Watford
Hertfordshire
WD25 7GS
Director Name | Ms Mary-Anne Bowring |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 July 2005(8 years, 9 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 18 December 2018) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Leavesden Park, 5 Hercules Way Watford Hertfordshire WD25 7GS |
Director Name | Miss Jennifer Kate Ellen Jackson |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2011(15 years, 1 month after company formation) |
Appointment Duration | 7 years (closed 18 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leavesden Park, 5 Hercules Way Watford Hertfordshire WD25 7GS |
Secretary Name | Miss Jennifer Kate Ellen Jackson |
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Status | Closed |
Appointed | 15 November 2012(16 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (closed 18 December 2018) |
Role | Company Director |
Correspondence Address | Leavesden Park, 5 Hercules Way Watford Hertfordshire WD25 7GS |
Secretary Name | Ms Gillian Dow |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1996(same day as company formation) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 353 Kentish Town Road London NW5 2TJ |
Director Name | Mr Peter David Still |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2002(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 November 2003) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 46 Craven Gardens Wimbledon London SW19 8LU |
Director Name | Mr Darren Ian Pither |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(15 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months (resigned 12 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 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 | 16 October 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | graysinn.co.uk |
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Email address | [email protected] |
Registered Address | Leavesden Park, 5 Hercules Way Watford Hertfordshire WD25 7GS |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Leavesden |
Built Up Area | Greater London |
510 at £1 | Freehold Group LTD 51.00% Ordinary |
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490 at £1 | Ringley LTD 49.00% Ordinary |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2018 | Registered office address changed from Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park, 5 Hercules Way Watford Hertfordshire WD25 7GS on 21 August 2018 (1 page) |
8 August 2018 | Termination of appointment of Darren Ian Pither as a director on 12 July 2018 (1 page) |
20 July 2018 | Change of details for Mr Robert Steinhouse as a person with significant control on 20 July 2018 (2 pages) |
20 July 2018 | Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 July 2018 (1 page) |
9 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
8 May 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
8 May 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
10 November 2016 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages) |
10 November 2016 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages) |
30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
21 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
21 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
11 April 2016 | Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages) |
11 April 2016 | Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages) |
11 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
11 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
15 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
9 December 2014 | Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages) |
9 December 2014 | Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages) |
9 December 2014 | Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages) |
12 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
8 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
25 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
25 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
25 February 2013 | Resolutions
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25 February 2013 | Resolutions
|
14 February 2013 | Resolutions
|
14 February 2013 | Resolutions
|
22 November 2012 | Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page) |
22 November 2012 | Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page) |
17 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
20 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
1 December 2011 | Appointment of Mr Darren Ian Pither as a director (2 pages) |
1 December 2011 | Appointment of Mr Darren Ian Pither as a director (2 pages) |
25 November 2011 | Appointment of Miss Jennifer Kate Ellen Jackson as a director (2 pages) |
25 November 2011 | Appointment of Miss Jennifer Kate Ellen Jackson as a director (2 pages) |
25 November 2011 | Termination of appointment of Gillian Dow as a secretary (1 page) |
25 November 2011 | Termination of appointment of Gillian Dow as a secretary (1 page) |
11 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
11 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
12 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
12 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
24 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
24 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
11 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Secretary's details changed for Ms Gillian Dow on 29 October 2009 (1 page) |
29 October 2009 | Director's details changed for Mary-Anne Bowring on 29 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Ms Gillian Dow on 29 October 2009 (1 page) |
29 October 2009 | Director's details changed for Mr Robert Steinhouse on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mary-Anne Bowring on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Robert Steinhouse on 29 October 2009 (2 pages) |
26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
11 November 2008 | Return made up to 16/10/08; full list of members (4 pages) |
11 November 2008 | Return made up to 16/10/08; full list of members (4 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
13 August 2008 | Resolutions
|
13 August 2008 | Resolutions
|
1 August 2008 | Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page) |
1 August 2008 | Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page) |
9 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
9 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
22 December 2006 | Registered office changed on 22/12/06 from: 69 fortess road kentish town london NW5 1AG (1 page) |
22 December 2006 | Registered office changed on 22/12/06 from: 69 fortess road kentish town london NW5 1AG (1 page) |
8 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
8 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
3 October 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
3 October 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
2 October 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
2 October 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
10 March 2006 | Resolutions
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10 March 2006 | Resolutions
|
24 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
24 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
23 September 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
23 September 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: 61 chandos place london WC2N 4HG (1 page) |
30 August 2005 | New director appointed (2 pages) |
30 August 2005 | New director appointed (2 pages) |
30 August 2005 | Registered office changed on 30/08/05 from: 61 chandos place london WC2N 4HG (1 page) |
14 June 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
14 June 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
15 November 2004 | Return made up to 16/10/04; full list of members (5 pages) |
15 November 2004 | Return made up to 16/10/04; full list of members (5 pages) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
20 February 2004 | Director resigned (1 page) |
20 February 2004 | Director resigned (1 page) |
1 February 2004 | Accounts for a dormant company made up to 31 October 2003 (7 pages) |
1 February 2004 | Accounts for a dormant company made up to 31 October 2003 (7 pages) |
6 January 2004 | Return made up to 16/10/03; full list of members (5 pages) |
6 January 2004 | Return made up to 16/10/03; full list of members (5 pages) |
25 March 2003 | Director's particulars changed (1 page) |
25 March 2003 | Director's particulars changed (1 page) |
17 February 2003 | Director's particulars changed (1 page) |
17 February 2003 | Return made up to 16/10/02; full list of members (5 pages) |
17 February 2003 | Return made up to 16/10/02; full list of members (5 pages) |
17 February 2003 | Director's particulars changed (1 page) |
3 February 2003 | Accounts for a dormant company made up to 31 October 2002 (7 pages) |
3 February 2003 | Accounts for a dormant company made up to 31 October 2002 (7 pages) |
29 June 2002 | Accounts for a dormant company made up to 31 October 2001 (7 pages) |
29 June 2002 | Accounts for a dormant company made up to 31 October 2001 (7 pages) |
27 June 2002 | New director appointed (2 pages) |
27 June 2002 | New director appointed (2 pages) |
11 March 2002 | Return made up to 16/10/01; full list of members (5 pages) |
11 March 2002 | Director's particulars changed (1 page) |
11 March 2002 | Return made up to 16/10/01; full list of members (5 pages) |
11 March 2002 | Director's particulars changed (1 page) |
7 November 2001 | Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page) |
7 November 2001 | Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page) |
1 August 2001 | Total exemption full accounts made up to 31 October 2000 (5 pages) |
1 August 2001 | Total exemption full accounts made up to 31 October 2000 (5 pages) |
29 January 2001 | Return made up to 16/10/00; full list of members (5 pages) |
29 January 2001 | Return made up to 16/10/00; full list of members (5 pages) |
4 September 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
4 September 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
8 February 2000 | Return made up to 16/10/99; full list of members (6 pages) |
8 February 2000 | Return made up to 16/10/99; full list of members (6 pages) |
8 February 2000 | Director's particulars changed (1 page) |
8 February 2000 | Director's particulars changed (1 page) |
1 September 1999 | Full accounts made up to 31 October 1998 (2 pages) |
1 September 1999 | Full accounts made up to 31 October 1998 (2 pages) |
10 November 1998 | Return made up to 16/10/98; full list of members (6 pages) |
10 November 1998 | Return made up to 16/10/98; full list of members (6 pages) |
17 August 1998 | Full accounts made up to 31 October 1997 (2 pages) |
17 August 1998 | Full accounts made up to 31 October 1997 (2 pages) |
13 November 1997 | Return made up to 16/10/97; full list of members (6 pages) |
13 November 1997 | Return made up to 16/10/97; full list of members (6 pages) |
17 March 1997 | Ad 16/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
17 March 1997 | Ad 16/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
18 February 1997 | Secretary resigned (1 page) |
18 February 1997 | New secretary appointed (2 pages) |
18 February 1997 | Director resigned (1 page) |
18 February 1997 | New director appointed (2 pages) |
18 February 1997 | Registered office changed on 18/02/97 from: 120 east road london N1 6AA (1 page) |
18 February 1997 | Secretary resigned (1 page) |
18 February 1997 | Director resigned (1 page) |
18 February 1997 | Registered office changed on 18/02/97 from: 120 east road london N1 6AA (1 page) |
18 February 1997 | New secretary appointed (2 pages) |
18 February 1997 | New director appointed (2 pages) |
16 October 1996 | Incorporation (15 pages) |
16 October 1996 | Incorporation (15 pages) |