Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Secretary Name | Ladbroke Corporate Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 02 October 2001(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 03 January 2006) |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
Director Name | Ladbroke Corporate Director Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 08 October 2001(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 03 January 2006) |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
Director Name | Lars Ridoff |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 March 1992) |
Role | Managing Director |
Correspondence Address | 7 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JX |
Secretary Name | David Harvey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(1 year after company formation) |
Appointment Duration | 9 years, 10 months (resigned 30 September 2001) |
Role | Company Director |
Correspondence Address | 146 Buckswood Drive Gossops Green Crawley West Sussex RH11 8JG |
Director Name | Ulf Rune Bergstrom |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 April 1992(1 year, 3 months after company formation) |
Appointment Duration | 1 year (resigned 30 April 1993) |
Role | Managing Director |
Correspondence Address | 32 Glebe Road Barnes London SW13 0ED |
Director Name | Mikael Planell |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 June 1992(1 year, 5 months after company formation) |
Appointment Duration | 11 months (resigned 30 April 1993) |
Role | Project Manager |
Correspondence Address | 132 Somerset Road London SW19 5HP |
Director Name | Raoul Oberg |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 April 1993(2 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 01 November 1993) |
Role | Managing Director |
Correspondence Address | Jaktu 64 S-1834 Taby Sweden |
Director Name | Jens Brandt Christensen |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 November 1993(2 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 10 May 2000) |
Role | Managing Director |
Correspondence Address | 11 McLaren Road Edinburgh EH9 2BN Scotland |
Director Name | Ola Ivarsson |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 10 May 2000(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 October 2001) |
Role | Senior V P |
Correspondence Address | Donsevej 10 Horsholm Denmark Dk2970 Foreign |
Registered Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£283,819 |
Current Liabilities | £287,346 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2005 | New director appointed (3 pages) |
5 August 2005 | Application for striking-off (1 page) |
3 June 2005 | Return made up to 03/05/05; full list of members (3 pages) |
18 October 2004 | Ad 02/08/04--------- £ si 284463@1=284463 £ ic 2/284465 (2 pages) |
9 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
14 May 2004 | Return made up to 03/05/04; full list of members (5 pages) |
13 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
4 June 2003 | Return made up to 03/05/03; full list of members (9 pages) |
7 December 2002 | Return made up to 06/12/02; full list of members (5 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
17 January 2002 | Return made up to 06/12/01; full list of members (5 pages) |
4 November 2001 | Resolutions
|
29 October 2001 | Auditor's resignation (1 page) |
23 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
22 October 2001 | Director resigned (1 page) |
22 October 2001 | New director appointed (5 pages) |
18 October 2001 | Location of register of members (1 page) |
11 October 2001 | Secretary resigned (1 page) |
11 October 2001 | New secretary appointed (2 pages) |
11 October 2001 | Registered office changed on 11/10/01 from: 165 queen victoria street london EC4V 4DD (1 page) |
1 February 2001 | Return made up to 06/12/00; full list of members (6 pages) |
20 July 2000 | Director resigned (1 page) |
20 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
10 July 2000 | New director appointed (2 pages) |
18 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
8 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
25 January 1999 | Return made up to 06/12/98; full list of members (6 pages) |
9 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
18 December 1997 | Return made up to 06/12/97; full list of members (6 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
10 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (15 pages) |
30 November 1995 | Return made up to 06/12/95; full list of members
|
19 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
3 January 1991 | Resolutions
|
6 December 1990 | Incorporation (17 pages) |