Watford
Hertfordshire
WD2 6LP
Secretary Name | Susan Hawkins |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 May 2002(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 21 December 2004) |
Role | Consultant |
Correspondence Address | 17 Daniel Place Hendon London NW4 3PG |
Director Name | Susan Hawkins |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1997(same day as company formation) |
Role | Administrator |
Correspondence Address | 17 Daniel Place Hendon London NW4 3PG |
Secretary Name | Susan Hawkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 1997(same day as company formation) |
Role | Administrator |
Correspondence Address | 17 Daniel Place Hendon London NW4 3PG |
Director Name | Wendy O'Keefe |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2001(4 years after company formation) |
Appointment Duration | 7 months (resigned 30 April 2002) |
Role | Manager |
Correspondence Address | 37 Acklington Drive Astrasdal Village Colindale NW9 5WL |
Director Name | Denise Smith |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2001(4 years after company formation) |
Appointment Duration | 7 months (resigned 30 April 2002) |
Role | Manager |
Correspondence Address | 20 Oakwood Avenue Borehamwood Hertfordshire WD6 1SR |
Secretary Name | Denise Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2001(4 years after company formation) |
Appointment Duration | 7 months (resigned 30 April 2002) |
Role | Manager |
Correspondence Address | 20 Oakwood Avenue Borehamwood Hertfordshire WD6 1SR |
Director Name | Susan Hawkins |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(4 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 13 November 2002) |
Role | Consultant |
Correspondence Address | 17 Daniel Place Hendon London NW4 3PG |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 September 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 September 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Elstree Aero Medical Centre C/O Cabir Group Offices Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Aldenham |
Ward | Aldenham West |
Year | 2014 |
---|---|
Turnover | £425,390 |
Gross Profit | £304,422 |
Net Worth | £138,111 |
Cash | £88,436 |
Current Liabilities | £34,109 |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
21 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2003 | Director resigned (1 page) |
3 October 2002 | Return made up to 23/09/02; full list of members (3 pages) |
27 August 2002 | Ad 01/10/01--------- £ si 140@1=140 £ ic 100/240 (2 pages) |
21 May 2002 | New secretary appointed;new director appointed (2 pages) |
17 May 2002 | Secretary resigned;director resigned (1 page) |
17 May 2002 | Director resigned (1 page) |
6 November 2001 | Return made up to 23/09/01; full list of members
|
6 November 2001 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
29 October 2001 | New director appointed (2 pages) |
29 October 2001 | New secretary appointed;new director appointed (2 pages) |
25 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
3 November 2000 | Return made up to 23/09/00; full list of members (6 pages) |
7 March 2000 | Full accounts made up to 30 September 1998 (9 pages) |
7 March 2000 | Full accounts made up to 30 September 1999 (8 pages) |
13 October 1999 | Return made up to 23/09/99; full list of members
|
18 September 1998 | Return made up to 23/09/98; full list of members (6 pages) |
28 January 1998 | Ad 19/01/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
30 September 1997 | Director resigned (1 page) |
30 September 1997 | New secretary appointed;new director appointed (2 pages) |
30 September 1997 | Secretary resigned (1 page) |
30 September 1997 | New director appointed (2 pages) |
23 September 1997 | Incorporation (15 pages) |