Watford
Hertfordshire
WD17 1TQ
Secretary Name | Mrs Aminta Liliana Hall |
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Status | Closed |
Appointed | 31 October 2011(24 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 27 November 2012) |
Role | Company Director |
Correspondence Address | 40 Clarendon Road Watford Hertfordshire WD17 1TQ |
Director Name | Mr Richard John Leon Laden |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Belgian/British |
Status | Closed |
Appointed | 01 January 2012(24 years, 10 months after company formation) |
Appointment Duration | 11 months (closed 27 November 2012) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 40 Clarendon Road Watford Hertfordshire WD17 1TQ |
Director Name | Christopher Richard Banks |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 March 2003) |
Role | Oil Executive |
Correspondence Address | 9 Kingsmead Edlesborough Dunstable Bedfordshire LU6 2JN |
Director Name | Mr Peter Harrison Nicholls |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 07 May 1996) |
Role | Oil Executive |
Country of Residence | England |
Correspondence Address | Warrenfield Bengeo Street Hertford Hertfordshire SG14 3ES |
Secretary Name | Malcolm Francis Symonds |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(4 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 10 June 1999) |
Role | Company Director |
Correspondence Address | The Cottage In The Park Ashtead Park Ashtead Surrey KT21 1LE |
Director Name | David Bleasdale |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1996(9 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 28 February 2002) |
Role | Oil Company Dir |
Correspondence Address | 21 Stokenchurch Street London SW6 3TS |
Secretary Name | Caryl Annette Longley |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1999(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 October 2001) |
Role | Solicitor |
Correspondence Address | 10 Elliot Avenue Ruislip Middlesex HA4 9LZ |
Director Name | John David Hurley |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 April 2003) |
Role | Oil Company Executive |
Correspondence Address | 9 Firbank Road St Albans Hertfordshire AL3 6NA |
Secretary Name | Mr Russell Gerard Poynter |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(14 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 11 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Hopwood Close Watford Hertfordshire WD17 4LJ |
Director Name | Mark Aylward Rolph |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2002(15 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 November 2007) |
Role | Oil Co Exec |
Country of Residence | United Kingdom |
Correspondence Address | 44 Goodwood Avenue Hutton Brentwood Essex CM13 1PY |
Director Name | Mr Pierre Hutchison |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 April 2003(16 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 June 2008) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Wayside Cottage Newbury Street Kintbury Hungerford Berkshire RG17 9UU |
Director Name | Mr Jean-Louis Pierre Philippe Bonenfant |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 November 2007(20 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 September 2010) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 40 Clarendon Road Watford Hertfordshire WD17 1TQ |
Secretary Name | Mr Lee Ian Young |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 2008(21 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 October 2011) |
Role | Solicitor |
Correspondence Address | 40 Clarendon Road Watford Hertfordshire WD17 1TQ |
Director Name | Mr Christophe Pierre Rossi |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 2010(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2011) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 40 Clarendon Road Watford Hertfordshire WD17 1TQ |
Registered Address | 40 Clarendon Road Watford Hertfordshire WD17 1TQ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2012 | Application to strike the company off the register (3 pages) |
6 August 2012 | Application to strike the company off the register (3 pages) |
3 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
3 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
20 February 2012 | Appointment of Mr Richard John Leon Laden as a director (2 pages) |
20 February 2012 | Appointment of Mr Richard John Leon Laden as a director on 1 January 2012 (2 pages) |
19 February 2012 | Termination of appointment of Christophe Rossi as a director (1 page) |
19 February 2012 | Termination of appointment of Christophe Pierre Rossi as a director on 31 December 2011 (1 page) |
11 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-01-11
|
11 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-01-11
|
8 November 2011 | Termination of appointment of Lee Young as a secretary (1 page) |
8 November 2011 | Appointment of Mrs Aminta Liliana Hall as a secretary (1 page) |
8 November 2011 | Termination of appointment of Lee Ian Young as a secretary on 31 October 2011 (1 page) |
8 November 2011 | Appointment of Mrs Aminta Liliana Hall as a secretary on 31 October 2011 (1 page) |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
22 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
22 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
5 October 2010 | Appointment of Mr Christophe Pierre Rossi as a director (2 pages) |
5 October 2010 | Appointment of Mr Christophe Pierre Rossi as a director (2 pages) |
5 October 2010 | Termination of appointment of Jean-Louis Bonenfant as a director (1 page) |
5 October 2010 | Termination of appointment of Jean-Louis Bonenfant as a director (1 page) |
20 May 2010 | Full accounts made up to 31 December 2009 (12 pages) |
20 May 2010 | Full accounts made up to 31 December 2009 (12 pages) |
18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Director's details changed for Mr Eric Pierre Bozec on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Jean-Louis Pierre Philippe Bonenfant on 1 October 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Mr Lee Ian Young on 1 October 2009 (1 page) |
18 December 2009 | Secretary's details changed for Mr Lee Ian Young on 1 October 2009 (1 page) |
18 December 2009 | Director's details changed for Mr Eric Pierre Bozec on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Jean-Louis Pierre Philippe Bonenfant on 1 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr Jean-Louis Pierre Philippe Bonenfant on 1 October 2009 (2 pages) |
18 December 2009 | Secretary's details changed for Mr Lee Ian Young on 1 October 2009 (1 page) |
18 December 2009 | Director's details changed for Mr Eric Pierre Bozec on 1 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
24 June 2009 | Director's change of particulars / eric bozec / 19/06/2009 (1 page) |
24 June 2009 | Director's Change of Particulars / eric bozec / 19/06/2009 / HouseName/Number was: 51, now: 36; Street was: cloncurry street, now: shawfield street; Post Code was: SW6 6DT, now: SW3 4BD (1 page) |
24 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (12 pages) |
20 April 2009 | Director's change of particulars / eric bozec / 20/04/2009 (1 page) |
20 April 2009 | Director's Change of Particulars / eric bozec / 20/04/2009 / HouseName/Number was: 40, now: 51; Street was: clarendon road, now: cloncurry street; Post Town was: watford, now: london; Region was: herts, now: ; Post Code was: WD17 1TQ, now: SW6 6DT; Country was: uk, now: united kingdom (1 page) |
19 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
19 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
21 August 2008 | Secretary appointed mr lee ian young (1 page) |
21 August 2008 | Secretary appointed mr lee ian young (1 page) |
21 August 2008 | Appointment terminated secretary russell poynter (1 page) |
21 August 2008 | Appointment Terminated Secretary russell poynter (1 page) |
2 July 2008 | Appointment terminated director pierre hutchison (1 page) |
2 July 2008 | Appointment Terminated Director pierre hutchison (1 page) |
20 June 2008 | Director appointed eric pierre bozec (3 pages) |
20 June 2008 | Director appointed eric pierre bozec (3 pages) |
7 February 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
7 February 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
19 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
19 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | New director appointed (2 pages) |
8 November 2007 | New director appointed (2 pages) |
21 March 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
21 March 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
20 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
20 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
12 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
12 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
11 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
11 January 2005 | Return made up to 18/12/04; full list of members
|
4 November 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
4 November 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
29 July 2004 | Resolutions
|
29 July 2004 | Resolutions
|
23 December 2003 | Return made up to 18/12/03; full list of members (7 pages) |
23 December 2003 | Return made up to 18/12/03; full list of members (7 pages) |
9 July 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
9 July 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
22 May 2003 | New director appointed (3 pages) |
22 May 2003 | New director appointed (3 pages) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
15 April 2003 | Director resigned (1 page) |
15 April 2003 | Director resigned (1 page) |
19 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
19 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
24 July 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
24 July 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
23 April 2002 | New director appointed (2 pages) |
23 April 2002 | New director appointed (2 pages) |
16 April 2002 | Director resigned (1 page) |
16 April 2002 | Director resigned (1 page) |
2 January 2002 | Return made up to 18/12/01; full list of members (7 pages) |
2 January 2002 | Return made up to 18/12/01; full list of members (7 pages) |
27 November 2001 | Secretary resigned (1 page) |
27 November 2001 | New secretary appointed (3 pages) |
27 November 2001 | Secretary resigned (1 page) |
27 November 2001 | New director appointed (3 pages) |
27 November 2001 | New director appointed (3 pages) |
27 November 2001 | New secretary appointed (3 pages) |
19 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
19 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
23 October 2001 | Secretary's particulars changed (1 page) |
23 October 2001 | Secretary's particulars changed (1 page) |
3 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
3 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
13 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
13 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
18 June 1999 | Secretary resigned (1 page) |
18 June 1999 | Secretary resigned (1 page) |
18 June 1999 | New secretary appointed (2 pages) |
18 June 1999 | New secretary appointed (2 pages) |
23 March 1999 | Registered office changed on 23/03/99 from: 33 cavendish square london W1M 0EX (1 page) |
23 March 1999 | Registered office changed on 23/03/99 from: 33 cavendish square london W1M 0EX (1 page) |
23 December 1998 | Return made up to 18/12/98; full list of members
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23 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
2 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
2 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
16 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
16 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
23 December 1996 | Return made up to 18/12/96; full list of members (6 pages) |
23 December 1996 | Return made up to 18/12/96; full list of members (6 pages) |
17 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
17 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
9 June 1996 | New director appointed (2 pages) |
26 May 1996 | Director resigned (1 page) |
26 May 1996 | Director resigned (1 page) |
17 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |
17 January 1996 | Return made up to 18/12/95; no change of members (4 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
26 June 1995 | Registered office changed on 26/06/95 from: total house 4 lancer square london W8 4EW (1 page) |
26 June 1995 | Registered office changed on 26/06/95 from: total house 4 lancer square london W8 4EW (1 page) |
28 February 1995 | Company name changed\certificate issued on 28/02/95 (2 pages) |
28 February 1995 | Company name changed\certificate issued on 28/02/95 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
22 April 1987 | Company name changed justproud LIMITED\certificate issued on 22/04/87 (2 pages) |
22 April 1987 | Company name changed justproud LIMITED\certificate issued on 22/04/87 (2 pages) |