Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Secretary Name | Ladbroke Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 07 September 1998(27 years after company formation) |
Appointment Duration | 1 year (closed 14 September 1999) |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
Director Name | Malcolm Keith Hughes |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(19 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 October 1994) |
Role | Company Director |
Correspondence Address | 97 Five Ashes Road Westminster Park Chester Cheshire CH4 7QA Wales |
Director Name | Mr Peter Michael George |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(19 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 February 1994) |
Role | Company Director |
Correspondence Address | 9 Downesbury 40 Steeles Road London NW3 4SA |
Secretary Name | Bianca Lesley Appel |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(19 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 03 May 1993) |
Role | Company Director |
Correspondence Address | 10 Sawtry Way Borehamwood Hertfordshire WD6 5QJ |
Director Name | Kenneth James Dunn |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 1993) |
Role | Chartered Accountant |
Correspondence Address | 6 Canterbury Close Freshfield Formby Merseyside L37 7HY |
Secretary Name | Michael Jeremy Noble |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 1992(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 December 1994) |
Role | Company Director |
Correspondence Address | Rectory Lodge Parsons Shaw Lusted Hall Lane Tatsfield Kent TN16 2NL |
Director Name | Geoffrey Russell |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1994(22 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 December 1994) |
Role | Director Personnel Admin |
Country of Residence | United Kingdom |
Correspondence Address | April Cottage 155 Apethorn Lane Gee Cross Hyde Cheshire SK14 5DN |
Director Name | Stephen Harry Roberts |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1994(22 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 December 1994) |
Role | Accountant |
Correspondence Address | 11 The Woodlands Ecclestone Park Prescot Merseyside L34 2TN |
Director Name | Marie Adelaide Grizella Stevens |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1994(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Wilton Crescent London SW1X 8RN |
Director Name | Alexander George Elkies |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1994(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 1997) |
Role | Chartered Accountant |
Correspondence Address | 29 Tyrell Gardens Windsor Berkshire SL4 4DH |
Director Name | Mr Peter Neil Atkin |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1994(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1996) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Hurst Dene New Place Pulborough West Sussex RH20 1AT |
Secretary Name | Barbara Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1994(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | Flat 3 11 Hazelmere Road London NW6 6PY |
Director Name | Mr Michael Jeremy Noble |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 September 1998) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ |
Secretary Name | Jane Singleton |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 September 1998) |
Role | Company Director |
Correspondence Address | 76 Wilton Road Muswell Hill London N10 1LT |
Director Name | Ian Dyson |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 September 1998) |
Role | Accountant |
Correspondence Address | The Laurels Miles Lane Cobham Surrey KT11 2ED |
Director Name | Steven Marc Glick |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 September 1998) |
Role | Lawyer |
Correspondence Address | 15 Eton Villas London NW3 4SG |
Registered Address | Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD1 1HZ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 May 1999 | Return made up to 03/05/99; full list of members (5 pages) |
6 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
25 February 1999 | Application for striking-off (1 page) |
1 October 1998 | New director appointed (2 pages) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Secretary resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | New secretary appointed (2 pages) |
30 September 1998 | Ad 10/09/98--------- £ si 52120@1=52120 £ ic 50100/102220 (2 pages) |
30 September 1998 | Resolutions
|
30 September 1998 | Nc inc already adjusted 10/09/98 (1 page) |
6 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
24 May 1998 | Return made up to 03/05/98; full list of members (7 pages) |
21 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
30 May 1997 | Return made up to 03/05/97; full list of members (7 pages) |
24 March 1997 | New director appointed (2 pages) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
9 January 1997 | New director appointed (9 pages) |
11 December 1996 | Director's particulars changed (1 page) |
30 October 1996 | Secretary resigned (1 page) |
30 October 1996 | New director appointed (2 pages) |
30 October 1996 | Director resigned (1 page) |
30 October 1996 | New secretary appointed (9 pages) |
13 September 1996 | Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page) |
10 June 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
3 June 1996 | Return made up to 03/05/96; full list of members (7 pages) |
15 December 1995 | Secretary's particulars changed (4 pages) |
12 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
6 June 1995 | Return made up to 03/05/95; full list of members (14 pages) |