Kings Walden
Hitchin
Herts
SG4 8LJ
Secretary Name | Gillian Frances Treanor |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1990(4 years after company formation) |
Appointment Duration | 23 years, 7 months (closed 05 August 2014) |
Role | Manager |
Correspondence Address | Lane House Ley Green Kings Walden Hertfordshire SG4 8LJ |
Director Name | Mr Carmel Theresa Campbell |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 1992(6 years after company formation) |
Appointment Duration | 21 years, 8 months (closed 05 August 2014) |
Role | Company Director |
Correspondence Address | 22 Summerhill Road Saffron Walden Essex CB11 4AJ |
Director Name | Ms Michelle Marie Elilio |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 1992(6 years after company formation) |
Appointment Duration | 21 years, 8 months (closed 05 August 2014) |
Role | Company Director |
Correspondence Address | 40 Wicken Road Newport Saffron Walden Essex CB11 3QG |
Director Name | Liam James Treanor |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 June 1997(10 years, 5 months after company formation) |
Appointment Duration | 17 years, 2 months (closed 05 August 2014) |
Role | Company Director |
Correspondence Address | Lane House Ley Green, Kings Walden Hitchin Hertfordshire SG4 8LJ |
Director Name | Gillian Frances Treanor |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2002(15 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 05 August 2014) |
Role | Manager |
Correspondence Address | Lane House Ley Green Kings Walden Hertfordshire SG4 8LJ |
Director Name | Gillian Frances Treanor |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 December 1992) |
Role | Secretary |
Correspondence Address | Longfield Bedford Road Henlow Camp Henlow Bedfordshire SG16 6DR |
Registered Address | 7 Bancroft Avenue London N2 0AR |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
900 at 1 | James Patrick Treanor 90.00% Ordinary |
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100 at 1 | Ms Gillian Frances Treanor 10.00% Ordinary |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2013 | Restoration by order of the court (4 pages) |
5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2009 | Application for striking-off (1 page) |
27 May 2009 | Registered office changed on 27/05/2009 from lane house ley green kings walden hitchin hertfordshire SG4 8LJ (1 page) |
13 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
17 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
14 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
14 February 2008 | Director's particulars changed (1 page) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
5 January 2007 | Director's particulars changed (1 page) |
5 January 2007 | Director's particulars changed (1 page) |
5 January 2007 | Director's particulars changed (1 page) |
5 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
5 January 2007 | Director's particulars changed (1 page) |
20 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
12 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
7 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
8 November 2004 | Registered office changed on 08/11/04 from: eshacrin new inn road, hinxworth baldock hertfordshire SG7 5HE (1 page) |
1 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
20 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
8 May 2003 | New director appointed (1 page) |
10 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
30 November 2002 | New director appointed (2 pages) |
11 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
20 July 2002 | Particulars of mortgage/charge (3 pages) |
11 January 2002 | Return made up to 31/12/01; full list of members
|
27 November 2001 | Amended accounts made up to 31 December 2000 (8 pages) |
23 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
4 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
13 September 2000 | Registered office changed on 13/09/00 from: longfield bedford road henlow camp beds SG16 6DR (1 page) |
13 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
30 December 1997 | Full accounts made up to 31 December 1996 (21 pages) |
16 July 1997 | New director appointed (2 pages) |
13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
25 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
30 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
9 December 1986 | Certificate of Incorporation (1 page) |
9 December 1986 | Incorporation (18 pages) |