Barnet
Hertfordshire
EN5 5YL
Director Name | Ms Ninel De-Faveri |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 20 November 2008(21 years, 11 months after company formation) |
Appointment Duration | 12 years, 10 months (closed 14 September 2021) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL |
Director Name | Mrs Emma Louise Brown |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 2015(28 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 14 September 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL |
Secretary Name | Ashdon Business Services Limited (Corporation) |
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Status | Closed |
Appointed | 24 March 2015(28 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 14 September 2021) |
Correspondence Address | Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL |
Director Name | Brian Hyslop |
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Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years after company formation) |
Appointment Duration | 7 years (resigned 10 January 1999) |
Role | Secretary |
Correspondence Address | 12 Ballachurry Closen House Onchan Isle Of Man Isleman |
Director Name | Anthony Michael Taylor |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1999(12 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 December 2003) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | John Andrew Cowan |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1999(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 2000) |
Role | Chartered Accountant |
Correspondence Address | 27 Thirlmere Avenue Lakeside Gardens Onchan Isle Of Man IM3 2DR |
Director Name | Christiane Keller |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 23 August 2000(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 June 2003) |
Role | Secretary |
Correspondence Address | 2 Rue Du Loup Ch 1213 Onex Geneva Foreign |
Director Name | Pierre Keller |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 20 December 2000(14 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 June 2003) |
Role | Administrator |
Correspondence Address | 12 Rue Verdaine Geneva Ch-1204 Foreign |
Director Name | Mr Heinrich Kohler |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 23 June 2003(16 years, 6 months after company formation) |
Appointment Duration | 9 years (resigned 30 June 2012) |
Role | Retired |
Country of Residence | Switzerland |
Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
Director Name | Marc Chatel |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 23 June 2003(16 years, 6 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 12 August 2020) |
Role | Managing Director |
Country of Residence | Switzerland |
Correspondence Address | Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL |
Director Name | Terence Joseph Colderwood |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(17 years after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 27 October 2004) |
Role | Retired |
Correspondence Address | 11 Highlands Road Basildon Essex SS13 2HR |
Director Name | Kathleen Margaret Mary Colderwood |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2004(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 April 2007) |
Role | Company Director |
Correspondence Address | 11 Highlands Road Basildon Essex SS13 2HR |
Director Name | Mr Christopher Polan |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(20 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 24 March 2015) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Director Name | Mr Jean-Pierre Dubourg |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 June 2012(25 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 15 August 2016) |
Role | Retired |
Country of Residence | Switzerland |
Correspondence Address | Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL |
Secretary Name | Bentinck Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1991(5 years after company formation) |
Appointment Duration | 11 years, 11 months (resigned 08 December 2003) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(17 years after company formation) |
Appointment Duration | 11 years, 3 months (resigned 24 March 2015) |
Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Registered Address | Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | P G C (Suisse) Sa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,075 |
Current Liabilities | £3,331 |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
30 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
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17 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
22 December 2016 | Termination of appointment of Jean-Pierre Dubourg as a director on 15 August 2016 (1 page) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 June 2015 | Director's details changed for Marc Chatel on 24 March 2015 (2 pages) |
2 June 2015 | Appointment of Ashdon Business Services Limited as a secretary on 24 March 2015 (2 pages) |
2 June 2015 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 2 June 2015 (1 page) |
2 June 2015 | Termination of appointment of Christopher Polan as a director on 24 March 2015 (1 page) |
2 June 2015 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 2 June 2015 (1 page) |
2 June 2015 | Appointment of Mrs Emma Louise Brown as a director on 24 March 2015 (2 pages) |
2 June 2015 | Termination of appointment of Kingsley Secretaries Limited as a secretary on 24 March 2015 (1 page) |
29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
21 January 2013 | Director's details changed for Ms Ninel De-Faveri on 11 September 2012 (2 pages) |
21 January 2013 | Director's details changed for Marc Chatel on 11 September 2012 (2 pages) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
21 January 2013 | Director's details changed for Patrick Blaise Weber on 11 September 2012 (2 pages) |
21 January 2013 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
21 January 2013 | Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 21 January 2013 (1 page) |
21 January 2013 | Director's details changed for Mr Christopher Polan on 11 September 2012 (2 pages) |
27 July 2012 | Termination of appointment of Heinrich Kohler as a director (1 page) |
27 July 2012 | Appointment of Mr. Jean-Pierre Dubourg as a director (2 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 January 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
28 January 2010 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
13 January 2010 | Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Marc Chatel on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Ms Ninel De-Faveri on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr Heinrich Kohler on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Patrick Blaise Weber on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Ms Ninel De-Faveri on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Patrick Blaise Weber on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Marc Chatel on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr Heinrich Kohler on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 March 2009 | Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
11 December 2008 | Director appointed ms ninel de-faveri (1 page) |
28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
16 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
28 January 2008 | Location of debenture register (1 page) |
28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
28 January 2008 | Location of register of members (1 page) |
10 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
8 June 2007 | Registered office changed on 08/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page) |
8 June 2007 | Director resigned (1 page) |
9 May 2007 | New director appointed (2 pages) |
12 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
6 March 2006 | Location of register of members (1 page) |
27 February 2006 | Return made up to 31/12/05; no change of members (6 pages) |
16 February 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
14 February 2006 | Director's particulars changed (1 page) |
7 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
29 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
5 January 2005 | New director appointed (1 page) |
5 January 2005 | Director resigned (1 page) |
17 December 2004 | Secretary's particulars changed (1 page) |
7 December 2004 | New director appointed (1 page) |
17 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
12 March 2004 | Secretary resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | New director appointed (2 pages) |
12 March 2004 | Registered office changed on 12/03/04 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
12 March 2004 | New secretary appointed (2 pages) |
19 February 2004 | Auditor's resignation (1 page) |
22 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
7 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
25 November 2003 | Registered office changed on 25/11/03 from: 2 babmaes street london SW1Y 6NT (1 page) |
9 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
19 September 2003 | Secretary's particulars changed (1 page) |
5 September 2003 | New director appointed (2 pages) |
5 September 2003 | Director resigned (1 page) |
5 September 2003 | Director resigned (1 page) |
5 September 2003 | New director appointed (2 pages) |
7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
28 August 2002 | Resolutions
|
5 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
5 February 2002 | Secretary's particulars changed (1 page) |
28 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
28 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
25 October 2001 | Registered office changed on 25/10/01 from: 6 babmaes street london SW1Y 6HD (1 page) |
12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
1 May 2001 | New director appointed (2 pages) |
1 May 2001 | Director resigned (1 page) |
15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
26 October 2000 | New director appointed (2 pages) |
4 October 2000 | Memorandum and Articles of Association (21 pages) |
6 September 2000 | Company name changed cradlands LIMITED\certificate issued on 07/09/00 (2 pages) |
15 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
1 August 1999 | Secretary's particulars changed (1 page) |
15 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | New director appointed (2 pages) |
9 February 1999 | Director resigned (1 page) |
5 February 1999 | Director resigned (1 page) |
7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
23 December 1998 | Registered office changed on 23/12/98 from: 6 babmaes street london SW1Y 6HD (1 page) |
15 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
17 August 1998 | Registered office changed on 17/08/98 from: 50 queen anne st london W1M 0HQ (1 page) |
13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
19 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
3 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
28 April 1995 | Return made up to 31/12/94; no change of members
|
3 December 1986 | Certificate of Incorporation (1 page) |