Railway Street
Hertford
SG14 1BQ
Director Name | Mr Raymond Alan Smerald |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 May 1991(4 years, 9 months after company formation) |
Appointment Duration | 17 years, 8 months (closed 20 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Broadfield Way Buckhurst Hill Essex IG9 5AG |
Director Name | Mr Ronald Francis Smerald |
---|---|
Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 May 1991(4 years, 9 months after company formation) |
Appointment Duration | 17 years, 8 months (closed 20 January 2009) |
Role | Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Warwick Road London E11 2DZ |
Director Name | Mark Ronald Smerald |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2005(19 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 20 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Rectory Chase Doddinghurst Brentwood Essex CM15 0QN |
Secretary Name | Mr Raymond Alan Smerald |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 November 2005(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 20 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Broadfield Way Buckhurst Hill Essex IG9 5AG |
Secretary Name | Mrs Sally Smerald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(4 years, 9 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 14 November 2005) |
Role | Company Director |
Correspondence Address | 58 Mitre Court Railway Street Hertford SG14 1BQ |
Registered Address | 68 Great Portland Street London W1W 7NG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,016 |
Cash | £1,486 |
Current Liabilities | £617 |
Latest Accounts | 4 May 2007 (16 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 04 May |
20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2008 | Application for striking-off (1 page) |
9 July 2008 | Return made up to 02/05/08; no change of members (8 pages) |
3 June 2008 | Registered office changed on 03/06/2008 from 43 queen anne street london W1G 9JE (1 page) |
9 January 2008 | Total exemption small company accounts made up to 4 May 2007 (3 pages) |
29 June 2007 | New secretary appointed (2 pages) |
29 June 2007 | Return made up to 02/05/07; no change of members
|
28 November 2006 | Total exemption small company accounts made up to 4 May 2006 (3 pages) |
16 May 2006 | Return made up to 02/05/06; full list of members (8 pages) |
12 January 2006 | New director appointed (2 pages) |
25 November 2005 | Total exemption small company accounts made up to 4 May 2005 (3 pages) |
29 April 2005 | Return made up to 02/05/05; full list of members (7 pages) |
21 March 2005 | Total exemption small company accounts made up to 4 May 2004 (3 pages) |
24 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
14 October 2003 | Total exemption small company accounts made up to 4 May 2003 (3 pages) |
4 June 2003 | Return made up to 02/05/03; full list of members (7 pages) |
25 October 2002 | Total exemption small company accounts made up to 4 May 2002 (2 pages) |
14 October 2002 | Registered office changed on 14/10/02 from: 1 smeed road bow london E3 2NR (1 page) |
7 May 2002 | Return made up to 02/05/02; full list of members
|
20 November 2001 | Total exemption small company accounts made up to 4 May 2001 (2 pages) |
21 May 2001 | Return made up to 02/05/01; full list of members (7 pages) |
17 November 2000 | Accounts for a small company made up to 4 May 2000 (2 pages) |
7 June 2000 | Return made up to 02/05/00; full list of members
|
2 November 1999 | Accounts for a small company made up to 4 May 1999 (2 pages) |
12 January 1999 | Accounts for a small company made up to 4 May 1998 (2 pages) |
19 May 1998 | Return made up to 02/05/98; no change of members (4 pages) |
25 November 1997 | Accounts for a small company made up to 4 May 1997 (3 pages) |
25 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
11 December 1996 | Accounts for a small company made up to 4 May 1996 (3 pages) |
12 May 1996 | Return made up to 02/05/96; no change of members (4 pages) |
10 October 1995 | Accounts for a small company made up to 4 May 1995 (3 pages) |
19 May 1995 | Return made up to 02/05/95; no change of members (4 pages) |