Borehamwood
Herts
WD6 1WD
Director Name | TSC Resources Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 30 November 2000(17 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 30 April 2008) |
Correspondence Address | 71 Elstree Way Borehamwood Herts WD6 1WD |
Secretary Name | TSC Nominee Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 November 2000(17 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 30 April 2008) |
Correspondence Address | 71 Elstree Way Borehamwood Herts WD6 1WD |
Director Name | Peter Frederick Curnow |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1992(8 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 September 1996) |
Role | Company Director |
Correspondence Address | Taymont Grange Hall Drive Hanbury Staffordshire DE13 8TF |
Director Name | Mr Terence Harvey |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(8 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 March 1999) |
Role | Computer Programmer |
Correspondence Address | 118 Field Lane Burton On Trent Staffordshire DE13 0NN |
Secretary Name | Mrs Jean Margaret Harvey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 September 1996) |
Role | Company Director |
Correspondence Address | 118 Field Lane Burton On Trent Staffordshire DE13 0NN |
Director Name | Mrs Jean Margaret Harvey |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(12 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 05 September 1996) |
Role | Company Director |
Correspondence Address | 118 Field Lane Burton On Trent Staffordshire DE13 0NN |
Director Name | Andrew Timothy Brown |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 1999) |
Role | Business Executive |
Correspondence Address | 25 Crowson Way Deeping St James Lincolnshire P6 8EY |
Director Name | Robert Forman |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 September 1996(13 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 12 September 1997) |
Role | Company Director |
Correspondence Address | 183 West Islip Road Islip New York Ny 11795 United States |
Secretary Name | Andrew Timothy Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 1999) |
Role | Business Executive |
Correspondence Address | 25 Crowson Way Deeping St James Lincolnshire P6 8EY |
Director Name | Carlton Parker Schowe |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 September 1997(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 March 2000) |
Role | Company Director |
Correspondence Address | 2 Somero Lane Canterville 19807 Delaware Usa Foreign |
Secretary Name | Integrated Computer Technologies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1999(16 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 30 November 2000) |
Correspondence Address | Apton House 13 Apton Road Bishops Stortford Hertfordshire CM23 3SP |
Registered Address | 71 Elstree Way Borehamwood Hertfordshire WD6 1WD |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
5 July 2007 | Director's particulars changed (1 page) |
5 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
4 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
19 June 2007 | Voluntary strike-off action has been suspended (1 page) |
6 February 2007 | Voluntary strike-off action has been suspended (1 page) |
5 January 2007 | Application for striking-off (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
8 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 | Full accounts made up to 31 December 2005 (12 pages) |
13 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
22 August 2005 | Return made up to 31/05/05; full list of members (7 pages) |
3 August 2005 | Full accounts made up to 2 January 2005 (12 pages) |
3 August 2004 | Return made up to 31/05/04; full list of members
|
6 July 2004 | Full accounts made up to 28 December 2003 (13 pages) |
13 May 2004 | Declaration of satisfaction of mortgage/charge (4 pages) |
22 October 2003 | Full accounts made up to 29 December 2002 (12 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 31/05/03; full list of members
|
27 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
16 August 2002 | Auditor's resignation (2 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
30 July 2001 | Return made up to 31/05/01; full list of members
|
1 February 2001 | New director appointed (2 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (13 pages) |
14 December 2000 | New secretary appointed (2 pages) |
14 December 2000 | Secretary resigned (1 page) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
11 September 2000 | Registered office changed on 11/09/00 from: apton house 13 apton road bishops stortford hertfordshire CM23 3SP (1 page) |
11 September 2000 | Location of register of members (1 page) |
5 September 2000 | Return made up to 31/05/00; full list of members (5 pages) |
1 September 2000 | New director appointed (2 pages) |
4 August 2000 | Director resigned (1 page) |
10 March 2000 | New secretary appointed (1 page) |
10 March 2000 | Secretary resigned;director resigned (1 page) |
3 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
1 December 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
17 September 1999 | Return made up to 31/05/99; full list of members (6 pages) |
17 September 1999 | Director resigned (1 page) |
19 November 1998 | Auditor's resignation (1 page) |
29 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
16 September 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
3 August 1998 | Director resigned (1 page) |
3 August 1998 | Return made up to 31/05/98; full list of members (7 pages) |
29 April 1998 | Full accounts made up to 31 March 1997 (13 pages) |
4 December 1997 | New director appointed (2 pages) |
2 September 1997 | Location of register of members (non legible) (1 page) |
2 September 1997 | Return made up to 31/05/97; full list of members (8 pages) |
16 July 1997 | New director appointed (2 pages) |
4 November 1996 | Location of register of members (non legible) (1 page) |
4 November 1996 | Registered office changed on 04/11/96 from: 118 field lane burton-on-trent staffordshire DE13 0NN (1 page) |
31 October 1996 | Resolutions
|
31 October 1996 | Nc inc already adjusted 29/10/93 (1 page) |
7 October 1996 | New secretary appointed;new director appointed (2 pages) |
20 September 1996 | Director resigned (1 page) |
20 September 1996 | Secretary resigned;director resigned (1 page) |
13 September 1996 | Resolutions
|
13 September 1996 | Declaration of assistance for shares acquisition (9 pages) |
2 September 1996 | Accounts for a medium company made up to 31 March 1996 (17 pages) |
6 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
8 March 1996 | Particulars of mortgage/charge (4 pages) |
23 February 1996 | New director appointed (2 pages) |
11 February 1996 | Full accounts made up to 31 March 1995 (16 pages) |
13 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
29 January 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
15 September 1993 | Accounts for a small company made up to 31 March 1993 (7 pages) |