Ware
Hertfordshire
SG12 0XX
Director Name | Stephen Charles Winsland |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1996(4 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 09 May 2000) |
Role | Company Director |
Correspondence Address | 28 Harris Close Wootton Fields Northampton NN4 6AD |
Secretary Name | Mr Geoffrey James Hicks |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 December 1996(4 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 09 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Amberley Green Ware Hertfordshire SG12 0XX |
Director Name | Michael David Davies |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 June 1999) |
Role | Company Director |
Correspondence Address | 82 Mountain Ash Rooley Moor Rochdale Lancashire OL12 7JF |
Director Name | Highstone Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 July 1996(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 July 1996(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 12 Ogle Street London W1P 7LG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 July 1999 (24 years, 8 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 July |
9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
17 November 1999 | Application for striking-off (1 page) |
20 August 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
12 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
12 July 1999 | Director resigned (1 page) |
5 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
9 March 1998 | Director's particulars changed (1 page) |
14 January 1998 | Return made up to 30/07/97; full list of members (8 pages) |
14 January 1998 | Director's particulars changed (1 page) |
29 December 1997 | Ad 01/12/96--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
29 December 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
29 December 1997 | Resolutions
|
4 June 1997 | New director appointed (2 pages) |
2 January 1997 | New director appointed (2 pages) |
2 January 1997 | New secretary appointed;new director appointed (2 pages) |
18 December 1996 | Registered office changed on 18/12/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
7 August 1996 | Director resigned (1 page) |
30 July 1996 | Incorporation (12 pages) |