Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Director Name | Ladbroke Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 30 December 2002(17 years, 1 month after company formation) |
Appointment Duration | 3 years (closed 03 January 2006) |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
Director Name | Mr Peter Charles Gosling |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 May 1992(6 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 20 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 95 Worcester Road Cheam Surrey SM2 6QL |
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, 5 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 | 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, 5 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 |
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, 5 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 | 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, 5 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 |
Secretary Name | Mr Peter Neil Atkin |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(6 years, 5 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 | Neil Timothy Earp |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1994(8 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 August 1999) |
Role | Chartered Surveyor |
Correspondence Address | Springfield Farm Warren Lane Cottered Hertfordshire SG9 9QD |
Director Name | Mr Nicholas Mark Morgan |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1995(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 20 August 1999) |
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 | 10 July 1995(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 October 1996) |
Role | Sales And Marketing Executive |
Correspondence Address | 66 Sheringham Avenue London N14 4UG |
Secretary Name | Barbara Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 August 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(10 years, 10 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 | 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 after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 August 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 after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 August 1999) |
Role | Accountant |
Correspondence Address | The Laurels Miles Lane Cobham Surrey KT11 2ED |
Director Name | Pamela Joy Barker |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(14 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 March 2000) |
Role | Chartered Accountant |
Correspondence Address | 13 The Paddocks Stapleford Abbotts Romford Essex RM4 1HG |
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 | 06 December 1999(14 years after company formation) |
Appointment Duration | 3 years (resigned 30 December 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 59 Crescent West Hadley Wood Hertfordshire EN4 0EQ |
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 | 06 December 1999(14 years after company formation) |
Appointment Duration | 3 years (resigned 30 December 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 59 Crescent West Hadley Wood Hertfordshire EN4 0EQ |
Director Name | Stephen Humphreys |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2001(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 December 2002) |
Role | Company Director |
Correspondence Address | 1 Victoria Yard Fairclough Street London E1 1PP |
Director Name | Andrew Richard Wyatt |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2001(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 December 2002) |
Role | Company Director |
Correspondence Address | 75 Selwood Road Addiscombe Croydon Surrey CR0 7JW |
Director Name | Ladbroke Corporate Director Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 1999(13 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 06 December 1999) |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
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 | £100 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2005 | Application for striking-off (1 page) |
3 June 2005 | Return made up to 03/05/05; full list of members (3 pages) |
22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
14 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
4 June 2003 | Return made up to 03/05/03; full list of members (5 pages) |
5 March 2003 | New director appointed (7 pages) |
3 March 2003 | Director resigned (1 page) |
3 March 2003 | Director resigned (1 page) |
3 March 2003 | Director resigned (1 page) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
6 June 2002 | Return made up to 03/05/02; full list of members (6 pages) |
10 December 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
28 November 2001 | New director appointed (3 pages) |
26 November 2001 | New director appointed (3 pages) |
23 November 2001 | Director resigned (1 page) |
1 June 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) |
14 July 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
1 June 2000 | Return made up to 03/05/00; full list of members (5 pages) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | New director appointed (4 pages) |
10 December 1999 | New director appointed (4 pages) |
10 December 1999 | New director appointed (3 pages) |
10 December 1999 | Director resigned (1 page) |
23 November 1999 | Resolutions
|
27 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | New director appointed (7 pages) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | New secretary appointed (2 pages) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | Secretary resigned (1 page) |
25 August 1999 | Director resigned (1 page) |
24 May 1999 | Return made up to 03/05/99; full list of members (11 pages) |
5 February 1999 | Resolutions
|
5 February 1999 | Ad 23/12/98--------- £ si 4639798@1=4639798 £ ic 100/4639898 (2 pages) |
5 February 1999 | £ nc 1000/4640798 23/12/98 (1 page) |
16 October 1998 | Full accounts made up to 31 December 1997 (10 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) |
13 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
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) |
20 November 1996 | New director appointed (3 pages) |
20 November 1996 | Director resigned (1 page) |
9 November 1996 | New secretary appointed (2 pages) |
9 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) |
21 May 1996 | Return made up to 03/05/96; full list of members (12 pages) |
3 May 1996 | New director appointed (4 pages) |
18 September 1995 | Director's particulars changed (4 pages) |
21 July 1995 | New director appointed (6 pages) |
5 July 1995 | Director's particulars changed (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 (22 pages) |
9 May 1995 | New director appointed (6 pages) |
27 February 1995 | Director resigned (2 pages) |
5 December 1994 | Director's particulars changed (2 pages) |
1 November 1994 | Full accounts made up to 31 December 1993 (9 pages) |
17 August 1994 | New director appointed (2 pages) |
29 June 1994 | Director resigned (2 pages) |
18 May 1994 | Return made up to 03/05/94; full list of members (7 pages) |
30 September 1993 | Full accounts made up to 31 December 1992 (7 pages) |
17 May 1993 | Return made up to 03/05/93; full list of members (7 pages) |
9 October 1992 | Full accounts made up to 31 December 1991 (8 pages) |
22 July 1992 | Director resigned (2 pages) |
13 May 1992 | Return made up to 03/05/92; full list of members (9 pages) |
25 October 1991 | Full accounts made up to 31 December 1990 (8 pages) |
5 June 1991 | Return made up to 03/05/91; full list of members (9 pages) |
7 December 1990 | Full accounts made up to 31 December 1989 (8 pages) |
19 October 1990 | Resolutions
|
10 April 1990 | Director resigned (1 page) |
17 January 1990 | Director resigned (1 page) |
11 January 1990 | Full accounts made up to 31 December 1988 (6 pages) |
10 January 1990 | Director resigned (1 page) |
11 December 1989 | Return made up to 17/05/89; full list of members (12 pages) |
19 May 1989 | New director appointed (3 pages) |
30 March 1989 | New director appointed (2 pages) |
17 February 1989 | Full accounts made up to 31 December 1987 (6 pages) |
4 February 1989 | Return made up to 12/05/88; full list of members (8 pages) |
19 January 1989 | Company name changed\certificate issued on 19/01/89 (2 pages) |
3 August 1988 | Secretary resigned;new secretary appointed (1 page) |
17 February 1988 | Return made up to 04/12/87; full list of members (8 pages) |
20 November 1987 | Return made up to 16/12/86; full list of members (7 pages) |
14 September 1987 | Accounts made up to 30 June 1986 (5 pages) |
3 April 1987 | New director appointed (3 pages) |
16 January 1987 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
18 December 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
18 December 1986 | Registered office changed on 18/12/86 from: 239 regents park road london N3 3LF (1 page) |