Heronsgate Chorleywood
Rickmansworth
Hertfordshire
WD3 5DQ
Secretary Name | Lisa Jane Ashton-Jones |
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Nationality | British |
Status | Closed |
Appointed | 10 August 1993(same day as company formation) |
Role | Personal Assistant |
Correspondence Address | Home Close Long Lane Heronsgate Chorleywood Rickmansworth Hertfordshire WD3 5DQ |
Director Name | Anna Louise Wallace |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 June 1999(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 05 April 2005) |
Role | Company Director |
Correspondence Address | Thornley 38 South Road Chorleywood Rickmansworth Hertfordshire WD3 5AR |
Director Name | Keith John Mailey |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Leighton Avenue Swindon SN3 2HN |
Director Name | Mr Philip Ashton-Jones |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1993(1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 04 June 1999) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Home Close Long Lane Lower Road Heronsgate Chorleywood Rickmansworth Hertfordshire WD3 5LH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Summers Morgan & Co 1st Floor, Sheraton House Lower Road Chorleywood, Herts. WD3 5LH |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Chorleywood |
Ward | Chorleywood South & Maple Cross |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £28,497 |
Cash | £6,329 |
Current Liabilities | £3,930 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
10 November 2004 | Application for striking-off (1 page) |
28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
19 August 2004 | Return made up to 10/08/04; full list of members (5 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
18 September 2003 | Director's particulars changed (1 page) |
29 August 2003 | Return made up to 10/08/03; full list of members (5 pages) |
25 October 2002 | Director's particulars changed (1 page) |
14 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
25 January 2002 | Director's particulars changed (1 page) |
23 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
21 August 2001 | Return made up to 10/08/01; full list of members (5 pages) |
15 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
29 August 2000 | Return made up to 10/08/00; full list of members (5 pages) |
30 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
11 August 1999 | Return made up to 10/08/99; no change of members (5 pages) |
18 June 1999 | New director appointed (2 pages) |
18 June 1999 | Director resigned (1 page) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
25 August 1998 | Return made up to 10/08/98; no change of members (5 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
26 August 1997 | Return made up to 10/08/97; full list of members (7 pages) |
31 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
8 October 1996 | Return made up to 10/08/96; no change of members (5 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
21 September 1995 | Return made up to 10/08/95; no change of members (4 pages) |