Bushey Heath
Watford
Hertfordshire
WD2 3RA
Director Name | Mr David Ross Leith |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 1992(1 year after company formation) |
Appointment Duration | 14 years, 6 months (closed 05 June 2007) |
Role | Company Director |
Correspondence Address | 12 Gresford Close St Albans Hertfordshire AL4 0UB |
Secretary Name | Mr Derek Michael Jones |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 November 1992(1 year after company formation) |
Appointment Duration | 14 years, 6 months (closed 05 June 2007) |
Role | Company Director |
Correspondence Address | One Bee Caldecote Gardens Bushey Heath Watford Hertfordshire WD2 3RA |
Registered Address | Marble Arch House 66-68 Seymour Street London W1H 5AF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £151,475 |
Cash | £168,628 |
Current Liabilities | £61,691 |
Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2007 | Application for striking-off (1 page) |
4 January 2006 | Return made up to 09/11/05; full list of members (7 pages) |
30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
14 March 2005 | Return made up to 09/11/04; full list of members (7 pages) |
12 November 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
5 April 2004 | Return made up to 09/11/03; full list of members (7 pages) |
24 March 2004 | Registered office changed on 24/03/04 from: 53 theobald street boreham wood hertfordshire WD6 4RT (1 page) |
24 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 May 2003 | Particulars of mortgage/charge (5 pages) |
22 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
22 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
22 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
1 April 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
5 December 2002 | Particulars of mortgage/charge (3 pages) |
29 November 2002 | Particulars of mortgage/charge (3 pages) |
20 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
6 June 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
4 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
23 April 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
27 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
2 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
14 January 2000 | Particulars of mortgage/charge (3 pages) |
21 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
2 June 1999 | Declaration of mortgage charge released/ceased (1 page) |
21 April 1999 | Particulars of mortgage/charge (3 pages) |
6 February 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
18 November 1998 | Return made up to 09/11/98; full list of members (6 pages) |
25 February 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
24 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
6 March 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
4 December 1996 | Return made up to 09/11/96; no change of members (4 pages) |
8 November 1996 | Particulars of mortgage/charge (3 pages) |
25 February 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
21 November 1995 | Return made up to 09/11/95; full list of members (6 pages) |
14 March 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |