Watling Street
Radlett
Hertfordshire
WD7 7LZ
Director Name | Mr Robert Campbell Thompson |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1982(2 years, 5 months after company formation) |
Appointment Duration | 42 years, 3 months |
Role | Surveyor |
Correspondence Address | Ewhurst Fairoak Lane Oxshott Surrey KT22 0TH |
Secretary Name | Mrs Kathleen Teresa Kilcoyne |
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Nationality | British |
Status | Current |
Appointed | 01 March 1984(4 years, 7 months after company formation) |
Appointment Duration | 40 years, 1 month |
Role | Company Director |
Correspondence Address | 760 Kenton Lane Harrow Middlesex HA3 6AD |
Director Name | Mrs Eileen Catherine Ruddy |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 May 1985(5 years, 9 months after company formation) |
Appointment Duration | 38 years, 11 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Little Kendals Watling Street Radlett Herts WD7 7LZ |
Director Name | Mr Brian John Woodford |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 September 1995) |
Role | Architect |
Correspondence Address | 13 Knoll Crescent Northwood Middlesex HA6 1HH |
Director Name | Mr Jamieson Stewart Houlihan |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 August 1991(12 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 29 July 1992) |
Role | Accountant |
Correspondence Address | Redbarn High Close The Drive Rickmansworth Herts WD3 4DZ |
Director Name | Paul Bernard Locke |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(15 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 08 September 1995) |
Role | Surveyor |
Correspondence Address | 35 Northern Woods Flackwell Heath High Wycombe Buckinghamshire HP10 9JL |
Registered Address | Russell Square House 10/12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £3,856,517 |
Gross Profit | £626,588 |
Net Worth | -£1,234,998 |
Cash | £96,260 |
Current Liabilities | £1,536,818 |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
18 April 2005 | Bona Vacantia disclaimer (1 page) |
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8 February 2003 | Dissolved (1 page) |
8 November 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
11 September 2002 | Liquidators statement of receipts and payments (5 pages) |
27 March 2002 | Liquidators statement of receipts and payments (5 pages) |
31 August 2001 | Liquidators statement of receipts and payments (5 pages) |
1 September 2000 | Statement of affairs (5 pages) |
1 September 2000 | Appointment of a voluntary liquidator (1 page) |
1 September 2000 | Resolutions
|
13 April 2000 | Return made up to 13/04/00; full list of members (7 pages) |
13 March 2000 | Registered office changed on 13/03/00 from: c/o batemans solicitors 58 high street bovington hertfordshire HP3 0HJ (1 page) |
30 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
29 November 1999 | Return made up to 13/04/99; full list of members
|
5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
26 July 1998 | Return made up to 13/04/98; no change of members (6 pages) |
23 June 1998 | Registered office changed on 23/06/98 from: 103-105 greenford road harrow middx HA1 3QF (1 page) |
6 May 1997 | Return made up to 13/04/97; no change of members (4 pages) |
15 April 1997 | Accounts made up to 31 December 1996 (15 pages) |
22 October 1996 | Accounts made up to 31 December 1995 (15 pages) |
14 May 1996 | Return made up to 13/04/96; full list of members (6 pages) |
8 December 1995 | Director resigned (2 pages) |
8 December 1995 | Director resigned (2 pages) |
20 June 1995 | Return made up to 13/04/95; no change of members (12 pages) |
1 May 1995 | Accounts made up to 31 December 1994 (16 pages) |