Potters Bar
Hertfordshire
EN6 1XL
Director Name | Jeffrey Lewis |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 1 month (closed 09 March 2010) |
Role | Self Employed |
Correspondence Address | 7 Corrib Court 49 Crothall Close Palmers Green London N13 4BG |
Secretary Name | Judith Amy Addison |
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Nationality | British |
Status | Closed |
Appointed | 09 February 1998(3 months after company formation) |
Appointment Duration | 12 years, 1 month (closed 09 March 2010) |
Role | Company Director |
Correspondence Address | 68 Billy Lows Lane Potters Bar Hertfordshire EN6 1XL |
Director Name | Lynwen Anne Bailey |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 09 February 1998) |
Role | Accountant |
Correspondence Address | 6 Broadfields Avenue London N21 1AD |
Secretary Name | Lynwen Anne Bailey |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(2 months, 2 weeks after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 09 February 1998) |
Role | Accountant |
Correspondence Address | 6 Broadfields Avenue London N21 1AD |
Director Name | UK Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1997(same day as company formation) |
Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Secretary Name | UK Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1997(same day as company formation) |
Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Registered Address | 13-17 Southgate Road Potters Bar Hertfordshire EN6 5DR |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Oakmere |
Built Up Area | Potters Bar |
Year | 2014 |
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Net Worth | -£33,188 |
Cash | £13,225 |
Current Liabilities | £36,603 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2009 | Application to strike the company off the register (2 pages) |
12 November 2009 | Application to strike the company off the register (2 pages) |
9 December 2008 | Return made up to 10/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 10/11/08; full list of members (4 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 December 2007 | Return made up to 10/11/07; no change of members (7 pages) |
11 December 2007 | Return made up to 10/11/07; no change of members (7 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
21 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
21 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 December 2005 | Return made up to 10/11/05; full list of members (7 pages) |
7 December 2005 | Return made up to 10/11/05; full list of members (7 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
19 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
27 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
27 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
28 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 December 2002 | Return made up to 10/11/02; full list of members (7 pages) |
5 December 2002 | Return made up to 10/11/02; full list of members (7 pages) |
26 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
26 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
12 December 2001 | Director's particulars changed (1 page) |
12 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
12 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
12 December 2001 | Director's particulars changed (1 page) |
2 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
2 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
13 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
13 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
25 October 2000 | Full accounts made up to 31 March 2000 (7 pages) |
25 October 2000 | Full accounts made up to 31 March 2000 (7 pages) |
9 February 2000 | Return made up to 10/11/99; full list of members (6 pages) |
9 February 2000 | Return made up to 10/11/99; full list of members (6 pages) |
8 June 1999 | Full accounts made up to 31 March 1999 (7 pages) |
8 June 1999 | Full accounts made up to 31 March 1999 (7 pages) |
24 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
24 November 1998 | Return made up to 10/11/98; full list of members (6 pages) |
19 October 1998 | Registered office changed on 19/10/98 from: 6 broadfields avenue london N21 1AD (1 page) |
19 October 1998 | Registered office changed on 19/10/98 from: 6 broadfields avenue london N21 1AD (1 page) |
15 October 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
15 October 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
30 March 1998 | Particulars of contract relating to shares (3 pages) |
30 March 1998 | Ad 09/02/98--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
30 March 1998 | Particulars of contract relating to shares (3 pages) |
30 March 1998 | Ad 09/02/98--------- £ si 10000@1=10000 £ ic 2/10002 (3 pages) |
19 March 1998 | Secretary resigned;director resigned (1 page) |
19 March 1998 | Secretary resigned;director resigned (1 page) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | Registered office changed on 10/02/98 from: 70-74 city road london EC1Y 2BJ (1 page) |
10 February 1998 | New secretary appointed;new director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New secretary appointed;new director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | Registered office changed on 10/02/98 from: 70-74 city road london EC1Y 2BJ (1 page) |
4 February 1998 | Company name changed future ring document LTD\certificate issued on 05/02/98 (2 pages) |
4 February 1998 | Company name changed future ring document LTD\certificate issued on 05/02/98 (2 pages) |
1 February 1998 | Director resigned (1 page) |
1 February 1998 | Resolutions
|
1 February 1998 | Secretary resigned (1 page) |
1 February 1998 | Secretary resigned (1 page) |
1 February 1998 | Resolutions
|
1 February 1998 | Director resigned (1 page) |
10 November 1997 | Incorporation (14 pages) |
10 November 1997 | Incorporation (14 pages) |