Potters Bar
Hertfordshire
EN6 1EB
Director Name | David James Frost |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2001(25 years, 1 month after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Taxation Consultant |
Correspondence Address | 6 Weardale Gardens Enfield Middlesex EN2 0BA |
Director Name | Mr Anthony Herbert Wakeford |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2001(25 years, 1 month after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Accountant |
Correspondence Address | 54 Woodfields Chipstead Sevenoaks Kent TN13 2RB |
Director Name | John Francis Avery Jones |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(14 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 31 December 2001) |
Role | Solicitor |
Correspondence Address | 65 Castlebar Road London W5 2DA |
Director Name | David James Frost |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 September 1995) |
Role | Taxation Practioner |
Correspondence Address | 6 Weardale Gardens Enfield Middlesex EN2 0BA |
Director Name | Mr Jack Warwick Hardy |
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Date of Birth | May 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(14 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 08 February 2001) |
Role | Company Director |
Correspondence Address | Applefield North Street South Petherton Somerset TA13 5DA |
Director Name | Mr Anthony Herbert Wakeford |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 September 1995) |
Role | Taxation Practioner |
Correspondence Address | 54 Woodfields Chipstead Sevenoaks Kent TN13 2RB |
Secretary Name | John Brian La Roche |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(14 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Lyndon Avenue Blackfen Sidcup Kent DA15 8RJ |
Registered Address | 17-19 Foley Street London W1W 6DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £111,978 |
Cash | £14,059 |
Current Liabilities | £2,081 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
11 August 2004 | Dissolved (1 page) |
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11 May 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 December 2003 | Registered office changed on 22/12/03 from: hillgate house 7TH floor 26 old bailey london EC4M 7HW (1 page) |
18 December 2003 | Declaration of solvency (3 pages) |
18 December 2003 | Appointment of a voluntary liquidator (1 page) |
18 December 2003 | Resolutions
|
28 August 2003 | Return made up to 06/08/03; full list of members (5 pages) |
7 June 2003 | Group of companies' accounts made up to 31 December 2002 (8 pages) |
11 October 2002 | Return made up to 06/08/02; full list of members (5 pages) |
25 June 2002 | Group of companies' accounts made up to 31 December 2001 (8 pages) |
28 February 2002 | New director appointed (1 page) |
20 February 2002 | New director appointed (3 pages) |
20 February 2002 | Director resigned (1 page) |
1 November 2001 | Group of companies' accounts made up to 31 December 2000 (8 pages) |
4 October 2001 | Director resigned (1 page) |
4 October 2001 | Return made up to 06/08/01; full list of members (6 pages) |
11 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
26 May 2000 | Resolutions
|
2 February 2000 | Registered office changed on 02/02/00 from: 16 st johns lane london EC1M 4AG (1 page) |
4 November 1999 | Full group accounts made up to 31 December 1998 (8 pages) |
14 September 1999 | Return made up to 06/08/99; full list of members (5 pages) |
3 September 1999 | New secretary appointed (2 pages) |
24 February 1999 | Secretary resigned (1 page) |
27 January 1999 | Return made up to 06/08/98; no change of members (4 pages) |
3 November 1998 | Full group accounts made up to 31 December 1997 (8 pages) |
1 September 1997 | Full group accounts made up to 31 December 1996 (10 pages) |
4 November 1996 | Full group accounts made up to 31 December 1995 (11 pages) |
14 August 1996 | Return made up to 06/08/96; no change of members (4 pages) |
1 December 1995 | Company name changed J. warwick hardy\certificate issued on 04/12/95 (4 pages) |
26 October 1995 | Full group accounts made up to 31 December 1994 (11 pages) |
12 October 1995 | Director resigned (2 pages) |
12 October 1995 | Director resigned (2 pages) |
5 September 1995 | Return made up to 06/08/95; no change of members (4 pages) |