Bushey Heath
Watford
Hertfordshire
WD23 4GQ
Secretary Name | Rina Abrahams |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 May 1992(2 years after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 92a Elstree Road Bushey Heath Watford Hertfordshire WD23 4GQ |
Director Name | Mr Mark Paul Abrahams |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2001(11 years, 7 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 92a Elstree Road Bushey Heath Watford Hertfordshire WD23 4GQ |
Director Name | Mr Joseph Clarke |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(2 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 June 1995) |
Role | Production Designer |
Correspondence Address | 12 Wynyatt Street London EC1V 7HU |
Director Name | Julie Wilson |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 December 1998) |
Role | Company Director |
Correspondence Address | 1 Wernham Farm Cottage Clench Common Marlborough Wiltshire SN8 4DR |
Director Name | Neil Greenfield |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1998(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 August 2000) |
Role | Sales Director |
Correspondence Address | Field House Cuxhaven Way Andover Hampshire SP10 4LN |
Director Name | Mr Anthony David Shrier |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 December 2003) |
Role | Engineer |
Correspondence Address | 40 Deacons Hill Road Elstree Hertfordshire WD6 3LH |
Registered Address | C/O Kroll Buchler Phillips 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Gross Profit | £1,662,039 |
Net Worth | £82,233 |
Cash | £261 |
Current Liabilities | £2,273,594 |
Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
---|---|
Accounts Category | Medium |
Accounts Year End | 30 June |
2 December 2004 | Dissolved (1 page) |
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2 September 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
25 August 2004 | Receiver's abstract of receipts and payments (2 pages) |
25 August 2004 | Receiver ceasing to act (1 page) |
30 July 2004 | Receiver's abstract of receipts and payments (2 pages) |
15 July 2004 | Liquidators statement of receipts and payments (5 pages) |
8 July 2004 | Administrative Receiver's report (33 pages) |
24 February 2004 | Director resigned (1 page) |
19 January 2004 | Liquidators statement of receipts and payments (5 pages) |
22 August 2003 | Receiver's abstract of receipts and payments (3 pages) |
24 July 2003 | Liquidators statement of receipts and payments (5 pages) |
7 December 2002 | Registered office changed on 07/12/02 from: langley house park road east finchley london N2 8EX (1 page) |
12 August 2002 | Appointment of receiver/manager (1 page) |
6 August 2002 | Resolutions
|
6 August 2002 | Appointment of a voluntary liquidator (1 page) |
6 August 2002 | Statement of affairs (19 pages) |
6 August 2002 | Appointment of a voluntary liquidator (1 page) |
23 July 2002 | Registered office changed on 23/07/02 from: langley house park road east finchley london N2 8EX (1 page) |
22 May 2002 | Return made up to 30/04/02; full list of members (8 pages) |
20 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
10 January 2002 | Resolutions
|
10 January 2002 | S-div 17/12/01 (1 page) |
29 December 2001 | Particulars of mortgage/charge (5 pages) |
28 December 2001 | New director appointed (3 pages) |
13 December 2001 | Accounts for a medium company made up to 30 June 2001 (14 pages) |
17 October 2001 | Particulars of mortgage/charge (3 pages) |
10 May 2001 | Return made up to 30/04/01; full list of members (5 pages) |
4 January 2001 | Company name changed lan express LIMITED\certificate issued on 04/01/01 (2 pages) |
28 December 2000 | Director resigned (1 page) |
13 September 2000 | Ad 02/08/00--------- £ si 2000@1=2000 £ ic 1000/3000 (2 pages) |
18 August 2000 | Resolutions
|
16 August 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
23 June 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
7 June 2000 | Director's particulars changed (1 page) |
18 May 2000 | Return made up to 30/04/00; no change of members (5 pages) |
17 March 2000 | Director's particulars changed (1 page) |
9 August 1999 | Return made up to 30/04/99; full list of members (11 pages) |
9 August 1999 | Director's particulars changed (1 page) |
14 January 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
11 January 1999 | Director resigned (1 page) |
10 November 1998 | New director appointed (2 pages) |
18 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
27 January 1998 | New director appointed (2 pages) |
20 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
19 May 1997 | Return made up to 30/04/97; full list of members (5 pages) |
19 May 1997 | Director's particulars changed (1 page) |
10 December 1996 | Ad 13/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
4 December 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
30 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
30 July 1996 | Return made up to 11/05/96; full list of members (5 pages) |
30 July 1996 | Director's particulars changed (1 page) |
3 June 1996 | Registered office changed on 03/06/96 from: bagley house kings cross york way london N1 0BB (1 page) |
29 April 1996 | Accounting reference date extended from 31/05 to 30/06 (1 page) |
3 April 1996 | Particulars of mortgage/charge (3 pages) |
28 March 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
11 January 1996 | Resolutions
|
20 November 1995 | Company name changed tellybridge LIMITED\certificate issued on 21/11/95 (4 pages) |
29 May 1990 | Company name changed chadstore LIMITED\certificate issued on 30/05/90 (2 pages) |
11 May 1990 | Incorporation (6 pages) |