Bulls Lane North Mymms
Hatfield
Hertfordshire
AL9 7PE
Director Name | Mrs Josephine Barbara Raffles |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 1996(same day as company formation) |
Role | Health Care Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Skimpans Farm House Bulls Lane North Mymms Hatfield Hertfordshire AL9 7PE |
Secretary Name | Mrs Josephine Barbara Raffles |
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Nationality | British |
Status | Closed |
Appointed | 13 September 1996(same day as company formation) |
Role | Health Care Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Skimpans Farm House Bulls Lane North Mymms Hatfield Hertfordshire AL9 7PE |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 49a High Street Ruislip Middlesex HA4 7BD |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
85 at £1 | Josephine Barbara Raffles 85.00% Ordinary |
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15 at £1 | Dr Andrew Keith Mark Raffles 15.00% Ordinary |
Year | 2014 |
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Net Worth | £2,067 |
Cash | £1,432 |
Current Liabilities | £16,051 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2014 | Application to strike the company off the register (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
26 June 2014 | Previous accounting period extended from 30 September 2013 to 30 November 2013 (1 page) |
25 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
19 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
13 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
3 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
19 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
29 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
19 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
26 October 2006 | Return made up to 13/09/06; full list of members (3 pages) |
4 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
28 September 2005 | Return made up to 13/09/05; full list of members (3 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
19 November 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
27 September 2004 | Return made up to 13/09/04; full list of members (8 pages) |
19 November 2003 | Return made up to 13/09/03; full list of members
|
3 November 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
15 October 2002 | Return made up to 13/09/02; full list of members (8 pages) |
4 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
12 November 2001 | Return made up to 13/09/01; full list of members (7 pages) |
10 October 2001 | Registered office changed on 10/10/01 from: 18 bourne end road northwood middlesex HA6 3BS (1 page) |
10 October 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
18 October 2000 | Return made up to 13/09/00; full list of members (7 pages) |
24 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
20 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
11 June 1999 | Full accounts made up to 30 September 1998 (9 pages) |
15 October 1998 | Return made up to 13/09/98; full list of members (6 pages) |
4 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
24 November 1997 | Return made up to 13/09/97; full list of members (6 pages) |
24 November 1997 | Ad 08/04/97--------- £ si 98@1 (2 pages) |
25 September 1996 | New secretary appointed;new director appointed (1 page) |
25 September 1996 | Director resigned (2 pages) |
25 September 1996 | Secretary resigned (2 pages) |
25 September 1996 | New director appointed (1 page) |
13 September 1996 | Incorporation (15 pages) |