High Street
Potters Bar
Hertfordshire
EN6 5BS
Secretary Name | Louise Elizabeth Clifford |
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Nationality | British |
Status | Closed |
Appointed | 08 April 2003(13 years after company formation) |
Appointment Duration | 16 years, 9 months (closed 03 January 2020) |
Role | Company Director |
Correspondence Address | Maple House High Street Potters Bar Hertfordshire EN6 5BS |
Director Name | Miss Louise Elizabeth Clifford |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2014(24 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 03 January 2020) |
Role | PR Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Maple House High Street Potters Bar Hertfordshire EN6 5BS |
Secretary Name | Elizabeth Louise Clifford |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1993(3 years after company formation) |
Appointment Duration | 10 years (resigned 08 April 2003) |
Role | Company Director |
Correspondence Address | 7 Patmore Lane Burwood Park Walton On Thames Surrey KT12 5DX |
Registered Address | Maple House High Street Potters Bar Hertfordshire EN6 5BS |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £485,026 |
Cash | £1,063,607 |
Current Liabilities | £771,302 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
10 October 2017 | Liquidators' statement of receipts and payments to 31 July 2017 (13 pages) |
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21 October 2016 | Liquidators' statement of receipts and payments to 31 July 2016 (14 pages) |
8 October 2015 | Liquidators' statement of receipts and payments to 31 July 2015 (12 pages) |
8 October 2015 | Liquidators statement of receipts and payments to 31 July 2015 (12 pages) |
13 August 2014 | Statement of affairs with form 4.19 (5 pages) |
13 August 2014 | Appointment of a voluntary liquidator (1 page) |
28 July 2014 | Registered office address changed from Higgison House 381-383 City Road London EC1V 1NW to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 28 July 2014 (2 pages) |
4 July 2014 | Appointment of Louise Elizabeth Clifford as a director (2 pages) |
19 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
21 November 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
22 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
7 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
16 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Director's details changed for Maxwell Frank Clifford on 1 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Maxwell Frank Clifford on 1 March 2010 (2 pages) |
30 March 2010 | Secretary's details changed for Louise Elizabeth Clifford on 1 March 2010 (1 page) |
30 March 2010 | Director's details changed for Maxwell Frank Clifford on 1 March 2010 (2 pages) |
30 March 2010 | Secretary's details changed for Louise Elizabeth Clifford on 1 March 2010 (1 page) |
30 March 2010 | Director's details changed for Maxwell Frank Clifford on 1 March 2010 (2 pages) |
8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 April 2009 | Return made up to 16/03/09; full list of members (4 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 March 2007 | Return made up to 16/03/07; full list of members (3 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 April 2006 | Director's particulars changed (1 page) |
13 April 2006 | Return made up to 16/03/06; full list of members (3 pages) |
30 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
1 September 2005 | Return made up to 16/03/05; full list of members (5 pages) |
1 September 2005 | Return made up to 16/03/04; full list of members (5 pages) |
17 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
19 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
28 April 2003 | New secretary appointed (2 pages) |
28 April 2003 | Secretary resigned (1 page) |
26 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
14 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
4 April 2002 | Return made up to 16/03/02; full list of members (5 pages) |
21 November 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
10 April 2001 | Return made up to 16/03/01; full list of members (5 pages) |
18 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
30 March 2000 | Return made up to 16/03/00; full list of members (5 pages) |
21 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
26 March 1999 | Return made up to 16/03/99; full list of members (5 pages) |
19 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
1 April 1997 | Return made up to 16/03/97; full list of members (5 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
14 May 1996 | Return made up to 16/03/96; full list of members (6 pages) |
7 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
5 June 1995 | Return made up to 16/03/95; full list of members (12 pages) |
30 January 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
11 May 1994 | Return made up to 16/03/94; full list of members (6 pages) |
8 February 1994 | Accounts for a small company made up to 31 March 1993 (4 pages) |
17 March 1993 | Return made up to 16/03/93; no change of members (4 pages) |
2 February 1993 | Accounts for a small company made up to 31 March 1992 (4 pages) |
15 June 1992 | Return made up to 16/03/92; no change of members (4 pages) |
30 December 1991 | Company name changed\certificate issued on 30/12/91 (2 pages) |
29 August 1991 | Full accounts made up to 31 March 1991 (8 pages) |
21 August 1991 | Return made up to 31/12/90; full list of members (5 pages) |
12 June 1990 | Ad 16/03/90--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
22 March 1990 | Secretary resigned;new secretary appointed (2 pages) |
16 March 1990 | Incorporation (17 pages) |