Hoddesdon
Hertfordshire
EN11 0LY
Secretary Name | Linda Pauline Henry |
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Nationality | British |
Status | Current |
Appointed | 31 July 1996(4 years, 1 month after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Caterer |
Correspondence Address | 157 Old Highway Hoddesdon Hertfordshire EN11 0LY |
Director Name | Mr Richard Melvin Davison |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1992(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 June 1994) |
Role | Plant Hire Manager |
Country of Residence | United Kingdom |
Correspondence Address | 51 Abbey Avenue St Albans Hertfordshire AL3 4BA |
Secretary Name | Miss Mary Christine O'Regan |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1992(1 week, 2 days after company formation) |
Appointment Duration | 1 day (resigned 25 June 1992) |
Role | Legal Secretary |
Correspondence Address | 55 Trinity Road Luton Bedfordshire LU3 2LN |
Director Name | Mr Edwin Jack Coutts |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1992(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 June 1994) |
Role | Contractors Plant Hire Manager |
Correspondence Address | 29 Shakespeare Drive Caldecote Biggleswade Bedfordshire SG18 9DD |
Secretary Name | Mr Richard Melvin Davison |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 1992(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 June 1994) |
Role | Plant Hire Manager |
Country of Residence | United Kingdom |
Correspondence Address | 51 Abbey Avenue St Albans Hertfordshire AL3 4BA |
Secretary Name | David Sidney Korman |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1994(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 1996) |
Role | Company Director |
Correspondence Address | Hill House 67/71 Lowlands Road Harrow Middlesex HA1 3EQ |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 15 June 1992(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 1992(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | 76 New Cavendish Street London W1M 7LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
5 June 2000 | Liquidators statement of receipts and payments (5 pages) |
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28 May 2000 | Dissolved (1 page) |
28 February 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 March 1999 | Resolutions
|
12 March 1999 | Statement of affairs (5 pages) |
12 March 1999 | Appointment of a voluntary liquidator (1 page) |
3 March 1999 | Registered office changed on 03/03/99 from: pierre victoire 2/8 hatfield road st albans hertfordshire AL1 3RP (1 page) |
4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
6 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
26 August 1997 | Registered office changed on 26/08/97 from: 2-8 hatfield road st albans hertfordshire AL1 3RP (1 page) |
21 August 1997 | Registered office changed on 21/08/97 from: 35 market place st albans hertfordshire AL3 5DN (1 page) |
7 July 1997 | Accounting reference date extended from 31/10/95 to 31/12/95 (1 page) |
7 July 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
2 July 1997 | New secretary appointed (2 pages) |
2 July 1997 | Secretary resigned (1 page) |
21 June 1996 | Return made up to 15/06/96; no change of members (4 pages) |
15 August 1995 | Particulars of mortgage/charge (4 pages) |