Hadley Wood
Barnet
Hertfordshire
EN4 0HX
Secretary Name | Mr Paul John Cooper |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 October 1999(17 years, 12 months after company formation) |
Appointment Duration | 12 years, 6 months (closed 08 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crumps Cottage Harlow Common Essex CM17 9NE |
Director Name | Dr Michel Lauzel |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 December 1992(11 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 October 1999) |
Role | Company Director |
Correspondence Address | 28 Reynards Road Welwyn Hertfordshire AL6 9TP |
Secretary Name | Donald Osmond Bailey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 1992(11 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 October 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Duchy Road Hadley Wood Barnet Hertfordshire EN4 0HX |
Registered Address | 12 Duchy Road Hadley Wood Barnet Hertfordhsire EN4 0HX |
---|---|
Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £109,324 |
Gross Profit | £18,388 |
Net Worth | £38,379 |
Cash | £27,815 |
Current Liabilities | £23,233 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2012 | Application to strike the company off the register (3 pages) |
17 January 2012 | Application to strike the company off the register (3 pages) |
6 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
6 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
26 July 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
26 July 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
26 January 2010 | Director's details changed for Donald Osmond Bailey on 28 November 2009 (2 pages) |
26 January 2010 | Director's details changed for Donald Osmond Bailey on 28 November 2009 (2 pages) |
26 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
15 May 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
15 May 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
19 March 2009 | Return made up to 26/11/08; full list of members (3 pages) |
19 March 2009 | Return made up to 26/11/08; full list of members (3 pages) |
19 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
19 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
2 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
2 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
22 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
22 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
8 February 2007 | Return made up to 26/11/06; full list of members (2 pages) |
8 February 2007 | Return made up to 26/11/06; full list of members (2 pages) |
26 July 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
26 July 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
15 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
15 December 2005 | Return made up to 26/11/05; full list of members (6 pages) |
14 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
14 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
20 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
20 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
7 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
7 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
14 January 2004 | Return made up to 26/11/03; full list of members (6 pages) |
14 January 2004 | Return made up to 26/11/03; full list of members (6 pages) |
29 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
29 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
30 January 2003 | Return made up to 26/11/02; full list of members (6 pages) |
30 January 2003 | Return made up to 26/11/02; full list of members (6 pages) |
14 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
14 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
9 January 2002 | Return made up to 26/11/01; full list of members (6 pages) |
9 January 2002 | Return made up to 26/11/01; full list of members (6 pages) |
23 January 2001 | Full accounts made up to 31 March 2000 (14 pages) |
23 January 2001 | Full accounts made up to 31 March 2000 (14 pages) |
23 January 2001 | Registered office changed on 23/01/01 from: wellingham house 15CHURCH street welwyn hertfordshire AL6 9LN (1 page) |
23 January 2001 | Registered office changed on 23/01/01 from: wellingham house 15CHURCH street welwyn hertfordshire AL6 9LN (1 page) |
4 January 2001 | Return made up to 26/11/00; full list of members (6 pages) |
4 January 2001 | Return made up to 26/11/00; full list of members (6 pages) |
31 July 2000 | Registered office changed on 31/07/00 from: 22 parkway welwyn garden city herts, AL8 6HG (1 page) |
31 July 2000 | Registered office changed on 31/07/00 from: 22 parkway welwyn garden city herts, AL8 6HG (1 page) |
21 February 2000 | Return made up to 26/11/99; full list of members (10 pages) |
21 February 2000 | Return made up to 26/11/99; full list of members (10 pages) |
19 November 1999 | Company name changed bailey lauzel LIMITED\certificate issued on 19/11/99 (2 pages) |
19 November 1999 | Company name changed bailey lauzel LIMITED\certificate issued on 19/11/99 (2 pages) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | New secretary appointed (2 pages) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | New secretary appointed (2 pages) |
10 November 1999 | Secretary resigned (1 page) |
10 November 1999 | Secretary resigned (1 page) |
1 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
1 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
1 December 1998 | Return made up to 26/11/98; full list of members
|
1 December 1998 | Return made up to 26/11/98; full list of members (6 pages) |
17 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
17 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
4 December 1997 | Return made up to 26/11/97; no change of members (6 pages) |
4 December 1997 | Return made up to 26/11/97; no change of members (6 pages) |
3 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
3 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
27 December 1996 | Return made up to 02/12/96; full list of members (4 pages) |
27 December 1996 | Return made up to 02/12/96; full list of members (4 pages) |
22 July 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
22 July 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
13 December 1995 | Return made up to 02/12/95; full list of members (14 pages) |
13 December 1995 | Return made up to 02/12/95; full list of members (7 pages) |
30 October 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
30 October 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |