Watford By-Pass
Watford
Herts
WD25 8JJ
Director Name | Mr Paul Andrew Filer |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2000(36 years, 9 months after company formation) |
Appointment Duration | 11 years (closed 27 December 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ |
Secretary Name | Mr Eric Lewis |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2000(36 years, 9 months after company formation) |
Appointment Duration | 11 years (closed 27 December 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ |
Director Name | Mr Gideon Schreier |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(27 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 12 February 1998) |
Role | Company Director |
Correspondence Address | Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ |
Director Name | Michael Montague Wreschner |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(27 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 30 November 2000) |
Role | Chartered Accountant |
Correspondence Address | 10 Raleigh Close London NW4 2TA |
Secretary Name | Michael Montague Wreschner |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(27 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 30 November 2000) |
Role | Company Director |
Correspondence Address | 10 Raleigh Close London NW4 2TA |
Registered Address | Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey North |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£1,737,688 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2011 | Application to strike the company off the register (3 pages) |
12 September 2011 | Application to strike the company off the register (3 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
27 September 2010 | Director's details changed for Mr Paul Andrew Filer on 22 September 2010 (2 pages) |
27 September 2010 | Secretary's details changed for Mr Eric Lewis on 22 September 2010 (1 page) |
27 September 2010 | Director's details changed for Sir Bernard Schreier on 22 September 2010 (2 pages) |
27 September 2010 | Secretary's details changed for Mr Eric Lewis on 22 September 2010 (1 page) |
27 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
27 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
27 September 2010 | Director's details changed for Mr Paul Andrew Filer on 22 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Sir Bernard Schreier on 22 September 2010 (2 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
25 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
25 September 2009 | Return made up to 22/09/09; full list of members (4 pages) |
14 September 2009 | Accounts made up to 31 December 2008 (3 pages) |
14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
23 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
23 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
3 September 2008 | Accounts made up to 31 December 2007 (3 pages) |
3 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
25 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
10 October 2007 | Return made up to 22/09/07; full list of members (3 pages) |
10 October 2007 | Registered office changed on 10/10/07 from: c p house otterspool way watford WD25 8JP (1 page) |
10 October 2007 | Registered office changed on 10/10/07 from: c p house otterspool way watford WD25 8JP (1 page) |
10 October 2007 | Return made up to 22/09/07; full list of members (3 pages) |
26 October 2006 | Secretary's particulars changed (1 page) |
26 October 2006 | Director's particulars changed (1 page) |
26 October 2006 | Return made up to 22/09/06; full list of members (3 pages) |
26 October 2006 | Secretary's particulars changed (1 page) |
26 October 2006 | Return made up to 22/09/06; full list of members (3 pages) |
26 October 2006 | Director's particulars changed (1 page) |
13 October 2006 | Accounts made up to 31 December 2005 (3 pages) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
13 October 2005 | Accounts made up to 31 December 2004 (3 pages) |
13 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
22 September 2005 | Return made up to 22/09/05; full list of members (3 pages) |
22 September 2005 | Return made up to 22/09/05; full list of members (3 pages) |
5 October 2004 | Return made up to 22/09/04; full list of members (8 pages) |
5 October 2004 | Return made up to 22/09/04; full list of members
|
24 September 2004 | Accounts made up to 31 December 2003 (3 pages) |
24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
13 October 2003 | Return made up to 22/09/03; full list of members (8 pages) |
13 October 2003 | Return made up to 22/09/03; full list of members (8 pages) |
3 September 2003 | Accounts made up to 31 December 2002 (3 pages) |
3 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
27 September 2002 | Return made up to 22/09/02; full list of members (9 pages) |
27 September 2002 | Return made up to 22/09/02; full list of members (9 pages) |
25 September 2002 | Accounts made up to 31 December 2001 (3 pages) |
25 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
26 September 2001 | Return made up to 22/09/01; full list of members (8 pages) |
26 September 2001 | Return made up to 22/09/01; full list of members (8 pages) |
10 September 2001 | Accounts made up to 31 December 2000 (3 pages) |
10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
16 January 2001 | New director appointed (4 pages) |
16 January 2001 | New director appointed (4 pages) |
9 January 2001 | New secretary appointed (2 pages) |
9 January 2001 | New secretary appointed (2 pages) |
21 December 2000 | Secretary resigned;director resigned (1 page) |
21 December 2000 | Secretary resigned;director resigned (1 page) |
27 September 2000 | Return made up to 22/09/00; full list of members (8 pages) |
27 September 2000 | Return made up to 22/09/00; full list of members (8 pages) |
22 February 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
22 February 2000 | Accounts made up to 31 December 1999 (4 pages) |
6 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
6 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
27 September 1999 | Accounts made up to 31 December 1998 (3 pages) |
27 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
2 March 1999 | Registered office changed on 02/03/99 from: huttons buildings 146 west street sheffield S1 4ES (1 page) |
2 March 1999 | Registered office changed on 02/03/99 from: huttons buildings 146 west street sheffield S1 4ES (1 page) |
22 January 1999 | Resolutions
|
22 January 1999 | Resolutions
|
24 September 1998 | Return made up to 22/09/98; no change of members (4 pages) |
24 September 1998 | Return made up to 22/09/98; no change of members (4 pages) |
1 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
1 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
10 October 1997 | Return made up to 22/09/97; full list of members (6 pages) |
10 October 1997 | Return made up to 22/09/97; full list of members (6 pages) |
23 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
23 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
23 September 1996 | Return made up to 22/09/96; no change of members (4 pages) |
23 September 1996 | Return made up to 22/09/96; no change of members (4 pages) |
15 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
15 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
28 September 1995 | Return made up to 22/09/95; no change of members (4 pages) |
28 September 1995 | Return made up to 22/09/95; no change of members (4 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
5 April 1990 | Full accounts made up to 31 July 1989 (10 pages) |
5 April 1990 | Full accounts made up to 31 July 1989 (10 pages) |
5 June 1989 | Accounts for a small company made up to 31 July 1988 (4 pages) |
5 June 1989 | Accounts for a small company made up to 31 July 1988 (4 pages) |