Hendon Central News

Company Name	Hendon Central News
Company Status	Dissolved
Company Number	00668479
Category	Private Unlimited Company
Incorporation Date	24 August 1960(63 years, 8 months ago)
Dissolution Date	23 September 2008 (15 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1992(31 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (closed 23 September 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cherry Dell 73 West Common Harpenden Hertfordshire AL5 2LD

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2003(42 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 23 September 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Four Seasons 18 Priory Way Hitchin Hertfordshire SG4 9BJ

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Closed
Appointed	14 February 1992(31 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (closed 23 September 2008)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Frederick George Elmes
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(31 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 1993)
Role	Chartered Secretary
Correspondence Address	75 Badlis Road Walthamstow London E17 5LG

Director Name	John Keith Palmer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(36 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Queensbury Road Kettering Northampton NN15 7HL

Contact

Website	rogroup.co.uk/
Email address	[email protected]
Telephone	01707 601400
Telephone region	Welwyn Garden City

Location

Registered Address	Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,753,950

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008	First Gazette notice for voluntary strike-off (1 page)
7 May 2008	Application for striking-off (1 page)
2 October 2007	Full accounts made up to 31 March 2007 (12 pages)
13 June 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2007	Return made up to 14/02/07; full list of members (3 pages)
13 February 2007	Members' assent for rereg from LTD to UNLTD (2 pages)
13 February 2007	Certificate of re-registration from Limited to Unlimited (1 page)
13 February 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 February 2007	Application for reregistration from LTD to UNLTD (2 pages)
13 February 2007	Re-registration of Memorandum and Articles (5 pages)
13 February 2007	Declaration of assent for reregistration to UNLTD (1 page)
19 October 2006	Full accounts made up to 31 March 2006 (13 pages)
24 February 2006	Return made up to 14/02/06; full list of members (3 pages)
14 December 2005	Auditor's resignation (1 page)
18 November 2005	Full accounts made up to 31 March 2005 (15 pages)
21 March 2005	Return made up to 14/02/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
11 November 2004	Full accounts made up to 31 March 2004 (16 pages)
11 May 2004	Director resigned (1 page)
5 March 2004	Return made up to 14/02/04; full list of members (11 pages)
6 October 2003	Full accounts made up to 31 March 2003 (16 pages)
5 August 2003	New director appointed (3 pages)
16 May 2003	Particulars of mortgage/charge (3 pages)
4 March 2003	Return made up to 14/02/03; full list of members (11 pages)
22 December 2002	Full accounts made up to 31 March 2002 (16 pages)
25 March 2002	Auditor's resignation (1 page)
21 March 2002	Return made up to 14/02/02; full list of members (10 pages)
11 December 2001	Full accounts made up to 31 March 2001 (15 pages)
20 March 2001	Return made up to 14/02/01; full list of members (11 pages)
6 September 2000	Full accounts made up to 31 March 2000 (15 pages)
28 February 2000	Return made up to 14/02/00; full list of members (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (15 pages)
21 September 1999	Particulars of mortgage/charge (5 pages)
21 September 1999	Particulars of mortgage/charge (5 pages)
19 July 1999	Particulars of mortgage/charge (6 pages)
15 February 1999	Return made up to 14/02/99; full list of members (8 pages)
1 December 1998	Full accounts made up to 31 March 1998 (12 pages)
27 February 1998	Statement of affairs (9 pages)
27 February 1998	Ad 06/10/97--------- Â£ si 6767@1 (2 pages)
20 February 1998	Ad 12/12/97--------- Â£ si 8@1 (2 pages)
6 February 1998	Return made up to 14/02/98; full list of members (9 pages)
5 November 1997	Memorandum and Articles of Association (8 pages)
29 October 1997	Â£ nc 2000/10000 06/10/97 (1 page)
29 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (11 pages)
29 October 1997	Ad 06/10/97--------- Â£ si 6767@1=6767 Â£ ic 1835/8602 (4 pages)
6 October 1997	Full accounts made up to 31 March 1997 (11 pages)
12 February 1997	Return made up to 14/02/97; no change of members (7 pages)
23 October 1996	New director appointed (3 pages)
11 October 1996	Full accounts made up to 31 March 1996 (11 pages)
9 February 1996	Return made up to 14/02/96; full list of members (8 pages)
7 September 1995	Full accounts made up to 31 March 1995 (10 pages)
27 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
24 August 1960	Incorporation (16 pages)

Hendon Central News

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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