Baldock
Hertfordshire
SG7 6HN
Secretary Name | E L Services Limited (Corporation) |
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Status | Closed |
Appointed | 04 December 2003(43 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 22 April 2013) |
Correspondence Address | 25 Harley Street London W1G 9BR |
Director Name | Mrs Sandra Leslie |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(31 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 March 2001) |
Role | Receptionist And Company Direc |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Hartsbourne Park 176 High Road Bushey Heath Hertfordshire WD2 1NP |
Director Name | Sidney Leslie |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(31 years, 6 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 09 September 1997) |
Role | Company Director |
Correspondence Address | Flat 3 Hartsbourne Park 176 High Road Bushey Heath Hertfordshire WD2 1NP |
Secretary Name | Mrs Sandra Leslie |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(31 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Hartsbourne Park 176 High Road Bushey Heath Hertfordshire WD2 1NP |
Director Name | Mr Spencer Adam Leslie |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(37 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Abbey View Mill Hill London NW7 4PB |
Secretary Name | Barry Ibbotson |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(41 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 September 2002) |
Role | Company Director |
Correspondence Address | 29 Alder Close Baldock Hertfordshire SG7 6HN |
Secretary Name | Mr Spencer Adam Leslie |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 2002(42 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Abbey View Mill Hill London NW7 4PB |
Registered Address | Langley House Park Road East Finchley London N2 8EY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Barry Ibbotson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£19,623 |
Cash | £4,823 |
Current Liabilities | £34,698 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 April 2013 | Final Gazette dissolved following liquidation (1 page) |
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22 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 April 2013 | Final Gazette dissolved following liquidation (1 page) |
22 January 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
22 January 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
24 April 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
24 April 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
12 April 2012 | Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 12 April 2012 (2 pages) |
12 April 2012 | Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 12 April 2012 (2 pages) |
5 April 2012 | Appointment of a voluntary liquidator (1 page) |
5 April 2012 | Statement of affairs with form 4.19 (6 pages) |
5 April 2012 | Resolutions
|
5 April 2012 | Resolutions
|
5 April 2012 | Statement of affairs with form 4.19 (6 pages) |
5 April 2012 | Appointment of a voluntary liquidator (1 page) |
31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
22 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Registered office address changed from 25 Harley Street London W1N 2BR on 21 September 2010 (1 page) |
21 September 2010 | Registered office address changed from 25 Harley Street London W1N 2BR on 21 September 2010 (1 page) |
13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
29 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
30 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
22 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
20 April 2007 | Secretary's particulars changed (1 page) |
20 April 2007 | Secretary's particulars changed (1 page) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
11 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
7 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
7 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
11 October 2004 | Return made up to 15/09/04; full list of members (5 pages) |
11 October 2004 | Return made up to 15/09/04; full list of members (5 pages) |
13 January 2004 | New secretary appointed (2 pages) |
13 January 2004 | Secretary resigned (1 page) |
13 January 2004 | Secretary resigned (1 page) |
13 January 2004 | New secretary appointed (2 pages) |
17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
14 October 2003 | Return made up to 15/09/03; full list of members (5 pages) |
14 October 2003 | Return made up to 15/09/03; full list of members (5 pages) |
9 February 2003 | Return made up to 15/09/02; full list of members (5 pages) |
9 February 2003 | Return made up to 15/09/02; full list of members (5 pages) |
26 January 2003 | New secretary appointed (2 pages) |
26 January 2003 | Secretary resigned (1 page) |
26 January 2003 | Secretary resigned (1 page) |
26 January 2003 | New secretary appointed (2 pages) |
24 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
24 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
25 September 2001 | Return made up to 15/09/01; full list of members (7 pages) |
25 September 2001 | Return made up to 15/09/01; full list of members (7 pages) |
2 July 2001 | New secretary appointed (2 pages) |
2 July 2001 | New secretary appointed (2 pages) |
16 May 2001 | Secretary resigned;director resigned (1 page) |
16 May 2001 | Director resigned (1 page) |
16 May 2001 | Secretary resigned;director resigned (1 page) |
16 May 2001 | Director resigned (1 page) |
25 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
25 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
5 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
5 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
3 April 2000 | Return made up to 15/09/99; full list of members (6 pages) |
3 April 2000 | Return made up to 15/09/99; full list of members (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
19 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
19 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
26 January 1999 | Return made up to 15/09/98; full list of members (8 pages) |
26 January 1999 | Return made up to 15/09/98; full list of members (8 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) |
8 January 1998 | New director appointed (4 pages) |
8 January 1998 | New director appointed (4 pages) |
7 November 1997 | Return made up to 15/09/97; no change of members (5 pages) |
7 November 1997 | Return made up to 15/09/97; no change of members (5 pages) |
29 September 1997 | Director resigned (1 page) |
29 September 1997 | Director resigned (1 page) |
20 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
20 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
28 October 1996 | Return made up to 15/09/96; no change of members (7 pages) |
28 October 1996 | Return made up to 15/09/96; no change of members (7 pages) |
22 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
22 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
20 December 1995 | Return made up to 15/09/95; full list of members (16 pages) |
20 December 1995 | Return made up to 15/09/95; full list of members (8 pages) |
8 March 1960 | Incorporation (17 pages) |
8 March 1960 | Incorporation (17 pages) |