Stanmore
Middlesex
HA7 3JJ
Director Name | Andrew James Walker |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2007(54 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 07 March 2011) |
Role | Motor Machanic |
Correspondence Address | 7 Berryfield Cheddington Bedfordshire LU7 0ST |
Director Name | David Alexander Walker |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2007(54 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 07 March 2011) |
Role | Motor Machanic |
Correspondence Address | 1 Crafton Nr Menthove Leighton Buzzard Bedfordshire LU7 0QL |
Secretary Name | David Alexander Walker |
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Nationality | British |
Status | Closed |
Appointed | 30 January 2007(54 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 07 March 2011) |
Role | Motor Machanic |
Correspondence Address | 1 Crafton Nr Menthove Leighton Buzzard Bedfordshire LU7 0QL |
Director Name | Mrs Margaret Ethel Walker |
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Date of Birth | October 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(39 years, 3 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 16 August 2006) |
Role | Secretary |
Correspondence Address | 17 Churchefelle Mews Stanmore Middlesex HA7 3AA |
Secretary Name | Mrs Margaret Ethel Walker |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(39 years, 3 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 16 August 2006) |
Role | Company Director |
Correspondence Address | 17 Churchefelle Mews Stanmore Middlesex HA7 3AA |
Registered Address | 165 High Street Rickmansworth Herts. WD3 1AY |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £264,992 |
Cash | £165 |
Current Liabilities | £95,006 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 March 2011 | Final Gazette dissolved following liquidation (1 page) |
7 December 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 December 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 April 2010 | Registered office address changed from 59-65 the Heights Lowlands Road Harrow Middx HA1 3AW England on 6 April 2010 (1 page) |
6 April 2010 | Registered office address changed from 59-65 the Heights Lowlands Road Harrow Middx HA1 3AW England on 6 April 2010 (1 page) |
6 April 2010 | Registered office address changed from 59-65 the Heights Lowlands Road Harrow Middx HA1 3AW England on 6 April 2010 (1 page) |
1 April 2010 | Appointment of a voluntary liquidator (1 page) |
1 April 2010 | Resolutions
|
1 April 2010 | Appointment of a voluntary liquidator (1 page) |
1 April 2010 | Declaration of solvency (3 pages) |
1 April 2010 | Resolutions
|
1 April 2010 | Declaration of solvency (3 pages) |
26 January 2010 | Registered office address changed from Lower Priory Farm Stanmore Middlesex HA7 3JJ on 26 January 2010 (1 page) |
26 January 2010 | Registered office address changed from Lower Priory Farm Stanmore Middlesex HA7 3JJ on 26 January 2010 (1 page) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 July 2009 | Return made up to 27/05/09; full list of members (4 pages) |
13 July 2009 | Return made up to 27/05/09; full list of members (4 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
24 June 2008 | Director's change of particulars / andrew walker / 24/06/2008 (1 page) |
24 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
24 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
24 June 2008 | Director's Change of Particulars / andrew walker / 24/06/2008 / HouseName/Number was: , now: 7; Street was: 10 jerrard close, now: berryfield; Post Town was: leighton buzzard, now: cheddington; Post Code was: LU7 4WY, now: LU7 0ST (1 page) |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 August 2007 | New secretary appointed;new director appointed (2 pages) |
31 August 2007 | New director appointed (2 pages) |
31 August 2007 | New secretary appointed;new director appointed (2 pages) |
31 August 2007 | New director appointed (2 pages) |
19 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
19 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
18 June 2007 | Director resigned (1 page) |
18 June 2007 | Secretary resigned (1 page) |
18 June 2007 | Secretary resigned (1 page) |
18 June 2007 | Director resigned (1 page) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
29 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
29 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
30 August 2005 | Return made up to 27/05/05; no change of members (7 pages) |
30 August 2005 | Return made up to 27/05/05; no change of members (7 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
25 June 2004 | Return made up to 27/05/04; full list of members (8 pages) |
25 June 2004 | Return made up to 27/05/04; full list of members (8 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
25 June 2003 | Return made up to 31/05/03; no change of members (7 pages) |
25 June 2003 | Return made up to 31/05/03; no change of members (7 pages) |
22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
27 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
27 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
6 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
6 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
18 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
11 July 2000 | Return made up to 31/05/00; change of members (6 pages) |
11 July 2000 | Return made up to 31/05/00; change of members (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
28 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
28 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
24 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
5 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
5 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
2 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
2 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
31 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
31 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
31 October 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
31 October 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
11 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
11 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
14 September 1995 | Registered office changed on 14/09/95 from: parr rd. Stanmore HA7 1PZ (1 page) |
14 September 1995 | Registered office changed on 14/09/95 from: parr rd. Stanmore HA7 1PZ (1 page) |
14 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
14 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |