Broxbourne
EN10 6PE
Secretary Name | Jonathon Simon Worrall |
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Nationality | British |
Status | Closed |
Appointed | 27 November 1997(1 week, 2 days after company formation) |
Appointment Duration | 7 years, 4 months (closed 29 March 2005) |
Role | Company Director |
Correspondence Address | 2 Durants Road Enfield Middlesex EN3 7AW |
Director Name | Gary Bryon Pateman |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 1997(1 month after company formation) |
Appointment Duration | 7 years, 3 months (closed 29 March 2005) |
Role | Computer Programmer |
Correspondence Address | 19 Rue Bougere 49000 Angers France Foreign |
Director Name | David John Weight |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 1997(1 month after company formation) |
Appointment Duration | 7 years, 3 months (closed 29 March 2005) |
Role | Company Director |
Correspondence Address | 224 The Dashes Harlow Essex CM20 3RY |
Director Name | Jonathon Simon Worrall |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 1997(1 month after company formation) |
Appointment Duration | 7 years, 3 months (closed 29 March 2005) |
Role | Property Management |
Correspondence Address | 2 Durants Road Enfield Middlesex EN3 7AW |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon North |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£11,511 |
Cash | £514 |
Current Liabilities | £12,025 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2004 | Application for striking-off (1 page) |
28 November 2003 | Return made up to 18/11/03; full list of members (9 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
20 December 2002 | Return made up to 18/11/02; full list of members (9 pages) |
18 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
21 January 2002 | Return made up to 18/11/01; full list of members (8 pages) |
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
3 January 2001 | Return made up to 18/11/00; full list of members (8 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
9 December 1999 | Return made up to 18/11/99; full list of members
|
16 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
19 January 1999 | Return made up to 18/11/98; full list of members (6 pages) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | New director appointed (2 pages) |
2 January 1998 | New director appointed (2 pages) |
30 December 1997 | Ad 27/11/97--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
30 December 1997 | Accounting reference date extended from 30/11/98 to 31/12/98 (2 pages) |
19 December 1997 | Director resigned (1 page) |
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | New secretary appointed (2 pages) |
19 December 1997 | Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
19 December 1997 | Resolutions
|
19 December 1997 | Secretary resigned (1 page) |
18 November 1997 | Incorporation (12 pages) |