Little Berkhamsted
Hertford
SG13 8LP
Secretary Name | Miles Lester |
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Nationality | British |
Status | Current |
Appointed | 20 November 2000(30 years, 8 months after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Company Director |
Correspondence Address | 36 Robins Nest Hill Little Berkhamsted Hertford SG13 8LP |
Director Name | Ms Gillian Lester |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(21 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 20 November 2000) |
Role | Company Director |
Correspondence Address | 36 Robins Nest Hill Little Berkhamsted Hertford SG13 8LP |
Secretary Name | Michael Arthur Lester |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(26 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 20 November 2000) |
Role | Company Director |
Correspondence Address | 36 Robins Nest Hill Little Berkhamsted Hertford SG13 8LP |
Secretary Name | Centaur Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1991(21 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 01 November 1996) |
Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
Registered Address | C/O Singla & Company Third Floor 227-228 Strand London WC2R 1BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £119,799 |
Cash | £735 |
Current Liabilities | £96,591 |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
5 February 2002 | Dissolved (1 page) |
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5 November 2001 | Liquidators statement of receipts and payments (6 pages) |
5 November 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 March 2001 | Registered office changed on 15/03/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
9 March 2001 | Appointment of a voluntary liquidator (1 page) |
9 March 2001 | Resolutions
|
9 March 2001 | Statement of affairs (5 pages) |
21 February 2001 | Director resigned (1 page) |
21 February 2001 | Secretary resigned (1 page) |
21 February 2001 | New secretary appointed (2 pages) |
10 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (9 pages) |
14 December 1998 | Return made up to 02/11/98; full list of members (6 pages) |
15 April 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
13 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
13 November 1997 | Director's particulars changed (1 page) |
13 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
25 November 1996 | Secretary resigned (1 page) |
25 November 1996 | New secretary appointed (2 pages) |
25 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
25 October 1996 | Particulars of mortgage/charge (4 pages) |
30 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
30 November 1995 | Auditor's resignation (2 pages) |
15 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
10 November 1995 | Resolutions
|