Radlett
Hertfordshire
WD7 8LT
Director Name | Mark Timothy John Sismey Durrant |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 2005(15 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 07 July 2009) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Addingtons Road Great Barford Bedford Bedfordshire MK44 3HR |
Secretary Name | David Richard Bull |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2006(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (closed 07 July 2009) |
Role | Company Director |
Correspondence Address | 139 London Road Braintree Essex CM77 8PT |
Director Name | David Mark Green |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year, 10 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 23 May 2006) |
Role | Company Director |
Correspondence Address | 15 Chandos Avenue London N20 9ED |
Director Name | Mr Victor Green |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year, 10 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 15 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Evergreen Belle Vue Lane Bushey Heath Hertfordshire WD23 1GD |
Secretary Name | Elaine Green |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 12 March 1997) |
Role | Company Director |
Correspondence Address | 4 Oakridge Avenue Radlett Hertfordshire WD7 8EN |
Secretary Name | Patrick Joseph Murrin |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 1997(7 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 15 April 2005) |
Role | Company Director |
Correspondence Address | Le Douit Farm Rue Du Douit Kings Mills Castel Guernsey GY5 7JX |
Secretary Name | Mark Conrad David Auger |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 2005(15 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | 1 Waring Drive Green Street Green Orpington Kent BR6 6DN |
Registered Address | 8 Hill Street Berkeley Square London W1J 5NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
16 April 2008 | Registered office changed on 16/04/2008 from brook point 1412 high road london N20 9BH (1 page) |
30 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
25 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Registered office changed on 07/06/06 from: 1230 high road london N20 0LH (1 page) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | Secretary resigned (1 page) |
1 June 2006 | New secretary appointed (1 page) |
2 November 2005 | Return made up to 30/09/05; full list of members
|
26 April 2005 | Secretary resigned (1 page) |
26 April 2005 | New secretary appointed (2 pages) |
22 April 2005 | New director appointed (2 pages) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
22 April 2005 | New director appointed (2 pages) |
1 March 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
20 October 2004 | Return made up to 30/09/04; full list of members
|
16 September 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
29 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
29 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
23 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
23 October 2002 | Return made up to 30/09/02; full list of members
|
29 March 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
26 October 2001 | Return made up to 30/09/01; full list of members
|
2 April 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
26 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
29 March 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
26 April 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
1 April 1999 | Registered office changed on 01/04/99 from: 305 ballards lane north finchley london N12 8NP (1 page) |
29 October 1998 | Return made up to 30/09/98; full list of members
|
28 April 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
7 November 1997 | Return made up to 30/09/97; no change of members
|
24 April 1997 | Resolutions
|
24 April 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
7 April 1997 | New secretary appointed (2 pages) |
17 October 1996 | Return made up to 30/09/96; full list of members (7 pages) |
26 April 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
23 October 1995 | Return made up to 30/09/95; full list of members (8 pages) |
21 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
16 February 1990 | Incorporation (13 pages) |