Croxley Green
Hertfordshire
WD3 3EE
Director Name | Mr Steven Leven |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2007(38 years, 9 months after company formation) |
Appointment Duration | 8 months (closed 18 July 2008) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE |
Director Name | Mr Stephen John Morton |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2007(38 years, 9 months after company formation) |
Appointment Duration | 8 months (closed 18 July 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Little Roke Avenue Kenley Surrey CR8 5NG |
Director Name | Trevor Archibald Philpot |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(24 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | Merrills 43 Latchmoor Way Gerrards Cross Buckinghamshire SL9 8LZ |
Director Name | Michael Spong |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(24 years, 1 month after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 March 2002) |
Role | Civil Engineer |
Correspondence Address | 99 Woodcote Road Caversham Reading Berkshire RG4 7EZ |
Director Name | Peter Thornton |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(24 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 01 March 1996) |
Role | Civil Engineer |
Correspondence Address | 26 Warren Wood Drive High Wycombe Buckinghamshire HP11 1DZ |
Secretary Name | Brian Edward Tanner |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(24 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
Director Name | Michael Colin Putnam |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(26 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 July 2001) |
Role | Company Director |
Correspondence Address | Dames Bank Rectory Road Great Haseley Oxfordshire OX44 7JG |
Secretary Name | Karen Michelle Murray |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(31 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 15 January 2007) |
Role | Company Director |
Correspondence Address | 1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ |
Director Name | Mr Owen Robert Wood |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(32 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 20 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Watergardens De Havilland Drive Hazlemere Buckinghamshire HP15 5FN |
Director Name | Nicholas John Bradbury |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(33 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 November 2007) |
Role | Company Director |
Correspondence Address | 23 Mountsfield Close Newport Pagnell Buckinghamshire MK16 0JE |
Registered Address | 1st Floor 46 Clarendon Road Watford WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 April 2008 | Return of final meeting in a members' voluntary winding up (4 pages) |
18 April 2008 | Liquidators statement of receipts and payments to 13 December 2008 (6 pages) |
31 December 2007 | Registered office changed on 31/12/07 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page) |
28 December 2007 | Resolutions
|
28 December 2007 | Appointment of a voluntary liquidator (1 page) |
28 December 2007 | Declaration of solvency (3 pages) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | New director appointed (1 page) |
20 November 2007 | New director appointed (1 page) |
20 November 2007 | Director resigned (1 page) |
12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
28 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
16 January 2007 | New secretary appointed (1 page) |
15 January 2007 | Secretary resigned (1 page) |
15 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
2 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
25 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
21 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
15 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
10 March 2004 | Return made up to 28/02/04; full list of members
|
26 August 2003 | Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page) |
18 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
18 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
23 December 2002 | Secretary's particulars changed (1 page) |
5 December 2002 | Director's particulars changed (1 page) |
1 July 2002 | Auditor's resignation (1 page) |
1 July 2002 | Auditors resignation (1 page) |
12 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
15 April 2002 | New director appointed (2 pages) |
15 April 2002 | Director resigned (1 page) |
14 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
9 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
17 July 2001 | Director resigned (1 page) |
17 July 2001 | New director appointed (2 pages) |
13 March 2001 | Return made up to 28/02/01; full list of members
|
21 November 2000 | Memorandum and Articles of Association (14 pages) |
3 November 2000 | Company name changed kvaerner cementation (northern I reland) LIMITED\certificate issued on 03/11/00 (2 pages) |
25 September 2000 | Auditor's resignation (1 page) |
18 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
12 July 2000 | Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
11 May 2000 | Director's particulars changed (1 page) |
10 March 2000 | Return made up to 28/02/00; full list of members
|
14 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
14 March 1999 | Return made up to 28/02/99; full list of members (5 pages) |
17 July 1998 | Full accounts made up to 31 December 1997 (13 pages) |
11 March 1998 | Return made up to 28/02/98; full list of members (5 pages) |
20 August 1997 | Full accounts made up to 31 December 1996 (13 pages) |
6 May 1997 | Director resigned (1 page) |
2 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
5 March 1997 | Memorandum and Articles of Association (14 pages) |
31 January 1997 | £ nc 35000/250000 31/12/96 (1 page) |
31 January 1997 | Resolutions
|
31 January 1997 | Ad 31/12/96--------- £ si 215000@1=215000 £ ic 35000/250000 (4 pages) |
2 January 1997 | Company name changed cementation(northern ireland)lim ited\certificate issued on 02/01/97 (2 pages) |
14 November 1996 | Auditor's resignation (7 pages) |
12 November 1996 | Auditor's resignation (8 pages) |
18 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
8 August 1996 | Director's particulars changed (1 page) |
2 August 1996 | Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page) |
20 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
8 March 1996 | Director resigned (2 pages) |
13 February 1996 | Full accounts made up to 30 September 1995 (13 pages) |
13 April 1995 | Full accounts made up to 30 September 1994 (13 pages) |
13 March 1995 | Return made up to 28/02/95; full list of members (12 pages) |