Watford
Hertfordshire
WD1 3PB
Director Name | April Dorothy Lane |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 1991(13 years, 6 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 20 April 2004) |
Role | Secretary |
Correspondence Address | 4 High View Chorleywood Hertfordshire WD3 5TQ |
Director Name | Martin Wylie Lane |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 1991(13 years, 6 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 20 April 2004) |
Role | Managing Director |
Correspondence Address | 1 Run Rycroft Meadows Chertsey Road Shepperton Middlesex TW17 9NU |
Secretary Name | April Dorothy Lane |
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Nationality | British |
Status | Closed |
Appointed | 26 January 1996(17 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 20 April 2004) |
Role | Secretary |
Correspondence Address | 4 High View Chorleywood Hertfordshire WD3 5TQ |
Director Name | Mr Stephen John Barton |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(13 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 14 September 1992) |
Role | Service Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Melton Stantonbury Milton Keynes Buckinghamshire MK14 6BH |
Secretary Name | Jonathan Seaborne Lane |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 26 January 1996) |
Role | Company Director |
Correspondence Address | 27 Herkomer Road Bushey Watford Hertfordshire WD2 3NP |
Registered Address | C/O Agutter Khanderia 21 Great Chapel Street London W1F 8FP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£36,724 |
Cash | £114 |
Current Liabilities | £75,099 |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
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Accounts Category | Partial Exemption |
Accounts Year End | 31 March |
20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2003 | Application for striking-off (1 page) |
19 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
27 March 2003 | Return made up to 30/11/02; full list of members
|
28 March 2002 | Partial exemption accounts made up to 31 March 2001 (7 pages) |
5 March 2002 | Return made up to 30/11/01; full list of members (7 pages) |
9 January 2001 | Return made up to 30/11/00; full list of members
|
19 September 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
30 August 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
27 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
23 March 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
13 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
16 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
29 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
3 January 1997 | Return made up to 30/11/96; full list of members
|
9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
24 January 1996 | Return made up to 30/11/95; no change of members (4 pages) |
28 January 1987 | Accounts for a small company made up to 31 March 1986 (4 pages) |
29 June 1984 | Accounts made up to 31 March 1983 (8 pages) |