Brookmans Park
Hatfield
Hertfordshire
AL9 7QG
Director Name | Mr John Mitchell |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 1995(1 month after company formation) |
Appointment Duration | 5 years, 8 months (closed 04 September 2001) |
Role | Company Director |
Correspondence Address | 32 Park Rise Harpenden Hertfordshire AL5 3AL |
Secretary Name | Mr David Thomas Ellingham |
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Nationality | British |
Status | Closed |
Appointed | 15 December 1995(1 month after company formation) |
Appointment Duration | 5 years, 8 months (closed 04 September 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG |
Secretary Name | Deborah Susan Tancock |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1998(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 04 September 2001) |
Role | Company Director |
Correspondence Address | 1 Highbridge Road Highbridge Eastleigh Hampshire SO50 6HS |
Director Name | Timothy Robert Sice |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1995(1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 1997) |
Role | Company Director |
Correspondence Address | 23 Cambrian Road Richmond TW10 6JQ |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1995(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1995(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | Southampton House 317 High Holborn London WC1V 7NL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
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5 April 2001 | Application for striking-off (1 page) |
27 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
4 June 1999 | Registered office changed on 04/06/99 from: 77-78 bolsover street london W1P 7HH (1 page) |
21 December 1998 | New secretary appointed (2 pages) |
21 December 1998 | Return made up to 10/11/98; no change of members (4 pages) |
9 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
20 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
5 November 1997 | Director resigned (1 page) |
24 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
6 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
21 June 1996 | Resolutions
|
21 June 1996 | £ nc 100/10000 19/12/95 (1 page) |
21 June 1996 | Ad 19/12/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
9 June 1996 | Accounting reference date notified as 31/12 (1 page) |
27 December 1995 | New secretary appointed;new director appointed (2 pages) |
27 December 1995 | Secretary resigned (4 pages) |
27 December 1995 | Director resigned (2 pages) |
27 December 1995 | Registered office changed on 27/12/95 from: po box 55 7 spa road london SE16 3QQ (1 page) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Resolutions
|
22 December 1995 | New director appointed (4 pages) |
12 December 1995 | Company name changed rhinepark LIMITED\certificate issued on 13/12/95 (4 pages) |