Boxmoor
Hemel Hempstead
Herts
HP3 0DJ
Director Name | Victoria Ethel Riddick |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 August 1999(7 years, 1 month after company formation) |
Appointment Duration | 11 years (closed 10 August 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Pine Lodge 46 Box Lane Hemel Hempstead Hertfordshire HP3 0DJ |
Secretary Name | Victoria Ethel Riddick |
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Nationality | British |
Status | Closed |
Appointed | 12 August 1999(7 years, 1 month after company formation) |
Appointment Duration | 11 years (closed 10 August 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Pine Lodge 46 Box Lane Hemel Hempstead Hertfordshire HP3 0DJ |
Director Name | Harvey Albert |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 August 1993) |
Role | Designer |
Correspondence Address | `Pindari` Quickley Rise Chorley Wood Hertfordshire WD3 5PE |
Secretary Name | Stewart Keith Riddick |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 August 1993) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 46 Box Lane Boxmoor Hemel Hempstead Herts HP3 0DJ |
Secretary Name | Victoria Ethel Riddick |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(1 year, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 13 May 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pine Lodge 46 Box Lane Hemel Hempstead Hertfordshire HP3 0DJ |
Secretary Name | John Warren Pickrell |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1993(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 July 1999) |
Role | Chartered Structural Engineer |
Correspondence Address | Cobbes Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG |
Director Name | Robin Stephen Heath |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1994(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 July 1999) |
Role | Chartered Architect |
Correspondence Address | 36 Landford Road Putney London SW15 1AG |
Director Name | John Warren Pickrell |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1994(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 July 1999) |
Role | Chartered Structural Engineer |
Correspondence Address | Cobbes Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 16 June 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£1,531 |
Cash | £618 |
Current Liabilities | £7,115 |
Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2010 | Application to strike the company off the register (2 pages) |
20 April 2010 | Application to strike the company off the register (2 pages) |
15 July 2009 | Return made up to 16/06/09; full list of members (4 pages) |
15 July 2009 | Return made up to 16/06/09; full list of members (4 pages) |
21 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
21 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
16 July 2008 | Return made up to 16/06/08; full list of members (4 pages) |
16 July 2008 | Return made up to 16/06/08; full list of members (4 pages) |
28 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
28 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
26 July 2007 | Return made up to 16/06/07; full list of members (7 pages) |
26 July 2007 | Return made up to 16/06/07; full list of members (7 pages) |
2 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
2 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
11 July 2006 | Return made up to 16/06/06; full list of members (7 pages) |
11 July 2006 | Return made up to 16/06/06; full list of members (7 pages) |
11 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
11 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
29 June 2005 | Return made up to 16/06/05; full list of members (7 pages) |
29 June 2005 | Return made up to 16/06/05; full list of members (7 pages) |
4 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
4 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
28 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
28 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
10 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
10 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
27 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
27 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
23 December 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
23 December 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
28 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
28 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
4 November 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
4 November 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
5 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
5 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
13 December 2000 | Full accounts made up to 30 June 2000 (9 pages) |
13 December 2000 | Full accounts made up to 30 June 2000 (9 pages) |
29 June 2000 | Return made up to 16/06/00; full list of members
|
29 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
16 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
16 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
7 September 1999 | New secretary appointed;new director appointed (2 pages) |
7 September 1999 | New secretary appointed;new director appointed (2 pages) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | Secretary resigned;director resigned (1 page) |
24 August 1999 | Secretary resigned;director resigned (1 page) |
24 August 1999 | Director resigned (1 page) |
21 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
21 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
10 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
10 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
11 November 1998 | Return made up to 16/06/98; no change of members (4 pages) |
11 November 1998 | Return made up to 16/06/98; no change of members (4 pages) |
30 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
30 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
7 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
7 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
3 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
3 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
10 July 1996 | Return made up to 16/06/96; no change of members (4 pages) |
10 July 1996 | Return made up to 16/06/96; no change of members (4 pages) |
29 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
29 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
30 June 1995 | Return made up to 16/06/95; no change of members (4 pages) |
30 June 1995 | Return made up to 16/06/95; no change of members
|
2 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
2 May 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |