Rickmansworth
Hertfordshire
WD3 4DB
Director Name | Edward J Farmer |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | American |
Status | Closed |
Appointed | 22 August 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 839 Shoreside Drive Sacramento California 95831 |
Secretary Name | Mr Stewart Frederick Brammer |
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Nationality | British |
Status | Closed |
Appointed | 22 August 1997(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 2 Arnett Close Rickmansworth Hertfordshire WD3 4DB |
Director Name | Christine Leonora Brammer |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 August 2000(3 years after company formation) |
Appointment Duration | 18 years, 10 months (closed 09 July 2019) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Arnett Close Rickmansworth Hertfordshire WD3 4DB |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 1997(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Telephone | 01923 710560 |
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Telephone region | Watford |
Registered Address | 2 Arnett Close Rickmansworth Hertfordshire WD3 4DB |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Penn & Mill End |
Built Up Area | Greater London |
10k at £1 | Mr S.f. Brammer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,971 |
Cash | £119 |
Current Liabilities | £2,640 |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
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30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
26 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
11 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
5 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
21 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-21
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
6 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
13 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
15 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
14 September 2010 | Director's details changed for Edward J Farmer on 22 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Stewart Frederick Brammer on 22 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Christine Leonora Brammer on 22 August 2010 (2 pages) |
30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
14 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
5 September 2008 | Return made up to 22/08/08; full list of members (4 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
29 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
12 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
31 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
22 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
29 August 2003 | Return made up to 22/08/03; full list of members (7 pages) |
17 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
19 September 2002 | Return made up to 22/08/02; full list of members (7 pages) |
1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
30 August 2001 | Return made up to 22/08/01; full list of members (7 pages) |
29 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
26 September 2000 | New director appointed (2 pages) |
21 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
15 December 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
23 September 1999 | Return made up to 22/08/99; full list of members (6 pages) |
9 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
17 October 1997 | New secretary appointed;new director appointed (2 pages) |
7 October 1997 | Registered office changed on 07/10/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
7 October 1997 | New director appointed (2 pages) |
3 September 1997 | Director resigned (1 page) |
3 September 1997 | Secretary resigned (1 page) |
22 August 1997 | Incorporation (18 pages) |