Director Name | Paul Telford |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(47 years, 6 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 August 2001) |
Role | Solicitor |
Correspondence Address | 7 Stratford Way Watford Hertfordshire WD1 3DH |
Secretary Name | Malcolm Raymond Gore |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(47 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 11 June 1999) |
Role | Company Director |
Correspondence Address | 3 Branksome Way Harrow Middlesex HA3 9SH |
Secretary Name | William Bernard Wright |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(47 years, 6 months after company formation) |
Appointment Duration | 9 years (resigned 14 July 2000) |
Role | Company Director |
Correspondence Address | 1a Kingsfield Road Oxhey Watford Hertfordshire WD1 4PP |
Director Name | Lee Rendall |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1999(55 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 26 July 2000) |
Role | Chartered Accountant |
Correspondence Address | Bramston Summerhill Lane Haywards Heath West Sussex RH16 1RW |
Secretary Name | Jessica Sophie Foster |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(56 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 08 March 2001) |
Role | Company Director |
Correspondence Address | 79b Huddleston Road London N7 0AE |
Secretary Name | Mrs Catherine Mary Springett |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 2001(57 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 24 July 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House 32 Kerrison Road Ealing London W5 5NW |
Secretary Name | Lyn Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 2001(57 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 13 August 2001) |
Role | Company Director |
Correspondence Address | Honey Cottage Hatton Fields, Sutton Lane Hilton Derby DE65 5GQ |
Secretary Name | Simon Joseph Smith |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 2006(62 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 29 September 2006) |
Role | Company Director |
Correspondence Address | 34 Winkworth Road Banstead Surrey SM7 2QL |
Registered Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £10,000 |
Latest Accounts | 15 September 2007 (16 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 15 September |
5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2008 | Application for striking-off (1 page) |
27 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
20 December 2007 | Accounts for a dormant company made up to 15 September 2007 (7 pages) |
4 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
5 March 2007 | Accounts for a dormant company made up to 16 September 2006 (7 pages) |
2 October 2006 | Secretary resigned (1 page) |
18 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
17 July 2006 | New secretary appointed (1 page) |
16 February 2006 | Accounts for a dormant company made up to 17 September 2005 (7 pages) |
21 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
12 April 2005 | Accounts for a dormant company made up to 18 September 2004 (7 pages) |
10 March 2005 | Director's particulars changed (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page) |
13 July 2004 | Return made up to 27/06/04; full list of members (2 pages) |
22 March 2004 | Full accounts made up to 13 September 2003 (9 pages) |
27 June 2003 | Return made up to 27/06/03; full list of members (3 pages) |
20 June 2003 | Director's particulars changed (1 page) |
12 June 2003 | Director's particulars changed (1 page) |
12 June 2003 | Director's particulars changed (1 page) |
19 February 2003 | Full accounts made up to 14 September 2002 (9 pages) |
13 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
27 November 2001 | Accounts for a dormant company made up to 15 September 2001 (7 pages) |
5 September 2001 | Director resigned (1 page) |
5 September 2001 | New director appointed (2 pages) |
29 August 2001 | Secretary resigned (1 page) |
29 August 2001 | New secretary appointed (2 pages) |
3 August 2001 | Secretary resigned (1 page) |
3 August 2001 | New secretary appointed (2 pages) |
3 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
22 March 2001 | New secretary appointed (2 pages) |
22 March 2001 | Secretary resigned (1 page) |
14 February 2001 | Full accounts made up to 16 September 2000 (8 pages) |
7 August 2000 | Location of register of members (1 page) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | New director appointed (2 pages) |
21 July 2000 | New secretary appointed (2 pages) |
21 July 2000 | Secretary resigned (1 page) |
12 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
26 January 2000 | Full accounts made up to 18 September 1999 (9 pages) |
27 September 1999 | New director appointed (2 pages) |
27 September 1999 | Director resigned (1 page) |
20 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
18 June 1999 | Secretary resigned (1 page) |
19 January 1999 | Full accounts made up to 12 September 1998 (8 pages) |
9 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
17 February 1998 | Full accounts made up to 13 September 1997 (12 pages) |
9 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
7 April 1997 | Memorandum and Articles of Association (13 pages) |
6 April 1997 | Auditor's resignation (4 pages) |
26 March 1997 | Full accounts made up to 14 September 1996 (12 pages) |
6 March 1997 | £ ic 10000/1000 25/02/97 £ sr 9000@1=9000 (1 page) |
6 March 1997 | Memorandum and Articles of Association (4 pages) |
6 March 1997 | Resolutions
|
6 March 1997 | Ad 25/02/97--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
14 February 1997 | Resolutions
|
15 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
28 March 1996 | Full accounts made up to 16 September 1995 (13 pages) |
12 March 1996 | Secretary's particulars changed (1 page) |
24 March 1995 | Full accounts made up to 17 September 1994 (11 pages) |