Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Secretary Name | Ladbroke Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 January 2000(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 12 months (closed 27 January 2004) |
Correspondence Address | Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ |
Director Name | Michael Terry Saggers |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA |
Director Name | Alexander George Elkies |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1996(5 days after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 28 February 1997) |
Role | Chartered Accountant |
Correspondence Address | 29 Tyrell Gardens Windsor Berkshire SL4 4DH |
Director Name | Mr Michael Jeremy Noble |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1996(5 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 January 2000) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ |
Director Name | Marie Adelaide Grizella Stevens |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1996(5 days after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 28 February 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Wilton Crescent London SW1X 8RN |
Secretary Name | Barbara Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 1996(5 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | Flat 3 11 Hazelmere Road London NW6 6PY |
Director Name | Ian Dyson |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 September 1999) |
Role | Accountant |
Correspondence Address | The Laurels Miles Lane Cobham Surrey KT11 2ED |
Director Name | Steven Marc Glick |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 1998) |
Role | Lawyer |
Correspondence Address | 15 Eton Villas London NW3 4SG |
Director Name | Colin Waggett |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(2 years, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 13 May 1999) |
Role | Company Director |
Correspondence Address | 41 Spring Grove London W4 3NH |
Director Name | Brian Geoffrey Barker |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1999(3 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 January 2000) |
Role | Chartered Accountant |
Correspondence Address | 7 Magnolia Place Montpelier Road Ealing London W5 2QQ |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Tudor |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2003 | Application for striking-off (1 page) |
4 June 2003 | Return made up to 03/05/03; full list of members (5 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
6 June 2002 | Return made up to 03/05/02; full list of members (5 pages) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
30 May 2001 | Return made up to 03/05/01; full list of members (2 pages) |
17 May 2001 | Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page) |
30 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
1 June 2000 | Return made up to 03/05/00; full list of members (5 pages) |
15 February 2000 | New secretary appointed (2 pages) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | Secretary resigned (1 page) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | New director appointed (4 pages) |
17 January 2000 | New director appointed (2 pages) |
15 October 1999 | Director resigned (1 page) |
20 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
3 June 1999 | Director resigned (1 page) |
24 May 1999 | Return made up to 03/05/99; full list of members (6 pages) |
29 January 1999 | Director resigned (1 page) |
29 January 1999 | New director appointed (2 pages) |
2 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
27 May 1998 | Return made up to 03/05/98; full list of members (7 pages) |
27 February 1998 | Return made up to 30/08/97; full list of members (7 pages) |
13 July 1997 | Return made up to 03/05/97; full list of members (7 pages) |
26 March 1997 | New director appointed (2 pages) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
10 January 1997 | New director appointed (2 pages) |
10 December 1996 | Director's particulars changed (1 page) |
15 October 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
15 October 1996 | Secretary resigned (1 page) |
15 October 1996 | New director appointed (3 pages) |
15 October 1996 | New secretary appointed (2 pages) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | New director appointed (3 pages) |
15 October 1996 | Registered office changed on 15/10/96 from: hill house 1 little new street london EC4A 3TR (1 page) |
15 October 1996 | New director appointed (3 pages) |
3 October 1996 | Resolutions
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3 October 1996 | Resolutions
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3 October 1996 | Resolutions
|
30 August 1996 | Incorporation (17 pages) |