Radlett
Hertfordshire
WD7 8ER
Director Name | Mr Robert Mark Kingston |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2009(33 years after company formation) |
Appointment Duration | 5 years, 5 months (closed 29 July 2014) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 14 Forsyth Place Bush Hill Park Enfield Middlesex EN1 2EP |
Director Name | Mrs Denise Gillian Kingston |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2009(33 years, 4 months after company formation) |
Appointment Duration | 5 years (closed 29 July 2014) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 14 Forsyth Place Enfield Middlesex EN1 2EP |
Director Name | Mrs Helen Ruth Kingston |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2009(33 years, 4 months after company formation) |
Appointment Duration | 5 years (closed 29 July 2014) |
Role | Executive |
Country of Residence | England |
Correspondence Address | Redcroft 22 Oakridge Avenue Radlett Hertfordshire WD7 8ER |
Secretary Name | Mr Robert Mark Kingston |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 July 2009(33 years, 4 months after company formation) |
Appointment Duration | 5 years (closed 29 July 2014) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 14 Forsyth Place Bush Hill Park Enfield Middlesex EN1 2EP |
Secretary Name | Mrs Helen Ruth Kingston |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(15 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 June 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Redcroft 22 Oakridge Avenue Radlett Hertfordshire WD7 8ER |
Secretary Name | Mrs Helen Ruth Kingston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(15 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 30 June 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Redcroft 22 Oakridge Avenue Radlett Hertfordshire WD7 8ER |
Secretary Name | Mr Robert Mark Kingston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(23 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 October 2002) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 14 Forsyth Place Bush Hill Park Enfield Middlesex EN1 2EP |
Registered Address | C/O Howard Schneider Spiro & Steele Constable House 5 Bulwer Road New Barnet Hertfordshire EN5 5JD |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
100 at 1 | Dobern Properties LTD 100.00% Ordinary |
---|
Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 May |
29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2014 | Application to strike the company off the register (3 pages) |
2 April 2014 | Application to strike the company off the register (3 pages) |
22 January 2014 | Restoration by order of the court (3 pages) |
22 January 2014 | Restoration by order of the court (3 pages) |
21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2011 | Application to strike the company off the register (3 pages) |
28 February 2011 | Application to strike the company off the register (3 pages) |
18 June 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
18 June 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
5 January 2010 | Director's details changed for Mrs Helen Ruth Kingston on 1 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr Leslie David Kingston on 1 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Mrs Helen Ruth Kingston on 1 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Mrs Helen Ruth Kingston on 1 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
5 January 2010 | Director's details changed for Mr Leslie David Kingston on 1 December 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr Leslie David Kingston on 1 December 2009 (2 pages) |
5 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
11 August 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
11 August 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
7 July 2009 | Appointment terminated (1 page) |
7 July 2009 | Director appointed mrs helen ruth kingston (2 pages) |
7 July 2009 | Appointment terminated (1 page) |
7 July 2009 | Director appointed mrs helen ruth kingston (2 pages) |
6 July 2009 | Director appointed mrs denise gillian kingston (2 pages) |
6 July 2009 | Appointment terminated secretary helen kingston (1 page) |
6 July 2009 | Appointment terminated secretary helen kingston (1 page) |
6 July 2009 | Secretary appointed mr robert mark kingston (1 page) |
6 July 2009 | Director appointed mrs denise gillian kingston (2 pages) |
6 July 2009 | Secretary appointed mr robert mark kingston (1 page) |
20 March 2009 | Director appointed mr robert mark kingston (2 pages) |
20 March 2009 | Director appointed mr robert mark kingston (2 pages) |
2 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
6 October 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
25 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
25 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
3 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
3 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
30 November 2006 | Return made up to 29/11/06; full list of members (2 pages) |
30 November 2006 | Return made up to 29/11/06; full list of members (2 pages) |
20 October 2006 | Registered office changed on 20/10/06 from: constable house 5 bulwer road new barnet hertfordshire EN5 5JD (1 page) |
20 October 2006 | Registered office changed on 20/10/06 from: constable house 5 bulwer road new barnet hertfordshire EN5 5JD (1 page) |
24 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
24 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
19 July 2006 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
19 July 2006 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
30 November 2005 | Return made up to 29/11/05; full list of members (2 pages) |
30 November 2005 | Return made up to 29/11/05; full list of members (2 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
24 January 2005 | Registered office changed on 24/01/05 from: first floor unit 1 cornwall works cornwall avenue finchley london N3 1LD (1 page) |
24 January 2005 | Registered office changed on 24/01/05 from: first floor unit 1 cornwall works cornwall avenue finchley london N3 1LD (1 page) |
15 December 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
15 December 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
23 November 2004 | Return made up to 29/11/04; full list of members (6 pages) |
23 November 2004 | Return made up to 29/11/04; full list of members (6 pages) |
11 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
11 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
5 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
5 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
8 July 2003 | Registered office changed on 08/07/03 from: 438 ley street ilford essex IG2 7BS (1 page) |
8 July 2003 | Registered office changed on 08/07/03 from: 438 ley street ilford essex IG2 7BS (1 page) |
5 February 2003 | New secretary appointed (2 pages) |
5 February 2003 | New secretary appointed (2 pages) |
5 February 2003 | Return made up to 29/11/02; full list of members (6 pages) |
5 February 2003 | Return made up to 29/11/02; full list of members (6 pages) |
19 December 2002 | Secretary resigned (1 page) |
19 December 2002 | Secretary resigned (1 page) |
25 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
25 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
3 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
3 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
5 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
5 March 2001 | Resolutions
|
5 March 2001 | Resolutions
|
5 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
7 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
7 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
7 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
7 September 2000 | Resolutions
|
7 September 2000 | Resolutions
|
7 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
7 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
7 January 2000 | Return made up to 29/11/99; full list of members (6 pages) |
6 September 1999 | Resolutions
|
6 September 1999 | Resolutions
|
6 August 1999 | Secretary resigned (1 page) |
6 August 1999 | New secretary appointed (2 pages) |
6 August 1999 | New secretary appointed (2 pages) |
6 August 1999 | Secretary resigned (1 page) |
12 April 1999 | Resolutions
|
12 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
12 April 1999 | Resolutions
|
12 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
13 January 1999 | Return made up to 29/11/98; full list of members (6 pages) |
13 January 1999 | Return made up to 29/11/98; full list of members (6 pages) |
29 June 1998 | Registered office changed on 29/06/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page) |
29 June 1998 | Registered office changed on 29/06/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page) |
21 April 1998 | Resolutions
|
21 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
21 April 1998 | Resolutions
|
21 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
9 January 1998 | Return made up to 29/11/97; full list of members (6 pages) |
9 January 1998 | Return made up to 29/11/97; full list of members (6 pages) |
18 December 1997 | Auditor's resignation (2 pages) |
18 December 1997 | Auditor's resignation (2 pages) |
23 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
23 April 1997 | Resolutions
|
23 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
23 April 1997 | Resolutions
|
22 November 1996 | Return made up to 29/11/96; full list of members (6 pages) |
22 November 1996 | Return made up to 29/11/96; full list of members (6 pages) |
14 August 1996 | Resolutions
|
14 August 1996 | Resolutions
|
2 January 1996 | Return made up to 29/11/95; full list of members (6 pages) |
2 January 1996 | Return made up to 29/11/95; full list of members (6 pages) |
12 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
12 July 1995 | Resolutions
|
12 July 1995 | Resolutions
|
12 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |