Great North Road, Hadley Highstone
Barnet
Hertfordshire
EN5 4UZ
Director Name | Hon Victoria Sarah Maria Lubbock |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 May 1997(1 day after company formation) |
Appointment Duration | 7 years, 7 months (closed 07 December 2004) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 225 Evering Road London E5 8AL |
Secretary Name | Mr Peter Vincent John Ciccone |
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Nationality | British |
Status | Closed |
Appointed | 09 May 1997(1 day after company formation) |
Appointment Duration | 7 years, 7 months (closed 07 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hawksdown Great North Road, Hadley Highstone Barnet Hertfordshire EN5 4UZ |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 1997(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 1997(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 81-83 Essex Road London N1 2SF |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
7 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2004 | Application for striking-off (1 page) |
26 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
16 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
29 January 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
16 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
30 January 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
16 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
15 January 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
25 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
17 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
17 May 2000 | Registered office changed on 17/05/00 from: 1 temple parade netherlands road new barnet hertfordshire EN5 1DN (1 page) |
2 March 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
24 May 1999 | Return made up to 08/05/99; no change of members (4 pages) |
28 July 1998 | Resolutions
|
28 July 1998 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
9 June 1998 | Return made up to 08/05/98; full list of members (6 pages) |
5 June 1997 | New director appointed (2 pages) |
5 June 1997 | Director resigned (1 page) |
5 June 1997 | New secretary appointed;new director appointed (2 pages) |
5 June 1997 | Secretary resigned (1 page) |
8 May 1997 | Incorporation (16 pages) |