Barnet
Hertfordshire
EN5 2RX
Secretary Name | Mr Roger James Cole |
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Nationality | English |
Status | Closed |
Appointed | 14 November 2003(8 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 27 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 Grove Road North Finchley London N12 9EA |
Director Name | Maureen Betty Ross |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1995(4 days after company formation) |
Appointment Duration | 6 years, 5 months (resigned 22 June 2001) |
Role | Projects Director |
Correspondence Address | 33 Oakleigh Park South Whetstone London N20 9JR |
Secretary Name | Sally Cole |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 1995(4 days after company formation) |
Appointment Duration | 6 years, 5 months (resigned 22 June 2001) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 39 Normandy Avenue Barnet Hertfordshire EN5 2RX |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 06 January 1995(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 1995(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Mc Accounting Services (Corporation) |
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Status | Resigned |
Appointed | 22 June 2001(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 November 2003) |
Correspondence Address | Abacus House 19 Manor Close Tunbridge Wells TN4 8YB |
Registered Address | 19 Fitzroy Square London W1T 6EQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2011 | Application to strike the company off the register (3 pages) |
7 September 2011 | Application to strike the company off the register (3 pages) |
31 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
28 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-28
|
28 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-28
|
28 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-28
|
22 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
3 February 2010 | Director's details changed for Sally Cole on 6 January 2010 (2 pages) |
3 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Director's details changed for Sally Cole on 6 January 2010 (2 pages) |
3 February 2010 | Director's details changed for Sally Cole on 6 January 2010 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
14 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
14 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
11 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
11 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
7 February 2007 | Return made up to 06/01/07; full list of members (8 pages) |
7 February 2007 | Return made up to 06/01/07; full list of members (8 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
15 February 2006 | Return made up to 06/01/06; full list of members (7 pages) |
15 February 2006 | Return made up to 06/01/06; full list of members (7 pages) |
30 November 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
30 November 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
17 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
17 January 2005 | Return made up to 06/01/05; full list of members
|
14 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
14 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
29 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
29 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
21 November 2003 | New secretary appointed (2 pages) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | New secretary appointed (2 pages) |
4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
26 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
26 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
6 February 2002 | Return made up to 06/01/02; full list of members (7 pages) |
6 February 2002 | Return made up to 06/01/02; full list of members (7 pages) |
27 December 2001 | Registered office changed on 27/12/01 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page) |
27 December 2001 | Registered office changed on 27/12/01 from: suite 3 cavendish court 11-15 wigmore street london W1U 1JX (1 page) |
3 August 2001 | New secretary appointed (2 pages) |
3 August 2001 | New secretary appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | Secretary resigned (1 page) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | Registered office changed on 25/07/01 from: 4TH floor 46-47 chancery lane london WC2A 1BA (1 page) |
25 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
25 July 2001 | Registered office changed on 25/07/01 from: 4TH floor 46-47 chancery lane london WC2A 1BA (1 page) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | Secretary resigned (1 page) |
25 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
25 July 2001 | Director resigned (1 page) |
25 January 2001 | Return made up to 06/01/01; full list of members (7 pages) |
25 January 2001 | Return made up to 06/01/01; full list of members (7 pages) |
3 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
3 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
13 January 2000 | Return made up to 06/01/00; full list of members (7 pages) |
13 January 2000 | Return made up to 06/01/00; full list of members (7 pages) |
6 September 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
6 September 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
20 May 1999 | Accounts for a small company made up to 30 November 1997 (4 pages) |
20 May 1999 | Accounts for a small company made up to 30 November 1997 (4 pages) |
24 January 1999 | Return made up to 06/01/99; full list of members (5 pages) |
24 January 1999 | Return made up to 06/01/99; full list of members (5 pages) |
19 January 1998 | Return made up to 06/01/98; full list of members
|
19 January 1998 | Return made up to 06/01/98; full list of members (5 pages) |
2 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
2 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
10 January 1997 | Return made up to 06/01/97; full list of members (5 pages) |
10 January 1997 | Return made up to 06/01/97; full list of members (5 pages) |
30 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
30 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
15 January 1996 | Return made up to 06/01/95; full list of members (5 pages) |
15 January 1996 | Return made up to 06/01/95; full list of members (5 pages) |