Hemel Hempstead
Hertfordshire
HP1 2TA
Director Name | Penelope Adair Rance Pearce |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 1996(same day as company formation) |
Role | Teaching Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 58 The Copse Hemel Hempstead Hertfordshire HP1 2TA |
Secretary Name | Penelope Adair Rance Pearce |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 January 1996(same day as company formation) |
Role | Laboratory Medical Scientific |
Country of Residence | United Kingdom |
Correspondence Address | 58 The Copse Hemel Hempstead Hertfordshire HP1 2TA |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 23 January 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Telephone | 01442 236153 |
---|---|
Telephone region | Hemel Hempstead |
Registered Address | Kings House C/O Ashford & Partners Ca 202 Lower High Street Watford WD17 2EH |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
1 at £1 | Karl J. Pearce 50.00% Ordinary |
---|---|
1 at £1 | P.a.r. Pearce 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £7 |
Cash | £8,520 |
Current Liabilities | £9,477 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
28 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2022 | Registered office address changed from 58 the Copse Hemel Hemstead Hertfordshire HP1 2TA to Kings House C/O Ashford & Partners Ca 202 Lower High Street Watford WD17 2EH on 1 April 2022 (1 page) |
1 April 2022 | Application to strike the company off the register (1 page) |
1 April 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
22 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
30 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
29 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
1 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
23 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
25 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
25 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
1 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
16 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Director's details changed for Penelope Adair Rance Pearce on 6 January 2014 (2 pages) |
28 January 2014 | Director's details changed for Penelope Adair Rance Pearce on 6 January 2014 (2 pages) |
28 January 2014 | Director's details changed for Penelope Adair Rance Pearce on 6 January 2014 (2 pages) |
28 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
10 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
11 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 February 2010 | Director's details changed for Penelope Adair Rance Pearce on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Karl John Pearce on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Director's details changed for Penelope Adair Rance Pearce on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Karl John Pearce on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Penelope Adair Rance Pearce on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Director's details changed for Karl John Pearce on 4 February 2010 (2 pages) |
12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
23 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 February 2008 | Return made up to 23/01/08; no change of members (7 pages) |
5 February 2008 | Return made up to 23/01/08; no change of members (7 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
12 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
13 February 2006 | Return made up to 23/01/06; full list of members (7 pages) |
13 February 2006 | Return made up to 23/01/06; full list of members (7 pages) |
8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
8 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
27 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
27 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
20 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
20 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
3 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
3 February 2004 | Return made up to 23/01/04; full list of members (7 pages) |
31 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
31 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
27 January 2003 | Return made up to 23/01/03; full list of members (7 pages) |
27 January 2003 | Return made up to 23/01/03; full list of members (7 pages) |
3 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
3 September 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
26 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
26 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
27 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
27 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
19 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
19 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
14 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
14 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
8 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
8 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
24 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
24 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
16 February 1999 | Return made up to 23/01/99; no change of members (4 pages) |
16 February 1999 | Return made up to 23/01/99; no change of members (4 pages) |
2 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
2 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
25 January 1998 | Return made up to 23/01/98; no change of members (4 pages) |
25 January 1998 | Return made up to 23/01/98; no change of members (4 pages) |
29 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
29 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
30 January 1997 | Return made up to 23/01/97; full list of members (6 pages) |
30 January 1997 | Return made up to 23/01/97; full list of members (6 pages) |
18 February 1996 | Accounting reference date notified as 31/03 (1 page) |
18 February 1996 | Accounting reference date notified as 31/03 (1 page) |
30 January 1996 | Director resigned;new director appointed (2 pages) |
30 January 1996 | Registered office changed on 30/01/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
30 January 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
30 January 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
30 January 1996 | Registered office changed on 30/01/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
30 January 1996 | Director resigned;new director appointed (2 pages) |
23 January 1996 | Incorporation (18 pages) |
23 January 1996 | Incorporation (18 pages) |