Harpenden
Hertfordshire
AL5 5ND
Director Name | Mr Stephen Paul Ducat |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2004(45 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 24 May 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Victoria Mews Earlsfield London SW18 3PY |
Director Name | David Parry |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2004(45 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 24 May 2005) |
Role | Accountant |
Correspondence Address | 63 Kestrel Way Aylesbury Buckinghamshire HP19 0GH |
Director Name | Mr Antony Brian Cowling |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(33 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month (resigned 06 September 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Links Road Epsom Surrey KT17 3PS |
Director Name | Mr Martin Stevenson Crosbie Frame |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(33 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 23 St Jamess Gardens Holland Park London W11 4RE |
Director Name | Mr Anthony John Mastel |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(33 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 September 1992) |
Role | Market Researcher |
Correspondence Address | 22 Manor View Finchley London N3 2SS |
Secretary Name | Martin Stevenson Crosbie Frame |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(33 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 06 August 1993) |
Role | Company Director |
Correspondence Address | 115 Portland Road London W11 4LN |
Secretary Name | John Stobart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 August 1993(34 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | Meadowview Kimbolton Road Lower Dean Huntingdon Cambridgeshire PE18 0LJ |
Director Name | Paul Simon Wright |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(41 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 June 2002) |
Role | Solicitor |
Correspondence Address | 29 Turney Road Dulwich London SE21 7JA |
Secretary Name | Paul Simon Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(42 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 26 June 2002) |
Role | Company Director |
Correspondence Address | 29 Turney Road Dulwich London SE21 7JA |
Registered Address | Tns House Westgate London W5 1UA |
---|---|
Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2004 | Application for striking-off (1 page) |
6 October 2004 | Director resigned (1 page) |
23 September 2004 | New director appointed (3 pages) |
23 September 2004 | New director appointed (3 pages) |
14 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
4 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
20 September 2003 | Registered office changed on 20/09/03 from: west gate london W5 1UA (1 page) |
11 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
28 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
23 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
21 August 2002 | New secretary appointed (2 pages) |
20 August 2002 | Director resigned (1 page) |
20 August 2002 | New secretary appointed (2 pages) |
19 June 2002 | New director appointed (2 pages) |
19 June 2002 | Director resigned (1 page) |
13 June 2002 | New secretary appointed (2 pages) |
23 January 2002 | Secretary resigned (1 page) |
22 January 2002 | New secretary appointed (2 pages) |
10 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
5 September 2001 | Return made up to 14/07/01; full list of members (6 pages) |
6 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
7 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
9 August 1999 | Return made up to 14/07/99; full list of members (8 pages) |
23 November 1998 | Director's particulars changed (1 page) |
12 August 1998 | Return made up to 14/07/98; full list of members (8 pages) |
15 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
28 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
30 July 1996 | Return made up to 14/07/96; no change of members (9 pages) |
17 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
3 August 1995 | Return made up to 14/07/95; no change of members (8 pages) |
17 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
1 August 1985 | Accounts made up to 31 December 1984 (12 pages) |
19 May 1984 | Accounts made up to 31 October 1983 (12 pages) |
14 September 1983 | Accounts made up to 31 October 1982 (15 pages) |
21 May 1982 | Accounts made up to 31 October 1981 (9 pages) |