Heronsgate
Rickmansworth
Hertfordshire
WD3 5DA
Director Name | Mrs Joyce Gower |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1991(2 years, 5 months after company formation) |
Appointment Duration | 19 years, 2 months (closed 11 January 2011) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | The Limes Bradford Road Heronsgate Rickmansworth Herts WD3 5DA |
Secretary Name | Anthony Edward James Gower |
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Nationality | British |
Status | Closed |
Appointed | 13 April 2007(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 11 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Limes Bradford Road Heronsgate Rickmansworth Hertfordshire WD3 5DA |
Director Name | Linda Maureen Bayly |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(2 years, 5 months after company formation) |
Appointment Duration | 10 years (resigned 01 November 2001) |
Role | Administrator |
Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ |
Director Name | Mr David Michael Green |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(2 years, 5 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 13 April 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ |
Director Name | Margaret Mary Stone |
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Date of Birth | February 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 April 1994) |
Role | Administrator |
Correspondence Address | 3 Richmond Drive Watford Hertfordshire WD1 3BQ |
Secretary Name | Mr Anthony Edward James Gower |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(2 years, 5 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 07 January 1992) |
Role | Company Director |
Correspondence Address | 43 Clarendon Road Watford Herts WD1 1TE |
Secretary Name | Mr David Michael Green |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1992(2 years, 8 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 13 April 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ |
Registered Address | The Limes Bradford Road, Heronsgate Rickmansworth Hertfordshire WD3 5DA |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Chorleywood South & Maple Cross |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2010 | Application to strike the company off the register (3 pages) |
15 September 2010 | Application to strike the company off the register (3 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
20 November 2009 | Director's details changed for Anthony Edward James Gower on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Mrs Joyce Gower on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Mrs Joyce Gower on 1 October 2009 (2 pages) |
20 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-20
|
20 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-20
|
20 November 2009 | Director's details changed for Anthony Edward James Gower on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Mrs Joyce Gower on 1 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Anthony Edward James Gower on 1 October 2009 (2 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
10 November 2008 | Director's Change of Particulars / joyce gower / 31/10/2008 / Title was: , now: mrs; HouseName/Number was: , now: the limes; Street was: the old school house, now: bradford road; Area was: bridge road hunton bridge, now: heronsgate; Post Town was: kings langley, now: rickmansworth; Post Code was: WD4 8SZ, now: WD3 5DA (2 pages) |
10 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
10 November 2008 | Director's change of particulars / joyce gower / 31/10/2008 (2 pages) |
10 November 2008 | Director's change of particulars / anthony gower / 31/10/2008 (1 page) |
10 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
10 November 2008 | Director's Change of Particulars / anthony gower / 31/10/2008 / HouseName/Number was: , now: the limes; Street was: the old school house, now: bradford road; Area was: bridge road hunton bridge, now: heronsgate; Post Town was: kings langley, now: rickmansworth; Post Code was: WD4 8SZ, now: WD3 5DA (1 page) |
2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
2 October 2008 | Accounts made up to 31 December 2007 (1 page) |
22 November 2007 | Return made up to 31/10/07; full list of members (7 pages) |
22 November 2007 | Return made up to 31/10/07; full list of members (7 pages) |
23 April 2007 | Secretary resigned;director resigned (1 page) |
23 April 2007 | Secretary resigned;director resigned (1 page) |
23 April 2007 | New secretary appointed (1 page) |
23 April 2007 | Registered office changed on 23/04/07 from: the old school house bridge road hunton bridge,kings langley herts WD4 8SZ (1 page) |
23 April 2007 | New secretary appointed (1 page) |
23 April 2007 | Accounts made up to 31 December 2006 (1 page) |
23 April 2007 | Accounts made up to 31 December 2006 (1 page) |
23 April 2007 | Registered office changed on 23/04/07 from: the old school house bridge road hunton bridge,kings langley herts WD4 8SZ (1 page) |
15 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
15 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
25 August 2006 | Accounts made up to 31 December 2005 (1 page) |
25 August 2006 | Accounts made up to 31 December 2005 (1 page) |
22 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
22 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
8 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
8 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
11 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
11 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
17 June 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
17 June 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
12 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
12 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
9 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
9 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
4 July 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
4 July 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
13 June 2002 | Director resigned (2 pages) |
13 June 2002 | Director resigned (2 pages) |
6 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
6 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
13 June 2001 | Accounts for a small company made up to 31 December 2000 (12 pages) |
13 June 2001 | Accounts for a small company made up to 31 December 2000 (12 pages) |
28 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
28 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
5 July 2000 | Full accounts made up to 31 December 1999 (6 pages) |
5 July 2000 | Full accounts made up to 31 December 1999 (6 pages) |
19 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
19 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
2 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
2 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
23 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
23 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
12 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
12 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
21 May 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
21 May 1997 | Full accounts made up to 31 March 1997 (6 pages) |
21 May 1997 | Full accounts made up to 31 March 1997 (6 pages) |
21 May 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
14 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
14 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
12 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
12 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
1 February 1996 | Auditor's resignation (1 page) |
1 February 1996 | Auditor's resignation (1 page) |
9 May 1989 | Incorporation (14 pages) |
9 May 1989 | Incorporation (14 pages) |