Kings Langley
Hertfordshire
WD4 9HS
Director Name | Mr Philip Nicholas Jones |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 1992(4 years, 3 months after company formation) |
Appointment Duration | 18 years, 6 months (closed 03 September 2010) |
Role | Civil Engineer / Operations Director |
Country of Residence | England |
Correspondence Address | 75 Mildred Avenue Watford Hertfordshire WD1 7DU |
Secretary Name | Mr Paul Kiss |
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Nationality | British |
Status | Closed |
Appointed | 22 November 1994(7 years after company formation) |
Appointment Duration | 15 years, 9 months (closed 03 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Vicarage Lane Kings Langley Hertfordshire WD4 9HS |
Director Name | Mr Andrew Martin Tear |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2007(19 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 03 September 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 174 Hitchin Road Stotfold Hitchin Hertfordshire SG5 4JE |
Director Name | Mr Mark Anthony Badham |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 August 2007(19 years, 9 months after company formation) |
Appointment Duration | 3 years (closed 03 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Deverell Way Sandshill Leighton Buzzard Bedfordshire LU7 4UN |
Director Name | Mrs Sandra Mary Gillian Oldham |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1992(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 July 1994) |
Role | Administration Driector |
Correspondence Address | 193 Long Lane Hillingdon Uxbridge Middlesex UB10 9JW |
Secretary Name | Mrs Sandra Mary Gillian Oldham |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 1992(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 July 1994) |
Role | Company Director |
Correspondence Address | 193 Long Lane Hillingdon Uxbridge Middlesex UB10 9JW |
Director Name | Marek Jan Caputa |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(5 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 March 1994) |
Role | Area Director |
Correspondence Address | 123 Westwood Park Forest Hill London SE23 3QQ |
Director Name | Mr Peter Charles Shiells |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(19 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Somerville Road Cobham Surrey KT11 2QT |
Registered Address | 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £865,890 |
Gross Profit | £357,627 |
Net Worth | -£8,967 |
Cash | £28,317 |
Current Liabilities | £2,363,690 |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
3 September 2015 | Bona Vacantia disclaimer (1 page) |
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3 September 2015 | Bona Vacantia disclaimer (1 page) |
3 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 September 2010 | Final Gazette dissolved following liquidation (1 page) |
3 June 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
3 June 2010 | Liquidators' statement of receipts and payments to 24 May 2010 (7 pages) |
3 June 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
3 June 2010 | Liquidators statement of receipts and payments to 24 May 2010 (7 pages) |
2 March 2010 | Liquidators statement of receipts and payments to 24 February 2010 (6 pages) |
2 March 2010 | Liquidators' statement of receipts and payments to 24 February 2010 (6 pages) |
5 March 2009 | Registered office changed on 05/03/2009 from 2ND floor hille house 132A st albans road watford hertfordshire WD24 4AQ (1 page) |
5 March 2009 | Registered office changed on 05/03/2009 from 2ND floor hille house 132A st albans road watford hertfordshire WD24 4AQ (1 page) |
4 March 2009 | Appointment of a voluntary liquidator (5 pages) |
4 March 2009 | Statement of affairs with form 4.19 (6 pages) |
4 March 2009 | Resolutions
|
4 March 2009 | Statement of affairs with form 4.19 (6 pages) |
4 March 2009 | Appointment of a voluntary liquidator (5 pages) |
4 March 2009 | Resolutions
|
3 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
3 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
14 November 2008 | Appointment Terminated Director peter shiells (1 page) |
14 November 2008 | Appointment terminated director peter shiells (1 page) |
18 September 2008 | Full accounts made up to 30 September 2007 (15 pages) |
18 September 2008 | Full accounts made up to 30 September 2007 (15 pages) |
4 February 2008 | Registered office changed on 04/02/08 from: 2ND floor hille house 132A st albans road watford hertfordshire WD24 4AE (1 page) |
4 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
4 February 2008 | Registered office changed on 04/02/08 from: 2ND floor hille house 132A st albans road watford hertfordshire WD24 4AE (1 page) |
4 February 2008 | Location of register of members (1 page) |
4 February 2008 | Director's particulars changed (1 page) |
4 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
4 February 2008 | Location of register of members (1 page) |
4 February 2008 | Director's particulars changed (1 page) |
24 October 2007 | Return made up to 31/01/07; full list of members; amend
|
24 October 2007 | Return made up to 31/01/07; full list of members; amend (8 pages) |
5 October 2007 | New director appointed (2 pages) |
5 October 2007 | New director appointed (2 pages) |
15 June 2007 | Full accounts made up to 30 September 2006 (14 pages) |
15 June 2007 | Full accounts made up to 30 September 2006 (14 pages) |
1 June 2007 | New director appointed (1 page) |
1 June 2007 | New director appointed (1 page) |
22 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
22 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
16 February 2007 | New director appointed (1 page) |
16 February 2007 | New director appointed (1 page) |
23 March 2006 | Full accounts made up to 30 September 2005 (16 pages) |
23 March 2006 | Full accounts made up to 30 September 2005 (16 pages) |
9 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
9 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
7 September 2005 | Full accounts made up to 30 September 2004 (18 pages) |
7 September 2005 | Full accounts made up to 30 September 2004 (18 pages) |
4 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
4 March 2005 | Return made up to 31/01/05; full list of members
|
17 November 2004 | Particulars of mortgage/charge (3 pages) |
17 November 2004 | Particulars of mortgage/charge (3 pages) |
7 August 2004 | Particulars of mortgage/charge (3 pages) |
7 August 2004 | Particulars of mortgage/charge (3 pages) |
13 April 2004 | Application for reregistration from PLC to private (1 page) |
13 April 2004 | Resolutions
|
13 April 2004 | Re-registration of Memorandum and Articles (11 pages) |
13 April 2004 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
13 April 2004 | Resolutions
|
13 April 2004 | Application for reregistration from PLC to private (1 page) |
13 April 2004 | Re-registration of Memorandum and Articles (11 pages) |
13 April 2004 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
2 March 2004 | Full accounts made up to 30 September 2003 (21 pages) |
2 March 2004 | Full accounts made up to 30 September 2003 (21 pages) |
16 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
16 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
7 January 2004 | Auditor's resignation (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
4 May 2003 | Full accounts made up to 30 September 2002 (19 pages) |
4 May 2003 | Full accounts made up to 30 September 2002 (19 pages) |
25 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
25 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
21 February 2003 | Declaration of mortgage charge released/ceased (2 pages) |
21 February 2003 | Declaration of mortgage charge released/ceased (2 pages) |
12 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
12 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
6 March 2002 | Full accounts made up to 30 September 2001 (17 pages) |
6 March 2002 | Full accounts made up to 30 September 2001 (17 pages) |
6 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
6 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
5 February 2001 | Full accounts made up to 30 September 2000 (17 pages) |
5 February 2001 | Full accounts made up to 30 September 2000 (17 pages) |
24 January 2001 | Return made up to 31/01/01; full list of members
|
24 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
20 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
6 November 2000 | Company name changed abbey pynford contracts PLC\certificate issued on 07/11/00 (2 pages) |
6 November 2000 | Company name changed abbey pynford contracts PLC\certificate issued on 07/11/00 (2 pages) |
31 October 2000 | Full accounts made up to 30 September 1999 (16 pages) |
31 October 2000 | Full accounts made up to 30 September 1999 (16 pages) |
11 May 2000 | Return made up to 31/01/00; full list of members (6 pages) |
11 May 2000 | Return made up to 31/01/00; full list of members (6 pages) |
5 May 1999 | Full accounts made up to 30 September 1998 (19 pages) |
5 May 1999 | Full accounts made up to 30 September 1998 (19 pages) |
3 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
3 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
14 January 1999 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
14 January 1999 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
31 July 1998 | Company name changed firmbase PUBLIC LIMITED COMPANY\certificate issued on 03/08/98 (2 pages) |
31 July 1998 | Company name changed firmbase PUBLIC LIMITED COMPANY\certificate issued on 03/08/98 (2 pages) |
2 July 1998 | Full accounts made up to 30 November 1997 (16 pages) |
2 July 1998 | Full accounts made up to 30 November 1997 (16 pages) |
13 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
13 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
24 June 1997 | Full accounts made up to 30 November 1996 (19 pages) |
24 June 1997 | Full accounts made up to 30 November 1996 (19 pages) |
8 April 1997 | Return made up to 31/01/97; no change of members (4 pages) |
8 April 1997 | Return made up to 31/01/97; no change of members
|
20 November 1996 | Registered office changed on 20/11/96 from: unit 21 cardiff road industrial estate watford hertfordshire WD1 8DS (1 page) |
20 November 1996 | Registered office changed on 20/11/96 from: unit 21 cardiff road industrial estate watford hertfordshire WD1 8DS (1 page) |
29 August 1996 | Particulars of mortgage/charge (6 pages) |
29 August 1996 | Particulars of mortgage/charge (6 pages) |
30 April 1996 | Full accounts made up to 30 November 1995 (22 pages) |
30 April 1996 | Full accounts made up to 30 November 1995 (22 pages) |
24 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
24 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
3 May 1995 | Return made up to 31/01/95; full list of members (6 pages) |
3 May 1995 | Return made up to 31/01/95; full list of members (6 pages) |
22 March 1995 | Full accounts made up to 30 November 1994 (22 pages) |
22 March 1995 | Full accounts made up to 30 November 1994 (22 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
30 September 1994 | Full accounts made up to 30 November 1993 (15 pages) |
30 September 1994 | Full accounts made up to 30 November 1993 (15 pages) |
16 February 1994 | Return made up to 31/01/94; full list of members (5 pages) |
16 February 1994 | Return made up to 31/01/94; full list of members
|
12 July 1993 | Auditor's statement (1 page) |
12 July 1993 | Balance Sheet (1 page) |
12 July 1993 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
12 July 1993 | Auditor's statement (1 page) |
12 July 1993 | Re-registration of Memorandum and Articles (5 pages) |
12 July 1993 | Balance Sheet (1 page) |
12 July 1993 | Auditor's report (1 page) |
12 July 1993 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
12 July 1993 | Re-registration of Memorandum and Articles (5 pages) |
12 July 1993 | Auditor's report (1 page) |
14 June 1993 | Full accounts made up to 30 November 1992 (15 pages) |
14 June 1993 | Full accounts made up to 30 November 1992 (15 pages) |
15 February 1993 | Return made up to 31/01/93; no change of members (4 pages) |
15 February 1993 | Return made up to 31/01/93; no change of members (4 pages) |
28 September 1992 | Full accounts made up to 30 November 1991 (15 pages) |
28 September 1992 | Full accounts made up to 30 November 1991 (15 pages) |
14 February 1992 | Return made up to 23/02/92; no change of members (4 pages) |
14 February 1992 | Return made up to 23/02/92; no change of members (4 pages) |
9 September 1991 | Full accounts made up to 30 November 1990 (14 pages) |
9 September 1991 | Return made up to 30/11/90; full list of members (7 pages) |
9 September 1991 | Full accounts made up to 30 November 1990 (14 pages) |
9 September 1991 | Return made up to 30/11/90; full list of members (7 pages) |
20 August 1990 | Registered office changed on 20/08/90 from: research house fraser road derivace ub 67A (1 page) |
20 August 1990 | Registered office changed on 20/08/90 from: research house fraser road derivace ub 67A (1 page) |
1 May 1990 | Full accounts made up to 30 November 1989 (13 pages) |
1 May 1990 | Return made up to 23/02/90; full list of members (5 pages) |
1 May 1990 | Return made up to 23/02/90; full list of members (5 pages) |
1 May 1990 | Full accounts made up to 30 November 1989 (13 pages) |
24 May 1989 | Return made up to 14/02/89; full list of members (4 pages) |
24 May 1989 | Accounts for a small company made up to 30 November 1988 (4 pages) |
24 May 1989 | Accounts for a small company made up to 30 November 1988 (4 pages) |
24 May 1989 | Return made up to 14/02/89; full list of members (4 pages) |
2 March 1988 | Accounting reference date notified as 30/11 (1 page) |
2 March 1988 | Accounting reference date notified as 30/11 (1 page) |
23 February 1988 | Registered office changed on 23/02/88 from: 124-128 city road london EC1V 2NJ (1 page) |
23 February 1988 | Registered office changed on 23/02/88 from: 124-128 city road london EC1V 2NJ (1 page) |
22 January 1988 | Company name changed rapid 4331 LIMITED\certificate issued on 25/01/88 (2 pages) |
22 January 1988 | Company name changed rapid 4331 LIMITED\certificate issued on 25/01/88 (2 pages) |
3 November 1987 | Incorporation (15 pages) |
3 November 1987 | Incorporation (15 pages) |