Barnet
Hertfordshire
EN5 5QR
Director Name | Ms Elizabeth Frith |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2003(44 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 13 February 2007) |
Role | Film Distributor |
Correspondence Address | 9 Arbor Court London N16 0QU |
Secretary Name | Ms Elizabeth Frith |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2003(45 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 13 February 2007) |
Role | Company Director |
Correspondence Address | 9 Arbor Court London N16 0QU |
Director Name | Mrs Anne Rive |
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Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(33 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 21 September 1996) |
Role | Company Director |
Correspondence Address | 17 Watford Road Radlett Hertfordshire WD7 8LF |
Director Name | Kenneth Rive |
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Date of Birth | July 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(33 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 30 December 2002) |
Role | Company Director |
Correspondence Address | 17a Watford Road Watford Hertfordshire WD7 8LF |
Secretary Name | Mrs Anne Rive |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(33 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 21 September 1996) |
Role | Company Director |
Correspondence Address | 17 Watford Road Radlett Hertfordshire WD7 8LF |
Secretary Name | Ms Sue Porter |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 1996(38 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 99 Hadley Road Barnet Hertfordshire EN5 5QR |
Registered Address | Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£18,921 |
Cash | £268 |
Current Liabilities | £58,286 |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2006 | Application for striking-off (1 page) |
17 July 2006 | Return made up to 06/06/06; full list of members (3 pages) |
5 July 2006 | Registered office changed on 05/07/06 from: 26 danbury street london N1 8JU (1 page) |
5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
4 August 2005 | Return made up to 06/06/05; full list of members (7 pages) |
17 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
15 September 2003 | Secretary resigned (1 page) |
15 September 2003 | New secretary appointed (2 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
31 July 2003 | Return made up to 06/06/03; full list of members (7 pages) |
25 July 2003 | New director appointed (2 pages) |
13 June 2003 | Director resigned (1 page) |
12 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
14 May 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
2 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
18 June 2001 | Return made up to 06/06/01; full list of members
|
16 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
14 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
27 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
29 June 1999 | Return made up to 06/06/99; full list of members (5 pages) |
30 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
6 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
30 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
27 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
2 November 1996 | Secretary resigned;director resigned (1 page) |
2 November 1996 | New secretary appointed (2 pages) |
2 November 1996 | New director appointed (2 pages) |
18 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
28 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
19 June 1995 | Return made up to 06/06/95; full list of members (6 pages) |
31 March 1964 | Allotment of shares (2 pages) |
11 April 1958 | Allotment of shares (2 pages) |