Hitchin
Hertfordshire
SG4 0TP
Director Name | Regina Emily Louise Bandet |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | American |
Status | Closed |
Appointed | 06 December 1991(3 months, 3 weeks after company formation) |
Appointment Duration | 23 years, 1 month (closed 02 January 2015) |
Role | Executive |
Country of Residence | United States |
Correspondence Address | 55 Baker Street London W1U 7EU |
Director Name | Mrs Isabel Alice Melina Frances Boyer |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 1991(3 months, 3 weeks after company formation) |
Appointment Duration | 23 years, 1 month (closed 02 January 2015) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 25 Pembroke Gardens London W8 6HU |
Secretary Name | Nicholas Jonathan Alexander |
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Nationality | British |
Status | Closed |
Appointed | 25 July 2001(9 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 02 January 2015) |
Role | Company Director |
Correspondence Address | 64 Wilbury Way Hitchin Hertfordshire SG4 0TP |
Director Name | Thomas Edward Milliken |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 21 November 2002(11 years, 3 months after company formation) |
Appointment Duration | 12 years, 1 month (closed 02 January 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 64 Wilbury Way Hitchin Hertfordshire SG4 0TP |
Director Name | Ernest Michael Sheavills |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | 5 William Burt Close Weston Turville Aylesbury Buckinghamshire HP22 5QX |
Director Name | John Angus Theophilus |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 25 Blackett Street London SW15 1QG |
Secretary Name | Anthony John Edmonds |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Turnpike Close Rectory Lane Stevenage Hertfordshire SG1 4BX |
Director Name | Alan Leslie Crowe |
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Date of Birth | April 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 December 1992) |
Role | Chartered Accountant |
Correspondence Address | 9 The Briars Sarratt Rickmansworth Hertfordshire WD3 6AU |
Director Name | Anthony John Edmonds |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(5 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 18 December 2001) |
Role | Accountant |
Correspondence Address | Turnpike Close Rectory Lane Stevenage Hertfordshire SG1 4BX |
Director Name | John Albert Bryan Redgrave |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 July 1996) |
Role | Company Director |
Correspondence Address | Crowsteps Church Lane Wroxham Norwich Norfolk NR12 8SH |
Secretary Name | Anthony Richard Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 25 July 2001) |
Role | Company Director |
Correspondence Address | 11 Redwood Lodge Grange Road Cambridge CB3 9AR |
Director Name | David Bryan Taylor |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1992(5 months, 1 week after company formation) |
Appointment Duration | 10 years, 10 months (resigned 21 November 2002) |
Role | Chartered Accountant |
Correspondence Address | 10 Woodlands Close Cople Bedford Bedfordshire MK44 3UE |
Director Name | Martyn Freeman |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1992(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 09 March 2000) |
Role | Accountant |
Correspondence Address | 22 Shillington Road Pirton Hitchin Hertfordshire SG5 3QJ |
Director Name | Mr Ian Kirkpatrick |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1992(1 year, 3 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 17 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Wilbury Way Hitchin Hertfordshire SG4 0TP |
Director Name | Mr Jonathan Patrick Walters |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2000(8 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 January 2004) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Rectory House Shaftenhoe End Road Barley Royston Hertfordshire SG8 8LA |
Registered Address | 55 Baker Street London W1U 7EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Bury Field Estates LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £39,391 |
Gross Profit | £39,291 |
Net Worth | -£369,232 |
Current Liabilities | £696,529 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 January 2015 | Final Gazette dissolved following liquidation (1 page) |
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2 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 October 2014 | Liquidators statement of receipts and payments to 17 September 2014 (6 pages) |
2 October 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
2 October 2014 | Liquidators' statement of receipts and payments to 17 September 2014 (6 pages) |
5 December 2013 | Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 5 December 2013 (2 pages) |
5 December 2013 | Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 5 December 2013 (2 pages) |
4 December 2013 | Appointment of a voluntary liquidator (1 page) |
4 December 2013 | Declaration of solvency (6 pages) |
4 December 2013 | Resolutions
|
29 October 2013 | Termination of appointment of Ian Kirkpatrick as a director on 17 October 2013 (1 page) |
30 September 2013 | Satisfaction of charge 1 in full (1 page) |
13 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
26 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
7 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
28 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (8 pages) |
3 August 2011 | Full accounts made up to 31 December 2010 (15 pages) |
28 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (8 pages) |
25 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
25 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (6 pages) |
19 October 2009 | Director's details changed for Regina Emily Louise Bandet on 7 October 2009 (3 pages) |
19 October 2009 | Director's details changed for Regina Emily Louise Bandet on 7 October 2009 (3 pages) |
8 October 2009 | Director's details changed for Mr Ian Kirkpatrick on 7 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Ian Kirkpatrick on 7 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Henry John Harper Bandet on 7 October 2009 (2 pages) |
8 October 2009 | Secretary's details changed for Nicholas Jonathan Alexander on 7 October 2009 (1 page) |
8 October 2009 | Director's details changed for Thomas Edward Milliken on 7 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Henry John Harper Bandet on 7 October 2009 (2 pages) |
8 October 2009 | Secretary's details changed for Nicholas Jonathan Alexander on 7 October 2009 (1 page) |
8 October 2009 | Director's details changed for Thomas Edward Milliken on 7 October 2009 (2 pages) |
24 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
26 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
1 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
28 March 2008 | Return made up to 24/03/08; full list of members (4 pages) |
26 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
26 March 2007 | Return made up to 24/03/07; full list of members (3 pages) |
26 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
31 March 2006 | Return made up to 24/03/06; full list of members (3 pages) |
1 September 2005 | Director's particulars changed (1 page) |
26 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
1 April 2005 | Return made up to 24/03/05; full list of members (3 pages) |
29 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
21 April 2004 | Return made up to 24/03/04; full list of members
|
30 January 2004 | Director resigned (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
22 November 2003 | Director's particulars changed (1 page) |
7 November 2003 | Registered office changed on 07/11/03 from: 2 hunting gate hitchin hertfordshire SG4 0TJ (1 page) |
23 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
9 April 2003 | Return made up to 24/03/03; full list of members
|
19 February 2003 | Director's particulars changed (1 page) |
28 January 2003 | Director's particulars changed (1 page) |
3 December 2002 | New director appointed (3 pages) |
3 December 2002 | Director resigned (1 page) |
1 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
24 April 2002 | Return made up to 24/03/02; full list of members
|
4 January 2002 | Director resigned (1 page) |
30 July 2001 | New secretary appointed (2 pages) |
30 July 2001 | Secretary resigned (1 page) |
2 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
24 April 2001 | Resolutions
|
24 April 2001 | Resolutions
|
3 April 2001 | Return made up to 24/03/01; full list of members
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18 July 2000 | Registered office changed on 18/07/00 from: 4 hunting gate hitchin hertfordshire SG4 0TB (1 page) |
22 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
28 March 2000 | Return made up to 24/03/00; full list of members
|
23 March 2000 | New director appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
27 May 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
8 April 1999 | Return made up to 24/03/99; full list of members (15 pages) |
23 December 1998 | Full accounts made up to 31 July 1998 (10 pages) |
6 August 1998 | Return made up to 25/07/98; no change of members (13 pages) |
29 December 1997 | Full accounts made up to 31 July 1997 (10 pages) |
6 August 1997 | Return made up to 25/07/97; full list of members (15 pages) |
24 December 1996 | Full accounts made up to 31 July 1996 (10 pages) |
24 September 1996 | Director's particulars changed (1 page) |
24 September 1996 | Director resigned (1 page) |
1 August 1996 | Return made up to 25/07/96; full list of members
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26 April 1996 | Auditor's resignation (2 pages) |
29 December 1995 | Full accounts made up to 31 July 1995 (10 pages) |
31 July 1995 | Return made up to 25/07/95; no change of members
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