Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Secretary Name | Ladbroke Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 1998(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 19 December 2000) |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
Director Name | Randolph John Anderson |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 June 1996) |
Role | Company Director |
Correspondence Address | 43 Duckett Road London N4 1BJ |
Director Name | James Henry Clarke |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 January 1995) |
Role | Taxation Manager |
Correspondence Address | 7 Richmond Drive Shepperton Middlesex TW17 9EB |
Director Name | Mr Lawrence David Hurst |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 30 August 1992) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Wellington Avenue Pinner Middx HA5 4NG |
Director Name | Howard Harris |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | 1 Oaklands Road Totteridge London N20 8BD |
Director Name | Alan Goldberg |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | Gable End 19 Arkley Lane Arkley Hertfordshire EN5 3JR |
Director Name | Mr Jonathan David Goldberg |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 30 September 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Queenwood 29 Adelaide Close Stanmore Middlesex HA7 3EN |
Secretary Name | Mr Peter Neil Atkin |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 September 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hurst Dene New Place Pulborough West Sussex RH20 1AT |
Director Name | Mr Nicholas Mark Morgan |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1992(7 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 December 1997) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ |
Director Name | Mr Steven David Lewis |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 October 1996) |
Role | Sales & Marketing Executive |
Correspondence Address | 66 Sheringham Avenue London N14 4UG |
Director Name | Neil Timothy Earp |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1995(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 December 1997) |
Role | Chartered Surveyor |
Correspondence Address | Springfield Farm Warren Lane Cottered Hertfordshire SG9 9QD |
Director Name | Mr Desmond Louis Mildmay Taljaard |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1996(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Crescent West Hadley Wood Hertfordshire EN4 0EQ |
Secretary Name | Barbara Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 December 1997) |
Role | Company Director |
Correspondence Address | Flat 3 11 Hazelmere Road London NW6 6PY |
Director Name | Mr Peter Charles Gosling |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 October 1996(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Worcester Road Cheam Surrey SM2 6QL |
Director Name | Mr Geoffrey Lennard |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1996(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 December 1997) |
Role | Commercial Manager |
Correspondence Address | Flat 11 Laurie House 16 Airlie Gardens London W8 7AW |
Director Name | Pamela Joy Barker |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 December 1997) |
Role | Chartered Accountant |
Correspondence Address | 13 The Paddocks Stapleford Abbotts Romford Essex RM4 1HG |
Director Name | Ian Dyson |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1997(12 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1998) |
Role | Accountant |
Correspondence Address | The Laurels Miles Lane Cobham Surrey KT11 2ED |
Director Name | Steven Marc Glick |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1997(12 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1998) |
Role | Lawyer |
Correspondence Address | 15 Eton Villas London NW3 4SG |
Director Name | Mr Michael Jeremy Noble |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1997(12 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1998) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ |
Secretary Name | Jane Singleton |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1997(12 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 76 Wilton Road Muswell Hill London N10 1LT |
Registered Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD1 1HZ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2000 | Application for striking-off (1 page) |
1 June 2000 | Return made up to 03/05/00; full list of members (5 pages) |
5 November 1999 | Resolutions
|
5 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
24 May 1999 | Return made up to 03/05/99; full list of members (5 pages) |
4 February 1999 | New secretary appointed (2 pages) |
2 February 1999 | New director appointed (2 pages) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Secretary resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
16 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
24 May 1998 | Return made up to 03/05/98; full list of members (7 pages) |
27 January 1998 | New secretary appointed (2 pages) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | New director appointed (2 pages) |
27 January 1998 | Director resigned (1 page) |
30 December 1997 | New director appointed (2 pages) |
4 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
4 July 1997 | Resolutions
|
18 June 1997 | Return made up to 03/05/97; full list of members (12 pages) |
14 April 1997 | Director's particulars changed (1 page) |
9 December 1996 | New director appointed (2 pages) |
19 November 1996 | New director appointed (4 pages) |
19 November 1996 | New director appointed (3 pages) |
19 November 1996 | Director resigned (1 page) |
8 November 1996 | Secretary resigned (1 page) |
8 November 1996 | New secretary appointed (2 pages) |
20 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
16 September 1996 | Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2XE (1 page) |
30 July 1996 | Director resigned (1 page) |
23 May 1996 | Return made up to 03/05/96; full list of members (11 pages) |
3 May 1996 | New director appointed (4 pages) |
19 September 1995 | Director's particulars changed (4 pages) |
26 July 1995 | New director appointed (4 pages) |
6 June 1995 | Return made up to 03/05/95; full list of members (14 pages) |
15 May 1995 | Full accounts made up to 31 December 1994 (26 pages) |
1 November 1994 | Full accounts made up to 31 December 1993 (11 pages) |
11 October 1993 | Full accounts made up to 31 December 1992 (11 pages) |
9 October 1992 | Full accounts made up to 31 December 1991 (11 pages) |
30 January 1990 | Full accounts made up to 31 December 1988 (12 pages) |
29 August 1985 | Particulars of mortgage/charge (3 pages) |