Harpenden
Hertfordshire
AL5 5RT
Director Name | Mr Anthony Gene Salata |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 1993(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 64 Wildwood Road London Nw11 |
Secretary Name | Anthony Mervyn Jorden |
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Nationality | British |
Status | Closed |
Appointed | 05 May 1993(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | 18 Tylers Harpenden Hertfordshire AL5 5RT |
Director Name | Debbie Moore |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
Director Name | Kevin Thomas |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1993(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 2 Tredegar Terrace London E3 5AH |
Secretary Name | Debbie Moore |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
Registered Address | 9 Masons Yard Duke Street St James London SW1Y 6BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£6,991 |
Cash | £486 |
Current Liabilities | £12,621 |
Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2002 | Application for striking-off (1 page) |
19 July 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
19 July 2002 | Application for reregistration from PLC to private (1 page) |
19 July 2002 | Resolutions
|
19 July 2002 | Re-registration of Memorandum and Articles (10 pages) |
6 June 2001 | Return made up to 05/05/01; full list of members (8 pages) |
19 December 2000 | Full accounts made up to 31 May 2000 (14 pages) |
20 June 2000 | Return made up to 05/05/00; full list of members (8 pages) |
23 December 1999 | Full accounts made up to 31 May 1999 (13 pages) |
4 June 1999 | Return made up to 05/05/99; no change of members (4 pages) |
29 December 1998 | Full accounts made up to 31 May 1998 (13 pages) |
30 December 1997 | Full accounts made up to 31 May 1997 (13 pages) |
27 June 1997 | Return made up to 05/05/97; full list of members
|
31 December 1996 | Full accounts made up to 31 May 1996 (13 pages) |
14 October 1996 | Return made up to 05/05/96; no change of members (4 pages) |
2 January 1996 | Full accounts made up to 31 May 1995 (14 pages) |
17 November 1995 | Secretary's particulars changed (2 pages) |
11 September 1995 | Return made up to 05/05/95; no change of members
|
20 May 1993 | Resolutions
|
5 May 1993 | Incorporation (51 pages) |