Braughing
Puttridge
Hertfordshire
SG11 2PG
Director Name | Peter Alan Warner |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 1992(32 years after company formation) |
Appointment Duration | 15 years (closed 01 May 2007) |
Role | Managing Director |
Correspondence Address | Holly Cottage, 4 Hambridge Way Pirton Hitchin Hertfordshire SG5 3QS |
Secretary Name | Peter Alan Warner |
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Nationality | British |
Status | Closed |
Appointed | 18 May 1993(33 years, 1 month after company formation) |
Appointment Duration | 13 years, 11 months (closed 01 May 2007) |
Role | Company Director |
Correspondence Address | Holly Cottage, 4 Hambridge Way Pirton Hitchin Hertfordshire SG5 3QS |
Director Name | Edward Robert Warner |
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Date of Birth | June 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(32 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 March 1994) |
Role | Engineer |
Correspondence Address | 2 Willow Walk Welwyn Herts AL6 9SQ |
Director Name | Gladys Eleanor Warner |
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Date of Birth | October 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(32 years after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 05 April 1993) |
Role | Secretary |
Correspondence Address | 2 Willow Walk Welwyn Garden City Herts AL6 9SQ |
Director Name | Richard William Watchorn |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(32 years after company formation) |
Appointment Duration | 10 years (resigned 19 April 2002) |
Role | Outside Erection Supervisor |
Correspondence Address | 47 Daniels Welwyn Garden City Herts AL7 1QY |
Secretary Name | Gladys Eleanor Warner |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(32 years after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 05 April 1993) |
Role | Company Director |
Correspondence Address | 2 Willow Walk Welwyn Garden City Herts AL6 9SQ |
Registered Address | Indl Estate Cranborne Rd. Potters Bar Herts EN6 3JN |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Furzefield |
Built Up Area | Potters Bar |
Year | 2014 |
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Net Worth | £1,024,200 |
Cash | £439,648 |
Current Liabilities | £118,187 |
Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
1 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
4 May 2005 | Return made up to 11/04/05; full list of members (3 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
21 April 2004 | Return made up to 11/04/04; full list of members
|
30 August 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
25 April 2003 | Return made up to 11/04/03; full list of members (7 pages) |
13 November 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
9 May 2002 | Director resigned (1 page) |
17 April 2002 | Return made up to 11/04/02; full list of members (7 pages) |
10 August 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
18 May 2001 | Return made up to 12/04/01; full list of members (7 pages) |
24 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
21 April 2000 | Return made up to 12/04/00; full list of members
|
2 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
8 April 1999 | Return made up to 12/04/99; no change of members (4 pages) |
10 July 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
16 April 1998 | Return made up to 12/04/98; full list of members (6 pages) |
28 April 1997 | Return made up to 12/04/97; full list of members (6 pages) |
3 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
4 April 1996 | Return made up to 12/04/96; no change of members (4 pages) |
20 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |
21 March 1995 | Resolutions
|
13 March 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
13 April 1994 | Accounts for a small company made up to 31 October 1993 (15 pages) |
7 June 1993 | Full accounts made up to 31 October 1992 (14 pages) |
31 March 1960 | Certificate of incorporation (1 page) |