Dollis Valley Way
Barnet
Hertfordshire
EN5 2TY
Director Name | Alan Peter Day |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1997(5 years, 5 months after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Company Director |
Correspondence Address | 14 Garrowsfield Dollis Valley Way Barnet Hertfordshire EN5 2TX |
Secretary Name | Karen Annette Bradshaw |
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Nationality | British |
Status | Current |
Appointed | 31 December 1997(5 years, 5 months after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Director/Company Secretary |
Correspondence Address | 77 Garrowsfield Dollis Valley Way Barnet Hertfordshire EN5 2TY |
Director Name | Humphrey Billington |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1993(7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | 106 Mount Pleasant Lane Bricket Wood St Albans Hertfordshire AL2 3XD |
Director Name | Mr David Alan Fordham |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1993(7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | 29 Broadacres Old Bedford Road Luton Bedfordshire LU2 7YF |
Secretary Name | Humphrey Billington |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 1993(7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | 106 Mount Pleasant Lane Bricket Wood St Albans Hertfordshire AL2 3XD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 9 -11 East Barnet Road New Barnet Hertfordshire EN4 8RR |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £32,728 |
Cash | £888 |
Current Liabilities | £86,917 |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
7 August 2002 | Dissolved (1 page) |
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7 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
1 February 2002 | Liquidators statement of receipts and payments (5 pages) |
5 September 2001 | Liquidators statement of receipts and payments (5 pages) |
16 February 2001 | Liquidators statement of receipts and payments (5 pages) |
3 February 2000 | Appointment of a voluntary liquidator (1 page) |
3 February 2000 | Statement of affairs (9 pages) |
3 February 2000 | Resolutions
|
24 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
23 July 1999 | Return made up to 21/07/99; no change of members
|
22 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
27 July 1998 | Return made up to 21/07/98; full list of members (5 pages) |
17 April 1998 | Particulars of mortgage/charge (4 pages) |
6 February 1998 | Ad 12/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 February 1998 | Secretary resigned;director resigned (1 page) |
1 February 1998 | Director resigned (1 page) |
1 February 1998 | New director appointed (2 pages) |
1 February 1998 | New secretary appointed;new director appointed (2 pages) |
12 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
22 July 1997 | Return made up to 21/07/97; no change of members
|
30 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
29 July 1996 | Return made up to 21/07/96; full list of members (6 pages) |
24 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
10 August 1995 | Return made up to 21/07/95; no change of members (4 pages) |