Thorley Park
Bishops Stortford
Hertfordshire
CM23 4EH
Secretary Name | Mr Ian Hudspeth |
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Nationality | British |
Status | Closed |
Appointed | 22 December 1995(34 years, 4 months after company formation) |
Appointment Duration | 16 years, 9 months (closed 25 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 The Ridings Thorley Park Bishops Stortford Hertfordshire CM23 4EH |
Director Name | Mr Edward Brian Hudspeth |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1992(30 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 November 1995) |
Role | Electro Oil Engineer |
Country of Residence | England |
Correspondence Address | Woodlands Harlow Common Harlow Essex CM17 9ND |
Secretary Name | Miss Stephanie Jane Hudspeth |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1992(30 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 December 1995) |
Role | Company Director |
Correspondence Address | 275 Halling Hill Harlow Essex CM20 3JT |
Director Name | Miss Stephanie Jane Hudspeth |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1993(31 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 December 1995) |
Role | Secretary |
Correspondence Address | 275 Halling Hill Harlow Essex CM20 3JT |
Director Name | David Peter Clarke |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1995(34 years, 4 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 29 July 2010) |
Role | Heating Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 35 Castle Road Hoddesdon Hertfordshire EN11 0NB |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
4.6k at 1 | Ian Hudspeth 76.00% Ordinary |
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1.4k at 1 | David Peter Clarke 24.00% Ordinary |
Year | 2014 |
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Net Worth | £57,449 |
Cash | £35,484 |
Current Liabilities | £34,892 |
Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
25 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 September 2012 | Final Gazette dissolved following liquidation (1 page) |
25 September 2012 | Final Gazette dissolved following liquidation (1 page) |
25 June 2012 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
25 June 2012 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
21 June 2011 | Registered office address changed from Bay 5a Bush Fair Harlow Essex CM18 6LX on 21 June 2011 (2 pages) |
21 June 2011 | Registered office address changed from Bay 5a Bush Fair Harlow Essex CM18 6LX on 21 June 2011 (2 pages) |
17 June 2011 | Resolutions
|
17 June 2011 | Statement of affairs with form 4.19 (6 pages) |
17 June 2011 | Appointment of a voluntary liquidator (1 page) |
17 June 2011 | Appointment of a voluntary liquidator (1 page) |
17 June 2011 | Resolutions
|
17 June 2011 | Statement of affairs with form 4.19 (6 pages) |
12 May 2011 | Termination of appointment of David Clarke as a director (1 page) |
12 May 2011 | Termination of appointment of David Clarke as a director (1 page) |
10 September 2010 | Statement of company's objects (2 pages) |
10 September 2010 | Statement of company's objects (2 pages) |
10 September 2010 | Resolutions
|
10 September 2010 | Resolutions
|
17 June 2010 | Director's details changed for David Peter Clarke on 5 June 2010 (2 pages) |
17 June 2010 | Director's details changed for Mr Ian Hudspeth on 5 June 2010 (2 pages) |
17 June 2010 | Director's details changed for David Peter Clarke on 5 June 2010 (2 pages) |
17 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
17 June 2010 | Director's details changed for David Peter Clarke on 5 June 2010 (2 pages) |
17 June 2010 | Director's details changed for Mr Ian Hudspeth on 5 June 2010 (2 pages) |
17 June 2010 | Director's details changed for Mr Ian Hudspeth on 5 June 2010 (2 pages) |
17 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
17 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
31 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
15 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
15 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
5 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
5 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
20 December 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
20 December 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
5 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
5 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
20 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
20 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
13 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
13 June 2006 | Return made up to 05/06/06; full list of members (7 pages) |
12 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
12 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
15 June 2005 | Return made up to 03/06/05; full list of members (7 pages) |
15 June 2005 | Return made up to 03/06/05; full list of members (7 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
9 June 2004 | Return made up to 03/06/04; full list of members (7 pages) |
9 June 2004 | Return made up to 03/06/04; full list of members (7 pages) |
8 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
8 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
12 June 2003 | Return made up to 03/06/03; full list of members (7 pages) |
12 June 2003 | Return made up to 03/06/03; full list of members
|
12 December 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
12 December 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
24 June 2002 | Return made up to 03/06/02; full list of members (7 pages) |
24 June 2002 | Return made up to 03/06/02; full list of members (7 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
25 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
25 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
15 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
15 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
8 June 2000 | Return made up to 03/06/00; full list of members (7 pages) |
8 June 2000 | Return made up to 03/06/00; full list of members (7 pages) |
29 November 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
29 November 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
1 June 1999 | Return made up to 03/06/99; full list of members (6 pages) |
1 June 1999 | Return made up to 03/06/99; full list of members (6 pages) |
6 January 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
6 January 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
29 June 1998 | Return made up to 03/06/98; full list of members (6 pages) |
29 June 1998 | Return made up to 03/06/98; full list of members
|
15 December 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
15 December 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
11 July 1997 | Return made up to 03/06/97; full list of members (6 pages) |
11 July 1997 | Return made up to 03/06/97; full list of members (6 pages) |
6 January 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
6 January 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
25 June 1996 | Return made up to 03/06/96; no change of members
|
25 June 1996 | Return made up to 03/06/96; no change of members (4 pages) |
28 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
28 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
22 January 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
22 January 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
15 January 1996 | Secretary resigned;director resigned (2 pages) |
15 January 1996 | New secretary appointed (2 pages) |
15 January 1996 | New director appointed (2 pages) |
15 January 1996 | Secretary resigned;director resigned (2 pages) |
21 November 1995 | Director resigned (2 pages) |
21 November 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
25 August 1967 | Allotment of shares (2 pages) |
25 August 1967 | Allotment of shares (2 pages) |
30 August 1961 | Allotment of shares (2 pages) |
30 August 1961 | Allotment of shares (2 pages) |