Borehamwood
Hertfordshire
WD6 2BG
Secretary Name | Mr Stewart Nahum Jacobs |
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Nationality | British |
Status | Closed |
Appointed | 12 February 1996(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Tennison Avenue Borehamwood Hertfordshire WD6 2BG |
Secretary Name | Mrs Susan Deborah Jacobs |
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Nationality | British |
Status | Closed |
Appointed | 27 June 1997(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 03 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Tennison Avenue Borehamwood Hertfordshire WD6 2BG |
Director Name | Peter Henry Edwards |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1996(same day as company formation) |
Role | Commodity Dealer |
Correspondence Address | 8 Organ Hall Road Borehamwood Hertfordshire WD6 4TH |
Director Name | Robert William Farquhar |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 22 February 1996(1 week, 3 days after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 August 2002) |
Role | Consultant |
Correspondence Address | 53 Thorncliffe Park Drive Apt 1515 Toronto Ontario Mih 1l1 Foreign Canada |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 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 | 12 February 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Clarendon House 125 Shenley Road Borehamwood Hertfordshire WD6 1AG |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2006 | Return made up to 12/02/06; full list of members (8 pages) |
11 May 2006 | Application for striking-off (1 page) |
27 May 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
10 March 2005 | Return made up to 12/02/05; full list of members (8 pages) |
24 December 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
11 February 2004 | Return made up to 12/02/04; full list of members (8 pages) |
21 November 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
3 March 2003 | Director resigned (1 page) |
2 March 2003 | Return made up to 12/02/03; full list of members
|
9 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
18 March 2002 | Return made up to 12/02/02; full list of members (7 pages) |
29 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
12 February 2001 | Return made up to 12/02/01; full list of members (7 pages) |
15 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 February 2000 | Return made up to 12/02/00; full list of members (7 pages) |
8 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
5 March 1999 | Return made up to 12/02/99; no change of members (4 pages) |
6 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
18 March 1998 | Return made up to 12/02/98; no change of members (4 pages) |
4 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
20 August 1997 | Director resigned (1 page) |
24 February 1997 | Return made up to 12/02/97; full list of members (6 pages) |
10 October 1996 | Accounting reference date notified as 31/03 (1 page) |
7 June 1996 | New director appointed (2 pages) |
19 February 1996 | New secretary appointed;new director appointed (1 page) |
19 February 1996 | New director appointed (1 page) |
19 February 1996 | Director resigned (2 pages) |
19 February 1996 | Secretary resigned (2 pages) |
12 February 1996 | Incorporation (15 pages) |