Rickmansworth
Hertfordshire
WD3 7NH
Secretary Name | Sheila Hill |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 August 1992(4 years, 3 months after company formation) |
Appointment Duration | 31 years, 3 months (closed 21 November 2023) |
Role | Company Director |
Correspondence Address | 10 The Ridgeway Ruislip Middlesex HA4 8QS |
Director Name | Amanda Jane Hill |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 1993(5 years, 5 months after company formation) |
Appointment Duration | 30 years (closed 21 November 2023) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 1 Shepherds Way Rickmansworth Hertfordshire WD3 7NH |
Registered Address | 1 Shepherds Way Rickmansworth Herts WD3 7NH |
---|---|
Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Chorleywood |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
51 at £1 | Martin Carl Hill 51.00% Ordinary A |
---|---|
48 at £1 | Amanda Jane Hill 48.00% Ordinary A |
1 at £1 | Sheila Hill 1.00% Ordinary A |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 June |
5 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
24 August 2023 | Application to strike the company off the register (1 page) |
23 August 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
23 August 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
4 August 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
26 July 2022 | Accounts for a dormant company made up to 30 June 2022 (10 pages) |
23 July 2021 | Accounts for a dormant company made up to 30 June 2021 (10 pages) |
23 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
22 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
22 July 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
28 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
28 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
24 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
24 July 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
22 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
22 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
22 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
22 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
15 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
15 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
15 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
15 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
9 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
9 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
27 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
23 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
23 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
12 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
30 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
30 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
27 August 2012 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
27 August 2012 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
27 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
27 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
12 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
12 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
7 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
7 August 2010 | Director's details changed for Amanda Jane Hill on 31 July 2010 (2 pages) |
7 August 2010 | Director's details changed for Martin Carl Hill on 31 July 2010 (2 pages) |
7 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
7 August 2010 | Director's details changed for Martin Carl Hill on 31 July 2010 (2 pages) |
7 August 2010 | Director's details changed for Amanda Jane Hill on 31 July 2010 (2 pages) |
13 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
13 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
5 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
5 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
28 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
28 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
11 February 2009 | Registered office changed on 11/02/2009 from c/o parker cavendish 28 church road stanmore middlesex HA7 4XR (2 pages) |
11 February 2009 | Registered office changed on 11/02/2009 from c/o parker cavendish 28 church road stanmore middlesex HA7 4XR (2 pages) |
12 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
12 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
20 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
20 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
8 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
8 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
20 September 2006 | Return made up to 31/07/06; full list of members (3 pages) |
20 September 2006 | Return made up to 31/07/06; full list of members (3 pages) |
11 April 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
11 April 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
13 October 2005 | Return made up to 31/07/05; full list of members (5 pages) |
13 October 2005 | Return made up to 31/07/05; full list of members (5 pages) |
18 March 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
18 March 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
16 September 2004 | Return made up to 31/07/04; full list of members (5 pages) |
16 September 2004 | Return made up to 31/07/04; full list of members (5 pages) |
5 May 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
5 May 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
16 September 2003 | Return made up to 31/07/03; full list of members (5 pages) |
16 September 2003 | Return made up to 31/07/03; full list of members (5 pages) |
29 October 2002 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
29 October 2002 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
15 August 2002 | Return made up to 31/07/02; full list of members (5 pages) |
15 August 2002 | Return made up to 31/07/02; full list of members (5 pages) |
16 November 2001 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
16 November 2001 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
31 July 2001 | Return made up to 31/07/01; full list of members (5 pages) |
31 July 2001 | Return made up to 31/07/01; full list of members (5 pages) |
24 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
24 April 2001 | Director's particulars changed (1 page) |
24 April 2001 | Director's particulars changed (1 page) |
24 April 2001 | Director's particulars changed (1 page) |
24 April 2001 | Director's particulars changed (1 page) |
24 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
9 August 2000 | Return made up to 31/07/00; no change of members (4 pages) |
9 August 2000 | Return made up to 31/07/00; no change of members (4 pages) |
13 October 1999 | Full accounts made up to 30 June 1999 (9 pages) |
13 October 1999 | Full accounts made up to 30 June 1999 (9 pages) |
7 September 1999 | Return made up to 31/07/99; full list of members (5 pages) |
7 September 1999 | Return made up to 31/07/99; full list of members (5 pages) |
23 July 1998 | Full accounts made up to 30 June 1998 (8 pages) |
23 July 1998 | Return made up to 31/07/98; full list of members (5 pages) |
23 July 1998 | Full accounts made up to 30 June 1998 (8 pages) |
23 July 1998 | Return made up to 31/07/98; full list of members (5 pages) |
22 August 1997 | Return made up to 31/07/97; full list of members (4 pages) |
22 August 1997 | Return made up to 31/07/97; full list of members (4 pages) |
28 July 1997 | Full accounts made up to 30 June 1997 (8 pages) |
28 July 1997 | Full accounts made up to 30 June 1997 (8 pages) |
26 September 1996 | Full accounts made up to 30 June 1996 (9 pages) |
26 September 1996 | Full accounts made up to 30 June 1996 (9 pages) |
30 July 1996 | Return made up to 31/07/96; full list of members (5 pages) |
30 July 1996 | Return made up to 31/07/96; full list of members (5 pages) |
6 December 1995 | Registered office changed on 06/12/95 from: nunn crick & bussell barclays house 13 st john's road harrow middlesex HA1 2DF (1 page) |
6 December 1995 | Registered office changed on 06/12/95 from: nunn crick & bussell barclays house 13 st john's road harrow middlesex HA1 2DF (1 page) |
13 September 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
13 September 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
20 July 1995 | Return made up to 31/07/95; full list of members (10 pages) |
20 July 1995 | Return made up to 31/07/95; full list of members (10 pages) |