Hertford Heath
Hertfordshire
SG13 7QJ
Director Name | Richard David Knight |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2003(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 08 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Taffrail Gardens South Woodham Ferrers Chelmsford Essex CM3 5WH |
Secretary Name | Richard David Knight |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2003(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 08 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Taffrail Gardens South Woodham Ferrers Chelmsford Essex CM3 5WH |
Director Name | Mrs Janet Ann Law |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1994(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 70 Parkstone Avenue Hornchurch Essex RM11 3LS |
Director Name | Mr Malcolm Joseph Law |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Herbert Road Emerson Park Hornchurch Essex RM11 3LD |
Secretary Name | Mrs Janet Ann Law |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1994(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 70 Parkstone Avenue Hornchurch Essex RM11 3LS |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1994(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | Whalebone |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£136 |
Current Liabilities | £236 |
Latest Accounts | 30 April 2003 (20 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2004 | Application for striking-off (1 page) |
3 March 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
17 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
10 December 2003 | Registered office changed on 10/12/03 from: parker house 104A hutton road, shenfield brentwood essex CM15 8NE (1 page) |
11 November 2003 | New secretary appointed;new director appointed (2 pages) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | New director appointed (2 pages) |
11 November 2003 | Secretary resigned;director resigned (1 page) |
24 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
22 November 2002 | Return made up to 18/11/02; full list of members (7 pages) |
7 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
22 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
28 February 2001 | Full accounts made up to 30 April 2000 (6 pages) |
24 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
7 February 2000 | Full accounts made up to 30 April 1999 (5 pages) |
1 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
9 September 1999 | Registered office changed on 09/09/99 from: 143A high street brentwood essex CM14 4SA (1 page) |
23 April 1999 | Full accounts made up to 30 April 1998 (6 pages) |
23 November 1998 | Return made up to 18/11/98; full list of members (5 pages) |
3 March 1998 | Full accounts made up to 30 April 1997 (6 pages) |
21 November 1997 | Return made up to 18/11/97; full list of members (5 pages) |
4 April 1997 | Full accounts made up to 30 April 1996 (6 pages) |
27 November 1996 | Return made up to 18/11/96; full list of members (5 pages) |
27 February 1996 | Return made up to 18/11/95; full list of members (6 pages) |
27 July 1995 | Accounting reference date notified as 30/04 (1 page) |