Woodthorpe
Nottingham
NG5 4JH
Secretary Name | Alan John Williams |
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Nationality | British |
Status | Closed |
Appointed | 18 February 2002(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 02 December 2003) |
Role | Company Director |
Correspondence Address | 21 Hunters Gate Hunters Lane Watford Hertfordshire WD25 7HG |
Director Name | Peter John McKay |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1992(2 weeks, 3 days after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 September 2000) |
Role | Financial Manager |
Correspondence Address | 42d Kingsfield Road Oxhey Watford Hertfordshire WD1 4PS |
Secretary Name | Peter John McKay |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 1993(1 year after company formation) |
Appointment Duration | 7 years, 2 months (resigned 20 September 2000) |
Role | Company Director |
Correspondence Address | 42d Kingsfield Road Oxhey Watford Hertfordshire WD1 4PS |
Secretary Name | Martin Clower |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 February 2002) |
Role | Company Director |
Correspondence Address | 42 Kingsfield Road Oxhey Watford Hertfordshire WD1 4PS |
Director Name | Corporate Nominee Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 1992(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 1992(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Registered Address | Warners 12-14 Greenhill Crescent Watford Business Park Watford Herts WD1 8QU |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Holywell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£4,022 |
Cash | £314 |
Current Liabilities | £12,261 |
Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2003 | Application for striking-off (1 page) |
1 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
26 February 2002 | Secretary resigned (1 page) |
26 February 2002 | New secretary appointed (2 pages) |
9 August 2001 | Return made up to 27/06/01; full list of members
|
10 July 2001 | Secretary's particulars changed (1 page) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
11 October 2000 | New secretary appointed (2 pages) |
11 October 2000 | Secretary resigned;director resigned (1 page) |
12 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
4 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
4 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
4 May 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
13 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
21 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
20 January 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
16 August 1996 | New director appointed (2 pages) |
11 July 1996 | Return made up to 29/06/96; full list of members
|
3 May 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
30 April 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |