Radlett
Hertfordshire
WD7 8LT
Secretary Name | Miss Karen Louise Gilmour |
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Status | Closed |
Appointed | 01 July 2010(32 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 07 August 2012) |
Role | Company Director |
Correspondence Address | 8 Hill Street London W1J 5NG |
Director Name | Charles William Byford |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(14 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 April 1997) |
Role | Company Director |
Correspondence Address | 2b Lee Terrace Blackheath London SE3 9TZ |
Director Name | Mr Robert Anthony Chambers |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(14 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 08 July 1992) |
Role | Accountant |
Correspondence Address | 33 Fulbert Drive Bearsted Maidstone Kent ME14 4PU |
Director Name | David William John Heaver |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(14 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 08 July 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Thorneycroft Close Kingswood Maidstone Kent ME17 3BF |
Director Name | Norman Patrick Royal |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(14 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 July 1996) |
Role | Company Director |
Correspondence Address | Domus Oxford Road Purley On Thames Reading Berkshire RG31 6UT |
Director Name | Mr Martin Henry Young |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(14 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 02 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Broomhouse Road London SW6 3QU |
Director Name | Ari Charles Zaphiriou Zarifi |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(14 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 04 February 2000) |
Role | Company Director |
Correspondence Address | 56-60 St John Street London EC1M 4DT |
Secretary Name | David Fielden |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(14 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | Beechcroft Lewes Road Lindfield Sussex RH16 2LQ |
Director Name | Mr Ian Timothy Wentworth |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1992(14 years, 11 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 31 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Saint Edmunds Terrace London NW8 7QP |
Secretary Name | Mr David William Rampling |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1997(19 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Great Holland Mill Little Clacton Road Great Holland Frinton On Sea Essex CO13 0EU |
Director Name | Mark Timothy John Sismey Durrant |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(25 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (resigned 28 February 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Addingtons Road Great Barford Bedford Bedfordshire MK44 3HR |
Secretary Name | Mark Conrad David Auger |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(25 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | 1 Waring Drive Green Street Green Orpington Kent BR6 6DN |
Secretary Name | David Richard Bull |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(28 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 July 2010) |
Role | Secretary |
Correspondence Address | 139 London Road Braintree Essex CM77 8PT |
Registered Address | 8 Hill Street London W1J 5NG |
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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 10 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2012 | Application to strike the company off the register (3 pages) |
13 April 2012 | Application to strike the company off the register (3 pages) |
12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-04
|
4 May 2011 | Termination of appointment of Mark Sismey Durrant as a director (1 page) |
4 May 2011 | Termination of appointment of Mark Sismey Durrant as a director (1 page) |
17 November 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
17 November 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
11 August 2010 | Termination of appointment of David Bull as a secretary (1 page) |
11 August 2010 | Termination of appointment of David Bull as a secretary (1 page) |
11 August 2010 | Appointment of Miss Karen Louise Gilmour as a secretary (2 pages) |
11 August 2010 | Appointment of Miss Karen Louise Gilmour as a secretary (2 pages) |
6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
27 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
27 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
10 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
10 July 2008 | Accounts made up to 31 December 2007 (1 page) |
14 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
14 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
25 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
25 June 2007 | Accounts made up to 31 December 2006 (1 page) |
19 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
19 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
23 January 2007 | New director appointed (1 page) |
23 January 2007 | New director appointed (1 page) |
23 January 2007 | Director resigned (1 page) |
23 January 2007 | Director resigned (1 page) |
25 May 2006 | Secretary resigned (1 page) |
25 May 2006 | New secretary appointed (1 page) |
25 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
25 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
25 May 2006 | Secretary resigned (1 page) |
25 May 2006 | New secretary appointed (1 page) |
30 March 2006 | Accounts made up to 31 December 2005 (1 page) |
30 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
12 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
12 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
3 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
3 March 2005 | Accounts made up to 31 December 2004 (1 page) |
18 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
18 May 2004 | Accounts made up to 31 December 2003 (1 page) |
11 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
11 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
12 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
12 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
10 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
10 April 2003 | Accounts made up to 31 December 2002 (1 page) |
4 February 2003 | Registered office changed on 04/02/03 from: 52 berkeley square london W1X 6EH (1 page) |
4 February 2003 | Registered office changed on 04/02/03 from: 52 berkeley square london W1X 6EH (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | New secretary appointed (1 page) |
30 October 2002 | Secretary resigned (1 page) |
30 October 2002 | Director resigned (1 page) |
30 October 2002 | New secretary appointed (1 page) |
30 October 2002 | Secretary resigned (1 page) |
16 September 2002 | New director appointed (2 pages) |
16 September 2002 | New director appointed (2 pages) |
16 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
16 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
20 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
20 March 2002 | Accounts made up to 31 December 2001 (1 page) |
27 June 2001 | Director's particulars changed (1 page) |
27 June 2001 | Director's particulars changed (1 page) |
31 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
31 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
1 May 2001 | Accounts made up to 31 December 2000 (1 page) |
1 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
11 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
11 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
7 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
7 March 2000 | Accounts made up to 31 December 1999 (1 page) |
10 February 2000 | Director resigned (1 page) |
10 February 2000 | Director resigned (1 page) |
8 September 1999 | Director's particulars changed (1 page) |
8 September 1999 | Director's particulars changed (1 page) |
17 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
17 May 1999 | Return made up to 30/04/99; full list of members (9 pages) |
5 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
5 May 1999 | Accounts made up to 31 December 1998 (1 page) |
11 May 1998 | Return made up to 30/04/98; full list of members (9 pages) |
11 May 1998 | Return made up to 30/04/98; full list of members (9 pages) |
10 May 1998 | Accounts made up to 31 December 1997 (1 page) |
10 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
5 May 1998 | Director's particulars changed (1 page) |
5 May 1998 | Director's particulars changed (1 page) |
1 February 1998 | Director's particulars changed (1 page) |
1 February 1998 | Director's particulars changed (1 page) |
5 July 1997 | Return made up to 30/04/97; full list of members (9 pages) |
5 July 1997 | Director resigned (1 page) |
5 July 1997 | Return made up to 30/04/97; full list of members (9 pages) |
5 July 1997 | Director resigned (1 page) |
10 June 1997 | Secretary resigned (1 page) |
10 June 1997 | Secretary resigned (1 page) |
27 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
27 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
14 May 1997 | Director resigned (1 page) |
14 May 1997 | New secretary appointed (1 page) |
14 May 1997 | Director resigned (1 page) |
14 May 1997 | New secretary appointed (1 page) |
13 May 1997 | Secretary resigned (1 page) |
13 May 1997 | Secretary resigned (1 page) |
11 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
11 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
10 May 1996 | Return made up to 30/04/96; full list of members (12 pages) |
10 May 1996 | Return made up to 30/04/96; full list of members (12 pages) |
10 May 1995 | Return made up to 30/04/95; full list of members (22 pages) |
10 May 1995 | Return made up to 30/04/95; full list of members (11 pages) |
10 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
10 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |