Potton
Sandy
Bedfordshire
SG19 2GQ
Director Name | David John Tweed |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 1991(7 years, 10 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Correspondence Address | 110 Mereside Soham Ely Cambridgeshire CB7 5EG |
Secretary Name | David John Tweed |
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Nationality | British |
Status | Current |
Appointed | 29 November 1991(7 years, 10 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Correspondence Address | 110 Mereside Soham Ely Cambridgeshire CB7 5EG |
Director Name | Kenneth Charles Berridge |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 May 1993) |
Role | Company Director |
Correspondence Address | Meadowview Swineshead Beds MK44 2AA |
Director Name | Harvey Harry Solomons |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(7 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 October 1992) |
Role | Company Director |
Correspondence Address | 67 Draycott Avenue Kenton Harrow Middlesex HA3 0DD |
Registered Address | 3-5 Rickmansworth Road Watford WD18 0GX |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £1,104,825 |
Gross Profit | £507,713 |
Net Worth | £251,989 |
Cash | £73 |
Current Liabilities | £547,768 |
Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
21 September 2004 | Dissolved (1 page) |
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21 June 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
21 June 2004 | Liquidators statement of receipts and payments (5 pages) |
19 May 2004 | Liquidators statement of receipts and payments (5 pages) |
14 November 2003 | Liquidators statement of receipts and payments (5 pages) |
27 May 2003 | Liquidators statement of receipts and payments (5 pages) |
25 November 2002 | Liquidators statement of receipts and payments (5 pages) |
12 June 2002 | Liquidators statement of receipts and payments (7 pages) |
17 May 2001 | Resolutions
|
17 May 2001 | Appointment of a voluntary liquidator (1 page) |
17 May 2001 | Statement of affairs (11 pages) |
3 May 2001 | Director's particulars changed (1 page) |
27 April 2001 | Registered office changed on 27/04/01 from: 4 omega centre stratton business park biggleswade beds. SG18 8QB (1 page) |
3 January 2001 | Return made up to 29/11/00; full list of members (7 pages) |
6 June 2000 | Particulars of mortgage/charge (3 pages) |
5 April 2000 | Full accounts made up to 31 August 1999 (20 pages) |
30 December 1999 | Return made up to 29/11/99; full list of members (7 pages) |
6 April 1999 | Full accounts made up to 31 August 1998 (17 pages) |
7 December 1998 | Return made up to 29/11/98; full list of members (6 pages) |
18 November 1998 | £ ic 80400/50400 30/09/98 £ sr 30000@1=30000 (1 page) |
31 March 1998 | Full accounts made up to 31 August 1997 (17 pages) |
27 January 1998 | £ ic 93900/80400 24/12/97 £ sr 13500@1=13500 (1 page) |
17 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
10 October 1997 | £ ic 116400/93900 31/08/97 £ sr 22500@1=22500 (1 page) |
3 April 1997 | Full accounts made up to 31 August 1996 (17 pages) |
6 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
20 March 1996 | Full accounts made up to 31 August 1995 (17 pages) |
15 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 December 1995 | Return made up to 29/11/95; full list of members (6 pages) |
4 September 1995 | £ ic 179200/155200 18/08/95 £ sr 24000@1=24000 (1 page) |
29 August 1995 | Resolutions
|
29 August 1995 | Resolutions
|