Codicote
Hitchin
Hertfordshire
SG4 8UU
Director Name | Mr Charles John Yuill |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1992(38 years after company formation) |
Appointment Duration | 7 years (closed 25 January 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak Bank 1 West Common Close Harpenden Hertfordshire AL5 2LJ |
Director Name | Jean Elizabeth Yuill |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1992(38 years after company formation) |
Appointment Duration | 7 years (closed 25 January 2000) |
Role | Company Director |
Correspondence Address | Oak Bank 1 West Common Close Harpenden Hertfordshire AL5 2LJ |
Secretary Name | BPE Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 May 1995(40 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 25 January 2000) |
Correspondence Address | First Floor St James's House St James's Square Cheltenham Gloucestershire GL50 3PR Wales |
Secretary Name | Philip Bryan Bowles |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(38 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 May 1995) |
Role | Company Director |
Correspondence Address | 113 Maidstone Road Bounds Green London N11 2JT |
Registered Address | 100a Chalk Farm Road London NW1 8EJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Latest Accounts | 31 March 1992 (32 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
25 January 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
11 May 1999 | Receiver's abstract of receipts and payments (2 pages) |
29 March 1999 | Receiver's abstract of receipts and payments (2 pages) |
14 April 1998 | Receiver's abstract of receipts and payments (1 page) |
15 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
18 June 1996 | Receiver ceasing to act (2 pages) |
18 June 1996 | Receiver's abstract of receipts and payments (2 pages) |
4 June 1996 | Receiver's abstract of receipts and payments (3 pages) |
7 May 1996 | Secretary resigned (1 page) |
7 May 1996 | New secretary appointed (2 pages) |
13 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 September 1995 | Administrative Receiver's report (10 pages) |
4 August 1995 | Appointment of receiver/manager (2 pages) |
27 April 1995 | Registered office changed on 27/04/95 from: 100A chslk farm road london NW1 8EJ (1 page) |
19 April 1995 | Registered office changed on 19/04/95 from: 3 kinsbourne court 96-100 luton road harpenden hertfordshire AL5 3BL (1 page) |
4 April 1995 | Appointment of receiver/manager (2 pages) |