Watford
Herts
WD17 3BA
Director Name | Madeleine Hitchens |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1991(23 years after company formation) |
Appointment Duration | 22 years, 8 months (closed 25 February 2014) |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | 157 Parkside Drive Watford Herts WD17 3BA |
Secretary Name | Mr John Hitchens |
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Nationality | British |
Status | Closed |
Appointed | 30 June 1991(23 years after company formation) |
Appointment Duration | 22 years, 8 months (closed 25 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 157 Parkside Drive Watford Hertfordshire WD17 3BA |
Registered Address | 157 Parkside Drive Watford Herts WD17 3BA |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Park |
Built Up Area | Greater London |
479 at £1 | John Hitchens 95.80% Ordinary |
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21 at £1 | Madeline Hitchens 4.20% Ordinary |
Year | 2014 |
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Net Worth | £20,568 |
Cash | £37,779 |
Current Liabilities | £17,631 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2013 | Application to strike the company off the register (3 pages) |
1 November 2013 | Application to strike the company off the register (3 pages) |
10 September 2013 | Restoration by order of the court (3 pages) |
10 September 2013 | Restoration by order of the court (3 pages) |
14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2013 | Application to strike the company off the register (3 pages) |
16 January 2013 | Application to strike the company off the register (3 pages) |
13 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
13 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-02
|
22 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
22 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
1 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
14 July 2010 | Register(s) moved to registered inspection location (1 page) |
14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
14 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
14 July 2010 | Register(s) moved to registered inspection location (1 page) |
13 July 2010 | Director's details changed for Madeleine Hitchens on 30 June 2010 (2 pages) |
13 July 2010 | Register inspection address has been changed (1 page) |
13 July 2010 | Director's details changed for John Hitchens on 30 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Madeleine Hitchens on 30 June 2010 (2 pages) |
13 July 2010 | Register inspection address has been changed (1 page) |
13 July 2010 | Director's details changed for John Hitchens on 30 June 2010 (2 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
6 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
6 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
30 July 2008 | Director's change of particulars / madeline hitchens / 29/07/2008 (1 page) |
30 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
30 July 2008 | Director's Change of Particulars / madeline hitchens / 29/07/2008 / Forename was: madeline, now: madeleine; HouseName/Number was: , now: 157; Street was: 157 parkside drive, now: parkside drive (1 page) |
30 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
19 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
19 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
21 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
21 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
5 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
5 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
2 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
2 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
21 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
21 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
5 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
5 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
30 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
30 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
28 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
28 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
23 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
23 July 2002 | Return made up to 30/06/02; full list of members
|
8 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
8 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
6 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
6 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
3 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
3 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
6 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
6 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
10 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
10 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
16 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
16 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
20 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
20 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
24 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
24 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
27 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
27 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
28 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
28 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
1 May 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
1 May 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
25 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
25 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
12 March 1996 | Full accounts made up to 30 June 1995 (10 pages) |
12 March 1996 | Full accounts made up to 30 June 1995 (10 pages) |
9 March 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
9 March 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |