Northaw
Potters Bar
Hertfordshire
EN6 4NL
Director Name | Mr Miguel William Arce |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 1991(23 years, 6 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 03 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 Fitzjohn Avenue Barnet Hertfordshire EN5 2HN |
Director Name | Patricia Arce |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 1991(23 years, 6 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 03 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westhall Judges Hill Northaw Potters Bar Hertfordshire EN6 4NL |
Secretary Name | Mr Miguel William Arce |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 October 1993(25 years, 6 months after company formation) |
Appointment Duration | 13 years, 8 months (closed 03 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 Fitzjohn Avenue Barnet Hertfordshire EN5 2HN |
Director Name | Mrs Kathleen Day |
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Date of Birth | May 1906 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(23 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 19 October 1993) |
Role | Company Director |
Correspondence Address | 46 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BT |
Director Name | William Day |
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Date of Birth | October 1904 (Born 119 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(23 years, 6 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 11 April 2003) |
Role | Company Director |
Correspondence Address | The Cottage West Hall Northaw Potters Bar Hertfordshire EN6 4NL |
Secretary Name | Mrs Kathleen Day |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(23 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 19 October 1993) |
Role | Company Director |
Correspondence Address | 46 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BT |
Secretary Name | Miguel William Arce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 1993(25 years, 6 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 05 October 1993) |
Role | Company Director |
Correspondence Address | Westhall Judges Hill Northaw Potters Bar Hertfordshire EN6 4NL |
Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Farnborough and Crofton |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Turnover | £2,589,313 |
Gross Profit | £329,231 |
Net Worth | £1,082,143 |
Current Liabilities | £667,356 |
Latest Accounts | 31 March 1991 (33 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
3 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2007 | Director resigned (1 page) |
22 December 2005 | Restoration by order of the court (3 pages) |
1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2002 | Application for striking-off (2 pages) |
22 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
10 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
7 January 2000 | Return made up to 05/10/99; full list of members (6 pages) |
8 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
7 November 1997 | Return made up to 05/10/97; full list of members (6 pages) |
20 November 1996 | Director's particulars changed (1 page) |
20 November 1996 | Director's particulars changed (1 page) |
20 November 1996 | Director's particulars changed (1 page) |
7 November 1996 | Return made up to 05/10/96; full list of members (6 pages) |
17 October 1995 | Return made up to 05/10/95; full list of members (12 pages) |