Bushey Heath
Hertfordshire
WD2 1EL
Secretary Name | Kevin Meehan |
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Nationality | British |
Status | Current |
Appointed | 08 July 1997(1 week, 5 days after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Company Director |
Correspondence Address | The Forresters Arms Ph 81 High Road Bushey Heath Hertfordshire WD2 1EL |
Secretary Name | Julie Rebecca Beale |
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Nationality | British |
Status | Current |
Appointed | 07 December 2000(3 years, 5 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Company Director |
Correspondence Address | 11 Malden House Oxhey Drive 5th Oxhey Watford Hertfordshire WD19 7HP |
Director Name | Geraldine Ann Rolls |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1997(1 week, 5 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 07 December 2000) |
Role | Company Director |
Correspondence Address | 26 Bull Pond Lane Dunstable Bedfordshire LU6 3BJ |
Director Name | Kirsten Barbara Rolls |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1997(1 week, 5 days after company formation) |
Appointment Duration | 3 years, 5 months (resigned 07 December 2000) |
Role | Company Director |
Correspondence Address | 52 The Campions Borehamwood Hertfordshire WD6 5QF |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 26 June 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Ryefield Court 81 Joel Street Northwood Middlesex HA6 1LL |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood Hills |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Turnover | £276,360 |
Gross Profit | £163,564 |
Net Worth | -£99,385 |
Cash | £20,168 |
Current Liabilities | £53,456 |
Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
16 March 2003 | Dissolved (1 page) |
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16 December 2002 | Completion of winding up (1 page) |
6 August 2002 | Order of court to wind up (2 pages) |
19 July 2002 | Director resigned (1 page) |
19 July 2002 | Director resigned (1 page) |
27 March 2001 | Compulsory strike-off action has been discontinued (1 page) |
21 March 2001 | Full accounts made up to 30 June 1999 (12 pages) |
15 January 2001 | New secretary appointed (2 pages) |
21 December 2000 | Particulars of mortgage/charge (3 pages) |
19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
2 September 1999 | Return made up to 26/06/99; no change of members (4 pages) |
24 March 1999 | Registered office changed on 24/03/99 from: flag house one high road old eastcote pinner middlesex HA5 2EW (1 page) |
22 December 1998 | Full accounts made up to 30 June 1998 (12 pages) |
23 September 1998 | Return made up to 26/06/98; full list of members (6 pages) |
9 July 1998 | Ad 26/06/97-08/07/97 £ si 998@1=998 £ ic 2/1000 (1 page) |
29 October 1997 | Particulars of mortgage/charge (3 pages) |
20 October 1997 | Particulars of mortgage/charge (3 pages) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | New secretary appointed (2 pages) |
21 July 1997 | Registered office changed on 21/07/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
18 July 1997 | Resolutions
|
18 July 1997 | Director resigned (1 page) |
18 July 1997 | Secretary resigned (1 page) |
18 July 1997 | £ nc 100/1000 08/07/97 (1 page) |
18 July 1997 | Resolutions
|
18 July 1997 | New director appointed (2 pages) |
18 July 1997 | New director appointed (2 pages) |
26 June 1997 | Incorporation (8 pages) |