Potters Bar
Herts
EN6 1QE
Director Name | Mr John Stewart Leslie |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2004(26 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 05 October 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Bec House Church End Bledlow Buckinghamshire HP27 9PD |
Director Name | Peter Stewart Mackie |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1990(12 years, 7 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 31 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Warrenwood 39 Firs Wood Close Northaw Hertfordshire EN6 4BY |
Director Name | David Louis Franks |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1990(13 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 September 2000) |
Role | Chartered Accountant |
Correspondence Address | Squirrels Leap Bottom Lane, Seer Green Buckinghamshire HP9 2UH |
Director Name | Mr Peter Charles Barrett |
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Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 November 1994) |
Role | Company Director |
Correspondence Address | 61 Cissbury King South Woodside Park London N12 |
Director Name | Mr Alan Charles Cracknell |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(14 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 10 Selwood Place Kensington London SW7 3QQ |
Director Name | Richard Other Prickett |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(14 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | 48 Stokenchurch Street London SW6 3TR |
Director Name | William Oscar Francis Wallis |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 1994) |
Role | Insurance Executive |
Correspondence Address | Saulgrove House Long Sutton Hook Hampshire RG29 1SR |
Secretary Name | Mr Clive Royston Watson |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(14 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 05 May 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Hall Farm Church Lane Pirbright Surrey GU24 0JJ |
Director Name | Mr Simon George Rowe |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2000(22 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 10 September 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 117 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ |
Director Name | Stephen Edward Haupt |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2000(22 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 September 2004) |
Role | Company Director |
Correspondence Address | The Owls Nest Market Square, Lower Heyford Bicester Oxfordshire OX6 3NY |
Director Name | Hilda Proctor |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(26 years, 11 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 28 April 2005) |
Role | HR Director |
Correspondence Address | Banavie Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY |
Director Name | David Lee Turner |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 2006) |
Role | Company Director |
Correspondence Address | 37 Hampton Road Teddington Middlesex TW11 0LA |
Registered Address | 2nd Floor Rowley House Elstree Way Borehamwood Hertfordshire WD6 1JH |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Latest Accounts | 28 June 2008 (15 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2010 | Application to strike the company off the register (3 pages) |
8 June 2010 | Application to strike the company off the register (3 pages) |
24 April 2009 | Accounts made up to 28 June 2008 (5 pages) |
24 April 2009 | Accounts for a dormant company made up to 28 June 2008 (5 pages) |
14 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
14 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
15 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
15 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
12 March 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
12 March 2008 | Accounts made up to 30 June 2007 (5 pages) |
25 April 2007 | Accounts made up to 1 July 2006 (5 pages) |
25 April 2007 | Accounts for a dormant company made up to 1 July 2006 (5 pages) |
25 April 2007 | Accounts for a dormant company made up to 1 July 2006 (5 pages) |
17 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
17 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
17 November 2006 | Secretary's particulars changed (1 page) |
17 November 2006 | Secretary's particulars changed (1 page) |
10 August 2006 | Director resigned (1 page) |
10 August 2006 | Director resigned (1 page) |
21 July 2006 | Registered office changed on 21/07/06 from: 77 muswell hill london N10 3PJ (1 page) |
21 July 2006 | Registered office changed on 21/07/06 from: 77 muswell hill london N10 3PJ (1 page) |
21 April 2006 | Return made up to 14/04/06; full list of members (7 pages) |
21 April 2006 | Return made up to 14/04/06; full list of members (7 pages) |
7 March 2006 | Accounts made up to 2 July 2005 (5 pages) |
7 March 2006 | Accounts for a dormant company made up to 2 July 2005 (5 pages) |
7 March 2006 | Accounts for a dormant company made up to 2 July 2005 (5 pages) |
14 December 2005 | Director's particulars changed (1 page) |
14 December 2005 | Director's particulars changed (1 page) |
12 August 2005 | New director appointed (3 pages) |
12 August 2005 | New director appointed (3 pages) |
18 May 2005 | Return made up to 14/04/05; full list of members (7 pages) |
18 May 2005 | Return made up to 14/04/05; full list of members (7 pages) |
5 May 2005 | Director resigned (1 page) |
5 May 2005 | Director resigned (1 page) |
7 March 2005 | Accounts for a dormant company made up to 3 July 2004 (5 pages) |
7 March 2005 | Accounts made up to 3 July 2004 (5 pages) |
7 March 2005 | Accounts for a dormant company made up to 3 July 2004 (5 pages) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
16 November 2004 | New director appointed (1 page) |
16 November 2004 | New director appointed (1 page) |
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | New director appointed (2 pages) |
29 September 2004 | Director resigned (1 page) |
29 September 2004 | Director resigned (1 page) |
24 May 2004 | Accounts made up to 5 July 2003 (5 pages) |
24 May 2004 | Accounts for a dormant company made up to 5 July 2003 (5 pages) |
24 May 2004 | Accounts for a dormant company made up to 5 July 2003 (5 pages) |
5 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
5 April 2004 | Return made up to 14/04/04; full list of members (7 pages) |
15 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
15 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
8 April 2003 | Accounts for a dormant company made up to 6 July 2002 (5 pages) |
8 April 2003 | Accounts made up to 6 July 2002 (5 pages) |
8 April 2003 | Accounts for a dormant company made up to 6 July 2002 (5 pages) |
1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
1 May 2002 | Accounts made up to 30 June 2001 (5 pages) |
12 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
12 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
3 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
3 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
17 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
17 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
28 February 2001 | Accounts for a dormant company made up to 1 July 2000 (5 pages) |
28 February 2001 | Accounts made up to 1 July 2000 (5 pages) |
28 February 2001 | Accounts for a dormant company made up to 1 July 2000 (5 pages) |
17 January 2001 | Director resigned (1 page) |
17 January 2001 | Director resigned (1 page) |
17 January 2001 | Director resigned (1 page) |
17 January 2001 | Director resigned (1 page) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | Director resigned (1 page) |
10 May 2000 | Registered office changed on 10/05/00 from: northway house 1379 high road whetstone london N20 9LP (1 page) |
10 May 2000 | Registered office changed on 10/05/00 from: northway house 1379 high road whetstone london N20 9LP (1 page) |
18 April 2000 | Return made up to 14/04/00; full list of members (7 pages) |
18 April 2000 | Return made up to 14/04/00; full list of members (7 pages) |
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | New director appointed (2 pages) |
2 February 2000 | Accounts for a dormant company made up to 3 July 1999 (5 pages) |
2 February 2000 | Accounts for a dormant company made up to 3 July 1999 (5 pages) |
2 February 2000 | Accounts made up to 3 July 1999 (5 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
12 July 1999 | Director resigned (1 page) |
12 July 1999 | Director resigned (1 page) |
5 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
5 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
29 December 1998 | Accounts made up to 4 July 1998 (5 pages) |
29 December 1998 | Accounts for a dormant company made up to 4 July 1998 (5 pages) |
29 December 1998 | Accounts for a dormant company made up to 4 July 1998 (5 pages) |
21 May 1998 | New secretary appointed (2 pages) |
21 May 1998 | New secretary appointed (2 pages) |
11 May 1998 | Secretary resigned (1 page) |
11 May 1998 | Secretary resigned (1 page) |
11 May 1998 | Return made up to 14/04/98; no change of members (4 pages) |
11 May 1998 | Return made up to 14/04/98; no change of members (4 pages) |
29 December 1997 | Full accounts made up to 5 July 1997 (7 pages) |
29 December 1997 | Full accounts made up to 5 July 1997 (7 pages) |
29 December 1997 | Full accounts made up to 5 July 1997 (7 pages) |
21 April 1997 | Return made up to 14/04/97; full list of members (6 pages) |
21 April 1997 | Return made up to 14/04/97; full list of members
|
30 October 1996 | Full accounts made up to 6 July 1996 (7 pages) |
30 October 1996 | Full accounts made up to 6 July 1996 (7 pages) |
30 October 1996 | Full accounts made up to 6 July 1996 (7 pages) |
30 July 1996 | Director's particulars changed (1 page) |
30 July 1996 | Director's particulars changed (1 page) |
7 May 1996 | Return made up to 14/04/96; no change of members (4 pages) |
7 May 1996 | Return made up to 14/04/96; no change of members (4 pages) |
20 October 1995 | Full accounts made up to 1 July 1995 (7 pages) |
20 October 1995 | Full accounts made up to 1 July 1995 (7 pages) |
20 October 1995 | Full accounts made up to 1 July 1995 (7 pages) |
1 May 1995 | Full accounts made up to 2 July 1994 (7 pages) |
1 May 1995 | Full accounts made up to 2 July 1994 (7 pages) |
1 May 1995 | Full accounts made up to 2 July 1994 (7 pages) |
9 April 1995 | Return made up to 14/04/95; no change of members
|
21 April 1994 | Return made up to 14/04/94; full list of members
|
21 April 1994 | Director's particulars changed (5 pages) |
14 April 1993 | Return made up to 14/04/93; full list of members (6 pages) |
6 May 1992 | Secretary's particulars changed;director's particulars changed (4 pages) |
6 May 1992 | Return made up to 14/04/92; no change of members
|
12 November 1990 | Return made up to 30/06/90; full list of members (7 pages) |
15 June 1989 | Return made up to 14/04/89; full list of members (13 pages) |
15 June 1989 | Return made up to 14/04/89; full list of members (13 pages) |
24 April 1989 | Director resigned (1 page) |
17 April 1989 | Company name changed\certificate issued on 17/04/89 (2 pages) |
17 April 1989 | Company name changed\certificate issued on 17/04/89 (2 pages) |
20 March 1989 | New director appointed (2 pages) |
20 March 1989 | New director appointed (2 pages) |
6 March 1989 | Secretary resigned;new secretary appointed (1 page) |
6 March 1989 | Secretary resigned;new secretary appointed (1 page) |
9 February 1989 | New director appointed (1 page) |
9 February 1989 | New director appointed (1 page) |
13 June 1988 | Resolutions
|
13 June 1988 | Resolutions
|
8 June 1988 | Registered office changed on 08/06/88 from: the salisbury hotel 126 high street barnet hertfordshire (2 pages) |
8 June 1988 | Registered office changed on 08/06/88 from: the salisbury hotel 126 high street barnet hertfordshire (2 pages) |
31 May 1988 | Return made up to 31/03/88; full list of members (4 pages) |
31 May 1988 | Return made up to 31/03/88; full list of members (4 pages) |
26 July 1986 | Articles of association (61 pages) |
26 July 1986 | Articles of association (61 pages) |
9 May 1986 | Return made up to 06/05/86; full list of members (4 pages) |
9 May 1986 | Return made up to 06/05/86; full list of members (4 pages) |
9 November 1977 | Incorporation (12 pages) |
9 November 1977 | Certificate of incorporation (1 page) |
9 November 1977 | Certificate of incorporation (1 page) |
9 November 1977 | Incorporation (12 pages) |