Hadham Road
Bishops Stortford
Hertfordshire
CM23 2QJ
Director Name | Graham Parish |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2002(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 09 January 2007) |
Role | Company Director |
Correspondence Address | 9 Springfield Court Hadham Road Bishops Stortford Hertfordshire CM23 2QJ |
Director Name | Geoffrey Liley |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | The Coach House Burfield Road Chorley Wood Hertfordshire WD3 5NS |
Director Name | Matthew Torbati |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Staveley Road London W4 3ES |
Secretary Name | Matthew Torbati |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1996(same day as company formation) |
Role | Ac |
Correspondence Address | 54 Staveley Road London W4 3ES |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
9 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 October 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 February 2006 (2 pages) |
5 October 2006 | Notice of completion of voluntary arrangement (10 pages) |
19 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2005 | Director resigned (1 page) |
17 February 2005 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
25 May 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
17 December 2003 | Return made up to 24/07/03; full list of members
|
12 December 2003 | Return made up to 24/07/02; full list of members
|
29 April 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
18 October 2002 | Particulars of mortgage/charge (4 pages) |
22 August 2002 | New director appointed (2 pages) |
12 August 2002 | Director resigned (1 page) |
5 May 2002 | Accounts for a small company made up to 30 June 2001 (8 pages) |
8 August 2001 | Return made up to 24/07/01; full list of members
|
1 June 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
26 August 2000 | Particulars of mortgage/charge (3 pages) |
17 August 2000 | Return made up to 24/07/00; full list of members
|
4 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
8 September 1999 | Return made up to 24/07/99; no change of members (4 pages) |
12 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
1 April 1999 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
26 November 1998 | Return made up to 24/07/98; full list of members
|
4 June 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
7 May 1998 | Return made up to 24/07/97; full list of members
|
31 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
31 March 1998 | Strike-off action suspended (1 page) |
20 June 1997 | New secretary appointed (2 pages) |
15 May 1997 | Accounting reference date shortened from 31/07/97 to 31/05/97 (1 page) |
31 July 1996 | Secretary resigned (1 page) |
24 July 1996 | Incorporation (16 pages) |