Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Secretary Name | Ladbroke Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 September 1999(14 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 19 December 2000) |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
Director Name | Mr Jeremiah Francis O'Mahony |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 June 1994) |
Role | Company Director |
Correspondence Address | Jerpoint House 11 Grange Court Road East Common Harpenden Hertfordshire AL5 1BY |
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(6 years, 10 months 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 | Martin Manus Boxer |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 45 Grendon Gardens Wembley Middlesex HA9 9NE |
Director Name | Peter George Martin |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(6 years, 10 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 31 July 1992) |
Role | Chartered Surveyor |
Correspondence Address | 7 Shefton Rise Northwood Middlesex HA6 3RE |
Secretary Name | Mr Peter Neil Atkin |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(6 years, 10 months 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 | 07 October 1992(7 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 23 September 1999) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ |
Director Name | Clive William Hillier |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1995(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 23 September 1999) |
Role | Management Executive |
Correspondence Address | 28 Maesderwen Crescent Pontypool Gwent NP4 5LD Wales |
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 after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 September 1999) |
Role | Chartered Surveyor |
Correspondence Address | Springfield Farm Warren Lane Cottered Hertfordshire SG9 9QD |
Director Name | Mr Steven David Lewis |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1995(10 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 October 1996) |
Role | Salesman And Marketing Exec |
Correspondence Address | 66 Sheringham Avenue London N14 4UG |
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(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 23 September 1999) |
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, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 September 1999) |
Role | Company Director |
Correspondence Address | Flat 3 11 Hazelmere Road London NW6 6PY |
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, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 July 1998) |
Role | Commercial Manager |
Correspondence Address | Flat 11 Laurie House 16 Airlie Gardens London W8 7AW |
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, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Worcester Road Cheam Surrey SM2 6QL |
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, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 September 1999) |
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, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 September 1999) |
Role | Accountant |
Correspondence Address | The Laurels Miles Lane Cobham Surrey KT11 2ED |
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) |
30 May 2000 | Return made up to 03/05/00; full list of members (5 pages) |
5 November 1999 | Resolutions
|
25 October 1999 | Director resigned (1 page) |
25 October 1999 | Director resigned (1 page) |
25 October 1999 | New secretary appointed (2 pages) |
25 October 1999 | Secretary resigned (1 page) |
25 October 1999 | Director resigned (1 page) |
25 October 1999 | Director resigned (1 page) |
25 October 1999 | Director resigned (1 page) |
25 October 1999 | Director resigned (1 page) |
25 October 1999 | New director appointed (8 pages) |
18 October 1999 | Director resigned (1 page) |
5 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
24 May 1999 | Return made up to 03/05/99; full list of members (12 pages) |
16 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
14 August 1998 | Director resigned (1 page) |
24 May 1998 | Return made up to 03/05/98; full list of members (13 pages) |
30 December 1997 | New director appointed (4 pages) |
16 December 1997 | Ad 31/10/97--------- £ si 3372678@1=3372678 £ ic 5000/3377678 (2 pages) |
16 December 1997 | Resolutions
|
16 December 1997 | £ nc 1000000/4372678 31/10/97 (1 page) |
4 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
14 April 1997 | Director's particulars changed (1 page) |
5 December 1996 | New director appointed (2 pages) |
19 November 1996 | Director resigned (1 page) |
19 November 1996 | New director appointed (3 pages) |
19 November 1996 | New director appointed (4 pages) |
8 November 1996 | New secretary appointed (2 pages) |
8 November 1996 | Secretary resigned (1 page) |
20 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
16 September 1996 | Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2UF (1 page) |
30 July 1996 | Director resigned (1 page) |
21 May 1996 | Return made up to 03/05/96; full list of members (11 pages) |
3 May 1996 | New director appointed (4 pages) |
18 September 1995 | Director's particulars changed (4 pages) |
28 July 1995 | New director appointed (6 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 (20 pages) |