Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Secretary Name | Ladbroke Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 06 March 2000(12 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 19 December 2000) |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
Director Name | Mr Peter Michael George |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(5 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 February 1994) |
Role | Company Director |
Correspondence Address | 9 Downesbury 40 Steeles Road London NW3 4SA |
Director Name | Malcolm Keith Hughes |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(5 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 October 1994) |
Role | Company Director |
Correspondence Address | 97 Five Ashes Road Westminster Park Chester Cheshire CH4 7QA Wales |
Director Name | Robert Burton Johnson |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(5 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 March 1995) |
Role | Operations Director |
Correspondence Address | 73 Higher Lane Lymm Cheshire WA13 0BZ |
Secretary Name | Mr Michael Jeremy Noble |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(5 years after company formation) |
Appointment Duration | 7 years, 10 months (resigned 06 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ |
Director Name | Stephen Harry Roberts |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1994(6 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 06 March 2000) |
Role | Accountant |
Correspondence Address | 11 The Woodlands Ecclestone Park Prescot Merseyside L34 2TN |
Director Name | Geoffrey Russell |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1994(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 June 1998) |
Role | Director-Personnel Admin. |
Country of Residence | United Kingdom |
Correspondence Address | April Cottage 155 Apethorn Lane Gee Cross Hyde Cheshire SK14 5DN |
Director Name | Mr Philip Eric Ronald Jarrold |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1994(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 09 April 1999) |
Role | Company Director |
Correspondence Address | Redbourne 23 Castle Hill Prestbury Macclesfield Cheshire SK10 4AS |
Director Name | Christopher Bell |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1999(11 years, 12 months after company formation) |
Appointment Duration | 11 months (resigned 06 March 2000) |
Role | Company Director |
Correspondence Address | The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT |
Registered Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD1 1HZ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
20 July 2000 | Application for striking-off (1 page) |
14 June 2000 | Resolutions
|
30 May 2000 | Return made up to 03/05/00; full list of members (5 pages) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | New director appointed (4 pages) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | New secretary appointed (2 pages) |
12 April 2000 | Secretary resigned (1 page) |
24 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
24 May 1999 | Return made up to 03/05/99; full list of members (6 pages) |
28 April 1999 | Director resigned (1 page) |
28 April 1999 | New director appointed (2 pages) |
15 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
24 May 1998 | Return made up to 03/05/98; full list of members (6 pages) |
7 August 1997 | Full accounts made up to 31 December 1996 (13 pages) |
2 June 1997 | Return made up to 03/05/97; full list of members (8 pages) |
10 December 1996 | Secretary's particulars changed (1 page) |
20 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
13 September 1996 | Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page) |
21 May 1996 | Return made up to 03/05/96; full list of members (6 pages) |
26 May 1995 | Return made up to 03/05/95; full list of members (14 pages) |
9 May 1995 | Director resigned (4 pages) |
2 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |
7 December 1988 | Full accounts made up to 31 January 1988 (5 pages) |