Borehamwood
Herts
WD6 1WD
Secretary Name | Interskill Tsc Ltd (Corporation) |
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Status | Closed |
Appointed | 18 March 2002(6 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 16 October 2007) |
Correspondence Address | 71 Elstree Way Borehamwood Herts WD6 1WD |
Director Name | Interskill Tsc Ltd (Corporation) |
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Status | Closed |
Appointed | 16 October 2006(10 years, 9 months after company formation) |
Appointment Duration | 1 year (closed 16 October 2007) |
Correspondence Address | 71 Elstree Way Borehamwood Herts WD6 1WD |
Director Name | Mr Simon Hamlin Grinstead |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 15 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 79 Cavendish Crescent Elstree Hertfordshire WD6 3JW |
Director Name | Roger Steare |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Roebuck Lane Buckhurst Hill Essex IG9 5QX |
Secretary Name | Mr Peter John Haynes |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fairview Chelsfield Lane Orpington Kent BR6 7RP |
Secretary Name | Michael David Thornton |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 1996(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 August 1998) |
Role | Company Director |
Correspondence Address | 2 Alben Road Binfield Berkshire RG42 4HU |
Director Name | Nigel Godfrey Howard Seys-Phillips |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(2 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 17 July 1998) |
Role | Company Director |
Correspondence Address | 19 Hasker Street London SW3 2LE |
Director Name | Mr Richard Martin |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1998(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jarretts 80 Fulmer Rd Gerrards Cross Bucks SL9 7EG |
Director Name | Mr Shaun McCarthy |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1998(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 January 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Ringshall Little Gaddesden Berkhamsted Hertfordshire HP4 1ND |
Secretary Name | Keith Barnard |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 1998(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 March 2002) |
Role | Company Director |
Correspondence Address | 266 London Road St Albans Hertfordshire AL1 1HY |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 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 | 15 January 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 71 Elstree Way Borehamwood Hertfordshire WD6 1WD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 July 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
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3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2007 | Application for striking-off (1 page) |
15 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
26 October 2006 | New director appointed (4 pages) |
16 August 2006 | Secretary's particulars changed (1 page) |
16 August 2006 | Director's particulars changed (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page) |
23 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
21 March 2006 | Return made up to 15/01/06; full list of members (6 pages) |
14 November 2005 | Return made up to 15/01/05; full list of members (6 pages) |
3 August 2005 | Accounts made up to 2 January 2005 (7 pages) |
1 February 2005 | Return made up to 15/01/04; full list of members
|
6 July 2004 | Accounts made up to 28 December 2003 (7 pages) |
15 October 2003 | Accounts made up to 29 December 2002 (8 pages) |
19 September 2003 | Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page) |
15 January 2003 | Return made up to 15/01/03; full list of members
|
27 October 2002 | Accounts made up to 31 December 2001 (7 pages) |
16 August 2002 | Auditor's resignation (2 pages) |
12 April 2002 | Secretary resigned (1 page) |
12 April 2002 | New secretary appointed (2 pages) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | Registered office changed on 05/04/02 from: adecco house elstree way borehamwood hertfordshire WD6 1HY (1 page) |
5 April 2002 | New director appointed (8 pages) |
13 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
22 November 2001 | Director resigned (1 page) |
18 June 2001 | Accounts made up to 31 December 2000 (7 pages) |
8 February 2001 | Return made up to 15/01/01; full list of members (6 pages) |
27 July 2000 | Accounts made up to 31 December 1999 (7 pages) |
25 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
2 November 1999 | Accounts made up to 31 December 1998 (8 pages) |
4 February 1999 | Accounts made up to 31 December 1997 (10 pages) |
3 February 1999 | Return made up to 15/01/99; no change of members (5 pages) |
22 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
1 September 1998 | Secretary resigned (1 page) |
1 September 1998 | Director resigned (1 page) |
1 September 1998 | New secretary appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
6 July 1998 | Return made up to 15/01/98; no change of members
|
6 July 1998 | Director resigned (1 page) |
6 July 1998 | New director appointed (2 pages) |
2 February 1998 | Accounts made up to 31 December 1996 (10 pages) |
28 October 1997 | Compulsory strike-off action has been discontinued (1 page) |
26 October 1997 | Return made up to 15/01/97; full list of members
|
29 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
19 December 1996 | Registered office changed on 19/12/96 from: adia house po box 311 elstree way borehamwood herts WD6 1HY (1 page) |
19 August 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
19 August 1996 | Secretary resigned (1 page) |
19 August 1996 | New secretary appointed (1 page) |
7 February 1996 | Accounting reference date notified as 30/09 (1 page) |
7 February 1996 | Ad 15/01/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
15 January 1996 | Incorporation (15 pages) |