Finchley Road
London
NW3 7BA
Secretary Name | Mr Martin Harry Ward |
---|---|
Status | Closed |
Appointed | 28 March 2014(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 17 January 2017) |
Role | Company Director |
Correspondence Address | Allendale Sedge Green Roydon Harlow Essex CM19 5JR |
Director Name | Mr Jack Fielder |
---|---|
Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Lime Trees Rectory Close Buckland Buntingford Hertfordshire SG9 0PT |
Secretary Name | James Archibald McIlfatrick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 September 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 High Road Waterford Hertford Hertfordshire SG14 2PR |
Director Name | P S Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 September 1992(same day as company formation) |
Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Secretary Name | P S Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 September 1992(same day as company formation) |
Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Website | www.claudelyons.co.uk |
---|---|
Telephone | 01992 768888 |
Telephone region | Lea Valley |
Registered Address | 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
---|---|
Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2016 | Application to strike the company off the register (3 pages) |
13 October 2016 | Application to strike the company off the register (3 pages) |
30 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
26 August 2016 | Registered office address changed from Brook Road Waltham Cross Hertfordshire EN8 7LR to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 26 August 2016 (1 page) |
26 August 2016 | Registered office address changed from Brook Road Waltham Cross Hertfordshire EN8 7LR to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 26 August 2016 (1 page) |
5 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
5 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
5 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
31 March 2014 | Appointment of Mr Martin Harry Ward as a secretary (2 pages) |
31 March 2014 | Appointment of Mr Martin Harry Ward as a secretary (2 pages) |
27 March 2014 | Termination of appointment of James Mcilfatrick as a secretary (1 page) |
27 March 2014 | Termination of appointment of James Mcilfatrick as a secretary (1 page) |
21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
21 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
4 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
11 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
28 February 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
28 February 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
6 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
4 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
4 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
4 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
16 September 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
16 September 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
6 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
6 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
14 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
14 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
11 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
11 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
17 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
17 October 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
16 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
16 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
5 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
5 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
14 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
14 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
9 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
9 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
5 January 2005 | Return made up to 05/01/05; full list of members (2 pages) |
5 January 2005 | Return made up to 05/01/05; full list of members (2 pages) |
28 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
28 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
28 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
28 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
19 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
19 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
11 September 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
11 September 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
19 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
19 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
27 August 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
27 August 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
17 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
17 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
13 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
13 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
19 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
19 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
15 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
15 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
24 December 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
24 December 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
31 August 1999 | Return made up to 09/09/99; full list of members (6 pages) |
31 August 1999 | Return made up to 09/09/99; full list of members (6 pages) |
19 January 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
19 January 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
23 December 1998 | Director's particulars changed (1 page) |
23 December 1998 | Director's particulars changed (1 page) |
10 September 1998 | Return made up to 09/09/98; no change of members (4 pages) |
10 September 1998 | Return made up to 09/09/98; no change of members (4 pages) |
23 April 1998 | Director's particulars changed (1 page) |
23 April 1998 | Director's particulars changed (1 page) |
3 December 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
3 December 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
8 September 1997 | Return made up to 09/09/97; no change of members (4 pages) |
8 September 1997 | Return made up to 09/09/97; no change of members (4 pages) |
6 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
6 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
4 September 1996 | Return made up to 09/09/96; full list of members (6 pages) |
4 September 1996 | Return made up to 09/09/96; full list of members (6 pages) |
27 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
27 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
5 December 1995 | Director resigned (2 pages) |
5 December 1995 | Director resigned (2 pages) |
22 September 1995 | Return made up to 09/09/95; no change of members (4 pages) |
22 September 1995 | Return made up to 09/09/95; no change of members (4 pages) |