Brookmans Park
Hatfield
Hertfordshire
AL9 7QG
Secretary Name | Mr David Thomas Ellingham |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(10 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 03 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG |
Director Name | Mr Atamprit Sandhu |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2006(10 years, 11 months after company formation) |
Appointment Duration | 10 months, 4 weeks (closed 03 April 2007) |
Role | MD |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 302 Southwark Park Road London SE16 2HA |
Director Name | Robert Ashley Gold |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 September 1998) |
Role | Company Director |
Correspondence Address | 317 Osier Crescent Muswell Hill London N10 1RD |
Director Name | Ased Anthony Hussain |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 November 1997) |
Role | Company Director |
Correspondence Address | Flat 4 65 Napier Road South Croydon Surrey CR2 6HJ |
Secretary Name | Robert Ashley Gold |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 November 1997) |
Role | Company Director |
Correspondence Address | 317 Osier Crescent Muswell Hill London N10 1RD |
Secretary Name | Mr Robert Gideon Middlemiss |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1997(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 10 February 2004) |
Role | Chartered Accountant |
Correspondence Address | 1 Hillside Close Brockham Betchworth Surrey RH3 7ES |
Director Name | Mr Robert Gideon Middlemiss |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1998(2 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 17 March 2003) |
Role | Chartered Accountant |
Correspondence Address | 1 Hillside Close Brockham Betchworth Surrey RH3 7ES |
Director Name | Mr Martin Thorneycroft |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX |
Secretary Name | Mr Martin Thorneycroft |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 February 2004(8 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 02 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX |
Director Name | Mr Martin Leslie Chard |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(9 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 April 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Comfrey Close Wokingham Berkshire RG40 5YN |
Secretary Name | Mr Martin Leslie Chard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(9 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 April 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Comfrey Close Wokingham Berkshire RG40 5YN |
Director Name | S C F (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 1995(same day as company formation) |
Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
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Status | Resigned |
Appointed | 13 June 1995(same day as company formation) |
Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Registered Address | 2 Bloomsbury Street London WC1B 3ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2006 | Application for striking-off (1 page) |
18 October 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
15 June 2006 | Return made up to 20/05/06; full list of members (4 pages) |
6 June 2006 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
18 May 2006 | New director appointed (2 pages) |
18 May 2006 | New secretary appointed (2 pages) |
10 May 2006 | Secretary resigned;director resigned (1 page) |
17 October 2005 | Return made up to 20/05/05; full list of members (7 pages) |
13 August 2004 | New secretary appointed;new director appointed (2 pages) |
23 July 2004 | Secretary resigned;director resigned (1 page) |
1 June 2004 | Return made up to 20/05/04; full list of members
|
6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
27 April 2004 | Secretary resigned (1 page) |
27 April 2004 | New secretary appointed (2 pages) |
25 January 2004 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
11 September 2003 | Director resigned (1 page) |
23 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
4 April 2003 | Return made up to 06/06/02; full list of members
|
4 April 2003 | Resolutions
|
2 April 2003 | Company name changed sport for kids LIMITED\certificate issued on 02/04/03 (2 pages) |
24 March 2003 | New director appointed (3 pages) |
18 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
12 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
13 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
13 March 2001 | Resolutions
|
8 June 2000 | Return made up to 06/06/00; full list of members
|
8 June 2000 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
8 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
8 June 2000 | Resolutions
|
8 June 2000 | Resolutions
|
25 May 2000 | Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page) |
2 August 1999 | Return made up to 13/06/99; no change of members (4 pages) |
14 January 1999 | Registered office changed on 14/01/99 from: suffolk house 1-8 whitfield place london W1P 5SF (1 page) |
29 September 1998 | Director resigned (1 page) |
16 June 1998 | Return made up to 13/06/98; no change of members (4 pages) |
13 May 1998 | Director's particulars changed (1 page) |
27 April 1998 | Company name changed tobasgo communications LIMITED\certificate issued on 28/04/98 (3 pages) |
23 April 1998 | Resolutions
|
23 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
18 March 1998 | Full accounts made up to 31 December 1996 (7 pages) |
18 March 1998 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | Secretary resigned (1 page) |
12 March 1998 | New secretary appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
1 August 1997 | Return made up to 13/06/97; full list of members
|
14 October 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
30 September 1996 | Return made up to 13/06/96; full list of members (8 pages) |
30 September 1996 | Resolutions
|
3 August 1995 | Company name changed langfield communications LIMITED\certificate issued on 04/08/95 (4 pages) |
13 June 1995 | Incorporation (22 pages) |