Harpenden
Hertfordshire
AL5 2QF
Secretary Name | Mr Thomas Gerard Walsh |
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Nationality | Irish |
Status | Closed |
Appointed | 06 January 2003(34 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 28 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Flanders Road Chiswick London W4 1NG |
Director Name | Mr Derrick Joseph George Hindle |
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Date of Birth | August 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1991(22 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 21 January 1998) |
Role | Engineer |
Correspondence Address | The Old Quarry Washdyke Lane Nettleham Lincoln LN2 2PE |
Director Name | Mr Graham Hindle |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1991(22 years, 9 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 06 January 2003) |
Role | Company Director |
Correspondence Address | Cherrydene 22 Greetwell Lane Nettleham Lincoln LN2 2PN |
Secretary Name | Mrs Ann Lesley Hindle |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 1991(22 years, 9 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 06 January 2003) |
Role | Company Director |
Correspondence Address | Cherrydene 22 Greetwell Lane Nettleham Lincoln LN2 2PN |
Registered Address | 1 Portland Place London W1B 1PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£94,360 |
Current Liabilities | £94,360 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2005 | Application for striking-off (1 page) |
20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
23 May 2005 | Return made up to 04/04/05; full list of members (6 pages) |
19 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
6 May 2003 | Return made up to 04/04/03; full list of members
|
29 April 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
29 April 2003 | Secretary resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Registered office changed on 29/04/03 from: unit B3 sadler road lincoln LN6 3RS (1 page) |
29 April 2003 | New director appointed (3 pages) |
29 April 2003 | New secretary appointed (1 page) |
7 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
22 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
23 January 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
25 April 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
23 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
25 April 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
17 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
13 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
18 December 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
22 July 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
16 April 1998 | Return made up to 04/04/98; full list of members (6 pages) |
24 March 1998 | Director resigned (1 page) |
13 July 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
8 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
15 August 1996 | Registered office changed on 15/08/96 from: units 3+4 newark road industrial estate newark road lincoln LN5 8RE (1 page) |
4 April 1996 | Return made up to 04/04/96; no change of members
|
4 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
30 March 1995 | Return made up to 04/04/95; full list of members
|
30 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
22 January 1987 | Return made up to 15/10/86; full list of members (4 pages) |