Cheshunt
Hertfordshire
EN7 6DN
Director Name | Adrian Paul Roberts |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 1991(6 years, 9 months after company formation) |
Appointment Duration | 15 years, 4 months (closed 15 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Wolvesmere Woolmer Green Hertfordshire SG3 6JW |
Secretary Name | Adrian Paul Roberts |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 December 1997(12 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 15 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Wolvesmere Woolmer Green Hertfordshire SG3 6JW |
Director Name | Mr Thomas Steven Mars |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 June 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 190 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EU |
Secretary Name | Mr Thomas Steven Mars |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 190 River Meads Stanstead Abbotts Ware Hertfordshire SG12 8EU |
Registered Address | C/O St Alphage House 2 Fore Street London EC2Y 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £109,165 |
Cash | £57,152 |
Current Liabilities | £457,682 |
Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
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18 September 2006 | Receiver's abstract of receipts and payments (2 pages) |
18 September 2006 | Receiver ceasing to act (1 page) |
25 October 2005 | Receiver's abstract of receipts and payments (2 pages) |
12 October 2004 | Receiver's abstract of receipts and payments (3 pages) |
9 December 2003 | Administrative Receiver's report (7 pages) |
17 November 2003 | Resolutions
|
10 November 2003 | Appointment of receiver/manager (1 page) |
13 October 2003 | Registered office changed on 13/10/03 from: 197/205 high street ponders end enfield middx EN3 4DZ (1 page) |
13 September 2003 | Particulars of mortgage/charge (3 pages) |
28 May 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
8 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
6 March 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
24 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
13 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
11 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
17 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
18 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
24 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
6 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
18 December 1998 | Return made up to 22/12/98; no change of members (4 pages) |
13 January 1998 | New secretary appointed (2 pages) |
13 January 1998 | Return made up to 22/12/97; no change of members (4 pages) |
13 January 1998 | Secretary resigned (1 page) |
13 January 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
10 July 1997 | Director resigned (1 page) |
10 February 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
12 December 1996 | Return made up to 22/12/96; full list of members
|
1 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
21 December 1995 | Return made up to 22/12/95; no change of members (4 pages) |
27 February 1989 | Wd 16/02/89 ad 15/12/88--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
13 February 1986 | Allotment of shares (2 pages) |