5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Director Name | Beatrix Diane Clark |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 2017(60 years after company formation) |
Appointment Duration | 2 years, 1 month (closed 19 February 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
Director Name | Zena Moran |
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Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1992(35 years, 6 months after company formation) |
Appointment Duration | 24 years, 5 months (resigned 18 January 2017) |
Role | Company Director |
Correspondence Address | Guildens Courtenay Avenue London N6 4LP |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 1992(35 years, 6 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 17 March 2004) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Registered Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Leavesden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2018 | Application to strike the company off the register (3 pages) |
22 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2018 | Notification of a person with significant control statement (2 pages) |
27 February 2018 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
27 February 2018 | Secretary's details changed for Beatrix Diane Moran on 18 January 2018 (1 page) |
15 February 2018 | Secretary's details changed for Beatrix Diane Moran on 2 February 2018 (1 page) |
14 February 2018 | Termination of appointment of Zena Moran as a director on 18 January 2017 (1 page) |
14 February 2018 | Termination of appointment of Zena Moran as a director on 18 January 2017 (1 page) |
2 February 2018 | Registered office address changed from 22 Melton Street London NW1 2BW to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 2 February 2018 (2 pages) |
2 February 2018 | Appointment of Beatrix Diane Clark as a director on 18 January 2017 (3 pages) |
29 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2016 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
20 December 2016 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
23 June 2016 | Annual return made up to 4 April 2016 Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 4 April 2016 Statement of capital on 2016-06-23
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14 November 2015 | Total exemption full accounts made up to 31 July 2015 (6 pages) |
14 November 2015 | Total exemption full accounts made up to 31 July 2015 (6 pages) |
28 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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26 January 2015 | Total exemption full accounts made up to 31 July 2014 (7 pages) |
26 January 2015 | Total exemption full accounts made up to 31 July 2014 (7 pages) |
22 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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17 January 2014 | Total exemption full accounts made up to 31 July 2013 (7 pages) |
17 January 2014 | Total exemption full accounts made up to 31 July 2013 (7 pages) |
24 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (14 pages) |
24 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (14 pages) |
24 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (14 pages) |
14 December 2012 | Total exemption full accounts made up to 31 July 2012 (7 pages) |
14 December 2012 | Total exemption full accounts made up to 31 July 2012 (7 pages) |
30 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (14 pages) |
30 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (14 pages) |
30 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (14 pages) |
2 February 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
2 February 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
24 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (14 pages) |
24 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (14 pages) |
24 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (14 pages) |
25 January 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
25 January 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (14 pages) |
27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (14 pages) |
27 April 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
27 April 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (14 pages) |
13 May 2009 | Return made up to 04/04/09; full list of members (5 pages) |
13 May 2009 | Return made up to 04/04/09; full list of members (5 pages) |
16 January 2009 | Accounts for a dormant company made up to 31 July 2008 (7 pages) |
16 January 2009 | Accounts for a dormant company made up to 31 July 2008 (7 pages) |
28 May 2008 | Return made up to 04/04/08; no change of members (6 pages) |
28 May 2008 | Return made up to 04/04/08; no change of members (6 pages) |
4 March 2008 | Accounts for a dormant company made up to 31 July 2007 (7 pages) |
4 March 2008 | Accounts for a dormant company made up to 31 July 2007 (7 pages) |
22 May 2007 | Return made up to 04/04/07; no change of members (6 pages) |
22 May 2007 | Return made up to 04/04/07; no change of members (6 pages) |
7 March 2007 | Accounts for a dormant company made up to 31 July 2006 (7 pages) |
7 March 2007 | Accounts for a dormant company made up to 31 July 2006 (7 pages) |
20 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
20 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
6 December 2005 | Accounts for a dormant company made up to 31 July 2005 (7 pages) |
6 December 2005 | Accounts for a dormant company made up to 31 July 2005 (7 pages) |
29 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
29 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
25 January 2005 | Accounts for a dormant company made up to 31 July 2004 (7 pages) |
25 January 2005 | Accounts for a dormant company made up to 31 July 2004 (7 pages) |
3 August 2004 | Return made up to 04/04/04; full list of members (8 pages) |
3 August 2004 | Return made up to 04/04/04; full list of members (8 pages) |
26 July 2004 | New secretary appointed (2 pages) |
26 July 2004 | New secretary appointed (2 pages) |
30 March 2004 | Secretary resigned (1 page) |
30 March 2004 | Secretary resigned (1 page) |
19 March 2004 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
19 March 2004 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
1 June 2003 | Return made up to 04/04/03; full list of members (5 pages) |
1 June 2003 | Return made up to 04/04/03; full list of members (5 pages) |
26 February 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
26 February 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
17 April 2002 | Return made up to 04/04/02; full list of members (5 pages) |
17 April 2002 | Return made up to 04/04/02; full list of members (5 pages) |
4 March 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
4 March 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
18 May 2001 | Return made up to 04/04/01; full list of members (6 pages) |
18 May 2001 | Return made up to 04/04/01; full list of members (6 pages) |
24 April 2001 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
24 April 2001 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
2 June 2000 | Accounts for a dormant company made up to 31 July 1999 (6 pages) |
2 June 2000 | Accounts for a dormant company made up to 31 July 1999 (6 pages) |
18 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
18 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
27 May 1999 | Accounts for a dormant company made up to 31 July 1998 (6 pages) |
27 May 1999 | Accounts for a dormant company made up to 31 July 1998 (6 pages) |
15 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
15 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
26 July 1998 | Registered office changed on 26/07/98 from: c/o marshall castings LTD., Mount street, nechells, birmingham (1 page) |
26 July 1998 | Registered office changed on 26/07/98 from: c/o marshall castings LTD., Mount street, nechells, birmingham (1 page) |
28 May 1998 | Accounts for a dormant company made up to 31 July 1997 (6 pages) |
28 May 1998 | Accounts for a dormant company made up to 31 July 1997 (6 pages) |
1 May 1998 | Return made up to 04/04/98; full list of members (6 pages) |
1 May 1998 | Return made up to 04/04/98; full list of members (6 pages) |
4 June 1997 | Accounts for a dormant company made up to 31 July 1996 (6 pages) |
4 June 1997 | Accounts for a dormant company made up to 31 July 1996 (6 pages) |
4 May 1997 | Return made up to 04/04/97; full list of members (6 pages) |
4 May 1997 | Return made up to 04/04/97; full list of members (6 pages) |
5 June 1996 | Accounts for a dormant company made up to 31 July 1995 (6 pages) |
5 June 1996 | Accounts for a dormant company made up to 31 July 1995 (6 pages) |
30 April 1996 | Return made up to 04/04/96; no change of members (5 pages) |
30 April 1996 | Return made up to 04/04/96; no change of members (5 pages) |
8 June 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
8 June 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
25 May 1995 | Return made up to 04/04/95; no change of members (10 pages) |
25 May 1995 | Return made up to 04/04/95; no change of members (10 pages) |