St Albans
Hertfordshire
AL4 9YE
Director Name | David William Burrowes |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 May 2006(8 years, 7 months after company formation) |
Appointment Duration | 12 months (closed 01 May 2007) |
Role | Director Taxation |
Country of Residence | United Kingdom |
Correspondence Address | 60 Westwater Way Didcot Oxfordshire OX11 7TY |
Director Name | Miss Carol Ann Stratton |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 May 2006(8 years, 7 months after company formation) |
Appointment Duration | 12 months (closed 01 May 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX |
Secretary Name | MEPC Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2001(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 01 May 2007) |
Correspondence Address | 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW |
Director Name | Raymond Pierre Baloux |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 September 1997(6 days after company formation) |
Appointment Duration | 1 month (resigned 30 October 1997) |
Role | Company Director |
Correspondence Address | 52 Belsize Park London NW3 4EE |
Director Name | Gavin Arthur Davidson |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1997(6 days after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 June 2003) |
Role | Chartered Surveyor |
Correspondence Address | 3 Westfield Road Maidenhead Berkshire SL6 7AU |
Director Name | Mr John Irving |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1997(6 days after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 19 September 1998) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 297 Lutterworth Road Nuneaton Warwickshire CV11 6PW |
Secretary Name | Mr John Irving |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1997(6 days after company formation) |
Appointment Duration | 1 month (resigned 30 October 1997) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 297 Lutterworth Road Nuneaton Warwickshire CV11 6PW |
Director Name | Robert Thomas Ernest Ware |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1997(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 June 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL |
Secretary Name | John Dewi Brychan Price |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1997(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
Director Name | Mr Stephen John East |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 September 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | White Ladies Birch Hill Shirley Hills Surrey CR0 5HT |
Director Name | Stewart McGarrity |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 June 2003) |
Role | Chartered Accountant |
Correspondence Address | Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ |
Director Name | Richard Anthony Harrold |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 December 2005) |
Role | Chartered Surveyor |
Correspondence Address | Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL |
Director Name | Mr Gavin Andrew Lewis |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(6 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 May 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Victoria Avenue Surbiton Surrey KT6 5DW |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 September 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£226,721 |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2006 | Application for striking-off (1 page) |
16 May 2006 | New director appointed (6 pages) |
11 May 2006 | New director appointed (6 pages) |
11 May 2006 | Director resigned (1 page) |
16 February 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
27 January 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
20 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
16 December 2005 | Director resigned (1 page) |
3 March 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
4 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
13 October 2004 | Auditor's resignation (2 pages) |
6 July 2004 | Director's particulars changed (1 page) |
21 June 2004 | Secretary's particulars changed (1 page) |
27 March 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
2 February 2004 | Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page) |
5 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
17 November 2003 | Director's particulars changed (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | New director appointed (4 pages) |
9 October 2003 | New director appointed (3 pages) |
9 July 2003 | New director appointed (4 pages) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
3 June 2003 | Resolutions
|
17 April 2003 | Full accounts made up to 30 September 2002 (6 pages) |
2 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
27 May 2002 | Full accounts made up to 30 September 2001 (6 pages) |
10 April 2002 | Director's particulars changed (1 page) |
11 January 2002 | Director's particulars changed (1 page) |
11 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
9 January 2002 | New secretary appointed (2 pages) |
9 January 2002 | Secretary resigned (1 page) |
28 March 2001 | Full accounts made up to 30 September 2000 (7 pages) |
2 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
1 September 2000 | Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page) |
15 May 2000 | Full accounts made up to 30 September 1999 (7 pages) |
29 March 2000 | Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
17 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 January 2000 | Return made up to 24/12/99; no change of members (12 pages) |
15 November 1999 | Resolutions
|
14 September 1999 | Return made up to 19/09/99; no change of members (12 pages) |
26 August 1999 | New director appointed (2 pages) |
26 August 1999 | New director appointed (5 pages) |
1 July 1999 | Director's particulars changed (1 page) |
24 June 1999 | Full accounts made up to 30 September 1998 (8 pages) |
19 March 1999 | Director's particulars changed (1 page) |
7 October 1998 | Return made up to 19/09/98; full list of members (8 pages) |
1 October 1998 | Director's particulars changed (1 page) |
5 May 1998 | Location of register of members (1 page) |
18 April 1998 | Registered office changed on 18/04/98 from: 12 st jamess square london SW1Y 4LB (1 page) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | New director appointed (4 pages) |
24 November 1997 | Registered office changed on 24/11/97 from: iveco ford house station road watford hertfordshire WD1 1SR (1 page) |
24 November 1997 | Director resigned (1 page) |
24 November 1997 | Secretary resigned (1 page) |
24 November 1997 | New secretary appointed (2 pages) |
4 November 1997 | Ad 02/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
20 October 1997 | Particulars of mortgage/charge (12 pages) |
9 October 1997 | New secretary appointed;new director appointed (2 pages) |
9 October 1997 | Resolutions
|
9 October 1997 | Director resigned (1 page) |
9 October 1997 | New director appointed (2 pages) |
9 October 1997 | Secretary resigned (1 page) |
9 October 1997 | New director appointed (3 pages) |
7 October 1997 | Registered office changed on 07/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
19 September 1997 | Incorporation (9 pages) |