Stokenchurch
High Wycombe
Buckinghamshire
HP14 3TN
Director Name | Mr Joseph Hirshler |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 08 December 1993(1 week, 5 days after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 September 1997) |
Role | General Merchandiser |
Correspondence Address | 25a Rosslyn Avenue East Barnet Hertfordshire EN4 8DH |
Secretary Name | Lisa McFadden |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1993(1 week, 5 days after company formation) |
Appointment Duration | 14 years, 2 months (resigned 29 February 2008) |
Role | Company Director |
Correspondence Address | 77 Dairyglen Avenue Cheshunt EN8 8JW |
Director Name | Rachel Benson |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(8 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 February 2008) |
Role | Sales Director |
Correspondence Address | 12 Arundel Close Cheshunt Waltham Cross Hertfordshire EN8 0EE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 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 | 26 November 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Wrotham Business Park Barnet Hertfordshire EN5 4SZ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Year | 2014 |
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Net Worth | £33,474 |
Cash | £9,186 |
Current Liabilities | £165,704 |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2008 | Application for striking-off (1 page) |
4 December 2008 | Appointment terminated secretary lisa mcfadden (1 page) |
4 December 2008 | Appointment terminated director rachel benson (1 page) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
11 January 2008 | Director's particulars changed (1 page) |
7 January 2007 | Particulars of mortgage/charge (4 pages) |
5 December 2006 | Return made up to 26/11/06; full list of members
|
13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
28 March 2006 | Director's particulars changed (1 page) |
28 November 2005 | Return made up to 26/11/05; full list of members (7 pages) |
2 July 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
2 December 2004 | Return made up to 26/11/04; full list of members
|
6 July 2004 | Particulars of mortgage/charge (3 pages) |
29 June 2004 | Registered office changed on 29/06/04 from: 1ST floor brosnan house 179 darkes lane potters bar hertfordshire EN6 1BW (1 page) |
25 May 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
14 November 2003 | Return made up to 26/11/03; full list of members (7 pages) |
3 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
16 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
21 November 2002 | Return made up to 26/11/02; full list of members
|
26 April 2002 | New director appointed (2 pages) |
5 February 2002 | Return made up to 26/11/01; full list of members (6 pages) |
15 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
15 March 2001 | Registered office changed on 15/03/01 from: 2ND floor brosnam house 179 darkes lane potters bar hertfordshire EN6 1BW (1 page) |
20 November 2000 | Return made up to 26/11/00; full list of members
|
3 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
25 November 1999 | Return made up to 26/11/99; full list of members
|
23 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
23 November 1998 | Return made up to 26/11/98; no change of members (4 pages) |
18 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
3 December 1997 | Return made up to 26/11/97; full list of members (6 pages) |
8 October 1997 | Director resigned (1 page) |
24 April 1997 | Registered office changed on 24/04/97 from: 2ND floor lynton house 7/12 tavistock square london WC1H 9BQ (1 page) |
28 November 1996 | Return made up to 26/11/96; no change of members
|
6 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
6 December 1995 | Return made up to 26/11/95; no change of members (4 pages) |
17 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |
28 March 1995 | Registered office changed on 28/03/95 from: 22 south audley street london W1Y 5DN (1 page) |
30 November 1994 | Return made up to 26/11/94; full list of members (5 pages) |
26 November 1993 | Incorporation (19 pages) |