Eaton Ford
St Neots
Cambridgeshire
PE19 7SA
Secretary Name | BAC Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 15 December 2004(8 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 22 June 2010) |
Correspondence Address | 1 Peterborough Road Harrow Middlesex HA1 2AS |
Secretary Name | Valerie Cambers |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(1 day after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 November 1999) |
Role | Company Director |
Correspondence Address | 19 The Paddock St Neots Cambridgeshire PE19 7SA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Harrow Management Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 November 1999(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 December 2004) |
Correspondence Address | 1 Peterborough Road Harrow Middlesex HA1 2AX |
Registered Address | 1 Peterborough Road Harrow Middlesex HA1 2AX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2006 | Return made up to 09/01/06; full list of members (6 pages) |
20 February 2006 | Return made up to 09/01/06; full list of members (6 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
11 April 2005 | New secretary appointed (2 pages) |
11 April 2005 | Secretary resigned (1 page) |
11 April 2005 | New secretary appointed (2 pages) |
11 April 2005 | Return made up to 09/01/05; full list of members (6 pages) |
11 April 2005 | Secretary resigned (1 page) |
11 April 2005 | Return made up to 09/01/05; full list of members (6 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
31 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
31 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
6 February 2003 | Return made up to 09/01/03; full list of members (6 pages) |
6 February 2003 | Return made up to 09/01/03; full list of members (6 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
23 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
23 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
19 January 2001 | Return made up to 09/01/01; full list of members
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19 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
30 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
30 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
21 March 2000 | Return made up to 09/01/00; full list of members (6 pages) |
21 March 2000 | Secretary resigned (1 page) |
21 March 2000 | New secretary appointed (2 pages) |
21 March 2000 | Return made up to 09/01/00; full list of members (6 pages) |
21 March 2000 | Secretary resigned (1 page) |
21 March 2000 | New secretary appointed (2 pages) |
3 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
3 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
16 March 1999 | Full accounts made up to 31 January 1998 (9 pages) |
16 March 1999 | Full accounts made up to 31 January 1998 (9 pages) |
25 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
25 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
26 August 1998 | Full accounts made up to 31 January 1997 (9 pages) |
26 August 1998 | Full accounts made up to 31 January 1997 (9 pages) |
8 May 1998 | Return made up to 09/01/98; no change of members (4 pages) |
8 May 1998 | Return made up to 09/01/98; no change of members (4 pages) |
17 March 1997 | Return made up to 09/01/97; full list of members (6 pages) |
17 March 1997 | Return made up to 09/01/97; full list of members (6 pages) |
4 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
4 February 1996 | Director resigned;new director appointed (2 pages) |
4 February 1996 | Registered office changed on 04/02/96 from: 120 east road london N1 6AA (1 page) |
4 February 1996 | Director resigned;new director appointed (2 pages) |
4 February 1996 | Registered office changed on 04/02/96 from: 120 east road london N1 6AA (1 page) |
4 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
9 January 1996 | Incorporation (15 pages) |
9 January 1996 | Incorporation (15 pages) |