Stortford Road
Standon
Hertfordshire
SG11 1LT
Director Name | Mr Daniel Charles McCarthy |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 June 2007(24 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 13 May 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 16 De Vere Close Hatfield Peverel Chelmsford Essex CM3 2LS |
Secretary Name | Mr Stephen Thomas Filmer |
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Nationality | British |
Status | Closed |
Appointed | 04 June 2007(24 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 13 May 2008) |
Role | Company Director |
Correspondence Address | 41 Lombardy Drive Woodlands Maidstone Kent ME14 5TB |
Director Name | Peter Fitch |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(8 years, 8 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 08 June 2007) |
Role | Company Director |
Correspondence Address | 40-42 High Street Carlton Bedford Bedfordshire MK43 7LA |
Director Name | Robert Hobson |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | Farm Lodge Lydens Lane Hever Edenbridge Kent TN8 7EP |
Director Name | John Robert Mahlich |
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Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 11 August 1996) |
Role | Company Director |
Correspondence Address | Abbey House Sawley Clitheroe Lancashire BB7 4LE |
Secretary Name | Robert Hobson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | Farm Lodge Lydens Lane Hever Edenbridge Kent TN8 7EP |
Secretary Name | Mr Peter Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(11 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 September 1998) |
Role | Secretary |
Correspondence Address | 5 Nene Rise Cogenhoe Northampton Northamptonshire NN7 1NT |
Director Name | Mr Peter Roberts |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 5 Nene Rise Cogenhoe Northampton Northamptonshire NN7 1NT |
Director Name | Mr Robert Hobson |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(12 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 02 April 2001) |
Role | Company Director |
Correspondence Address | Copper Beech Marsh Green Edenbridge Kent TN8 5QH |
Secretary Name | Elaine Jones |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(15 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 04 June 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Fusilier Way Weedon Northampton NN7 4TH |
Director Name | Elaine Jones |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2006(23 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 June 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Fusilier Way Weedon Northampton NN7 4TH |
Registered Address | 62 Wilson Street London EC2A 2BU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£421,598 |
Current Liabilities | £188,935 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 January 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 August 2007 | Registered office changed on 21/08/07 from: c/o adm international LIMITED church manorway erith kent DA8 1DL (1 page) |
11 August 2007 | Declaration of solvency (3 pages) |
11 August 2007 | Appointment of a voluntary liquidator (1 page) |
11 August 2007 | Resolutions
|
22 June 2007 | Director resigned (1 page) |
22 June 2007 | Director resigned (1 page) |
18 June 2007 | New director appointed (3 pages) |
18 June 2007 | Secretary resigned (1 page) |
18 June 2007 | New secretary appointed (2 pages) |
18 June 2007 | New director appointed (3 pages) |
6 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 January 2007 | Return made up to 18/12/06; full list of members
|
4 October 2006 | Ad 25/09/06--------- £ si 421599@1=421599 £ ic 136364/557963 (2 pages) |
12 September 2006 | £ nc 136364/561364 04/09/06 (2 pages) |
12 September 2006 | New director appointed (2 pages) |
11 April 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
18 January 2006 | Return made up to 18/12/05; no change of members (4 pages) |
5 May 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
9 February 2005 | Return made up to 18/12/04; full list of members (6 pages) |
9 July 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
9 July 2004 | Secretary's particulars changed (1 page) |
20 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
31 May 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
9 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
5 May 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
4 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
3 May 2001 | Director resigned (1 page) |
25 April 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
28 December 2000 | Return made up to 18/12/00; full list of members
|
19 April 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
10 January 2000 | Return made up to 18/12/99; full list of members
|
5 May 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
23 December 1998 | Return made up to 18/12/98; no change of members (6 pages) |
20 October 1998 | Secretary resigned;director resigned (1 page) |
20 October 1998 | New secretary appointed (2 pages) |
24 August 1998 | Resolutions
|
24 August 1998 | Resolutions
|
8 July 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
7 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
1 October 1997 | Resolutions
|
9 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
7 January 1997 | Return made up to 18/12/96; full list of members (6 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
15 September 1996 | Director resigned (1 page) |
17 February 1996 | New director appointed (2 pages) |
7 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 November 1990 | Full accounts made up to 31 December 1989 (14 pages) |
4 October 1989 | Full accounts made up to 31 December 1988 (14 pages) |
18 January 1989 | Return made up to 28/12/88; full list of members (4 pages) |
9 November 1988 | Accounts made up to 31 December 1987 (15 pages) |
13 October 1987 | Accounts made up to 31 December 1986 (15 pages) |
18 February 1986 | Full accounts made up to 31 December 1985 (13 pages) |
24 July 1984 | Particulars of mortgage/charge (3 pages) |