Little Hallingbury
Bishops Stortford
CM22 7PJ
Secretary Name | Mr Roger David Biss |
---|---|
Nationality | British |
Status | Current |
Appointed | 06 May 1997(11 years, 8 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Latchmore End Latchmore Bank Little Hallingbury Bishops Stortford CM22 7PJ |
Director Name | Mr James Harry Atwell |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 21 December 1993) |
Role | Company Director |
Correspondence Address | Freshfields Fullers End Elsenham Bishops Stortford Hertfordshire CM22 6EA |
Director Name | Michael Dainton |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 12 November 1992) |
Role | Company Director |
Correspondence Address | Down House Matching Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7AS |
Secretary Name | Mr Roger David Biss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 03 December 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Latchmore End Latchmore Bank Little Hallingbury Bishops Stortford CM22 7PJ |
Secretary Name | Clint Roger Biss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 1992(7 years, 3 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 11 December 1992) |
Role | Company Director |
Correspondence Address | The Forge Cottage Duddenhoe End Saffron Walden Essex CB11 4UU |
Secretary Name | Clint Roger Biss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 1993(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 May 1997) |
Role | Company Director |
Correspondence Address | Latchmore End Latchmore Bank Little Hallingbury Bishops Stortford Hertfordshire CM22 7PJ |
Director Name | Mr James Harry Atwell |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1995(10 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 November 1998) |
Role | Company Director |
Correspondence Address | Freshfields Fullers End Elsenham Bishops Stortford Hertfordshire CM22 6EA |
Registered Address | First Floor Awdry House 11 Kingsway London WC2B 6XE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
28 March 2001 | Dissolved (1 page) |
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28 December 2000 | Liquidators statement of receipts and payments (5 pages) |
28 December 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 December 2000 | Liquidators statement of receipts and payments (5 pages) |
1 June 2000 | Liquidators statement of receipts and payments (5 pages) |
14 January 2000 | Liquidators statement of receipts and payments (5 pages) |
14 December 1998 | Director resigned (1 page) |
3 December 1998 | Declaration of solvency (3 pages) |
3 December 1998 | Appointment of a voluntary liquidator (1 page) |
3 December 1998 | Resolutions
|
2 June 1998 | Registered office changed on 02/06/98 from: walkden house 10 melton street euston square NW1 2EJ (1 page) |
28 May 1997 | Secretary resigned (1 page) |
28 May 1997 | New secretary appointed (2 pages) |
2 May 1997 | Accounts for a small company made up to 31 December 1995 (4 pages) |
12 March 1997 | Return made up to 21/12/96; no change of members (5 pages) |
30 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
30 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
5 March 1996 | Return made up to 21/12/95; full list of members (7 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
5 February 1995 | Return made up to 21/12/94; no change of members (4 pages) |
8 January 1994 | Return made up to 21/12/93; no change of members (6 pages) |
6 January 1993 | Return made up to 21/12/92; full list of members
|
16 December 1992 | Secretary resigned;new secretary appointed (2 pages) |
11 December 1992 | Secretary resigned;new secretary appointed (2 pages) |
16 January 1992 | Return made up to 21/12/91; no change of members (7 pages) |
15 May 1991 | Return made up to 20/12/90; no change of members (9 pages) |
12 September 1990 | Return made up to 21/12/89; full list of members (7 pages) |
23 November 1989 | Return made up to 30/12/88; full list of members (4 pages) |
22 February 1988 | Return made up to 30/12/87; full list of members (7 pages) |
18 April 1987 | Return made up to 30/12/86; full list of members (4 pages) |