Borehamwood
Herts
WD6 1WD
Secretary Name | Interskill Services Limited (Corporation) |
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Status | Closed |
Appointed | 17 March 2000(18 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 05 June 2007) |
Correspondence Address | 71 Elstree Way Borehamwood Herts WD6 1WD |
Director Name | Interskill Tsc Ltd (Corporation) |
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Status | Closed |
Appointed | 03 July 2000(18 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 05 June 2007) |
Correspondence Address | 71 Elstree Way Borehamwood Herts WD6 1WD |
Director Name | Michael James Bayfield |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 23 May 1995) |
Role | Company Director |
Correspondence Address | La Fontenelle Ville Au Roi St Peter Port Guernsey Channel Islands GY1 1NZ |
Director Name | Anthony Graham Lambie |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 May 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 101 Elm Grove House High Street Hampton Middlesex TW12 2SX |
Director Name | Mr David Arthur Preston |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(9 years, 8 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 01 July 1991) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Amadeus Greenacres Runfold Farnham Surrey GU10 1QH |
Director Name | Mr Anthony Charles Vickers |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 May 1995) |
Role | Company Director |
Correspondence Address | 1212 Via Zumaya Palos Verdes Estate California 90274 United States |
Secretary Name | Mr David Arthur Preston |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(9 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 10 July 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Amadeus Greenacres Runfold Farnham Surrey GU10 1QH |
Director Name | Mr Michael George Proom |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1992(11 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 23 July 1993) |
Role | Company Director/Marketing Consultant |
Correspondence Address | Blue Haze Farnham Lane Haslemere Surrey GU27 1EY |
Director Name | John Richard Pinder |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(11 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 17 March 2000) |
Role | Chartered Accountant |
Correspondence Address | West Pelham Manor Park Chislehurst Kent BR7 5QE |
Secretary Name | John Richard Pinder |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 September 1995) |
Role | Chartered Accountant |
Correspondence Address | West Pelham Manor Park Chislehurst Kent BR7 5QE |
Director Name | Mr Anthony Henry Reeves |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1995(13 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 03 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spur Lodge 142 Upper Richmond Road West London SW14 8DS |
Secretary Name | Ms Sarah Elizabeth Snow |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1995(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 27 August 1999) |
Role | Lawyer |
Correspondence Address | 48a Arundel Gardens London W11 2LB |
Registered Address | 71 Elstree Way Borehamwood Hertfordshire WD6 1WD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£155,000 |
Current Liabilities | £287,000 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2007 | Application for striking-off (1 page) |
7 August 2006 | Director's particulars changed (1 page) |
7 August 2006 | Return made up to 23/06/06; full list of members (2 pages) |
7 August 2006 | Secretary's particulars changed;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) |
23 June 2006 | Accounts made up to 31 December 2005 (1 page) |
22 August 2005 | Return made up to 23/06/05; full list of members (7 pages) |
6 June 2005 | Accounts made up to 2 January 2005 (4 pages) |
3 August 2004 | Return made up to 23/06/04; full list of members
|
8 July 2004 | Accounts made up to 28 December 2003 (4 pages) |
22 October 2003 | Accounts made up to 31 December 2002 (4 pages) |
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 23/06/03; full list of members
|
27 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
25 October 2001 | Accounts made up to 31 December 2000 (4 pages) |
30 July 2001 | Return made up to 23/06/01; full list of members
|
2 November 2000 | Accounts made up to 31 December 1999 (5 pages) |
7 August 2000 | Return made up to 23/06/00; full list of members (6 pages) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | New director appointed (2 pages) |
28 March 2000 | Secretary resigned;director resigned (1 page) |
28 March 2000 | New secretary appointed;new director appointed (2 pages) |
1 September 1999 | Secretary resigned (1 page) |
1 September 1999 | New secretary appointed (2 pages) |
24 August 1999 | Accounts made up to 31 December 1998 (5 pages) |
13 July 1999 | Return made up to 23/06/99; full list of members (6 pages) |
28 May 1999 | Registered office changed on 28/05/99 from: 33 regent street london SW1Y 4NB (1 page) |
17 September 1998 | Accounts made up to 31 December 1997 (5 pages) |
2 July 1998 | Return made up to 23/06/98; full list of members (7 pages) |
29 January 1998 | Resolutions
|
11 August 1997 | Accounts made up to 31 December 1996 (5 pages) |
1 July 1997 | Return made up to 23/06/97; full list of members (6 pages) |
21 May 1997 | Secretary's particulars changed (1 page) |
25 February 1997 | Secretary's particulars changed (1 page) |
4 October 1996 | Registered office changed on 04/10/96 from: victory house, 7 selsdon way cityharbour london E14 9GL (1 page) |
2 October 1996 | Resolutions
|
1 October 1996 | Accounts made up to 31 December 1995 (6 pages) |
1 October 1996 | Resolutions
|
4 August 1996 | Return made up to 23/06/96; no change of members (5 pages) |
18 September 1995 | New secretary appointed (2 pages) |
14 September 1995 | Secretary resigned (2 pages) |
5 June 1995 | Director resigned (2 pages) |
5 June 1995 | Director resigned (2 pages) |
5 June 1995 | Director resigned (2 pages) |
23 May 1995 | New director appointed (4 pages) |