Potters Bar
Herts
EN6 1QE
Director Name | Mr John Stewart Leslie |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2004(17 years after company formation) |
Appointment Duration | 5 years, 3 months (closed 09 February 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Bec House Church End Bledlow Buckinghamshire HP27 9PD |
Director Name | Claire Rosalind Yarlett |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2006(18 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 09 February 2010) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 40 The Walk Potters Bar Herts EN6 1QE |
Director Name | Christopher Bromley |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 October 1993) |
Role | Publican |
Correspondence Address | 202 Camden High Street London NW1 8QR |
Director Name | David Cappendell |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 October 1993) |
Role | Publican |
Correspondence Address | 202 Camden High Street London NW1 8QR |
Secretary Name | David Cappendell |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 October 1993) |
Role | Company Director |
Correspondence Address | 202 Camden High Street London NW1 8QR |
Director Name | David Louis Franks |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(6 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 September 2000) |
Role | Managing Director |
Correspondence Address | Squirrels Leap Bottom Lane, Seer Green Buckinghamshire HP9 2UH |
Director Name | Mr Clive Royston Watson |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1993(6 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 23 February 1998) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | West Hall Farm Church Lane Pirbright Surrey GU24 0JJ |
Director Name | Peter Stewart Mackie |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(11 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Warrenwood 39 Firs Wood Close Northaw Hertfordshire EN6 4BY |
Director Name | Mr Simon George Rowe |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2000(12 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 10 September 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 117 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ |
Director Name | Stephen Edward Haupt |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2000(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 September 2004) |
Role | Company Director |
Correspondence Address | The Owls Nest Market Square, Lower Heyford Bicester Oxfordshire OX6 3NY |
Director Name | Hilda Proctor |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(16 years, 11 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 28 April 2005) |
Role | HR Director |
Correspondence Address | Banavie Rushmere Lane Orchard Leigh Chesham Buckinghamshire HP5 3QY |
Director Name | David Lee Turner |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 2006) |
Role | Company Director |
Correspondence Address | 37 Hampton Road Teddington Middlesex TW11 0LA |
Registered Address | 2nd Floor Rowley House Elstree Way Borehamwood Hertfordshire WD6 1JH |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Latest Accounts | 28 June 2008 (15 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2009 | Application to strike the company off the register (3 pages) |
15 October 2009 | Application to strike the company off the register (3 pages) |
24 April 2009 | Accounts made up to 28 June 2008 (5 pages) |
24 April 2009 | Accounts for a dormant company made up to 28 June 2008 (5 pages) |
8 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
8 December 2008 | Location of register of members (1 page) |
8 December 2008 | Location of register of members (1 page) |
8 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
12 March 2008 | Accounts made up to 30 June 2007 (5 pages) |
12 March 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
10 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
10 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
25 April 2007 | Accounts for a dormant company made up to 1 July 2006 (5 pages) |
25 April 2007 | Accounts for a dormant company made up to 1 July 2006 (5 pages) |
25 April 2007 | Accounts made up to 1 July 2006 (5 pages) |
22 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
22 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
21 December 2006 | New director appointed (1 page) |
21 December 2006 | New director appointed (1 page) |
17 November 2006 | Secretary's particulars changed (1 page) |
17 November 2006 | Secretary's particulars changed (1 page) |
10 August 2006 | Director resigned (1 page) |
10 August 2006 | Director resigned (1 page) |
21 July 2006 | Registered office changed on 21/07/06 from: 77 muswell hill london N10 3PJ (1 page) |
21 July 2006 | Registered office changed on 21/07/06 from: 77 muswell hill london N10 3PJ (1 page) |
7 March 2006 | Accounts for a dormant company made up to 2 July 2005 (5 pages) |
7 March 2006 | Accounts for a dormant company made up to 2 July 2005 (5 pages) |
7 March 2006 | Accounts made up to 2 July 2005 (5 pages) |
14 December 2005 | Director's particulars changed (1 page) |
14 December 2005 | Director's particulars changed (1 page) |
7 December 2005 | Return made up to 01/12/05; full list of members
|
7 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
27 September 2005 | Resolutions
|
27 September 2005 | Resolutions
|
12 August 2005 | New director appointed (3 pages) |
12 August 2005 | New director appointed (3 pages) |
7 March 2005 | Accounts for a dormant company made up to 3 July 2004 (5 pages) |
7 March 2005 | Accounts for a dormant company made up to 3 July 2004 (5 pages) |
7 March 2005 | Accounts made up to 3 July 2004 (5 pages) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
1 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
1 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
16 November 2004 | New director appointed (1 page) |
16 November 2004 | New director appointed (1 page) |
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | New director appointed (2 pages) |
29 September 2004 | Director resigned (1 page) |
29 September 2004 | Director resigned (1 page) |
24 May 2004 | Accounts made up to 5 July 2003 (5 pages) |
24 May 2004 | Accounts for a dormant company made up to 5 July 2003 (5 pages) |
24 May 2004 | Accounts for a dormant company made up to 5 July 2003 (5 pages) |
20 November 2003 | Return made up to 01/12/03; full list of members (7 pages) |
20 November 2003 | Return made up to 01/12/03; full list of members (7 pages) |
8 April 2003 | Accounts made up to 6 July 2002 (4 pages) |
8 April 2003 | Accounts for a dormant company made up to 6 July 2002 (4 pages) |
8 April 2003 | Accounts for a dormant company made up to 6 July 2002 (4 pages) |
27 November 2002 | Return made up to 01/12/02; full list of members (7 pages) |
27 November 2002 | Return made up to 01/12/02; full list of members (7 pages) |
1 May 2002 | Accounts made up to 30 June 2001 (4 pages) |
1 May 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
10 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
10 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
28 February 2001 | Accounts made up to 1 July 2000 (4 pages) |
28 February 2001 | Accounts for a dormant company made up to 1 July 2000 (4 pages) |
28 February 2001 | Accounts for a dormant company made up to 1 July 2000 (4 pages) |
17 January 2001 | Director resigned (1 page) |
17 January 2001 | Director resigned (1 page) |
28 November 2000 | Return made up to 01/12/00; full list of members (7 pages) |
28 November 2000 | Return made up to 01/12/00; full list of members (7 pages) |
23 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
23 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | Director resigned (1 page) |
10 May 2000 | Registered office changed on 10/05/00 from: northway house 1379 high road whetstone london N20 9LP (1 page) |
10 May 2000 | Registered office changed on 10/05/00 from: northway house 1379 high road whetstone london N20 9LP (1 page) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | Director resigned (1 page) |
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | New director appointed (2 pages) |
2 February 2000 | Accounts made up to 3 July 1999 (4 pages) |
2 February 2000 | Accounts for a dormant company made up to 3 July 1999 (4 pages) |
2 February 2000 | Accounts for a dormant company made up to 3 July 1999 (4 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
21 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
21 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
29 December 1998 | Accounts for a dormant company made up to 4 July 1998 (4 pages) |
29 December 1998 | Accounts for a dormant company made up to 4 July 1998 (4 pages) |
29 December 1998 | Accounts made up to 4 July 1998 (4 pages) |
22 December 1998 | New director appointed (2 pages) |
22 December 1998 | New director appointed (2 pages) |
16 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
16 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
10 March 1998 | Director resigned (1 page) |
10 March 1998 | Director resigned (1 page) |
29 December 1997 | Accounts for a dormant company made up to 5 July 1997 (4 pages) |
29 December 1997 | Accounts made up to 5 July 1997 (4 pages) |
29 December 1997 | Accounts for a dormant company made up to 5 July 1997 (4 pages) |
15 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
15 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
31 January 1997 | Director's particulars changed (1 page) |
31 January 1997 | Director's particulars changed (1 page) |
3 January 1997 | Return made up to 01/12/96; full list of members (6 pages) |
3 January 1997 | Return made up to 01/12/96; full list of members
|
30 October 1996 | Accounts made up to 6 July 1996 (4 pages) |
30 October 1996 | Accounts for a dormant company made up to 6 July 1996 (4 pages) |
30 October 1996 | Accounts for a dormant company made up to 6 July 1996 (4 pages) |
30 November 1995 | Return made up to 01/12/95; no change of members (4 pages) |
20 October 1995 | Accounts for a dormant company made up to 1 July 1995 (2 pages) |
20 October 1995 | Accounts made up to 1 July 1995 (2 pages) |
20 October 1995 | Accounts for a dormant company made up to 1 July 1995 (2 pages) |
1 May 1995 | Accounts for a dormant company made up to 2 July 1994 (2 pages) |
1 May 1995 | Accounts for a dormant company made up to 2 July 1994 (2 pages) |
1 May 1995 | Accounts made up to 2 July 1994 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
12 October 1987 | Incorporation (16 pages) |
12 October 1987 | Incorporation (16 pages) |