Abbots Langley
Hertfordshire
WD5 0DH
Secretary Name | Scott Lynden Mitchener |
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Nationality | British |
Status | Current |
Appointed | 01 August 1997(2 years, 2 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Company Director |
Correspondence Address | Flat 1 130 Rickmansworth Road Watford WD1 7JG |
Secretary Name | Reine Marie Anne Hammond |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1995(3 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 August 1997) |
Role | Company Director |
Correspondence Address | 22 Clarks Mead Bushey Watford Hertfordshire WD2 3JZ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Prospect House 2 Athenaeum Road London Whetstone N20 9YU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Latest Accounts | 30 November 1999 (24 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 November |
5 July 2002 | Dissolved (1 page) |
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5 April 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
7 July 2001 | Registered office changed on 07/07/01 from: charter court midland road hemel hempstead hertfordshire HP2 5BH (1 page) |
2 July 2001 | Statement of affairs (5 pages) |
5 December 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
27 October 2000 | Particulars of mortgage/charge (3 pages) |
28 July 2000 | Return made up to 01/06/00; full list of members (6 pages) |
15 March 2000 | Accounts for a small company made up to 30 November 1998 (6 pages) |
25 January 2000 | Registered office changed on 25/01/00 from: 79 marlowes hemel hempstead hertfordshire HP1 1LW (1 page) |
3 December 1999 | Return made up to 01/06/99; full list of members (6 pages) |
2 April 1999 | Accounts for a small company made up to 30 November 1997 (6 pages) |
12 January 1999 | Return made up to 01/06/98; no change of members (4 pages) |
12 January 1999 | New secretary appointed (2 pages) |
12 January 1999 | Secretary resigned (1 page) |
9 July 1997 | Return made up to 01/06/97; no change of members (4 pages) |
30 June 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
10 September 1996 | Return made up to 01/06/96; full list of members (6 pages) |
16 May 1996 | Accounting reference date extended from 30/06 to 30/11 (1 page) |
24 July 1995 | Registered office changed on 24/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
24 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
24 July 1995 | Director resigned;new director appointed (2 pages) |
1 June 1995 | Incorporation (12 pages) |