Ivinghoe Aston
Leighton Buzzard
LU7 9DG
Director Name | Andre Dennis Loustau |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1999(5 years, 1 month after company formation) |
Appointment Duration | 13 years, 3 months (closed 26 February 2013) |
Role | Vp Systems Architect |
Country of Residence | England |
Correspondence Address | Latchetts Butchers Lane Preston Hertfordshire SG4 7TR |
Secretary Name | David George Carruthers |
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Nationality | British |
Status | Closed |
Appointed | 16 August 2010(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 26 February 2013) |
Role | Company Director |
Correspondence Address | 71 Fenchurch Street London EC3M 4TD |
Director Name | Martin James Idle |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 12703 Sw 116th Avenue Tigard Portland Oregan 97223 Usa Foreign |
Secretary Name | Mr Nicholas Leigh Smith |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ |
Director Name | David Arthur Bryant |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 September 2002) |
Role | Manager |
Correspondence Address | 15 Suban Place Newton Ma 02461 United States |
Director Name | Mr Nicholas Leigh Smith |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ |
Director Name | Mr George Koukis |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 01 December 1999(5 years, 1 month after company formation) |
Appointment Duration | 11 years, 8 months (resigned 25 August 2011) |
Role | Chairman |
Country of Residence | Switzerland |
Correspondence Address | Ch Du Claizet 4 Troinex 1256 Switzerland |
Secretary Name | Mr Harjinder Singh Tack |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 January 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 89 Shaggy Calf Lane Slough Berkshire SL2 5HP |
Secretary Name | Andrew Charles Lewis Trimmer |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 March 2006) |
Role | Regional Manager |
Correspondence Address | Bedford House 71 Norton Road Letchworth Hertfordshire SG6 1AD |
Secretary Name | Mrs Athena Sofia Pappa |
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Nationality | Greek |
Status | Resigned |
Appointed | 07 March 2006(11 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 16 August 2010) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 66 Chiswick Green Studios 1 Evershed Walk London W4 5BW |
Director Name | Herts Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1994(same day as company formation) |
Correspondence Address | 39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB |
Secretary Name | Herts Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1994(same day as company formation) |
Correspondence Address | 39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB |
Registered Address | 71 Fenchurch Street London EC3M 4TD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
13.8k at £1 | Temenos Nl Bv 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | Application to strike the company off the register (3 pages) |
30 October 2012 | Application to strike the company off the register (3 pages) |
17 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
17 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
30 July 2012 | Amended total exemption full accounts made up to 31 December 2011 (10 pages) |
30 July 2012 | Amended accounts made up to 31 December 2011 (10 pages) |
25 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
25 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
17 July 2012 | Registered office address changed from 2 Peoplebuilding Maylands Avenue Hemel Hempstead Herts HP2 4NW on 17 July 2012 (1 page) |
17 July 2012 | Registered office address changed from 2 Peoplebuilding Maylands Avenue Hemel Hempstead Herts HP2 4NW on 17 July 2012 (1 page) |
24 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
24 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
4 October 2011 | Accounts made up to 31 December 2010 (12 pages) |
1 September 2011 | Termination of appointment of George Koukis as a director (2 pages) |
1 September 2011 | Termination of appointment of George Koukis as a director (2 pages) |
17 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
17 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
5 October 2010 | Accounts made up to 31 December 2009 (13 pages) |
10 September 2010 | Termination of appointment of Athena Pappa as a secretary (2 pages) |
10 September 2010 | Appointment of David George Carruthers as a secretary (3 pages) |
10 September 2010 | Appointment of David George Carruthers as a secretary (3 pages) |
10 September 2010 | Termination of appointment of Athena Pappa as a secretary (2 pages) |
4 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Director's details changed for George Koukis on 22 October 2009 (2 pages) |
3 November 2009 | Director's details changed for George Koukis on 22 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Andre Loustau on 22 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Clive Anthony Ketteridge on 22 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Clive Anthony Ketteridge on 22 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Andre Loustau on 22 October 2009 (2 pages) |
20 August 2009 | Accounts made up to 31 December 2008 (13 pages) |
20 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
27 October 2008 | Return made up to 14/10/08; no change of members (6 pages) |
27 October 2008 | Return made up to 14/10/08; no change of members (6 pages) |
1 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
1 September 2008 | Accounts made up to 31 December 2007 (12 pages) |
12 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
12 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
30 October 2007 | Accounts made up to 31 December 2006 (12 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
16 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
16 November 2006 | Return made up to 14/10/06; full list of members (7 pages) |
3 November 2006 | Accounts made up to 31 December 2005 (13 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
21 March 2006 | Secretary resigned (1 page) |
21 March 2006 | New secretary appointed (2 pages) |
21 March 2006 | New secretary appointed (2 pages) |
21 March 2006 | Secretary resigned (1 page) |
4 February 2006 | Full accounts made up to 31 December 2004 (14 pages) |
4 February 2006 | Accounts made up to 31 December 2004 (14 pages) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
9 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
24 October 2005 | Return made up to 14/10/05; full list of members (7 pages) |
24 October 2005 | Return made up to 14/10/05; full list of members
|
14 February 2005 | New secretary appointed (2 pages) |
14 February 2005 | Secretary resigned (1 page) |
14 February 2005 | New secretary appointed (2 pages) |
14 February 2005 | Secretary resigned (1 page) |
26 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
26 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
22 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
22 October 2004 | Accounts made up to 31 December 2003 (16 pages) |
27 November 2003 | Auditor's resignation (1 page) |
27 November 2003 | Auditor's resignation (1 page) |
4 November 2003 | Accounts made up to 31 December 2002 (16 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
22 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
22 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
29 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
29 October 2002 | Accounts made up to 31 December 2001 (13 pages) |
26 October 2002 | Return made up to 14/10/02; full list of members (8 pages) |
26 October 2002 | Return made up to 14/10/02; full list of members
|
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Secretary resigned (1 page) |
20 September 2002 | New secretary appointed (2 pages) |
20 September 2002 | Secretary resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | New secretary appointed (2 pages) |
25 June 2002 | Director resigned (1 page) |
25 June 2002 | Director resigned (1 page) |
15 October 2001 | Return made up to 14/10/01; full list of members
|
15 October 2001 | Return made up to 14/10/01; full list of members (8 pages) |
21 June 2001 | Accounts made up to 30 June 2000 (14 pages) |
21 June 2001 | Full accounts made up to 30 June 2000 (14 pages) |
18 June 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
18 June 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
4 May 2001 | Registered office changed on 04/05/01 from: 575/599 maxted road, hemel hempstead, herts, HP2 7DX (1 page) |
4 May 2001 | Registered office changed on 04/05/01 from: 575/599 maxted road, hemel hempstead, herts, HP2 7DX (1 page) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
27 October 2000 | Return made up to 14/10/00; full list of members (7 pages) |
27 October 2000 | Return made up to 14/10/00; full list of members (7 pages) |
28 March 2000 | Accounting reference date extended from 30/06/99 to 30/06/00 (1 page) |
28 March 2000 | Accounting reference date extended from 30/06/99 to 30/06/00 (1 page) |
30 December 1999 | Resolutions
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30 December 1999 | Accounting reference date shortened from 30/04/00 to 30/06/99 (1 page) |
30 December 1999 | Accounting reference date shortened from 30/04/00 to 30/06/99 (1 page) |
30 December 1999 | Resolutions
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19 October 1999 | Return made up to 14/10/99; full list of members
|
19 October 1999 | Return made up to 14/10/99; full list of members (7 pages) |
6 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
6 October 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
23 May 1999 | New director appointed (2 pages) |
23 May 1999 | New director appointed (2 pages) |
15 May 1999 | New director appointed (2 pages) |
15 May 1999 | New director appointed (2 pages) |
5 February 1999 | Ad 28/01/99--------- £ si 10000@1=10000 £ ic 3750/13750 (2 pages) |
5 February 1999 | Nc inc already adjusted 28/01/99 (1 page) |
5 February 1999 | Resolutions
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5 February 1999 | Ad 28/01/99--------- £ si 10000@1=10000 £ ic 3750/13750 (2 pages) |
5 February 1999 | Resolutions
|
5 February 1999 | Nc inc already adjusted 28/01/99 (1 page) |
1 December 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
1 December 1998 | Accounts made up to 28 February 1998 (1 page) |
1 December 1998 | Accounting reference date extended from 28/02/99 to 30/04/99 (1 page) |
1 December 1998 | Accounting reference date extended from 28/02/99 to 30/04/99 (1 page) |
29 October 1998 | Return made up to 14/10/98; full list of members
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29 October 1998 | Return made up to 14/10/98; full list of members (6 pages) |
17 March 1998 | Company name changed james anthony computing LIMITED\certificate issued on 18/03/98 (2 pages) |
17 March 1998 | Company name changed james anthony computing LIMITED\certificate issued on 18/03/98 (2 pages) |
9 October 1997 | Return made up to 14/10/97; no change of members (4 pages) |
9 October 1997 | Return made up to 14/10/97; no change of members (4 pages) |
10 June 1997 | Accounts made up to 28 February 1997 (1 page) |
10 June 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
10 November 1996 | Return made up to 14/10/96; no change of members
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10 November 1996 | Return made up to 14/10/96; no change of members (4 pages) |
18 June 1996 | Resolutions
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18 June 1996 | Resolutions
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18 June 1996 | Accounts made up to 28 February 1996 (1 page) |
18 June 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
30 October 1995 | Return made up to 14/10/95; full list of members
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30 October 1995 | Return made up to 14/10/95; full list of members (6 pages) |
31 May 1995 | Accounting reference date notified as 28/02 (1 page) |
31 May 1995 | Accounting reference date notified as 28/02 (1 page) |