Church Road
London
W7 3BX
Director Name | Miss Sara Benita Sophie McCracken |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2008(30 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 02 February 2010) |
Role | Director Of Legal Services |
Country of Residence | England |
Correspondence Address | 5 Spring Court Church Road Hanwell London W7 3BX |
Director Name | Medeco Developments Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 18 August 2008(30 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 02 February 2010) |
Correspondence Address | 71 Elstree Way Borehamwood Herts WD6 1WD |
Secretary Name | Medeco Developments Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 18 August 2008(30 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 02 February 2010) |
Correspondence Address | 71 Elstree Way Borehamwood Herts WD6 1WD |
Director Name | Robert Forman |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1991(13 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 September 1997) |
Role | Company Director |
Correspondence Address | 183 West Islip Road Islip New York Ny 11795 United States |
Director Name | Thomas Krausz |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1991(13 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 17 May 2000) |
Role | Company Director |
Correspondence Address | 168 Waverly Road Scarsdale New York Ny 10583 |
Secretary Name | Thomas Krausz |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 31 December 1991(13 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 17 May 2000) |
Role | Company Director |
Correspondence Address | 168 Waverly Road Scarsdale New York Ny 10583 |
Director Name | Carlton Parker Schowe |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 September 1997(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 March 2000) |
Role | Company Director |
Correspondence Address | 2 Somero Lane Canterville 19807 Delaware Usa Foreign |
Director Name | Leroy Francis Haggerty |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2000(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 June 2002) |
Role | Business Executive |
Correspondence Address | 9725 Blandford Road Orlando 32827 Florida United States |
Director Name | Frank David Vezzi |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2000(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 June 2002) |
Role | Business Executive |
Correspondence Address | 187 Sherlin Lane Great Falls 22066 Va United States |
Secretary Name | Ian Shirley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 June 2002) |
Role | Company Director |
Correspondence Address | White Roses Main Street, Welney Wisbech Cambridgeshire PE14 9RB |
Director Name | Interskill Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 2000(21 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 October 2000) |
Correspondence Address | 33 Regent Street London SW1Y 4NB |
Director Name | Interskill Tsc Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 May 2000(22 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 October 2000) |
Correspondence Address | The Triangle 5 Hammersmith Grove London W6 0QQ |
Secretary Name | Interskill Tsc Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 May 2000(22 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 October 2000) |
Correspondence Address | The Triangle 5 Hammersmith Grove London W6 0QQ |
Director Name | Interskill Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 June 2002(24 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 18 August 2008) |
Correspondence Address | 71 Elstree Way Borehamwood Herts WD6 1WD |
Director Name | TSC Resources Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 June 2002(24 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 February 2009) |
Correspondence Address | 71 Elstree Way Borehamwood Herts WD6 1WD |
Secretary Name | Interskill Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 June 2002(24 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 18 August 2008) |
Correspondence Address | 71 Elstree Way Borehamwood Herts WD6 1WD |
Registered Address | 71 Elstree Way Borehamwood Hertfordshire WD6 1WD |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2009 | Application to strike the company off the register (4 pages) |
8 October 2009 | Application to strike the company off the register (4 pages) |
21 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
21 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
20 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
20 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
16 April 2009 | Appointment Terminated Director tsc resources LTD (1 page) |
16 April 2009 | Appointment terminated director tsc resources LTD (1 page) |
17 November 2008 | Return made up to 29/08/08; full list of members (4 pages) |
17 November 2008 | Amended accounts made up to 31 December 2007 (3 pages) |
17 November 2008 | Director's change of particulars / interskill tsc LTD / 20/06/2007 (1 page) |
17 November 2008 | Director's Change of Particulars / interskill tsc LTD / 20/06/2007 / Surname was: interskill tsc LTD, now: tsc resources LTD (1 page) |
17 November 2008 | Return made up to 29/08/08; full list of members (4 pages) |
17 November 2008 | Amended accounts made up to 31 December 2007 (3 pages) |
2 October 2008 | Director appointed ms sara benita mccracken (1 page) |
2 October 2008 | Director appointed ms sara benita mccracken (1 page) |
9 September 2008 | Appointment terminated director interskill services LIMITED (1 page) |
9 September 2008 | Appointment Terminated Director interskill services LIMITED (1 page) |
9 September 2008 | Appointment Terminated Secretary interskill services LIMITED (1 page) |
9 September 2008 | Appointment terminated secretary interskill services LIMITED (1 page) |
22 August 2008 | Secretary appointed medeco developments LIMITED (1 page) |
22 August 2008 | Secretary appointed medeco developments LIMITED (1 page) |
22 August 2008 | Director appointed medeco developments LIMITED (1 page) |
22 August 2008 | Director appointed medeco developments LIMITED (1 page) |
10 June 2008 | Accounts made up to 31 December 2007 (3 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
6 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
6 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
12 July 2007 | New secretary appointed (2 pages) |
12 July 2007 | New secretary appointed (2 pages) |
25 June 2007 | Full accounts made up to 31 December 2006 (12 pages) |
25 June 2007 | Full accounts made up to 31 December 2006 (12 pages) |
14 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
14 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
12 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 September 2006 | Director's particulars changed (1 page) |
12 September 2006 | Director's particulars changed (1 page) |
7 August 2006 | Director's particulars changed (1 page) |
7 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
7 August 2006 | Director's particulars changed (1 page) |
7 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page) |
23 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
23 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
14 November 2005 | Return made up to 29/08/05; full list of members (7 pages) |
14 November 2005 | Return made up to 29/08/05; full list of members (7 pages) |
3 August 2005 | Full accounts made up to 2 January 2005 (15 pages) |
3 August 2005 | Full accounts made up to 2 January 2005 (15 pages) |
3 August 2005 | Full accounts made up to 2 January 2005 (15 pages) |
20 October 2004 | Return made up to 29/08/04; full list of members (7 pages) |
20 October 2004 | Return made up to 29/08/04; full list of members
|
6 July 2004 | Full accounts made up to 28 December 2003 (15 pages) |
6 July 2004 | Full accounts made up to 28 December 2003 (15 pages) |
22 October 2003 | Full accounts made up to 29 December 2002 (14 pages) |
22 October 2003 | Full accounts made up to 29 December 2002 (14 pages) |
19 September 2003 | Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page) |
19 September 2003 | Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page) |
29 August 2003 | Return made up to 29/08/03; full list of members (7 pages) |
29 August 2003 | Return made up to 29/08/03; full list of members
|
27 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
27 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
23 October 2002 | New secretary appointed;new director appointed (2 pages) |
23 October 2002 | New secretary appointed;new director appointed (2 pages) |
11 October 2002 | New director appointed (2 pages) |
11 October 2002 | Return made up to 29/08/02; full list of members (5 pages) |
11 October 2002 | New director appointed (2 pages) |
11 October 2002 | Return made up to 29/08/02; full list of members (5 pages) |
4 September 2002 | Secretary resigned (1 page) |
4 September 2002 | Secretary resigned (1 page) |
16 August 2002 | Auditor's resignation (2 pages) |
16 August 2002 | Auditor's resignation (2 pages) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Registered office changed on 17/07/02 from: apton house 13 apton road bishops stortford hertfordshire CM23 3SP (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Registered office changed on 17/07/02 from: apton house 13 apton road bishops stortford hertfordshire CM23 3SP (1 page) |
11 July 2002 | Company name changed ajilon services LIMITED\certificate issued on 11/07/02 (2 pages) |
11 July 2002 | Company name changed ajilon services LIMITED\certificate issued on 11/07/02 (2 pages) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | New director appointed (2 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
26 September 2001 | Return made up to 29/08/01; full list of members (5 pages) |
26 September 2001 | Return made up to 29/08/01; full list of members (5 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (18 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (18 pages) |
19 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
19 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
18 December 2000 | Company name changed integrated computer technologies LIMITED\certificate issued on 18/12/00 (2 pages) |
18 December 2000 | Company name changed integrated computer technologies LIMITED\certificate issued on 18/12/00 (2 pages) |
12 December 2000 | New secretary appointed (2 pages) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | Secretary resigned;director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | New secretary appointed (2 pages) |
12 December 2000 | Secretary resigned;director resigned (1 page) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
1 September 2000 | New secretary appointed;new director appointed (2 pages) |
1 September 2000 | New secretary appointed;new director appointed (2 pages) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | New director appointed (2 pages) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | Secretary resigned;director resigned (1 page) |
4 August 2000 | Secretary resigned;director resigned (1 page) |
2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
2 February 2000 | Full accounts made up to 31 December 1998 (17 pages) |
2 February 2000 | Full accounts made up to 31 December 1998 (17 pages) |
1 December 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
1 December 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
30 November 1999 | Particulars of mortgage/charge (5 pages) |
30 November 1999 | Particulars of mortgage/charge (5 pages) |
19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
9 December 1998 | Full accounts made up to 31 December 1997 (19 pages) |
9 December 1998 | Full accounts made up to 31 December 1997 (19 pages) |
19 November 1998 | Auditor's resignation (1 page) |
19 November 1998 | Auditor's resignation (1 page) |
15 May 1998 | Full accounts made up to 31 December 1996 (17 pages) |
15 May 1998 | Full accounts made up to 31 December 1996 (17 pages) |
23 February 1998 | Location of register of members (non legible) (1 page) |
23 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
23 February 1998 | Location of register of members (non legible) (1 page) |
23 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | Director resigned (1 page) |
4 December 1997 | Director resigned (1 page) |
29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
20 December 1996 | Full accounts made up to 31 December 1995 (13 pages) |
20 December 1996 | Full accounts made up to 31 December 1995 (13 pages) |
15 October 1996 | Accounting reference date shortened from 31/01/96 to 31/12/95 (1 page) |
15 October 1996 | Accounting reference date shortened from 31/01/96 to 31/12/95 (1 page) |
29 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
29 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
5 March 1996 | Registered office changed on 05/03/96 from: waterfront house 55 - 61 south street bishops stortford hertfordshire CM23 3AL (1 page) |
5 March 1996 | Registered office changed on 05/03/96 from: waterfront house 55 - 61 south street bishops stortford hertfordshire CM23 3AL (1 page) |
8 February 1996 | Full accounts made up to 31 January 1995 (12 pages) |
8 February 1996 | Full accounts made up to 31 January 1995 (12 pages) |
11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |