Wadestown
Wellington
NZ
Secretary Name | Anne Kelly |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 August 1997(2 months, 1 week after company formation) |
Appointment Duration | 10 years (closed 04 September 2007) |
Role | Secretary |
Correspondence Address | 9 Mairangi Road Wadestown Wellington NZ |
Director Name | David William Smith |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 12 Queensville Road London SW12 0JJ |
Director Name | Anne Kelly |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1997(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 December 1999) |
Role | Secretary |
Correspondence Address | 99 Tudor Drive Kingston Upon Thames Surrey KT2 5NP |
Director Name | Mr Frederick Martin Waldron |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1998(1 year, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 01 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Weathervane House Old Shire Lane Chorleywood Hertfordshire WD3 5PW |
Director Name | Interactive Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 June 1997(same day as company formation) |
Correspondence Address | Interactive House 12 Queensville Road London SW12 0JJ |
Secretary Name | Interactive Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 June 1997(same day as company formation) |
Correspondence Address | Interactive House 12 Queensville Road London SW12 0JJ |
Registered Address | Weathervane House Old Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5PW |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Chorleywood |
Ward | Chorleywood South & Maple Cross |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£9,908 |
Current Liabilities | £9,975 |
Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2007 | Application for striking-off (1 page) |
27 March 2007 | Director resigned (1 page) |
30 August 2006 | Return made up to 01/06/06; full list of members (2 pages) |
29 June 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
24 April 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
23 September 2005 | Return made up to 01/06/05; full list of members (2 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
29 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
7 June 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
7 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
1 July 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
13 June 2003 | Return made up to 04/06/03; full list of members (8 pages) |
3 May 2003 | Delivery ext'd 3 mth 30/06/02 (2 pages) |
20 June 2002 | Return made up to 05/06/02; full list of members
|
20 June 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
7 February 2002 | Amended accounts made up to 30 June 2000 (9 pages) |
10 September 2001 | Return made up to 05/06/01; full list of members (6 pages) |
21 June 2001 | Accounts made up to 30 June 2000 (9 pages) |
24 October 2000 | Return made up to 05/06/00; full list of members
|
23 June 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
14 October 1999 | Return made up to 05/06/99; full list of members (5 pages) |
11 February 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
23 October 1998 | Registered office changed on 23/10/98 from: 99 tudor drive kingston upon thames surrey KT2 5NP (1 page) |
21 October 1998 | New director appointed (2 pages) |
16 September 1998 | Return made up to 05/06/98; full list of members (6 pages) |
18 August 1997 | New secretary appointed;new director appointed (1 page) |
18 August 1997 | Director resigned (1 page) |
18 August 1997 | Secretary resigned;director resigned (1 page) |
18 August 1997 | New director appointed (1 page) |
18 August 1997 | Registered office changed on 18/08/97 from: interactive house 12 queensville road, london SW12 0JJ (1 page) |
5 June 1997 | Incorporation (20 pages) |