Company NameHertsmere Enterprise Agency
Company StatusDissolved
Company Number02625184
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date28 June 1991(32 years, 9 months ago)
Dissolution Date15 July 1997 (26 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Daniel Ferguson
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1992(1 year after company formation)
Appointment Duration5 years (closed 15 July 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address33 The Avenue
Potters Bar
Hertfordshire
EN6 1EG
Director NameDavid James Ogle Graham
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1992(1 year, 5 months after company formation)
Appointment Duration4 years, 7 months (closed 15 July 1997)
RoleRetired Solicitor
Correspondence AddressFairway
38 The Avenue
Potters Bar
Hertfordshire
EN6 1ED
Secretary NameMr Christopher Charles Pichon
NationalityBritish
StatusClosed
Appointed01 February 1996(4 years, 7 months after company formation)
Appointment Duration1 year, 5 months (closed 15 July 1997)
RoleCompany Director
Correspondence Address40 Highfield Road
Bushey
Watford
Hertfordshire
WD2 2HD
Director NameMr Alfred Anthony Bond
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(1 year after company formation)
Appointment Duration5 months, 1 week (resigned 03 December 1992)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWestcott
Dimmocks Lane Sarratt
Rickmansworth
Hertfordshire
WD3 6AP
Director NamePeter John Bonner
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 27 February 1994)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address3a Mount Grace Road
Potters Bar
Hertfordshire
EN6 1RE
Director NameChristopher James Green
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(1 year after company formation)
Appointment Duration5 months, 1 week (resigned 03 December 1992)
RoleSolicitor
Correspondence AddressLong Reddings Burtons Lane
Chalfont St Giles
Buckinghamshire
HP11 4BL
Director NameKenneth William Hards
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(1 year after company formation)
Appointment Duration3 years, 7 months (resigned 01 February 1996)
RoleCompany Director
Correspondence AddressSunbury Hill Farm Langley Lodge Lane
Watford Road
Kings Langley
Hertfordshire
WD4 8QN
Director NameAntony Robert Nurton
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(1 year after company formation)
Appointment Duration5 months, 1 week (resigned 03 December 1992)
RoleSurveyor And Estate Agent
Correspondence AddressWhite Oaks The Common
Chipperfield
Hertfordshire
WD4 9BX
Director NameJohn Nesfield Pearson
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(1 year after company formation)
Appointment Duration8 months, 4 weeks (resigned 24 March 1993)
RoleChief Executive
Correspondence Address5 Hopground Close
St Albans
Hertfordshire
AL1 5TA
Director NamePeter Alan Richards
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(1 year after company formation)
Appointment Duration1 month, 1 week (resigned 10 August 1992)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Parkside Drive
Watford
Hertfordshire
WD17 3AS
Director NameMr Christopher John Thorpe
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(1 year after company formation)
Appointment Duration1 year, 7 months (resigned 15 February 1994)
RoleCorporate Relations Manager
Correspondence Address58 Chiltern Road
Marshalswick
St Albans
Hertfordshire
AL4 9TB
Secretary NameKenneth William Hards
NationalityBritish
StatusResigned
Appointed28 June 1992(1 year after company formation)
Appointment Duration3 years, 7 months (resigned 01 February 1996)
RoleCompany Director
Correspondence AddressSunbury Hill Farm Langley Lodge Lane
Watford Road
Kings Langley
Hertfordshire
WD4 8QN

Location

Registered AddressWoodford House
Woodford Rd
Watford
Herts
WD1 1DL
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

15 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
25 March 1997First Gazette notice for voluntary strike-off (1 page)
11 February 1997Application for striking-off (1 page)
13 September 1996Full accounts made up to 31 March 1996 (9 pages)
23 August 1996Annual return made up to 28/06/96 (4 pages)
18 July 1996Secretary resigned (1 page)
18 July 1996New secretary appointed (2 pages)
1 February 1996Full accounts made up to 31 March 1995 (8 pages)
17 October 1995Annual return made up to 28/06/95 (4 pages)