Bridge Street Whaddon
Royston
Hertfordshire
SG8 5SP
Secretary Name | Louise Sarah Gillian Shaw |
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Nationality | British |
Status | Closed |
Appointed | 22 July 1991(9 years, 5 months after company formation) |
Appointment Duration | 20 years, 3 months (closed 01 November 2011) |
Role | Company Director |
Correspondence Address | Whaddon Grange Bridge Street Whaddon Royston Hertfordshire SG8 5SP |
Registered Address | 3rd Floor 167 Fleet Street London EC4A 2EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
80 at 1 | Nicholas Max Shaw 80.00% Ordinary |
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20 at 1 | Louise Sarah Gillian Shaw 20.00% Ordinary |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2011 | Application to strike the company off the register (3 pages) |
6 July 2011 | Application to strike the company off the register (3 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 May 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
3 May 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
22 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
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22 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
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26 May 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
26 May 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
27 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
27 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
20 May 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
20 May 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
11 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
11 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
29 May 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
29 May 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
13 August 2007 | Return made up to 23/07/07; no change of members (6 pages) |
13 August 2007 | Return made up to 23/07/07; no change of members (6 pages) |
21 June 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
21 June 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
7 August 2006 | Return made up to 23/07/06; full list of members (6 pages) |
7 August 2006 | Return made up to 23/07/06; full list of members (6 pages) |
16 June 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
16 June 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
8 August 2005 | Return made up to 23/07/05; full list of members (6 pages) |
8 August 2005 | Return made up to 23/07/05; full list of members (6 pages) |
8 June 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
8 June 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
10 February 2005 | Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
10 February 2005 | Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
29 July 2004 | Return made up to 23/07/04; full list of members (6 pages) |
29 July 2004 | Return made up to 23/07/04; full list of members (6 pages) |
19 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
19 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
19 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
19 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
15 July 2004 | Particulars of mortgage/charge (3 pages) |
15 July 2004 | Particulars of mortgage/charge (3 pages) |
23 June 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
23 June 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
23 August 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
23 August 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
1 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
1 August 2003 | Return made up to 23/07/03; full list of members
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31 July 2002 | Return made up to 23/07/02; full list of members (6 pages) |
31 July 2002 | Return made up to 23/07/02; full list of members (6 pages) |
12 June 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
12 June 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
31 July 2001 | Return made up to 23/07/01; full list of members (6 pages) |
31 July 2001 | Return made up to 23/07/01; full list of members (6 pages) |
18 June 2001 | Accounts for a small company made up to 30 April 2001 (4 pages) |
18 June 2001 | Accounts for a small company made up to 30 April 2001 (4 pages) |
4 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
4 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
5 July 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
5 July 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
18 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
18 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
29 July 1999 | Return made up to 23/07/99; full list of members (7 pages) |
29 July 1999 | Return made up to 23/07/99; full list of members (7 pages) |
5 August 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
5 August 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
1 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
1 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
29 July 1997 | Return made up to 22/07/97; no change of members (5 pages) |
29 July 1997 | Return made up to 22/07/97; no change of members (5 pages) |
10 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
10 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
8 August 1996 | Return made up to 22/07/96; full list of members (7 pages) |
8 August 1996 | Return made up to 22/07/96; full list of members (7 pages) |
19 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
19 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
8 August 1995 | Return made up to 22/07/95; no change of members (5 pages) |
8 August 1995 | Return made up to 22/07/95; no change of members
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