Magpie Hall Road
Bushey Heath
Hertfordshire
WD23 1NN
Director Name | James Doherty |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2001(3 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 08 October 2002) |
Role | Bricklayer |
Correspondence Address | 185 Biddestone Road London N7 9UE |
Director Name | Thomas Paul Delaney |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 December 1997(same day as company formation) |
Role | Carpenter |
Correspondence Address | 107 Lulworth Agar Grove Estate London NW1 9SU |
Director Name | Shakil Aly Khan |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1999(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 April 2001) |
Role | Company Director |
Correspondence Address | 20 Biggin Way London SE19 3XF |
Director Name | Michael Compton |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(3 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 02 November 2001) |
Role | Salesman |
Correspondence Address | 1 Lennon Drive Crownhill Milton Keynes Buckinghamshire MK8 0AR |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 17 Air Street London W1R 5RJ |
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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 |
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Net Worth | £67,089 |
Cash | £50 |
Current Liabilities | £22,060 |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
8 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 December 2001 | New director appointed (2 pages) |
12 November 2001 | Director resigned (1 page) |
8 May 2001 | New director appointed (2 pages) |
4 April 2001 | Return made up to 19/12/00; no change of members (6 pages) |
7 April 2000 | Return made up to 19/12/99; no change of members (6 pages) |
6 April 2000 | Director resigned (1 page) |
11 January 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
3 August 1999 | Compulsory strike-off action has been discontinued (1 page) |
29 July 1999 | Ad 25/09/98--------- £ si [email protected] (2 pages) |
29 July 1999 | Ad 25/09/98--------- £ si [email protected] (2 pages) |
29 July 1999 | Ad 12/06/98--------- £ si [email protected] (2 pages) |
29 July 1999 | Return made up to 19/12/98; full list of members (8 pages) |
29 July 1999 | Ad 08/05/98--------- £ si [email protected] (2 pages) |
29 July 1999 | Ad 29/05/98--------- £ si [email protected] (2 pages) |
29 July 1999 | Ad 08/05/98--------- £ si [email protected] (2 pages) |
29 July 1999 | Ad 31/07/98--------- £ si [email protected] (2 pages) |
27 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
17 February 1999 | Resolutions
|
2 October 1998 | Registered office changed on 02/10/98 from: 307 grays inn road kings cross london WC1X 8QF (1 page) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New secretary appointed (2 pages) |
23 September 1998 | Registered office changed on 23/09/98 from: 208 blythe road london W14 0HH (1 page) |
31 December 1997 | Registered office changed on 31/12/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Secretary resigned (1 page) |
19 December 1997 | Incorporation (15 pages) |