112 Hadham Road
Bishops Stortford
Hertfordshire
CM23 2QQ
Secretary Name | Christopher David Randall |
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Nationality | British |
Status | Current |
Appointed | 31 August 1998(1 year, 3 months after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Accountant |
Correspondence Address | 8 Hadham Court 112 Hadham Road Bishops Stortford Hertfordshire CM23 2QQ |
Secretary Name | Velda Tracy Wells |
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Nationality | British |
Status | Current |
Appointed | 01 September 1998(1 year, 3 months after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Secretary |
Correspondence Address | 8 Hadham Court Hadham Road Bishops Stortford Hertfordshire CM23 2QQ |
Director Name | David Black |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Director Name | Dennis Black |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
Secretary Name | David Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Director Name | Susan Attwood |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1997(1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Bowershott Letchworth Hertfordshire SG6 2EU |
Director Name | Hubert John James Doyle |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1997(1 day after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 December 1998) |
Role | Company Director |
Correspondence Address | 107 London Road Knebworth Hertfordshire SG3 6HG |
Secretary Name | Susan Attwood |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 1997(1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Bowershott Letchworth Hertfordshire SG6 2EU |
Secretary Name | Sheridan Larraine Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(3 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 25 January 2001) |
Role | Manager |
Correspondence Address | 17 Barnston Green Barnston Dunmow Essex CM6 1PH |
Registered Address | 2 Bloomsbury Street London WC1B 3ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £14,078 |
Cash | £11,719 |
Current Liabilities | £11,068 |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
8 October 2002 | Dissolved (1 page) |
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8 July 2002 | Return of final meeting of creditors (1 page) |
27 June 2001 | Registered office changed on 27/06/01 from: 2 london wall building london EC2M 5PP (1 page) |
21 June 2001 | Appointment of a liquidator (1 page) |
18 May 2001 | Order of court to wind up (2 pages) |
25 July 2000 | New secretary appointed (2 pages) |
25 July 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
25 July 2000 | Return made up to 27/05/00; full list of members
|
9 December 1999 | Full accounts made up to 31 March 1998 (8 pages) |
9 December 1999 | Return made up to 27/05/99; full list of members (6 pages) |
8 December 1999 | Director resigned (1 page) |
1 September 1999 | New secretary appointed (2 pages) |
9 July 1999 | New secretary appointed;new director appointed (2 pages) |
9 July 1999 | Secretary resigned;director resigned (1 page) |
26 June 1998 | Return made up to 27/05/98; full list of members (6 pages) |
18 July 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
4 June 1997 | Director resigned (1 page) |
4 June 1997 | Secretary resigned;director resigned (1 page) |
27 May 1997 | Incorporation (16 pages) |