Brookmans Park
Hatfield
Hertfordshire
AL9 7RY
Director Name | Mrs Vera Iris Stone |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 1991(1 year after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Book Keeper |
Correspondence Address | 15 Agate Road Clacton On Sea Essex CO15 1RA |
Secretary Name | Mrs Vera Iris Stone |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 September 1997(6 years, 11 months after company formation) |
Appointment Duration | 26 years, 7 months |
Role | Book Keeper |
Correspondence Address | 15 Agate Road Clacton On Sea Essex CO15 1RA |
Secretary Name | Mrs Vera Iris Stone |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(1 year after company formation) |
Appointment Duration | 3 years (resigned 01 November 1994) |
Role | Company Director |
Correspondence Address | 15 Agate Road Clacton On Sea Essex CO15 1RA |
Secretary Name | Michelle Yvonne Florido |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(4 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 1997) |
Role | Secretary |
Correspondence Address | 35 Osborne Road Palmers Green London N13 5PT |
Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
26 June 2004 | Dissolved (1 page) |
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26 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 March 2004 | Liquidators statement of receipts and payments (5 pages) |
19 September 2003 | Liquidators statement of receipts and payments (5 pages) |
24 March 2003 | Liquidators statement of receipts and payments (5 pages) |
20 September 2002 | Liquidators statement of receipts and payments (5 pages) |
27 March 2002 | Liquidators statement of receipts and payments (5 pages) |
18 September 2001 | Liquidators statement of receipts and payments (5 pages) |
22 March 2001 | Liquidators statement of receipts and payments (5 pages) |
6 September 2000 | Liquidators statement of receipts and payments (5 pages) |
6 March 2000 | Liquidators statement of receipts and payments (5 pages) |
7 September 1999 | Liquidators statement of receipts and payments (5 pages) |
12 March 1999 | Liquidators statement of receipts and payments (5 pages) |
5 March 1998 | Appointment of a voluntary liquidator (1 page) |
5 March 1998 | Statement of affairs (8 pages) |
5 March 1998 | Resolutions
|
16 February 1998 | Registered office changed on 16/02/98 from: 62A high st potters bar herts EN6 5AS (1 page) |
27 January 1998 | Return made up to 08/10/97; full list of members
|
16 December 1997 | Secretary resigned (1 page) |
16 December 1997 | New secretary appointed (1 page) |
22 October 1997 | New secretary appointed (2 pages) |
6 October 1997 | Secretary resigned (1 page) |
1 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
29 November 1996 | Return made up to 08/10/96; no change of members
|
25 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
5 August 1996 | Particulars of mortgage/charge (3 pages) |
13 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 August 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
7 March 1995 | Director's particulars changed (2 pages) |