London
SW19 2HD
Secretary Name | Cosec (Herts) Ltd (Corporation) |
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Status | Closed |
Appointed | 10 May 1999(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (closed 12 December 2000) |
Correspondence Address | Suite A Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Secretary Name | Joan Lilian Fryett |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 May 1999) |
Role | Company Director |
Correspondence Address | 19 Theobalds Close Cuffley Potters Bar Hertfordshire EN6 4HH |
Secretary Name | Corporate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 1995(same day as company formation) |
Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Suite A Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2000 | Full accounts made up to 31 March 2000 (5 pages) |
11 July 2000 | Application for striking-off (1 page) |
19 April 2000 | Return made up to 13/03/00; full list of members (6 pages) |
3 June 1999 | New secretary appointed (2 pages) |
3 June 1999 | Secretary resigned (1 page) |
19 May 1999 | Full accounts made up to 31 March 1999 (5 pages) |
17 March 1999 | Return made up to 13/03/99; full list of members (6 pages) |
5 June 1998 | Full accounts made up to 31 March 1998 (5 pages) |
19 March 1998 | Return made up to 13/03/98; no change of members (4 pages) |
23 June 1997 | Return made up to 13/03/97; no change of members (4 pages) |
6 October 1996 | Full accounts made up to 31 March 1996 (5 pages) |
4 June 1996 | Registered office changed on 04/06/96 from: suite a deneway house darkes lane potters bar hertfordshire EN6 1AQ (1 page) |
13 May 1996 | Resolutions
|
13 May 1996 | Return made up to 13/03/96; full list of members
|
13 May 1996 | Secretary resigned (1 page) |
13 May 1996 | New secretary appointed (2 pages) |
15 March 1995 | Secretary resigned (1 page) |
13 March 1995 | Incorporation (15 pages) |