Luton
Bedfordshire
LU1 3RL
Director Name | Mr Michael Patrick Doherty |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 31 December 1991(15 years, 9 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Carpenter |
Country of Residence | England |
Correspondence Address | Westfields Farm Ragged Hall Lane St Albans Hertfordshire AL2 3LE |
Director Name | Mr Edward Perry |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(15 years, 9 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Surveyor |
Correspondence Address | 217 Blackstock Road London N5 2LL |
Secretary Name | Mrs Mary Doherty |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(15 years, 9 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Correspondence Address | 149 London Road Luton Bedfordshire LU1 3RL |
Director Name | Donal Joachim Doherty |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 06 January 1992(15 years, 9 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Contracts Director |
Correspondence Address | 28 Hawthorne Avenue London N13 4JT |
Director Name | Colin Russell King |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 1991(15 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 February 1997) |
Role | Accountant |
Correspondence Address | 3 Ennis Close Harpenden Hertfordshire AL5 1SS |
Director Name | James Edward Heaney |
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Date of Birth | December 1928 (Born 95 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 05 February 1992(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 1993) |
Role | Construction Manager |
Correspondence Address | 34 Holliney Road Peel Hall Manchester Lancashire M22 5JE |
Registered Address | P.O.Box 698 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £275,082 |
Cash | £514 |
Current Liabilities | £794,922 |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
30 December 2005 | Dissolved (1 page) |
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30 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
14 June 2005 | Liquidators statement of receipts and payments (5 pages) |
2 December 2004 | Liquidators statement of receipts and payments (5 pages) |
10 June 2004 | Liquidators statement of receipts and payments (5 pages) |
15 December 2003 | Liquidators statement of receipts and payments (5 pages) |
5 June 2003 | Liquidators statement of receipts and payments (5 pages) |
5 December 2002 | Liquidators statement of receipts and payments (5 pages) |
6 June 2002 | Liquidators statement of receipts and payments (5 pages) |
3 December 2001 | Liquidators statement of receipts and payments (5 pages) |
23 May 2001 | Liquidators statement of receipts and payments (5 pages) |
5 December 2000 | Liquidators statement of receipts and payments (5 pages) |
13 June 2000 | Liquidators statement of receipts and payments (5 pages) |
3 December 1999 | Liquidators statement of receipts and payments (5 pages) |
31 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
24 June 1999 | Liquidators statement of receipts and payments (6 pages) |
9 June 1998 | Statement of affairs (10 pages) |
2 June 1998 | Appointment of a voluntary liquidator (2 pages) |
2 June 1998 | Resolutions
|
12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
29 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
17 February 1997 | Director resigned (1 page) |
7 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
20 December 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
17 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
25 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |