Rickmansworth
Hertfordshire
WD3 4DS
Secretary Name | Mr Alan Dawson |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(6 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 10 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW |
Secretary Name | Mr Alan Dawson |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(6 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 10 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW |
Director Name | Mr Alan Dawson |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(14 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 18 September 2001) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW |
Director Name | Mr Alan Dawson |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(14 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 18 September 2001) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW |
Director Name | Joseph Patrick Lee |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2001(15 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 July 2004) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 61 Downshall Avenue Ilford Essex IG3 8NB |
Director Name | Mr Ajit Kumar Pyne |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2004(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 April 2006) |
Role | Chartered Accountant |
Correspondence Address | 105 St John Street London EC1M 4AS |
Director Name | HCW Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2000(14 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 10 October 2000) |
Correspondence Address | Horwath Clark Whitehill 25 New Street Square London EC4A 3LN |
Secretary Name | HCW Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2000(14 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 10 October 2000) |
Correspondence Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
Secretary Name | M & N Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2001(15 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 September 2006) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Registered Address | Sardinia House Sardinia Street 52 Lincolns Inn Fields London WC2A 3LZ |
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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 | 30 June 2005 (18 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
17 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2006 | Secretary resigned (1 page) |
17 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
17 May 2006 | Director resigned (1 page) |
17 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
12 July 2005 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
2 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
3 June 2005 | Return made up to 12/05/05; full list of members (6 pages) |
1 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | New director appointed (2 pages) |
28 June 2004 | Secretary's particulars changed (1 page) |
28 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
18 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
31 January 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
21 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
26 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
9 April 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
19 March 2002 | Return made up to 12/05/01; no change of members (6 pages) |
12 December 2001 | New secretary appointed (2 pages) |
11 December 2001 | Director resigned (1 page) |
21 November 2001 | Auditor's resignation (1 page) |
2 November 2001 | New director appointed (2 pages) |
2 November 2001 | Registered office changed on 02/11/01 from: suite 404 radnor house 93-97 regent street london W1R 7TF (1 page) |
24 September 2001 | Director resigned (1 page) |
24 September 2001 | Registered office changed on 24/09/01 from: 25 new street square london, ec 4A3 (1 page) |
24 September 2001 | Secretary resigned (1 page) |
2 February 2001 | Full accounts made up to 31 December 1999 (7 pages) |
22 October 2000 | Director resigned (1 page) |
22 October 2000 | New secretary appointed (2 pages) |
22 October 2000 | Secretary resigned (1 page) |
22 October 2000 | New director appointed (2 pages) |
16 October 2000 | Secretary resigned (1 page) |
16 October 2000 | Director resigned (1 page) |
16 October 2000 | New secretary appointed (2 pages) |
16 October 2000 | New director appointed (2 pages) |
13 October 2000 | Full accounts made up to 31 December 1998 (7 pages) |
14 September 2000 | Return made up to 12/05/00; full list of members (5 pages) |
11 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
2 November 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
18 May 1999 | Return made up to 12/05/99; full list of members (11 pages) |
22 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
19 May 1998 | Return made up to 12/05/98; full list of members (10 pages) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
4 August 1997 | Full accounts made up to 31 December 1995 (10 pages) |
11 June 1997 | Return made up to 12/05/97; full list of members (8 pages) |
23 May 1996 | Return made up to 12/05/96; full list of members (6 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
23 May 1995 | New director appointed (6 pages) |
23 May 1995 | Return made up to 12/05/95; full list of members (14 pages) |