Nottingham Road South
Chorleywood
Hertfordshire
Wd3
Secretary Name | Mr Paul Layton |
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Nationality | British |
Status | Closed |
Appointed | 22 January 1992(14 years, 9 months after company formation) |
Appointment Duration | 22 years, 7 months (closed 09 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Station Road Welwyn Hertfordshire AL6 0DF |
Director Name | Mr Paul Layton |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(23 years, 6 months after company formation) |
Appointment Duration | 13 years, 10 months (closed 09 September 2014) |
Role | Entertainer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Station Road Welwyn Hertfordshire AL6 0DF |
Director Name | Patricia Layton |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(14 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 November 2000) |
Role | Secretary |
Correspondence Address | 5 Station Road Digswell Welwyn Hertfordshire AL6 0DF |
Registered Address | Norfolk House Norfolk Road Rickmansworth Hertfordshire WD3 1RD |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
50 at £1 | Carol Kristian 50.00% Ordinary |
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50 at £1 | Patricia Layton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,244 |
Cash | £925 |
Current Liabilities | £240 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2014 | Application to strike the company off the register (3 pages) |
13 May 2014 | Application to strike the company off the register (3 pages) |
7 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
6 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
6 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
6 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
6 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
14 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Director's details changed for Carol Kristian on 1 October 2009 (2 pages) |
24 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Director's details changed for Carol Kristian on 1 October 2009 (2 pages) |
24 February 2010 | Director's details changed for Carol Kristian on 1 October 2009 (2 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
13 March 2009 | Return made up to 10/01/09; full list of members (4 pages) |
13 March 2009 | Return made up to 10/01/09; full list of members (4 pages) |
12 August 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
12 August 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
8 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
8 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
11 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
11 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
2 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
2 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
7 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
7 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
17 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
17 January 2006 | Return made up to 10/01/06; full list of members (2 pages) |
5 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
5 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
11 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
11 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
5 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
5 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
6 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
6 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
22 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
22 January 2004 | Return made up to 10/01/04; full list of members (7 pages) |
22 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
22 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
22 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
22 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
31 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
31 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
31 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
31 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
26 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
26 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
25 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
25 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
30 January 2000 | Return made up to 22/01/00; full list of members (6 pages) |
30 January 2000 | Return made up to 22/01/00; full list of members (6 pages) |
6 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
6 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
3 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
3 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
27 January 1998 | Return made up to 22/01/98; no change of members (4 pages) |
27 January 1998 | Return made up to 22/01/98; no change of members (4 pages) |
20 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
20 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
26 January 1997 | Return made up to 22/01/97; no change of members (4 pages) |
26 January 1997 | Return made up to 22/01/97; no change of members (4 pages) |
19 January 1996 | Return made up to 22/01/96; full list of members (6 pages) |
19 January 1996 | Return made up to 22/01/96; full list of members (6 pages) |
5 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
5 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |