London Road
Luton
Bedfordshire
LU1 4LE
Secretary Name | Mr Ian Monro |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 November 1991(4 years, 6 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 20 April 2004) |
Role | Company Director |
Correspondence Address | Sugar Lane Farmhouse Sible Hedingham Essex CO9 3LX |
Director Name | Mr Richard Henry Allan Hilton |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(4 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 31 August 2002) |
Role | Quantity Surveyor |
Correspondence Address | 6 Church Road Bengeo Hertford Hertfordshire SG14 3DP |
Director Name | Mr Ian Monro |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(4 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 July 2001) |
Role | Quantity Surveyor |
Correspondence Address | Sugar Lane Farmhouse Sible Hedingham Essex CO9 3LX |
Director Name | Mr Terence William Stark |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(4 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 October 2001) |
Role | Quantity Surveyor |
Correspondence Address | Quarry Cottage Loves Lane Ashwell Baldock Hertfordshire SG7 5HZ |
Director Name | Mr Arthur Henry Haden Thomas |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(4 years, 6 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 01 April 2002) |
Role | Quantity Surveyor |
Correspondence Address | Paget Meadow Drive Ripley Guildford Surrey GU23 6JL |
Director Name | Mr Peter White |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(4 years, 6 months after company formation) |
Appointment Duration | -31 years, 10 months (resigned 01 October 1961) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 45 Princess Road London NW1 8JS |
Registered Address | Goodyear House 52-56 Osnaburgh Street London NW1 3ND |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £10,196 |
Cash | £100 |
Current Liabilities | £1,000 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2003 | Application for striking-off (1 page) |
8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
20 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
18 November 2002 | Return made up to 30/09/02; full list of members
|
24 May 2002 | Director resigned (1 page) |
24 May 2002 | Return made up to 30/09/01; full list of members
|
23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
23 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
22 September 2000 | Return made up to 30/09/00; full list of members (8 pages) |
16 April 2000 | Registered office changed on 16/04/00 from: 6 warwick court london WC1R 5DJ (1 page) |
29 March 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
11 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
25 October 1999 | Return made up to 30/09/99; full list of members
|
26 November 1998 | Return made up to 30/09/98; full list of members (7 pages) |
4 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
2 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
23 October 1997 | Return made up to 30/09/97; no change of members
|
21 November 1996 | Registered office changed on 21/11/96 from: matthew house 45-47 high street potters bar herts EN6 5AW (1 page) |
21 November 1996 | Return made up to 30/09/96; no change of members (6 pages) |
2 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
23 November 1995 | Return made up to 30/09/95; full list of members (8 pages) |
3 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |