Kensworth
Bedfordshire
LU6 3QZ
Secretary Name | Mr David Frederick Tett |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 December 1992(1 month after company formation) |
Appointment Duration | 16 years, 8 months (closed 18 August 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 The Broadway Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8LN |
Director Name | David Liptrot |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2001(8 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 18 August 2009) |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Three Jays Bunstrux Tring Hertfordshire HP23 4HT |
Director Name | Mr Paul Ronald Rushmer |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2001(8 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 18 August 2009) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 60 Church Road Studham Dunstable Bedfordshire LU6 2QA |
Director Name | Bryan Franklin |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(1 month after company formation) |
Appointment Duration | 4 years (resigned 30 December 1996) |
Role | Consulting Engineer |
Country of Residence | England |
Correspondence Address | Leacroft Rambling Way Potten End Hertfordshire HP4 2SF |
Director Name | Dusan Markovic |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1995) |
Role | Consulting Engineer |
Correspondence Address | 5 Oakwood Berkhamsted Hertfordshire HP4 3NQ |
Director Name | Ronald Arthur Rushmer |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(1 month after company formation) |
Appointment Duration | 2 years (resigned 31 December 1994) |
Role | Consulting Engineer |
Correspondence Address | The Forge Church Road Studham Dunstable Bedfordshire LU6 2QA |
Director Name | Philip Richard Searle Barnes |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(1 month after company formation) |
Appointment Duration | 6 years (resigned 01 January 1999) |
Role | Consulting Engineer |
Correspondence Address | Well Cutt Cottage Chequer Hill Flamstead St Albans Hertfordshire AL3 8EU |
Director Name | Stephanie Worboys |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 05 June 2003) |
Role | Company Director |
Correspondence Address | Lynch Farm The Lynch, Kensworth Dunstable Bedfordshire LU6 3QZ |
Director Name | David Peter Sworder |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(8 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 May 2002) |
Role | Consulting Engineer |
Correspondence Address | 2 Grove Road Boxmoor Hemel Hempstead Hertfordshire HP1 1NG |
Director Name | Andrew Edward Hayman |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 September 2002) |
Role | Consultant |
Correspondence Address | 3 Hampden Kimpton Hitchin Hertfordshire SG4 8QH |
Director Name | Mr John Richard Newbold |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 August 2004) |
Role | Consulting Engineeer |
Country of Residence | England |
Correspondence Address | 82 Chesterwood Road Birmingham B13 0QE |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1992(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Director Name | M & K Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1992(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Secretary Name | M & K Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1992(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Registered Address | Smith & Williamson Limited Prospect House 2 Athenaeum Road London N20 9YU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £2,233,011 |
Gross Profit | £983,919 |
Net Worth | £309,986 |
Cash | £160 |
Current Liabilities | £1,163,461 |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2009 | Liquidators statement of receipts and payments to 7 May 2009 (5 pages) |
18 May 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
7 May 2009 | Liquidators statement of receipts and payments to 21 April 2009 (6 pages) |
11 November 2008 | Liquidators statement of receipts and payments to 21 October 2008 (5 pages) |
16 May 2008 | Liquidators statement of receipts and payments to 21 October 2008 (5 pages) |
7 November 2007 | Liquidators statement of receipts and payments (5 pages) |
18 May 2007 | Liquidators statement of receipts and payments (5 pages) |
16 November 2006 | Liquidators statement of receipts and payments (5 pages) |
15 May 2006 | Liquidators statement of receipts and payments (5 pages) |
22 April 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
9 December 2004 | Administrator's progress report (9 pages) |
6 September 2004 | Director resigned (1 page) |
13 July 2004 | Statement of affairs (4 pages) |
13 July 2004 | Result of meeting of creditors (2 pages) |
29 June 2004 | Appointment of an administrator (1 page) |
29 June 2004 | Statement of administrator's proposal (19 pages) |
27 May 2004 | Registered office changed on 27/05/04 from: 33 great sutton street london EC1V 0DX (1 page) |
28 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
11 December 2003 | Full accounts made up to 30 June 2003 (23 pages) |
26 September 2003 | Particulars of mortgage/charge (3 pages) |
11 June 2003 | Director resigned (1 page) |
10 March 2003 | Return made up to 31/12/02; full list of members
|
12 February 2003 | Group of companies' accounts made up to 30 June 2002 (28 pages) |
10 December 2002 | Director resigned (2 pages) |
7 November 2002 | Director resigned (1 page) |
23 July 2002 | Director resigned (1 page) |
2 May 2002 | Group of companies' accounts made up to 30 June 2001 (19 pages) |
1 February 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
23 January 2002 | Return made up to 31/12/01; full list of members
|
13 December 2001 | Particulars of mortgage/charge (3 pages) |
11 December 2001 | Registered office changed on 11/12/01 from: telford house cornerhall hemel hempstead hertfordshire HP3 9HN (1 page) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
26 June 2001 | Accounting reference date extended from 31/12/00 to 30/06/01 (1 page) |
29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
20 December 2000 | Particulars of mortgage/charge (3 pages) |
27 June 2000 | Full group accounts made up to 31 December 1999 (20 pages) |
1 March 2000 | Return made up to 31/12/99; full list of members
|
23 July 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
3 February 1999 | Director resigned (1 page) |
15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
26 June 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
18 June 1998 | New director appointed (2 pages) |
30 January 1998 | Return made up to 31/12/97; no change of members
|
28 July 1997 | Full group accounts made up to 31 December 1996 (20 pages) |
2 February 1997 | Return made up to 31/12/96; full list of members
|
16 September 1996 | Full group accounts made up to 31 December 1995 (12 pages) |
24 May 1996 | Registered office changed on 24/05/96 from: hempstead house 2 selden hill hemel hempstead hertfordshire HP1 1DP (1 page) |
17 February 1996 | Return made up to 31/12/95; full list of members
|
14 February 1996 | Particulars of mortgage/charge (3 pages) |
2 November 1995 | Full group accounts made up to 31 December 1994 (14 pages) |
7 August 1995 | Director resigned (2 pages) |
7 August 1995 | Director resigned (2 pages) |
5 October 1993 | Particulars of mortgage/charge (3 pages) |
14 January 1993 | Ad 08/12/92--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
2 November 1992 | Incorporation (17 pages) |