Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Secretary Name | Ladbroke Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 March 2000(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 27 January 2004) |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
Director Name | David Paul Matthews |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(6 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 January 1993) |
Role | Chartered Accountant |
Correspondence Address | 8 Holmwood Gardens Finchley London N3 |
Director Name | Ms Corinne Sloan |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 03 May 1992(6 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 January 1993) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 44 Kensington Park Gardens London W11 2QT |
Director Name | Marie Adelaide Grizella Stevens |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(6 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 January 1993) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Wilton Crescent London SW1X 8RN |
Secretary Name | Barbara Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(6 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 January 1993) |
Role | Company Director |
Correspondence Address | Flat 3 11 Hazelmere Road London NW6 6PY |
Director Name | Mr Peter Michael George |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1993(7 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 07 February 1994) |
Role | Company Director |
Correspondence Address | 9 Downesbury 40 Steeles Road London NW3 4SA |
Director Name | Mr Edward John Hanmer |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1993(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 May 1996) |
Role | Production Director |
Correspondence Address | 12 Grassington Crescent Liverpool Merseyside L25 9RU |
Director Name | Malcolm Keith Hughes |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1993(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 October 1994) |
Role | Company Director |
Correspondence Address | 97 Five Ashes Road Westminster Park Chester Cheshire CH4 7QA Wales |
Director Name | Geoffrey Russell |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1993(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 June 1998) |
Role | Director-Personnel Admin |
Country of Residence | United Kingdom |
Correspondence Address | April Cottage 155 Apethorn Lane Gee Cross Hyde Cheshire SK14 5DN |
Secretary Name | Mr Michael Jeremy Noble |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 1993(7 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 20 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ |
Director Name | Mr Philip Eric Ronald Jarrold |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1994(9 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 09 April 1999) |
Role | Company Director |
Correspondence Address | Redbourne 23 Castle Hill Prestbury Macclesfield Cheshire SK10 4AS |
Director Name | Stephen Harry Roberts |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1996(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 March 2000) |
Role | Accountant |
Correspondence Address | 11 The Woodlands Ecclestone Park Prescot Merseyside L34 2TN |
Director Name | Christopher Bell |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1999(13 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 20 March 2000) |
Role | Company Director |
Correspondence Address | The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT |
Registered Address | Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£1,409,005 |
Current Liabilities | £1,409,005 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2003 | Application for striking-off (1 page) |
23 June 2003 | Resolutions
|
23 June 2003 | Ad 29/05/03--------- £ si 1409005@1=1409005 £ ic 317002/1726007 (2 pages) |
23 June 2003 | Nc inc already adjusted 29/05/03 (1 page) |
4 June 2003 | Return made up to 03/05/03; full list of members (5 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
7 June 2002 | Return made up to 03/05/02; full list of members (5 pages) |
13 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
30 May 2001 | Return made up to 03/05/01; full list of members (3 pages) |
17 May 2001 | Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page) |
25 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
20 June 2000 | Resolutions
|
1 June 2000 | Return made up to 03/05/00; full list of members (5 pages) |
20 April 2000 | Director resigned (1 page) |
20 April 2000 | New director appointed (4 pages) |
20 April 2000 | Director resigned (1 page) |
20 April 2000 | Secretary resigned (1 page) |
20 April 2000 | New secretary appointed (2 pages) |
24 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
24 May 1999 | Return made up to 03/05/99; full list of members (6 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | Director resigned (1 page) |
15 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
24 May 1998 | Return made up to 03/05/98; full list of members (8 pages) |
7 August 1997 | Full accounts made up to 31 December 1996 (15 pages) |
2 June 1997 | Return made up to 03/05/97; full list of members (8 pages) |
10 December 1996 | Secretary's particulars changed (1 page) |
28 November 1996 | New director appointed (2 pages) |
20 November 1996 | Director resigned (1 page) |
20 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
13 September 1996 | Registered office changed on 13/09/96 from: chancel house, neasden lane, london, NW10 2XE. (1 page) |
21 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
26 May 1995 | Return made up to 03/05/95; full list of members (14 pages) |
23 May 1995 | Full accounts made up to 31 December 1994 (20 pages) |