Hadley Wood
Barnet
Hertfordshire
EN4 0EQ
Secretary Name | Adrienne Antonietta Ehrnreich |
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Nationality | British |
Status | Closed |
Appointed | 12 May 1997(3 days after company formation) |
Appointment Duration | 6 years, 6 months (closed 11 November 2003) |
Role | Company Director |
Correspondence Address | 51 Crescent West Hadley Wood Barnet Hertfordshire EN4 0EQ |
Director Name | Richard Speller |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(3 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 October 1998) |
Role | Managing Director |
Correspondence Address | 4 Ewlyn Road Cheltenham Gloucestershire GL53 7PB Wales |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 1997(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 | 09 May 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 13 Station Road London N3 2SB |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,921 |
Cash | £3,446 |
Current Liabilities | £3,760 |
Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2003 | Application for striking-off (1 page) |
23 October 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
30 May 2002 | Return made up to 09/05/02; full list of members (6 pages) |
4 December 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
21 June 2001 | Return made up to 09/05/01; full list of members
|
1 December 2000 | Full accounts made up to 31 January 2000 (12 pages) |
8 August 2000 | Return made up to 09/05/00; full list of members (6 pages) |
30 November 1999 | Full accounts made up to 31 January 1999 (12 pages) |
18 August 1999 | Return made up to 09/05/99; full list of members
|
2 December 1998 | Full accounts made up to 31 January 1998 (11 pages) |
23 November 1998 | Director resigned (1 page) |
17 June 1998 | Return made up to 09/05/98; full list of members (7 pages) |
17 February 1998 | Memorandum and Articles of Association (12 pages) |
17 February 1998 | Accounting reference date shortened from 31/05/98 to 31/01/98 (1 page) |
7 January 1998 | Memorandum and Articles of Association (12 pages) |
24 November 1997 | Company name changed the garden irrigation company li mited\certificate issued on 25/11/97 (2 pages) |
18 November 1997 | Ad 03/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 June 1997 | New secretary appointed (2 pages) |
24 June 1997 | New director appointed (2 pages) |
24 June 1997 | Secretary resigned (1 page) |
24 June 1997 | Director resigned (1 page) |
24 June 1997 | New director appointed (2 pages) |
27 May 1997 | Resolutions
|
27 May 1997 | Memorandum and Articles of Association (11 pages) |
21 May 1997 | Company name changed stonecot LIMITED\certificate issued on 22/05/97 (2 pages) |
16 May 1997 | Registered office changed on 16/05/97 from: 788-790 finchley road london (1 page) |
9 May 1997 | Incorporation (17 pages) |