Pageant Road
St. Albans
Hertfordshire
AL1 1NL
Secretary Name | Cedric Jones |
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Nationality | British |
Status | Closed |
Appointed | 17 November 2001(7 years, 6 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 08 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Matopos Bank Top Lane Acton Trussell Stafford Staffordshire ST17 0RQ |
Director Name | Ian Wilkie Hindmarch |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Farington Street Dundee Angus DD2 1PJ Scotland |
Secretary Name | Ian Wilkie Hindmarch |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Farington Street Dundee Angus DD2 1PJ Scotland |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 1994(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 | 23 May 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 1st Floor, Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire 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 |
Address Matches | Over 10 other UK companies use this postal address |
50k at 1 | Mr Phillip Richard Jones 98.04% Ordinary |
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1000 at 1 | Mr Philip Richard Jones 1.96% Ordinary |
Year | 2014 |
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Net Worth | £7,067 |
Cash | £15,763 |
Current Liabilities | £52,462 |
Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
5 June 2013 | Compulsory strike-off action has been suspended (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2011 | Compulsory strike-off action has been suspended (1 page) |
6 August 2011 | Compulsory strike-off action has been suspended (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-05-27
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27 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-05-27
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30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
16 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
16 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
18 August 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
18 August 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
4 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
4 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
5 November 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
5 November 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
4 June 2007 | Return made up to 23/05/07; full list of members (3 pages) |
4 June 2007 | Return made up to 23/05/07; full list of members (3 pages) |
11 March 2007 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
11 March 2007 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
12 September 2006 | Registered office changed on 12/09/06 from: summers morgan 1ST floor sheraton house lower road chorleywood hhertfordshire WD3 5LH (1 page) |
12 September 2006 | Registered office changed on 12/09/06 from: summers morgan 1ST floor sheraton house lower road chorleywood hhertfordshire WD3 5LH (1 page) |
30 May 2006 | Return made up to 23/05/06; full list of members (3 pages) |
30 May 2006 | Return made up to 23/05/06; full list of members (3 pages) |
26 April 2006 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
26 April 2006 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
21 June 2005 | Return made up to 23/05/05; full list of members (5 pages) |
21 June 2005 | Return made up to 23/05/05; full list of members (5 pages) |
31 October 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
31 October 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
2 June 2004 | Return made up to 23/05/04; full list of members (5 pages) |
2 June 2004 | Return made up to 23/05/04; full list of members (5 pages) |
13 July 2003 | Return made up to 23/05/03; full list of members (6 pages) |
13 July 2003 | Return made up to 23/05/03; full list of members (6 pages) |
2 July 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
2 July 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
23 July 2002 | Return made up to 23/05/02; full list of members (5 pages) |
23 July 2002 | New secretary appointed (1 page) |
23 July 2002 | New secretary appointed (1 page) |
23 July 2002 | Return made up to 23/05/02; full list of members (5 pages) |
22 July 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
22 July 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
21 December 2001 | Secretary resigned;director resigned (1 page) |
21 December 2001 | Secretary resigned;director resigned (1 page) |
20 July 2001 | Resolutions
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20 July 2001 | Resolutions
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20 July 2001 | Nc inc already adjusted 18/06/01 (2 pages) |
20 July 2001 | Nc inc already adjusted 18/06/01 (2 pages) |
20 July 2001 | Ad 17/05/00-16/07/01 £ si 50000@1 (2 pages) |
20 July 2001 | Ad 17/05/00-16/07/01 £ si 50000@1 (2 pages) |
15 June 2001 | Return made up to 23/05/01; full list of members (5 pages) |
15 June 2001 | Return made up to 23/05/01; full list of members (5 pages) |
30 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
30 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
3 July 2000 | Director's particulars changed (1 page) |
3 July 2000 | Return made up to 23/05/00; full list of members (5 pages) |
3 July 2000 | Return made up to 23/05/00; full list of members (5 pages) |
3 July 2000 | Director's particulars changed (1 page) |
30 June 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
30 June 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
24 May 1999 | Return made up to 23/05/99; no change of members (4 pages) |
24 May 1999 | Return made up to 23/05/99; no change of members (4 pages) |
29 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
29 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
4 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
4 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
29 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
29 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
19 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
19 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
3 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
3 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
31 May 1996 | Return made up to 23/05/96; no change of members (4 pages) |
31 May 1996 | Return made up to 23/05/96; no change of members (4 pages) |
26 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
26 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
1 June 1995 | Accounting reference date extended from 31/05 to 30/06 (1 page) |
1 June 1995 | Return made up to 23/05/95; full list of members (6 pages) |
1 June 1995 | Return made up to 23/05/95; full list of members
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1 June 1995 | Accounting reference date extended from 31/05 to 30/06 (1 page) |