Firs Wood Close
Potters Bar
Hertfordshire
EN6 4BY
Secretary Name | Montgomery Swann Secretary Ltd (Corporation) |
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Status | Closed |
Appointed | 05 May 2003(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 20 July 2004) |
Correspondence Address | Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE |
Secretary Name | Steven John Bradshaw |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Gap Road Wimbledon London SW19 8JG |
Secretary Name | Simon John Granger |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(1 year, 3 months after company formation) |
Appointment Duration | 1 year (resigned 02 March 1998) |
Role | Company Director |
Correspondence Address | 11 Piper Road Kingston Upon Thames Surrey KT1 3EX |
Secretary Name | Corri Josephine Thelwall |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(2 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 01 March 2001) |
Role | Company Director |
Correspondence Address | 3 The Crescent Barnet Hertfordshire EN5 5QQ |
Secretary Name | Mr Steven John Bradshaw |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(5 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 8 Homefield Road Wimbledon London SW19 4QE |
Director Name | R B Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 1995(same day as company formation) |
Correspondence Address | 5th Floor Butlers Wharf Business Centre 45 Curlew Street London SE1 2ND |
Secretary Name | R B Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2002(6 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 06 May 2003) |
Correspondence Address | Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE |
Registered Address | Montgomery Swann Scotts Sufferance Wharf 1 Mill Street London SE1 2DE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2003 | Voluntary strike-off action has been suspended (1 page) |
1 September 2003 | Application for striking-off (1 page) |
14 May 2003 | Secretary resigned (1 page) |
14 May 2003 | New secretary appointed (1 page) |
28 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
20 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
1 August 2002 | Secretary resigned (1 page) |
1 August 2002 | New secretary appointed (1 page) |
1 August 2002 | Secretary resigned (1 page) |
22 October 2001 | Registered office changed on 22/10/01 from: 3 the crescent barnet hertfordshire EN5 5QQ (1 page) |
17 August 2001 | Full accounts made up to 30 September 2000 (8 pages) |
20 April 2001 | Director's particulars changed (1 page) |
7 November 2000 | New secretary appointed (2 pages) |
7 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
26 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
7 October 1999 | Return made up to 30/09/99; full list of members
|
19 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
15 October 1998 | Return made up to 30/09/98; no change of members
|
4 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
5 March 1998 | Secretary resigned (1 page) |
5 March 1998 | New secretary appointed (2 pages) |
8 October 1997 | Return made up to 11/10/97; no change of members (4 pages) |