Radlett
Hertfordshire
WD7 8AD
Director Name | Colin Andrew Gottlieb |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1998(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 01 February 2001) |
Role | Managing Director |
Correspondence Address | 393 Cockfosters Road Hadley Wood Barnet Hertfordshire EN4 0JS |
Director Name | Mr Nicholas Vincent Manning |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1998(3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 24 June 2003) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 14 Parkmead London SW15 5BS |
Secretary Name | Jason Stephen Bond |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 1998(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 November 2000) |
Role | Company Director |
Correspondence Address | 27 Sidmouth Road Welling Kent DA16 1DR |
Director Name | Martin Allison |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(1 year, 2 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 18 October 1999) |
Role | Managing Partner |
Correspondence Address | 112 Oxhey Avenue Watford WD1 4HA |
Director Name | Adrian Carpenter |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(1 year, 2 months after company formation) |
Appointment Duration | 7 years (resigned 31 December 2005) |
Role | Managing Partner |
Correspondence Address | 13 Glenfield Road Balham London SW12 0HQ |
Director Name | James Jeffrey McDonald |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(1 year, 2 months after company formation) |
Appointment Duration | 7 years (resigned 31 December 2005) |
Role | Managing Partner |
Correspondence Address | 45 Mallinson Road London SW11 1BW |
Secretary Name | Mrs Sally Ann Bray |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 2000(3 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Inglewood Gibson Road Tangmere West Sussex PO20 6JA |
Director Name | Richard Chong |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2003(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2005) |
Role | Creative Director |
Correspondence Address | 77a Mountview Road Stroud Green London N4 4SR |
Director Name | Gerald William McGuinness |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2003(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2005) |
Role | Accountant |
Correspondence Address | 4 St Johns Road Harpenden Hertfordshire AL5 1DJ |
Secretary Name | Gerald William McGuinness |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 2003(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2005) |
Role | Accountant |
Correspondence Address | 4 St Johns Road Harpenden Hertfordshire AL5 1DJ |
Director Name | Helen Nwebury |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2004(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 July 2005) |
Role | Media Planner |
Correspondence Address | Jays Cottage Lockeridge Marlborough Wiltshire SN8 4EJ |
Director Name | Ronald Daniel Miller |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2004(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2005) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Port De Grange Rohais St. Peter Port Guernsey Channel Isles GY1 1YL |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 1997(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 1997(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 1997(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £50,140,000 |
Gross Profit | £2,853,000 |
Net Worth | £606,000 |
Cash | £1,722,000 |
Current Liabilities | £3,039,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
28 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 March 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 March 2009 | Liquidators statement of receipts and payments to 20 March 2009 (5 pages) |
13 February 2009 | Liquidators statement of receipts and payments to 12 January 2009 (5 pages) |
12 August 2008 | Liquidators statement of receipts and payments to 12 July 2008 (5 pages) |
20 July 2007 | Declaration of solvency (3 pages) |
20 July 2007 | Appointment of a voluntary liquidator (1 page) |
20 July 2007 | Registered office changed on 20/07/07 from: 32 haymarket london SW1Y 4TP (1 page) |
20 July 2007 | Resolutions
|
1 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | Secretary resigned;director resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
19 October 2005 | Return made up to 08/10/05; full list of members (9 pages) |
11 August 2005 | Director resigned (1 page) |
14 June 2005 | Group of companies' accounts made up to 31 December 2004 (15 pages) |
27 October 2004 | Return made up to 08/10/04; full list of members (9 pages) |
25 August 2004 | New director appointed (2 pages) |
5 August 2004 | New director appointed (2 pages) |
5 July 2004 | Group of companies' accounts made up to 31 December 2003 (16 pages) |
9 January 2004 | Registered office changed on 09/01/04 from: 82 charing crossroad london WC2A 0QB (1 page) |
19 December 2003 | Resolutions
|
19 December 2003 | Nc inc already adjusted 02/12/03 (1 page) |
19 December 2003 | Ad 02/12/03--------- £ si 98490@1=98490 £ ic 1470/99960 (2 pages) |
15 October 2003 | Return made up to 08/10/03; full list of members (8 pages) |
4 August 2003 | New director appointed (2 pages) |
23 July 2003 | New secretary appointed;new director appointed (2 pages) |
30 June 2003 | Secretary resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
6 April 2003 | Full accounts made up to 31 December 2001 (17 pages) |
6 April 2003 | Full accounts made up to 31 December 2002 (17 pages) |
18 November 2002 | Return made up to 08/10/02; full list of members (7 pages) |
16 August 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
9 August 2002 | Aud res sect 394 (1 page) |
4 April 2002 | Director's particulars changed (1 page) |
22 March 2002 | Secretary's particulars changed (1 page) |
4 February 2002 | Full accounts made up to 31 December 2000 (19 pages) |
25 October 2001 | Director resigned (1 page) |
19 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
16 October 2001 | Return made up to 08/10/01; full list of members (7 pages) |
17 November 2000 | New secretary appointed (2 pages) |
17 November 2000 | Secretary resigned (1 page) |
17 November 2000 | Registered office changed on 17/11/00 from: seymour mews house seymour mews wigmore street london W1H 0AA (1 page) |
15 November 2000 | Return made up to 08/10/00; full list of members (7 pages) |
11 September 2000 | Full accounts made up to 31 December 1999 (19 pages) |
2 June 2000 | Conve 26/05/00 (1 page) |
22 November 1999 | Director resigned (1 page) |
10 November 1999 | Return made up to 08/10/99; full list of members (8 pages) |
8 November 1999 | Full accounts made up to 31 December 1998 (18 pages) |
4 February 1999 | New director appointed (2 pages) |
4 February 1999 | New director appointed (2 pages) |
4 February 1999 | New director appointed (2 pages) |
16 November 1998 | Return made up to 08/10/98; full list of members (6 pages) |
1 October 1998 | Director's particulars changed (1 page) |
25 February 1998 | New secretary appointed (2 pages) |
19 February 1998 | Memorandum and Articles of Association (22 pages) |
12 February 1998 | Company name changed law 904 LIMITED\certificate issued on 13/02/98 (2 pages) |
9 February 1998 | Secretary resigned;director resigned (1 page) |
9 February 1998 | £ nc 1000/1470 02/02/98 (1 page) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | Registered office changed on 09/02/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
9 February 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
9 February 1998 | Ad 02/02/98--------- £ si 1468@1=1468 £ ic 2/1470 (2 pages) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | New director appointed (2 pages) |
8 October 1997 | Incorporation (27 pages) |