Borehamwood
Hertfordshire
WD6 1AE
Secretary Name | Nicholas John Franklin |
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Nationality | British |
Status | Current |
Appointed | 01 February 2001(4 years, 4 months after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Minni Cab Manager |
Correspondence Address | 2 Sherland Court The Dell Radlett Hertfordshire WD7 8JG |
Director Name | Nicholas John Franklin |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2001(4 years, 4 months after company formation) |
Appointment Duration | 23 years, 1 month |
Role | Manager |
Correspondence Address | 2 Sherland Court The Dell Radlett Hertfordshire WD7 8JG |
Director Name | Jan Warr |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 112 Brook Road Borehamwood Hertfordshire WD6 5HA |
Secretary Name | Brian Smith |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1996(same day as company formation) |
Role | Engineer |
Correspondence Address | 17 Forest Hatfield Hertfordshire AL9 5AN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
8 September 2005 | Dissolved (1 page) |
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20 June 2005 | Liquidators statement of receipts and payments (5 pages) |
8 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 November 2004 | Liquidators statement of receipts and payments (5 pages) |
25 May 2004 | Liquidators statement of receipts and payments (5 pages) |
24 December 2003 | Liquidators statement of receipts and payments (5 pages) |
2 December 2002 | Appointment of a voluntary liquidator (1 page) |
2 December 2002 | Resolutions
|
2 December 2002 | Statement of affairs (7 pages) |
15 November 2002 | Registered office changed on 15/11/02 from: 31/35 clarendon road watford WD1 1JA (1 page) |
23 November 2001 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
21 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
22 March 2001 | New director appointed (2 pages) |
22 March 2001 | Secretary resigned (1 page) |
14 February 2001 | New secretary appointed (2 pages) |
14 February 2001 | Full accounts made up to 30 November 1999 (10 pages) |
22 November 1999 | Full accounts made up to 30 November 1998 (8 pages) |
9 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
24 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
22 July 1998 | Full accounts made up to 30 November 1997 (10 pages) |
15 October 1997 | Accounting reference date extended from 30/09/97 to 30/11/97 (1 page) |
15 October 1997 | Return made up to 17/09/97; full list of members (6 pages) |
9 April 1997 | Ad 19/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 November 1996 | New secretary appointed (2 pages) |
28 November 1996 | Secretary resigned (1 page) |
28 November 1996 | New director appointed (2 pages) |
28 November 1996 | Director resigned (1 page) |
17 September 1996 | Incorporation (17 pages) |