Hoddesdon
Hertfordshire
EN11 0LJ
Director Name | Terence Stephen Haynes |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 1996(1 month after company formation) |
Appointment Duration | 2 years, 5 months (closed 23 February 1999) |
Role | Company Director |
Correspondence Address | 13 Cherrydown Avenue Chingford London E4 8DX |
Director Name | Paul Charles Lambrianou |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 1996(1 month after company formation) |
Appointment Duration | 2 years, 5 months (closed 23 February 1999) |
Role | Self Employed |
Correspondence Address | 8 Liberty Close Hertford SG13 8JY |
Secretary Name | David Fell |
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Nationality | British |
Status | Closed |
Appointed | 29 August 1996(1 month after company formation) |
Appointment Duration | 2 years, 5 months (closed 23 February 1999) |
Role | Company Director |
Correspondence Address | 27 Whittingstall Road Hoddesdon Hertfordshire EN11 0LJ |
Director Name | Stephen Matthews |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1996(1 month after company formation) |
Appointment Duration | 1 month, 1 week (resigned 08 October 1996) |
Role | Manager |
Correspondence Address | 26 Knowles Court Gayton Road Harrow Middlesex HA1 2HA |
Director Name | FNCS Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 1996(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Secretary Name | FNCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 1996(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Registered Address | Ilfield Keene 3rd Floor Mattey House 128-136 High Street Edgware Middlesex HA8 7EL |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
18 September 1998 | Application for striking-off (1 page) |
4 August 1998 | Return made up to 29/07/98; no change of members (4 pages) |
22 December 1997 | Particulars of mortgage/charge (3 pages) |
5 November 1997 | Return made up to 29/07/97; full list of members
|
27 October 1997 | Registered office changed on 27/10/97 from: unit 104 cannon workshops 3 cannon drive hertsmere road london E14 4AS (1 page) |
27 October 1997 | Ad 29/08/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
15 October 1997 | Registered office changed on 15/10/97 from: alexander johnson 11 lanark square glengall bridge london E14 9RE (1 page) |
24 January 1997 | Director resigned (1 page) |
17 September 1996 | Resolutions
|
13 September 1996 | New secretary appointed (2 pages) |
13 September 1996 | New director appointed (2 pages) |
13 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | Director resigned (1 page) |
5 September 1996 | Secretary resigned (1 page) |
5 September 1996 | Registered office changed on 05/09/96 from: 129 queen street cardiff CF1 4BJ (1 page) |
5 September 1996 | New director appointed (2 pages) |
29 July 1996 | Incorporation (15 pages) |