Clapham
Bedfordshire
MK41 6HL
Secretary Name | Mr Malcolm Blaiberg |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 December 2000(3 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 29 March 2011) |
Role | Accountant |
Correspondence Address | 18 Elstree Road Bushey Heath Bushey Herts. WD23 4GG |
Director Name | Dr Kevin Brewer |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Director Name | Susan Elizabeth Bowers |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1997(1 month, 4 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 December 1997) |
Role | Company Director |
Correspondence Address | 127 Harrowden Road Bedford MK42 0RT |
Secretary Name | Susan Elizabeth Bowers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 February 1997(1 month, 4 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 December 2000) |
Role | Company Director |
Correspondence Address | 127 Harrowden Road Bedford MK42 0RT |
Registered Address | 18 Elstree Road Bushey Heath Herts. WD23 4GG |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2010 | Application to strike the company off the register (3 pages) |
1 December 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
1 December 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
1 December 2010 | Application to strike the company off the register (3 pages) |
3 December 2009 | Director's details changed for Nigel Patrick Tracey on 3 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
3 December 2009 | Director's details changed for Nigel Patrick Tracey on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Nigel Patrick Tracey on 3 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
17 September 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
17 September 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
29 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
29 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
9 October 2008 | Total exemption full accounts made up to 28 February 2008 (13 pages) |
9 October 2008 | Total exemption full accounts made up to 28 February 2008 (13 pages) |
7 January 2008 | Secretary's particulars changed (1 page) |
7 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
7 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
7 January 2008 | Secretary's particulars changed (1 page) |
31 October 2007 | Registered office changed on 31/10/07 from: 143 green dragon lane london N21 1EU (1 page) |
31 October 2007 | Registered office changed on 31/10/07 from: 143 green dragon lane london N21 1EU (1 page) |
30 July 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
30 July 2007 | Total exemption full accounts made up to 28 February 2007 (13 pages) |
11 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
25 July 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
25 July 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
13 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
13 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
25 June 2005 | Total exemption full accounts made up to 28 February 2005 (13 pages) |
25 June 2005 | Total exemption full accounts made up to 28 February 2005 (13 pages) |
2 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
2 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
12 July 2004 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
12 July 2004 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
1 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
1 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
18 August 2003 | Total exemption full accounts made up to 28 February 2003 (13 pages) |
18 August 2003 | Total exemption full accounts made up to 28 February 2003 (13 pages) |
26 March 2003 | Amended accounts made up to 28 February 2002 (11 pages) |
26 March 2003 | Amended accounts made up to 28 February 2002 (11 pages) |
20 November 2002 | Return made up to 27/11/02; full list of members (6 pages) |
20 November 2002 | Return made up to 27/11/02; full list of members (6 pages) |
25 July 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
25 July 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
29 November 2001 | Return made up to 27/11/01; full list of members (6 pages) |
29 November 2001 | Return made up to 27/11/01; full list of members (6 pages) |
21 August 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
21 August 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
8 February 2001 | Secretary resigned (1 page) |
8 February 2001 | Secretary resigned (1 page) |
20 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
20 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
15 January 2001 | New secretary appointed (2 pages) |
15 January 2001 | New secretary appointed (2 pages) |
20 June 2000 | Full accounts made up to 29 February 2000 (10 pages) |
20 June 2000 | Full accounts made up to 29 February 2000 (10 pages) |
10 December 1999 | Return made up to 27/11/99; full list of members
|
10 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
22 July 1999 | Full accounts made up to 28 February 1999 (10 pages) |
22 July 1999 | Full accounts made up to 28 February 1999 (10 pages) |
17 December 1998 | Return made up to 27/11/98; no change of members
|
17 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
20 May 1998 | Full accounts made up to 28 February 1998 (10 pages) |
20 May 1998 | Accounting reference date extended from 31/12/97 to 28/02/98 (1 page) |
20 May 1998 | Full accounts made up to 28 February 1998 (10 pages) |
20 May 1998 | Accounting reference date extended from 31/12/97 to 28/02/98 (1 page) |
8 April 1998 | Registered office changed on 08/04/98 from: kemp house 152-160 city road london EC1V 2HH (1 page) |
8 April 1998 | Registered office changed on 08/04/98 from: kemp house 152-160 city road london EC1V 2HH (1 page) |
21 January 1998 | Return made up to 18/12/97; full list of members
|
21 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
3 March 1997 | New director appointed (2 pages) |
3 March 1997 | New secretary appointed;new director appointed (2 pages) |
3 March 1997 | New director appointed (2 pages) |
3 March 1997 | New secretary appointed;new director appointed (2 pages) |
26 February 1997 | Memorandum and Articles of Association (6 pages) |
26 February 1997 | Ad 14/02/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
26 February 1997 | Ad 14/02/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
26 February 1997 | Memorandum and Articles of Association (6 pages) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | Secretary resigned (1 page) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | Secretary resigned (1 page) |
18 December 1996 | Incorporation (11 pages) |
18 December 1996 | Incorporation (11 pages) |