Borehamwood
Hertfordshire
WD6 1RL
Director Name | Paul Savage |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 1999(17 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 21 September 2004) |
Role | Insurance Administrator |
Country of Residence | England |
Correspondence Address | 48 Stanborough Ave Borehamwood Hertfordshire WD6 5LP |
Director Name | Peter Edward Savage |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 1999(17 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 21 September 2004) |
Role | Co Director |
Correspondence Address | 164 Bullhead Road Borehamwood Hertfordshire WD6 1RL |
Director Name | Mrs Marion Ora Savage |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(9 years, 3 months after company formation) |
Appointment Duration | 6 days (resigned 06 November 1991) |
Role | Secretary |
Correspondence Address | 2 The Drive Radlett Hertfordshire WD7 7DA |
Director Name | Mr Raymond Savage |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(9 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 17 November 1999) |
Role | Insurance Assessor |
Correspondence Address | 2 The Drive Radlett Hertfordshire WD7 7DA |
Secretary Name | Mrs Marion Ora Savage |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(9 years, 3 months after company formation) |
Appointment Duration | 6 days (resigned 06 November 1991) |
Role | Company Director |
Correspondence Address | 2 The Drive Radlett Hertfordshire WD7 7DA |
Registered Address | 110-112 Lancaster Road New Barnet Hertfordshire EN4 8AL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £13 |
Current Liabilities | £18,997 |
Latest Accounts | 30 April 2002 (22 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
21 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2004 | Application for striking-off (1 page) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
21 November 2002 | Return made up to 31/10/02; full list of members
|
16 October 2002 | Registered office changed on 16/10/02 from: hathaway house popes drive london N3 1QF (1 page) |
5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
7 November 2001 | Return made up to 31/10/01; full list of members
|
2 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
12 February 2001 | Return made up to 31/10/00; full list of members
|
6 October 2000 | Ad 12/09/00--------- £ si 5400@1=5400 £ ic 100/5500 (2 pages) |
26 September 2000 | S-div 14/09/00 (1 page) |
26 September 2000 | Resolutions
|
26 September 2000 | Memorandum and Articles of Association (9 pages) |
5 June 2000 | Registered office changed on 05/06/00 from: 110-112 lancaster road new barnet herts EN4 8AL (1 page) |
8 May 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
1 February 2000 | Accounts made up to 30 April 1999 (7 pages) |
16 December 1999 | Company name changed tinstock LIMITED\certificate issued on 17/12/99 (2 pages) |
30 November 1999 | Director resigned (3 pages) |
30 November 1999 | Return made up to 31/10/99; full list of members
|
16 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
16 September 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
5 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
6 October 1997 | Accounts for a small company made up to 30 April 1997 (3 pages) |
13 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
6 November 1996 | Accounts for a small company made up to 30 April 1996 (3 pages) |
20 November 1995 | Return made up to 31/10/95; no change of members
|
31 October 1995 | Accounts for a small company made up to 30 April 1995 (3 pages) |