Shenley
Hertfordshire
WD7 9DR
Secretary Name | Simon Gareth Sugar |
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Nationality | British |
Status | Closed |
Appointed | 07 July 1995(same day as company formation) |
Role | Barrister |
Correspondence Address | 4 Permain Close Shenley Hertfordshire WD7 9DR |
Director Name | Malcolm Ivor Sugar |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 January 2000(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 18 February 2003) |
Role | Chartered Accountant |
Correspondence Address | 18 Gills Hill Radlett Hertfordshire WD7 8BZ |
Director Name | Martin Gilbert |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(same day as company formation) |
Role | Salesman |
Correspondence Address | 18 Gills Hill Radlett Hertfordshire WD7 8BZ |
Secretary Name | Jacqueline Samuels |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Wheatley Close London NW4 4LF |
Director Name | City Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 1995(same day as company formation) |
Correspondence Address | Guild House 36-38 Fenchurch Street London EC3M 3DQ |
Registered Address | 18 Gills Hill Radlett Hertfordshire WD7 8BZ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Aldenham |
Ward | Aldenham East |
Built Up Area | Radlett |
Latest Accounts | 5 April 2001 (23 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2002 | Application for striking-off (1 page) |
6 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
6 September 2001 | Return made up to 07/07/01; full list of members (6 pages) |
14 November 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
24 August 2000 | Return made up to 07/07/00; full list of members (6 pages) |
11 February 2000 | New director appointed (2 pages) |
11 February 2000 | Director resigned (1 page) |
31 August 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
31 August 1999 | Return made up to 07/07/99; full list of members (6 pages) |
23 September 1998 | Return made up to 07/07/98; no change of members (4 pages) |
22 September 1998 | Accounts for a small company made up to 5 April 1998 (3 pages) |
26 November 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
9 August 1996 | Return made up to 07/07/96; full list of members
|
4 August 1995 | New secretary appointed;new director appointed (2 pages) |
24 July 1995 | Director resigned (2 pages) |
24 July 1995 | Secretary resigned (2 pages) |
21 July 1995 | Accounting reference date notified as 05/04 (1 page) |
21 July 1995 | New director appointed (2 pages) |
7 July 1995 | Incorporation (44 pages) |