Radlett
Hertfordshire
WD7 8NU
Director Name | Mr Richard Warren Leigh |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 1991(4 years, 11 months after company formation) |
Appointment Duration | 22 years, 3 months (closed 10 September 2013) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Little Manor Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QU |
Secretary Name | Mr Daniel Keith Freedman |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(4 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 08 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Wall Hall Mansion Wall Hall Drive Aldenham Hertfordshire WD25 8BE |
Secretary Name | Mr Antony Peter Drain |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 2000(13 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 23 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Eglington Road London E4 7AN |
Registered Address | 7 Triton Square London NW1 3HG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2013 | Application to strike the company off the register (3 pages) |
17 May 2013 | Application to strike the company off the register (3 pages) |
9 May 2013 | Director's details changed for Mr Daniel Keith Freedman on 25 March 2013 (2 pages) |
9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-09
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9 May 2013 | Director's details changed for Mr Daniel Keith Freedman on 25 March 2013 (2 pages) |
9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-09
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9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-09
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8 May 2013 | Registered office address changed from 4 Triton Square London NW1 3HG England on 8 May 2013 (1 page) |
8 May 2013 | Registered office address changed from 4 Triton Square London NW1 3HG England on 8 May 2013 (1 page) |
8 May 2013 | Registered office address changed from 4 Triton Square London NW1 3HG England on 8 May 2013 (1 page) |
27 February 2013 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
27 February 2013 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
29 May 2012 | Registered office address changed from 7 Triton Square Regents Place London NW1 3HG England on 29 May 2012 (1 page) |
29 May 2012 | Registered office address changed from 7 Triton Square Regents Place London NW1 3HG England on 29 May 2012 (1 page) |
29 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG on 26 January 2012 (1 page) |
26 January 2012 | Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG on 26 January 2012 (1 page) |
20 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
20 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Full accounts made up to 30 June 2010 (10 pages) |
4 April 2011 | Full accounts made up to 30 June 2010 (10 pages) |
24 June 2010 | Termination of appointment of Antony Drain as a secretary (1 page) |
24 June 2010 | Termination of appointment of Antony Drain as a secretary (1 page) |
24 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
6 February 2010 | Full accounts made up to 30 June 2009 (10 pages) |
6 February 2010 | Full accounts made up to 30 June 2009 (10 pages) |
12 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
12 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
19 December 2008 | Full accounts made up to 30 June 2008 (16 pages) |
19 December 2008 | Full accounts made up to 30 June 2008 (16 pages) |
8 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
8 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
29 April 2008 | Accounts made up to 30 June 2007 (6 pages) |
15 August 2007 | Registered office changed on 15/08/07 from: 10TH floor 10 maltravers street london WC2R 3NL (1 page) |
15 August 2007 | Registered office changed on 15/08/07 from: 10TH floor 10 maltravers street london WC2R 3NL (1 page) |
18 May 2007 | Accounts made up to 30 June 2006 (6 pages) |
18 May 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
8 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
8 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
16 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
16 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
5 February 2006 | Accounts made up to 30 June 2005 (5 pages) |
5 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
18 July 2005 | Return made up to 06/06/05; full list of members (2 pages) |
18 July 2005 | Return made up to 06/06/05; full list of members (2 pages) |
19 January 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
19 January 2005 | Accounts made up to 30 June 2004 (5 pages) |
16 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
16 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
18 January 2004 | Accounts made up to 30 June 2003 (5 pages) |
18 January 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
12 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
12 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
20 January 2003 | Accounts made up to 30 June 2002 (5 pages) |
20 January 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
11 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
11 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
29 January 2002 | Accounts made up to 30 June 2001 (5 pages) |
29 January 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
13 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
13 June 2001 | Return made up to 06/06/01; full list of members
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19 March 2001 | Registered office changed on 19/03/01 from: 15 berners street london W1P 3DE (1 page) |
19 March 2001 | Registered office changed on 19/03/01 from: 15 berners street london W1P 3DE (1 page) |
6 December 2000 | Accounts made up to 30 June 2000 (5 pages) |
6 December 2000 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
6 July 2000 | Return made up to 06/06/00; full list of members (6 pages) |
6 July 2000 | Return made up to 06/06/00; full list of members (6 pages) |
24 March 2000 | New secretary appointed (3 pages) |
24 March 2000 | Secretary resigned (1 page) |
24 March 2000 | New secretary appointed (3 pages) |
24 March 2000 | Secretary resigned (1 page) |
9 November 1999 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
9 November 1999 | Accounts made up to 30 June 1999 (5 pages) |
10 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
10 June 1999 | Return made up to 06/06/99; no change of members (4 pages) |
3 November 1998 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
3 November 1998 | Accounts made up to 30 June 1998 (5 pages) |
30 June 1998 | Return made up to 06/06/98; full list of members (6 pages) |
18 December 1997 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
18 December 1997 | Accounts made up to 30 June 1997 (5 pages) |
13 June 1997 | Return made up to 06/06/97; no change of members
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20 March 1997 | Registered office changed on 20/03/97 from: 49 marylebone high street london W1M 4EA (1 page) |
20 March 1997 | Registered office changed on 20/03/97 from: 49 marylebone high street london W1M 4EA (1 page) |
19 November 1996 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
19 November 1996 | Accounts made up to 30 June 1996 (4 pages) |
15 July 1996 | Return made up to 06/06/96; no change of members
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1 April 1996 | Resolutions
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1 April 1996 | Resolutions
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1 April 1996 | Resolutions
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11 February 1996 | Full accounts made up to 30 June 1995 (7 pages) |
11 February 1996 | Full accounts made up to 30 June 1995 (7 pages) |
12 July 1995 | Return made up to 06/06/95; full list of members
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
27 June 1986 | Incorporation (14 pages) |
27 June 1986 | Incorporation (14 pages) |