Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Secretary Name | Mr Stuart Charles Horrex |
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Nationality | British |
Status | Closed |
Appointed | 16 September 2001(16 years, 4 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 05 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Director Name | Holly Margaret Davis |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 November 1992(7 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 April 1998) |
Role | Advertising Director |
Correspondence Address | Oak Tree House Blind Lane Bourne End Buckinghamshire SL8 5LF |
Secretary Name | Holly Margaret Davis |
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Nationality | American |
Status | Resigned |
Appointed | 22 November 1992(7 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | Oak Tree House Blind Lane Bourne End Buckinghamshire SL8 5LF |
Secretary Name | Mr Hugh John Page |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 September 2001) |
Role | Company Director |
Correspondence Address | Flat 2 62 Canfield Gardens London NW6 3EB |
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
10k at £1 | Gill Joan Horrex 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,242 |
Cash | £13,396 |
Current Liabilities | £6,196 |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2015 | Application to strike the company off the register (3 pages) |
19 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
9 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
3 December 2013 | Registered office address changed from 6 Dorset Street London W1U 6QL on 3 December 2013 (1 page) |
3 December 2013 | Registered office address changed from 6 Dorset Street London W1U 6QL on 3 December 2013 (1 page) |
20 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
15 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
4 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
5 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
9 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
5 November 2009 | Secretary's details changed for Stuart Charles Horrex on 29 October 2009 (1 page) |
5 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Director's details changed for Gill Joan Horrex on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Gill Joan Horrex on 1 October 2009 (2 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
21 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
26 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
22 November 2007 | Return made up to 29/10/07; full list of members
|
12 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
29 November 2006 | Return made up to 29/10/06; full list of members (6 pages) |
9 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
9 November 2005 | Return made up to 29/10/05; full list of members (6 pages) |
4 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
28 September 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
13 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
5 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
13 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
24 September 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
26 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
17 October 2001 | Secretary resigned (1 page) |
17 October 2001 | New secretary appointed (2 pages) |
14 September 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
24 November 2000 | Return made up to 22/11/00; full list of members
|
6 September 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
12 November 1999 | Return made up to 22/11/99; full list of members
|
3 September 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
20 November 1998 | Return made up to 22/11/98; full list of members
|
27 October 1998 | Secretary resigned;director resigned (1 page) |
27 October 1998 | New secretary appointed (2 pages) |
6 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
17 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
1 December 1997 | Return made up to 22/11/97; no change of members
|
28 November 1996 | Return made up to 22/11/96; full list of members (6 pages) |
28 October 1996 | Accounts for a small company made up to 30 June 1996 (16 pages) |
15 December 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
15 November 1995 | Return made up to 22/11/95; no change of members (4 pages) |
27 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |