Bushey
Hertfordshire
WD23 1FS
Secretary Name | Mr Max Israel |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1991(30 years, 7 months after company formation) |
Appointment Duration | 11 years (closed 26 November 2002) |
Role | Company Director |
Correspondence Address | 114 Crescent House Golden Lane London EC1Y 0SJ |
Director Name | Ruth Harriet Israel |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 1999(38 years, 7 months after company formation) |
Appointment Duration | 3 years (closed 26 November 2002) |
Role | Company Director |
Correspondence Address | Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
Director Name | Mr Morris Israel |
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Date of Birth | November 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(30 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 46 Deansway East Finchley London N2 0JE |
Director Name | Simon Jeremy Israel |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(32 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 18 October 1999) |
Role | Financial Consultant |
Correspondence Address | Oak Tree Cottage Barnet Lane Totteridge London N20 8AP |
Registered Address | Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £5,111 |
Cash | £6,286 |
Current Liabilities | £1,175 |
Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2002 | Voluntary strike-off action has been suspended (1 page) |
29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2001 | Application for striking-off (1 page) |
6 November 2001 | Registered office changed on 06/11/01 from: sprinfield house 99-101 crossbrook street waltham cross hertfordshire EN8 8JR (1 page) |
6 November 2001 | Return made up to 31/10/01; full list of members
|
9 October 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
3 October 2001 | Accounting reference date extended from 30/06/01 to 31/07/01 (1 page) |
20 December 2000 | Return made up to 31/10/00; full list of members
|
31 August 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
14 July 2000 | Director resigned (3 pages) |
21 June 2000 | Auditor's resignation (1 page) |
21 June 2000 | Director resigned (1 page) |
7 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
2 March 2000 | Full accounts made up to 30 June 1999 (12 pages) |
25 November 1999 | Return made up to 31/10/99; full list of members
|
17 November 1999 | New director appointed (2 pages) |
21 October 1999 | Director resigned (1 page) |
6 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
30 November 1998 | Return made up to 31/10/98; full list of members
|
22 October 1998 | Auditor's resignation (1 page) |
19 October 1998 | Auditor's resignation (2 pages) |
2 February 1998 | Full accounts made up to 30 June 1997 (8 pages) |
20 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
26 January 1997 | Full accounts made up to 30 June 1996 (8 pages) |
15 November 1996 | Return made up to 31/10/96; no change of members
|
11 March 1996 | Registered office changed on 11/03/96 from: 57/59 whitechapel road london E1 1DU (1 page) |
31 January 1996 | Full accounts made up to 30 June 1995 (7 pages) |
16 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |