Goffs Oak
Waltham Cross
Hertfordshire
EN7 6SD
Secretary Name | Mr Paul Clement Scott |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 July 1999(21 years, 6 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 13 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR |
Director Name | Mr Stuart James McLaughlan |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2005(27 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 13 October 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 67 Queen Anne's Grove Ealing London W5 3XP |
Director Name | Peter John Calderwood |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 1991(13 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 26 July 1999) |
Role | Company Director |
Correspondence Address | 160 Maidstone Road Borough Green Sevenoaks Kent TN15 8JD |
Director Name | Simon Calderwood |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 11 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 30 September 2004) |
Role | Exhibition Organizer |
Country of Residence | England |
Correspondence Address | 11 D'Arcy Place Bromley Kent BR2 0RY |
Director Name | Mr Brian Robert Holmes |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1993) |
Role | Business Manager |
Correspondence Address | Field Farm House Godmanstone Dorset DT2 7AL |
Secretary Name | Mr Brian Robert Holmes |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 1993) |
Role | Company Director |
Correspondence Address | Field Farm House Godmanstone Dorset DT2 7AL |
Secretary Name | Simon Calderwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(15 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 D'Arcy Place Bromley Kent BR2 0RY |
Director Name | Ajit Kumar Mitra |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Cameron Road Bromley Kent BR2 9AZ |
Secretary Name | Ajit Kumar Mitra |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Cameron Road Bromley Kent BR2 9AZ |
Director Name | Stuart James McLaughlan |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(21 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 20 August 2002) |
Role | Accountant |
Correspondence Address | The Coach House 84 Ranelagh Road Ealing London W5 5RP |
Director Name | Mr Paul Michael Pascan |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(21 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 38 Hillcroft Dunstable Bedfordshire LU6 1TU |
Director Name | Mr David Alexander Winduss |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1999(21 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 28 April 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Glebe House Buckland Dinham Frome Somerset BA11 2QW |
Registered Address | 2nd Floor 63 Curzon Street London W1J 8PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2009 | Application for striking-off (1 page) |
19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
19 January 2009 | Location of register of members (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from 2ND floor 63 curzon street london W1J 8PD (1 page) |
19 January 2009 | Location of debenture register (1 page) |
4 December 2008 | Memorandum of capital - processed 04/12/08. reduction of issd cap from £1100000 to £2 (1 page) |
4 December 2008 | Statement by directors (1 page) |
4 December 2008 | Solvency statement dated 17/11/08 (1 page) |
4 December 2008 | Resolutions
|
17 July 2008 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
4 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
22 August 2007 | Full accounts made up to 30 June 2007 (10 pages) |
11 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
31 July 2006 | Accounts for a dormant company made up to 30 June 2006 (8 pages) |
26 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
26 January 2006 | Director's particulars changed (1 page) |
1 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 August 2005 | Accounts for a dormant company made up to 30 June 2005 (11 pages) |
7 July 2005 | Director resigned (1 page) |
30 June 2005 | Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page) |
12 May 2005 | New director appointed (3 pages) |
14 January 2005 | Return made up to 31/12/04; full list of members
|
17 December 2004 | Full accounts made up to 30 June 2004 (12 pages) |
25 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
21 January 2004 | Full accounts made up to 30 June 2003 (10 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
11 November 2002 | Director resigned (1 page) |
10 October 2002 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
19 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
27 August 2002 | Director resigned (1 page) |
7 February 2002 | Full accounts made up to 31 December 2001 (12 pages) |
30 January 2002 | Return made up to 31/12/01; full list of members
|
9 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
13 February 2001 | Particulars of mortgage/charge (3 pages) |
21 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
27 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
30 June 2000 | Resolutions
|
15 May 2000 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
7 February 2000 | Return made up to 31/12/99; full list of members
|
7 February 2000 | Registered office changed on 07/02/00 from: 6 stratton street london W1X 5FD (1 page) |
4 February 2000 | Particulars of mortgage/charge (3 pages) |
24 August 1999 | New director appointed (2 pages) |
6 August 1999 | Particulars of contract relating to shares (4 pages) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | New secretary appointed (2 pages) |
4 August 1999 | Secretary resigned;director resigned (1 page) |
16 April 1999 | Ad 30/03/99--------- £ si 1000000@1=1000000 £ ic 100000/1100000 (2 pages) |
11 March 1999 | Full accounts made up to 30 September 1998 (11 pages) |
12 February 1999 | Ad 25/01/99--------- £ si [email protected]=99900 £ ic 100/100000 (2 pages) |
12 February 1999 | Resolutions
|
12 February 1999 | Memorandum and Articles of Association (15 pages) |
12 February 1999 | Resolutions
|
14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
9 April 1998 | Full accounts made up to 30 September 1997 (11 pages) |
19 February 1998 | New secretary appointed;new director appointed (2 pages) |
14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
25 May 1997 | Full accounts made up to 30 September 1996 (10 pages) |
9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
22 May 1996 | Full accounts made up to 30 September 1995 (10 pages) |
19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
30 November 1995 | Particulars of mortgage/charge (4 pages) |
26 April 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
20 January 1978 | Certificate of incorporation (1 page) |