Amersham
Buckinghamshire
HP7 9DL
Director Name | Penelope Anne Woodland |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 1996(same day as company formation) |
Role | Housewife |
Correspondence Address | Gleniffer London Road East Amersham Buckinghamshire HP7 9DL |
Secretary Name | Penelope Anne Woodland |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 August 1996(same day as company formation) |
Role | SAD |
Correspondence Address | Gleniffer London Road East Amersham Buckinghamshire HP7 9DL |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1996(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 1996(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Offices Of Baker Tilly 1st Floor 46 Clarendon Road Watford WD17 1HE |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
2 January 2003 | Dissolved (1 page) |
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2 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 October 2002 | Liquidators statement of receipts and payments (5 pages) |
2 August 2002 | Resolutions
|
2 August 2002 | Statement of affairs (6 pages) |
2 August 2002 | Appointment of a voluntary liquidator (1 page) |
8 July 2002 | Registered office changed on 08/07/02 from: 146 queens road watford hertfordshire WD1 2NX (1 page) |
25 September 2001 | Return made up to 14/08/01; full list of members
|
19 June 2001 | Full accounts made up to 31 August 1999 (10 pages) |
17 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
25 July 2000 | Resolutions
|
29 February 2000 | Full accounts made up to 31 August 1998 (13 pages) |
10 November 1999 | Return made up to 14/08/99; full list of members (6 pages) |
9 September 1998 | Return made up to 14/08/98; no change of members (4 pages) |
16 April 1998 | Full accounts made up to 31 August 1997 (10 pages) |
17 March 1998 | Registered office changed on 17/03/98 from: 229 nether street london N3 1NT (1 page) |
23 December 1997 | Registered office changed on 23/12/97 from: 380 kenton road kenton middlesex HA3 8EE (1 page) |
5 November 1997 | Return made up to 14/08/97; full list of members
|
11 September 1996 | New director appointed (1 page) |
11 September 1996 | Director resigned (1 page) |
11 September 1996 | New secretary appointed;new director appointed (2 pages) |
11 September 1996 | Secretary resigned (2 pages) |
14 August 1996 | Incorporation (12 pages) |