Borehamwood
Hertfordshire
WD6 4RB
Secretary Name | Martin Edward Segal |
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Nationality | British |
Status | Closed |
Appointed | 05 May 1999(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 22 July 2003) |
Role | Company Director |
Correspondence Address | 69 Linton Avenue Borehamwood Hertfordshire WD6 4RB |
Director Name | Maxine Becker |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1994(1 week, 5 days after company formation) |
Appointment Duration | 1 year (resigned 15 March 1995) |
Role | Hosiery Importer Manufacturer |
Correspondence Address | 4 Georgian Close Stanmore Middlesex HA7 3QT |
Director Name | Alison Judith Niederberg |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1994(1 week, 5 days after company formation) |
Appointment Duration | 5 years, 2 months (resigned 05 May 1999) |
Role | Manufacturers |
Correspondence Address | 21 Lare View Edgware Middlesex HA8 7RT |
Secretary Name | Alison Judith Niederberg |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1994(1 week, 5 days after company formation) |
Appointment Duration | 1 year (resigned 15 March 1995) |
Role | Sock Hoisery Importer And Manu |
Correspondence Address | 21 Lare View Edgware Middlesex HA8 7RT |
Secretary Name | Martin Harvy Niederberg |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1995(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 May 1999) |
Role | Company Director |
Correspondence Address | 21 Lake View Edgware Middlesex HA8 7RT |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 03 February 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2003 | Application for striking-off (1 page) |
12 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
9 January 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
12 February 2002 | Registered office changed on 12/02/02 from: harris lipman 2 mountview court 310 friern barnet lane whetstone N20 0YZ (1 page) |
6 February 2002 | Return made up to 03/02/02; full list of members
|
16 January 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
16 January 2002 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
16 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
11 April 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
11 April 2000 | Resolutions
|
29 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
20 August 1999 | Return made up to 03/02/99; no change of members (4 pages) |
2 June 1999 | New director appointed (2 pages) |
23 May 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
16 May 1999 | Registered office changed on 16/05/99 from: 319 ballards lane london N12 8LY (1 page) |
16 May 1999 | Director resigned (1 page) |
16 May 1999 | Secretary resigned (1 page) |
16 May 1999 | New secretary appointed (2 pages) |
29 April 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
24 February 1998 | Return made up to 03/02/98; no change of members (4 pages) |
26 February 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
19 November 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
19 November 1996 | Registered office changed on 19/11/96 from: 24 queen anne street london W1M 0AX (1 page) |
20 February 1996 | Return made up to 03/02/96; no change of members (4 pages) |
15 November 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
15 November 1995 | Resolutions
|
19 May 1995 | Accounting reference date shortened from 28/02 to 30/11 (1 page) |
29 March 1995 | Secretary resigned;new secretary appointed (4 pages) |
29 March 1995 | Return made up to 03/02/95; full list of members (6 pages) |
29 March 1995 | Director resigned (4 pages) |