Radlett
Hertfordshire
WD7 7BQ
Secretary Name | Lisa Rachel Unger |
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Nationality | British |
Status | Closed |
Appointed | 01 May 1992(2 years after company formation) |
Appointment Duration | 9 years (closed 15 May 2001) |
Role | Company Director |
Correspondence Address | 4 Radlett Park Road Radlett Hertfordshire WD7 7BQ |
Director Name | Mr Jan Fieggen |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 April 1991(1 year after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 02 April 1992) |
Role | Manager |
Correspondence Address | Langeweg 50a Haarens The Netherlands 5076 Al |
Secretary Name | Mr Roger George Talbot |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(1 year, 11 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 01 May 1992) |
Role | Company Director |
Correspondence Address | 60 London Road St Albans Hertfordshire AL1 1NG |
Secretary Name | Lisa Rachel Unger |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(2 years after company formation) |
Appointment Duration | -1 years, 11 months (resigned 02 April 1992) |
Role | Company Director |
Correspondence Address | 4 Radlett Park Road Radlett Hertfordshire WD7 7BQ |
Director Name | Stephen Norman Schogger |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 July 1995) |
Role | Company Director |
Correspondence Address | 8 Kimble Crescent Bushey Watford WD2 3SR |
Director Name | Mr Leslie John Kent |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1997(7 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 18 February 1998) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winton Lodge Winton Hill Stockbridge Hampshire SO20 6HJ |
Director Name | Timothy Neil David Rosen |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1997(7 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 18 February 1998) |
Role | Company Director |
Correspondence Address | 6 London Road Kingston Surrey KT2 6SW |
Website | innovaproductslimited.com/ |
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Telephone | 01953 717862 |
Telephone region | Wymondham |
Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 29 December |
15 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2000 | Receiver's abstract of receipts and payments (3 pages) |
15 September 2000 | Receiver ceasing to act (1 page) |
22 May 2000 | Receiver's abstract of receipts and payments (3 pages) |
18 May 1999 | Receiver's abstract of receipts and payments (2 pages) |
9 July 1998 | Amended certificate of constitution of creditors' committee (1 page) |
3 July 1998 | Administrative Receiver's report (14 pages) |
26 June 1998 | Appointment of receiver/manager (1 page) |
28 April 1998 | Registered office changed on 28/04/98 from: the old police station 6 london road kingston upon thames surrey KT2 6SW (1 page) |
25 March 1998 | Return made up to 09/04/97; no change of members (4 pages) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | Director resigned (1 page) |
2 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
20 January 1998 | Resolutions
|
20 January 1998 | Resolutions
|
7 November 1997 | Registered office changed on 07/11/97 from: fitzgerald house willowcourt avenue kenton harrow middlesex HA3 8ES (1 page) |
22 October 1997 | New director appointed (2 pages) |
16 October 1997 | New director appointed (2 pages) |
15 October 1996 | Registered office changed on 15/10/96 from: martin house 26-30 old church street london SW3 5BY (1 page) |
6 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
15 May 1996 | Return made up to 09/04/96; full list of members (7 pages) |
19 December 1995 | Full accounts made up to 31 December 1994 (12 pages) |
29 November 1995 | Return made up to 09/04/95; full list of members (14 pages) |