Leavesden
Watford
WD25 7GS
Director Name | John Francis McGinty |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2020(25 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
Director Name | Kiran Kumar Ponnaganti |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2021(26 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
Director Name | Par Georg Olov Lageryd |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 08 June 2022(27 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
Secretary Name | Dinah Jillian Fairhead |
---|---|
Status | Current |
Appointed | 08 June 2022(27 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
Director Name | Nigel John Pitchers |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2022(27 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
Director Name | Mohsin Harhara |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2022(27 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hercules Way Leavesden Watford WD25 7GS |
Director Name | Mr David Gawler |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 12 December 1994(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 April 1996) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 Park Road Hampton Hill Middlesex TW12 1HP |
Secretary Name | Mr Roland Duncan Peate |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1994(1 week, 3 days after company formation) |
Appointment Duration | 1 year (resigned 12 December 1995) |
Role | Chartered Secretary |
Correspondence Address | 87 Bennetts Way Shirley Croydon Surrey CR0 8AG |
Secretary Name | Mr Nigel Anthony Watts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1995(1 year after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 02 May 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Springfield Park North Parade Horsham West Sussex RH12 2BF |
Director Name | David Ernest Driver |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(1 year, 5 months after company formation) |
Appointment Duration | 12 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | 4 Timberling Gardens South Croydon Surrey CR2 0AW |
Director Name | Derek Brian Hickling |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 November 1997) |
Role | Company Director |
Correspondence Address | 47 Audley Way Ascot Berkshire SL5 8EE |
Secretary Name | Brian Edward Tanner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 June 2000) |
Role | Secretary |
Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
Director Name | Garry Russell Cohen |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 January 1998) |
Role | Pensions Administrator |
Correspondence Address | 84 Alexandra Road Warlingham Surrey CR6 9DU |
Director Name | Marilyn Rosemary Anne Ellis |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 January 2000) |
Role | Pensions Adminstrator |
Country of Residence | Cyprus |
Correspondence Address | Villa Meera PO Box 60726 8107 Paphos 8107 |
Secretary Name | Karen Michelle Murray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(5 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 01 June 2001) |
Role | Company Director |
Correspondence Address | 39 Holm Oak Park Hagden Lane Watford Hertfordshire WD18 0XP |
Director Name | John Patrick Keehan |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2001(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 August 2004) |
Role | Accountant |
Correspondence Address | 60 Fitzjames Avenue Croydon Surrey CR0 5DD |
Secretary Name | Mrs Philippa Jane Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(6 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 26 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Terence Antell |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(7 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 September 2003) |
Role | Senior Planner |
Correspondence Address | 21 Alcot Close Crowthorne Berkshire RG45 7NE |
Director Name | Maureen Patricia Jones |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 16 September 2008) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | Randalls Farm Stockend Edge Stroud Gloucestershire GL6 6PL Wales |
Director Name | Paul David Hancock |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2003(8 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 18 June 2004) |
Role | Accountant |
Correspondence Address | 4 Whynot Lane Andover Hampshire SP10 3ES |
Director Name | Mr Mark Lawson Galloway |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 March 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Dominic Lyndon Charles |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 March 2007) |
Role | Health And Safety Advisor |
Correspondence Address | 207 Garth Road Morden Surrey SM4 4NJ |
Director Name | Mr Philip Ivo Carre |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2004(9 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 July 2010) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Secretary Name | Nigel John Pitchers |
---|---|
Status | Resigned |
Appointed | 26 November 2008(13 years, 12 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 08 June 2022) |
Role | Company Director |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Dr Ian Gordon Iceton |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Herts WD3 9SW |
Director Name | Hans Torsten Gunnar BiÖRck |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 March 2011(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 September 2013) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Herts WD3 9SW |
Director Name | Christopher Burgess |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2011(16 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Herts WD3 9SW |
Director Name | Mr Peter Ronald Gabriel |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Mr Paul Alan Bannister |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2015(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Ms Jusna Khanom |
---|---|
Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2019(24 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 1994(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 1994(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Website | www.skanska.co.uk |
---|---|
Telephone | 01923 776666 |
Telephone region | Watford |
Registered Address | 1 Hercules Way Leavesden Watford WD25 7GS |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Leavesden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 14 March 2024 (2 weeks ago) |
---|---|
Next Return Due | 28 March 2025 (12 months from now) |
23 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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21 May 2020 | Appointment of John Francis Mcginty as a director on 6 May 2020 (2 pages) |
21 May 2020 | Termination of appointment of David Ian Wills as a director on 6 May 2020 (1 page) |
9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
25 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
18 April 2019 | Termination of appointment of Rajpriya Patel as a director on 7 March 2019 (1 page) |
18 April 2019 | Appointment of Ms Jusna Khanom as a director on 3 April 2019 (2 pages) |
18 April 2019 | Appointment of Mr Pontus Gustav Patrik Winqvist as a director on 3 April 2019 (2 pages) |
18 April 2019 | Termination of appointment of Jan Einar Ã…hlander as a director on 7 March 2019 (1 page) |
6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
6 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
2 July 2018 | Appointment of Rajpriya Patel as a director on 29 March 2018 (2 pages) |
18 April 2018 | Termination of appointment of Paul Alan Bannister as a director on 1 April 2018 (1 page) |
2 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
2 February 2018 | Termination of appointment of James Michael Norris Rutland as a director on 19 January 2018 (1 page) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
28 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
28 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
10 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
10 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
27 November 2015 | Director's details changed for James Michael Norris Rutland on 11 November 2015 (2 pages) |
27 November 2015 | Director's details changed for James Michael Norris Rutland on 11 November 2015 (2 pages) |
28 September 2015 | Appointment of Mr Paul Alan Bannister as a director on 23 September 2015 (2 pages) |
28 September 2015 | Termination of appointment of Neil William Mciver as a director on 23 September 2015 (1 page) |
28 September 2015 | Appointment of Mr Robert Anthony Wallace as a director on 23 September 2015 (2 pages) |
28 September 2015 | Appointment of Mr Robert Anthony Wallace as a director on 23 September 2015 (2 pages) |
28 September 2015 | Termination of appointment of Neil William Mciver as a director on 23 September 2015 (1 page) |
28 September 2015 | Termination of appointment of Peter Ronald Gabriel as a director on 23 September 2015 (1 page) |
28 September 2015 | Termination of appointment of Peter Ronald Gabriel as a director on 23 September 2015 (1 page) |
28 September 2015 | Appointment of Mr Paul Alan Bannister as a director on 23 September 2015 (2 pages) |
4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
1 December 2014 | Appointment of Mr David Ian Wills as a director on 18 July 2011 (2 pages) |
1 December 2014 | Termination of appointment of David Ian Willis as a director on 18 July 2011 (1 page) |
1 December 2014 | Termination of appointment of David Ian Willis as a director on 18 July 2011 (1 page) |
1 December 2014 | Appointment of Mr David Ian Wills as a director on 18 July 2011 (2 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
19 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
2 October 2013 | Termination of appointment of Hans Biörck as a director (1 page) |
2 October 2013 | Appointment of Jan Einar Ã…hlander as a director (2 pages) |
2 October 2013 | Appointment of Jan Einar Ã…hlander as a director (2 pages) |
2 October 2013 | Termination of appointment of Hans Biörck as a director (1 page) |
12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (8 pages) |
19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (8 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
24 July 2012 | Director's details changed for Harvey James Francis on 9 July 2012 (2 pages) |
24 July 2012 | Director's details changed for Harvey James Francis on 9 July 2012 (2 pages) |
24 July 2012 | Director's details changed for Harvey James Francis on 9 July 2012 (2 pages) |
1 June 2012 | Termination of appointment of Ian Iceton as a director (1 page) |
1 June 2012 | Termination of appointment of Ian Iceton as a director (1 page) |
1 June 2012 | Appointment of James Michael Norris Rutland as a director (2 pages) |
1 June 2012 | Appointment of James Michael Norris Rutland as a director (2 pages) |
2 May 2012 | Appointment of Peter Ronald Gabriel as a director (2 pages) |
2 May 2012 | Appointment of Peter Ronald Gabriel as a director (2 pages) |
2 May 2012 | Termination of appointment of Christopher Burgess as a director (1 page) |
2 May 2012 | Termination of appointment of Christopher Burgess as a director (1 page) |
14 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (9 pages) |
14 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (9 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
4 August 2011 | Termination of appointment of John Mcmillan as a director (1 page) |
4 August 2011 | Appointment of Neil William Mciver as a director (2 pages) |
4 August 2011 | Appointment of David Ian Willis as a director (2 pages) |
4 August 2011 | Termination of appointment of John Mcmillan as a director (1 page) |
4 August 2011 | Appointment of David Ian Willis as a director (2 pages) |
4 August 2011 | Appointment of Christopher Burgess as a director (2 pages) |
4 August 2011 | Termination of appointment of Peter Gabriel as a director (1 page) |
4 August 2011 | Appointment of Christopher Burgess as a director (2 pages) |
4 August 2011 | Termination of appointment of Peter Gabriel as a director (1 page) |
4 August 2011 | Appointment of Neil William Mciver as a director (2 pages) |
1 June 2011 | Appointment of Hans Torsten Gunnar Biörck as a director (2 pages) |
1 June 2011 | Appointment of Hans Torsten Gunnar Biörck as a director (2 pages) |
31 May 2011 | Appointment of Ian George Iceton as a director (2 pages) |
31 May 2011 | Appointment of Ian George Iceton as a director (2 pages) |
31 May 2011 | Termination of appointment of Robert Wallace as a director (1 page) |
31 May 2011 | Termination of appointment of Robert Wallace as a director (1 page) |
18 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
13 August 2010 | Termination of appointment of Philip Carre as a director (1 page) |
13 August 2010 | Termination of appointment of Philip Carre as a director (1 page) |
17 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
17 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
4 November 2009 | Director's details changed for Peter Ronald Gabriel on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Peter Ronald Gabriel on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Robert Anthony Wallace on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Peter Ronald Gabriel on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Robert Anthony Wallace on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Robert Anthony Wallace on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Philippa Jane Smith on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for John William Mcmillan on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for John William Mcmillan on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Philippa Jane Smith on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for John William Mcmillan on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Philippa Jane Smith on 1 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Harvey James Francis on 1 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Harvey James Francis on 1 October 2009 (2 pages) |
28 October 2009 | Secretary's details changed for Nigel John John Pitchers on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Nigel John John Pitchers on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Nigel John John Pitchers on 1 October 2009 (1 page) |
28 October 2009 | Director's details changed for Harvey James Francis on 1 October 2009 (2 pages) |
7 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
7 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
14 July 2009 | Director appointed harvey james francis (1 page) |
14 July 2009 | Director appointed harvey james francis (1 page) |
2 April 2009 | Appointment terminated director mark galloway (1 page) |
2 April 2009 | Appointment terminated director mark galloway (1 page) |
5 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
5 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
3 December 2008 | Secretary appointed nigel john john pitchers (1 page) |
3 December 2008 | Director appointed philippa jane smith (1 page) |
3 December 2008 | Director appointed philippa jane smith (1 page) |
3 December 2008 | Secretary appointed nigel john john pitchers (1 page) |
2 December 2008 | Appointment terminated secretary philippa smith (1 page) |
2 December 2008 | Appointment terminated secretary philippa smith (1 page) |
2 December 2008 | Appointment terminated director maureen jones (1 page) |
2 December 2008 | Appointment terminated director maureen jones (1 page) |
31 October 2008 | Resolutions
|
31 October 2008 | Resolutions
|
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
15 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
15 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
2 December 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
2 December 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
24 July 2007 | New director appointed (1 page) |
24 July 2007 | New director appointed (1 page) |
24 July 2007 | New director appointed (1 page) |
24 July 2007 | New director appointed (1 page) |
28 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
28 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | Director resigned (1 page) |
18 January 2007 | Memorandum and Articles of Association (14 pages) |
18 January 2007 | Resolutions
|
18 January 2007 | Memorandum and Articles of Association (14 pages) |
18 January 2007 | Resolutions
|
25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
6 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
6 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
18 January 2006 | New director appointed (1 page) |
18 January 2006 | New director appointed (1 page) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
10 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
10 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
21 March 2005 | Return made up to 28/02/05; full list of members (9 pages) |
21 March 2005 | Return made up to 28/02/05; full list of members (9 pages) |
8 September 2004 | New director appointed (2 pages) |
8 September 2004 | Director resigned (1 page) |
8 September 2004 | New director appointed (2 pages) |
8 September 2004 | Director resigned (1 page) |
2 July 2004 | New director appointed (2 pages) |
2 July 2004 | Director resigned (1 page) |
2 July 2004 | New director appointed (2 pages) |
2 July 2004 | Director resigned (1 page) |
28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
10 March 2004 | Return made up to 28/02/04; full list of members (9 pages) |
10 March 2004 | Return made up to 28/02/04; full list of members (9 pages) |
3 February 2004 | New director appointed (2 pages) |
3 February 2004 | New director appointed (2 pages) |
22 December 2003 | Director resigned (1 page) |
22 December 2003 | Director resigned (1 page) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | New director appointed (2 pages) |
26 August 2003 | Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page) |
26 August 2003 | Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page) |
17 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
17 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
18 March 2003 | Return made up to 28/02/03; full list of members (9 pages) |
18 March 2003 | Return made up to 28/02/03; full list of members (9 pages) |
2 March 2003 | Director resigned (1 page) |
2 March 2003 | Director resigned (1 page) |
2 March 2003 | New director appointed (2 pages) |
2 March 2003 | New director appointed (2 pages) |
30 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
30 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
14 March 2002 | Return made up to 28/02/02; full list of members (8 pages) |
14 March 2002 | Return made up to 28/02/02; full list of members (8 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | New director appointed (2 pages) |
12 June 2001 | New secretary appointed (2 pages) |
12 June 2001 | Secretary resigned (1 page) |
12 June 2001 | Secretary resigned (1 page) |
12 June 2001 | New secretary appointed (2 pages) |
17 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
17 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
13 March 2001 | Return made up to 28/02/01; full list of members
|
13 March 2001 | Return made up to 28/02/01; full list of members
|
30 January 2001 | Resolutions
|
30 January 2001 | Memorandum and Articles of Association (14 pages) |
30 January 2001 | Memorandum and Articles of Association (14 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | New director appointed (2 pages) |
4 January 2001 | Company name changed skanska cementation services tru stee LIMITED\certificate issued on 04/01/01 (2 pages) |
4 January 2001 | Company name changed skanska cementation services tru stee LIMITED\certificate issued on 04/01/01 (2 pages) |
29 December 2000 | Company name changed trollope colls elliott trustee l imited\certificate issued on 29/12/00 (2 pages) |
29 December 2000 | Company name changed trollope colls elliott trustee l imited\certificate issued on 29/12/00 (2 pages) |
21 December 2000 | Accounting reference date shortened from 05/04/01 to 31/12/00 (1 page) |
21 December 2000 | Accounts for a dormant company made up to 5 April 2000 (4 pages) |
21 December 2000 | Accounts for a dormant company made up to 5 April 2000 (4 pages) |
21 December 2000 | Accounting reference date shortened from 05/04/01 to 31/12/00 (1 page) |
21 December 2000 | Accounts for a dormant company made up to 5 April 2000 (4 pages) |
7 December 2000 | Return made up to 02/12/00; full list of members
|
7 December 2000 | Return made up to 02/12/00; full list of members
|
12 July 2000 | Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page) |
12 July 2000 | Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
13 March 2000 | Resolutions
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13 March 2000 | Resolutions
|
3 February 2000 | Full accounts made up to 5 April 1999 (6 pages) |
3 February 2000 | Full accounts made up to 5 April 1999 (6 pages) |
3 February 2000 | Full accounts made up to 5 April 1999 (6 pages) |
1 February 2000 | Director resigned (1 page) |
1 February 2000 | New director appointed (2 pages) |
1 February 2000 | New director appointed (2 pages) |
1 February 2000 | Director resigned (1 page) |
30 November 1999 | Return made up to 02/12/99; full list of members (6 pages) |
30 November 1999 | Return made up to 02/12/99; full list of members (6 pages) |
8 February 1999 | Full accounts made up to 5 April 1998 (6 pages) |
8 February 1999 | Full accounts made up to 5 April 1998 (6 pages) |
8 February 1999 | Full accounts made up to 5 April 1998 (6 pages) |
15 December 1998 | Return made up to 02/12/98; full list of members (5 pages) |
15 December 1998 | Return made up to 02/12/98; full list of members (5 pages) |
10 May 1998 | Full accounts made up to 5 April 1997 (6 pages) |
10 May 1998 | Full accounts made up to 5 April 1997 (6 pages) |
10 May 1998 | Full accounts made up to 5 April 1997 (6 pages) |
3 February 1998 | Director resigned (1 page) |
3 February 1998 | Director resigned (1 page) |
21 January 1998 | Delivery ext'd 3 mth 05/04/97 (1 page) |
21 January 1998 | Delivery ext'd 3 mth 05/04/97 (1 page) |
12 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
12 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | Director resigned (1 page) |
14 May 1997 | Director resigned (1 page) |
14 May 1997 | Director resigned (1 page) |
6 February 1997 | Full accounts made up to 5 April 1996 (6 pages) |
6 February 1997 | Full accounts made up to 5 April 1996 (6 pages) |
6 February 1997 | Full accounts made up to 5 April 1996 (6 pages) |
8 January 1997 | Return made up to 02/12/96; full list of members (5 pages) |
8 January 1997 | Return made up to 02/12/96; full list of members (5 pages) |
14 November 1996 | Auditor's resignation (7 pages) |
14 November 1996 | Auditor's resignation (7 pages) |
2 August 1996 | Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page) |
2 August 1996 | Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page) |
20 June 1996 | Accounting reference date shortened from 30/09 to 05/04 (1 page) |
20 June 1996 | Accounting reference date shortened from 30/09 to 05/04 (1 page) |
5 June 1996 | Memorandum and Articles of Association (11 pages) |
5 June 1996 | Resolutions
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5 June 1996 | Resolutions
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5 June 1996 | Resolutions
|
5 June 1996 | Memorandum and Articles of Association (11 pages) |
5 June 1996 | Memorandum and Articles of Association (11 pages) |
5 June 1996 | Resolutions
|
5 June 1996 | Resolutions
|
5 June 1996 | Resolutions
|
5 June 1996 | Registered office changed on 05/06/96 from: 1 berkley street lonson W1A 1BY (1 page) |
5 June 1996 | New director appointed (2 pages) |
5 June 1996 | Registered office changed on 05/06/96 from: 1 berkley street lonson W1A 1BY (1 page) |
5 June 1996 | New director appointed (2 pages) |
5 June 1996 | New director appointed (2 pages) |
5 June 1996 | New director appointed (2 pages) |
5 June 1996 | Memorandum and Articles of Association (11 pages) |
22 May 1996 | Company name changed hackremco (no.986) LIMITED\certificate issued on 23/05/96 (2 pages) |
22 May 1996 | Company name changed hackremco (no.986) LIMITED\certificate issued on 23/05/96 (2 pages) |
21 May 1996 | New director appointed (1 page) |
21 May 1996 | Director resigned (1 page) |
21 May 1996 | New secretary appointed (1 page) |
21 May 1996 | Director resigned (1 page) |
21 May 1996 | Secretary resigned;director resigned (1 page) |
21 May 1996 | New director appointed (1 page) |
21 May 1996 | New director appointed (1 page) |
21 May 1996 | Secretary resigned;director resigned (1 page) |
21 May 1996 | New secretary appointed (1 page) |
21 May 1996 | New director appointed (1 page) |
24 April 1996 | Director resigned (2 pages) |
24 April 1996 | New director appointed (1 page) |
24 April 1996 | Director resigned (2 pages) |
24 April 1996 | Director resigned (2 pages) |
24 April 1996 | New director appointed (1 page) |
24 April 1996 | New director appointed (1 page) |
24 April 1996 | New director appointed (1 page) |
24 April 1996 | Director resigned (2 pages) |
19 April 1996 | Registered office changed on 19/04/96 from: 20 eastbourne terrace london W2 6LE (1 page) |
19 April 1996 | Registered office changed on 19/04/96 from: 20 eastbourne terrace london W2 6LE (1 page) |
23 February 1996 | Full accounts made up to 30 September 1995 (6 pages) |
23 February 1996 | Full accounts made up to 30 September 1995 (6 pages) |
20 December 1995 | Return made up to 02/12/95; full list of members (12 pages) |
20 December 1995 | Return made up to 02/12/95; full list of members (12 pages) |
13 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
13 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 December 1995 | Registered office changed on 07/12/95 from: 1 berkeley street london W1A 1BY (1 page) |
7 December 1995 | Registered office changed on 07/12/95 from: 1 berkeley street london W1A 1BY (1 page) |
15 March 1995 | Registered office changed on 15/03/95 from: 59-67 gresham street barrington house london EC2V 7JA (1 page) |
15 March 1995 | Registered office changed on 15/03/95 from: 59-67 gresham street barrington house london EC2V 7JA (1 page) |