Chorleywood
Rickmansworth
Hertfordshire
WD3 5RJ
Director Name | Mr Sean Cannon |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 29 June 1990(29 years, 6 months after company formation) |
Appointment Duration | 19 years, 1 month (closed 18 August 2009) |
Role | Financial Director |
Correspondence Address | 14 Glencarrig Sutton Dublin 13 Irish |
Secretary Name | Cornelius Killian Hurley |
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Nationality | Irish |
Status | Closed |
Appointed | 29 June 1990(29 years, 6 months after company formation) |
Appointment Duration | 19 years, 1 month (closed 18 August 2009) |
Role | Company Director |
Correspondence Address | 42 Whitelands Avenue Chorleywood Rickmansworth Hertfordshire WD3 5RD |
Director Name | Cornelius Killian Hurley |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 12 October 1990(29 years, 9 months after company formation) |
Appointment Duration | 18 years, 10 months (closed 18 August 2009) |
Role | Finance Director |
Correspondence Address | 42 Whitelands Avenue Chorleywood Rickmansworth Hertfordshire WD3 5RD |
Director Name | Mr Trevor Britton |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1990(29 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 06 March 1991) |
Role | Construction Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Winchfield Way Rickmansworth Hertfordshire WD3 4DN |
Director Name | Mr Daniel McInerney |
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Date of Birth | November 1924 (Born 99 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 June 1990(29 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 29 June 1990) |
Role | Company Director |
Correspondence Address | Swynnerton Brighton Road Foxrock Dublin 18 Irish |
Registered Address | Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £18,250,000 |
Net Worth | £10,093,000 |
Cash | £10,577,000 |
Current Liabilities | £37,608,000 |
Latest Accounts | 31 December 1989 (34 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
25 March 2011 | Bona Vacantia disclaimer (1 page) |
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18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2008 | Receiver's abstract of receipts and payments to 28 July 2008 (4 pages) |
7 August 2008 | Notice of ceasing to act as receiver or manager (2 pages) |
7 August 2008 | Receiver's abstract of receipts and payments to 3 September 2007 (3 pages) |
29 October 2007 | Receiver's abstract of receipts and payments (3 pages) |
24 October 2006 | Receiver's abstract of receipts and payments (3 pages) |
25 October 2005 | Receiver's abstract of receipts and payments (3 pages) |
4 November 2004 | Receiver's abstract of receipts and payments (3 pages) |
23 September 2003 | Receiver's abstract of receipts and payments (3 pages) |
23 October 2002 | Receiver's abstract of receipts and payments (4 pages) |
1 August 2002 | Receiver ceasing to act (1 page) |
1 August 2002 | Appointment of receiver/manager (1 page) |
11 October 2001 | Receiver's abstract of receipts and payments (3 pages) |
16 March 2001 | Receiver ceasing to act (1 page) |
16 March 2001 | Appointment of receiver/manager (1 page) |
20 November 2000 | Receiver's abstract of receipts and payments (3 pages) |
15 September 1999 | Receiver's abstract of receipts and payments (3 pages) |
18 February 1999 | Receiver's abstract of receipts and payments (3 pages) |
18 February 1999 | Receiver's abstract of receipts and payments (3 pages) |
18 February 1999 | Receiver's abstract of receipts and payments (3 pages) |
18 February 1999 | Receiver's abstract of receipts and payments (3 pages) |
18 February 1999 | Receiver's abstract of receipts and payments (4 pages) |
18 February 1999 | Receiver's abstract of receipts and payments (3 pages) |
18 February 1999 | Receiver's abstract of receipts and payments (3 pages) |
15 November 1995 | Registered office changed on 15/11/95 from: st andrew's house 20 st andrew street london EC4A 3AD (1 page) |
3 October 1995 | Receiver's abstract of receipts and payments (6 pages) |
24 August 1995 | Declaration of mortgage charge released/ceased (2 pages) |
24 August 1995 | Declaration of mortgage charge released/ceased (2 pages) |
24 August 1995 | Declaration of mortgage charge released/ceased (2 pages) |
19 March 1992 | Appointment of receiver/manager (2 pages) |
9 December 1991 | Administrative Receiver's report (50 pages) |
7 October 1991 | Certificate of specific penalty (2 pages) |
12 September 1991 | Appointment of receiver/manager (2 pages) |
9 January 1991 | Return made up to 29/06/90; full list of members (7 pages) |
16 November 1990 | Full group accounts made up to 31 December 1989 (21 pages) |
6 November 1989 | Full group accounts made up to 31 December 1988 (37 pages) |
21 November 1988 | Full accounts made up to 31 December 1987 (17 pages) |
19 November 1987 | Full accounts made up to 31 December 1986 (16 pages) |
4 December 1986 | Full accounts made up to 31 December 1985 (16 pages) |
11 October 1985 | Accounts made up to 31 December 1984 (12 pages) |
24 November 1984 | Accounts made up to 31 December 1983 (12 pages) |
17 April 1984 | Accounts made up to 31 December 1981 (6 pages) |
11 January 1984 | Accounts made up to 31 December 1982 (10 pages) |
30 October 1981 | Accounts made up to 31 December 1980 (8 pages) |
24 September 1980 | Accounts made up to 31 December 1979 (7 pages) |
11 August 1979 | Accounts made up to 31 December 1978 (6 pages) |
27 September 1978 | Accounts made up to 31 December 1977 (7 pages) |
10 October 1977 | Accounts made up to 31 December 1976 (7 pages) |
28 May 1976 | Accounts made up to 31 December 1974 (6 pages) |
31 December 1973 | Accounts made up to 31 December 2073 (6 pages) |