Millbrook
Bedford
Bedfordshire
MK45 2JE
Secretary Name | Wren Accounting Limited (Corporation) |
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Status | Closed |
Appointed | 26 September 2007(13 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 04 July 2014) |
Correspondence Address | Wren House 68 London Road St Albans Hertfordshire AL1 1NG |
Director Name | Mr David Thomas Booth |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Beechwood Avenue St Albans Hertfordshire AL1 4XP |
Director Name | Mr John Pearson |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lingfield Way Watford Hertfordshire WD1 3UW |
Secretary Name | Mr Alan Raymond Gillett |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Russell Grove Millbrook Bedford Bedfordshire MK45 2JE |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 3-5 Rickmansworth Road Watford WD18 0GX |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
100 at £1 | Alan Raymond Gillett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£50,954 |
Cash | £226 |
Current Liabilities | £121,315 |
Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
4 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 July 2014 | Final Gazette dissolved following liquidation (1 page) |
4 July 2014 | Final Gazette dissolved following liquidation (1 page) |
4 April 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
4 April 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
31 December 2013 | Insolvency:order of court removing david alan rolph as liquidator of the company (35 pages) |
31 December 2013 | Notice of ceasing to act as a voluntary liquidator (2 pages) |
31 December 2013 | Notice of ceasing to act as a voluntary liquidator (2 pages) |
31 December 2013 | Insolvency:order of court removing david alan rolph as liquidator of the company (35 pages) |
17 June 2013 | Liquidators' statement of receipts and payments to 23 April 2013 (11 pages) |
17 June 2013 | Liquidators statement of receipts and payments to 23 April 2013 (11 pages) |
17 June 2013 | Liquidators' statement of receipts and payments to 23 April 2013 (11 pages) |
14 June 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
14 June 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
27 April 2012 | Statement of affairs with form 4.19 (8 pages) |
27 April 2012 | Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG United Kingdom on 27 April 2012 (4 pages) |
27 April 2012 | Statement of affairs with form 4.19 (8 pages) |
27 April 2012 | Appointment of a voluntary liquidator (1 page) |
27 April 2012 | Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG United Kingdom on 27 April 2012 (4 pages) |
27 April 2012 | Appointment of a voluntary liquidator (1 page) |
27 April 2012 | Resolutions
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27 April 2012 | Resolutions
|
20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
9 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-09
|
9 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-09
|
11 October 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
18 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
18 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
1 October 2008 | Return made up to 23/05/08; full list of members (3 pages) |
1 October 2008 | Secretary appointed wren accounting LIMITED (1 page) |
1 October 2008 | Appointment terminated secretary alan gillett (1 page) |
1 October 2008 | Appointment terminated secretary alan gillett (1 page) |
1 October 2008 | Return made up to 23/05/08; full list of members (3 pages) |
1 October 2008 | Secretary appointed wren accounting LIMITED (1 page) |
19 August 2008 | Registered office changed on 19/08/2008 from 6 high street wheathampstead hertfordshire AL4 8AA (1 page) |
19 August 2008 | Registered office changed on 19/08/2008 from 6 high street wheathampstead hertfordshire AL4 8AA (1 page) |
28 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | Director resigned (1 page) |
1 August 2007 | Director resigned (1 page) |
25 July 2007 | Return made up to 23/05/07; full list of members (2 pages) |
25 July 2007 | Return made up to 23/05/07; full list of members (2 pages) |
21 July 2007 | Director resigned (1 page) |
21 July 2007 | Director resigned (1 page) |
27 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
14 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
14 June 2006 | Registered office changed on 14/06/06 from: 25 sandridge road st. Albans hertfordshire AL1 4AE (1 page) |
14 June 2006 | Registered office changed on 14/06/06 from: 25 sandridge road st. Albans hertfordshire AL1 4AE (1 page) |
14 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
26 September 2005 | Return made up to 23/05/05; full list of members (3 pages) |
26 September 2005 | Return made up to 23/05/05; full list of members (3 pages) |
5 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
5 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
21 March 2005 | Ad 07/02/05-08/02/05 £ si 1@1=1 £ ic 99/100 (2 pages) |
21 March 2005 | Ad 07/02/05-08/02/05 £ si 1@1=1 £ ic 99/100 (2 pages) |
21 March 2005 | Director resigned (1 page) |
21 March 2005 | Director resigned (1 page) |
4 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
4 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
4 June 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
4 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
23 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
23 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
25 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
25 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
1 July 2002 | Return made up to 23/05/02; full list of members (7 pages) |
1 July 2002 | Return made up to 23/05/02; full list of members (7 pages) |
21 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
21 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
23 July 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
23 July 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
8 June 2001 | Return made up to 23/05/01; full list of members (7 pages) |
8 June 2001 | Return made up to 23/05/01; full list of members (7 pages) |
3 August 2000 | Return made up to 23/05/00; full list of members
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3 August 2000 | Return made up to 23/05/00; full list of members
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12 May 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
12 May 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
19 July 1999 | Return made up to 23/05/99; no change of members
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19 July 1999 | Registered office changed on 19/07/99 from: 25 sandridge road st albans hertfordshire AL1 4AE (1 page) |
19 July 1999 | Registered office changed on 19/07/99 from: 25 sandridge road st albans hertfordshire AL1 4AE (1 page) |
19 July 1999 | Return made up to 23/05/99; no change of members
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16 March 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
16 March 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
31 March 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
31 March 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
4 August 1997 | Return made up to 23/05/97; no change of members (4 pages) |
4 August 1997 | Return made up to 23/05/97; no change of members (4 pages) |
20 July 1997 | Registered office changed on 20/07/97 from: 65 london road st albans hertfordshire AL1 1LJ (1 page) |
20 July 1997 | Registered office changed on 20/07/97 from: 65 london road st albans hertfordshire AL1 1LJ (1 page) |
30 April 1997 | Return made up to 23/05/96; no change of members (6 pages) |
30 April 1997 | Return made up to 23/05/96; no change of members (6 pages) |
17 March 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
17 March 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
21 February 1996 | Full accounts made up to 31 October 1995 (13 pages) |
21 February 1996 | Full accounts made up to 31 October 1995 (13 pages) |
20 July 1995 | Return made up to 23/05/95; full list of members (8 pages) |
20 July 1995 | Return made up to 23/05/95; full list of members (8 pages) |
23 March 1995 | Ad 23/05/94--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
23 March 1995 | Ad 23/05/94--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
23 May 1994 | Incorporation (14 pages) |
23 May 1994 | Incorporation (14 pages) |