Annables Lane
Harpenden
Hertfordshire
AL5 3PR
Secretary Name | Mr Richard Phillip Lowes |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 February 1998(1 month, 1 week after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Westcott Keep Horley Surrey RH6 9US |
Director Name | Mr Morgan Lewis Jones |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4 Camden Close Chislehurst Kent BR7 5PH |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 December 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 December 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 8/9 Northumberland Street London WC2N 5DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 August 2005 | Dissolved (1 page) |
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27 May 2005 | Liquidators statement of receipts and payments (5 pages) |
27 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 August 2004 | Declaration of solvency (3 pages) |
12 August 2004 | Appointment of a voluntary liquidator (1 page) |
12 August 2004 | Resolutions
|
1 June 2004 | Company name changed ashtenne quedgeley LIMITED\certificate issued on 01/06/04 (2 pages) |
12 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
7 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
14 January 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
6 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
18 January 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
14 January 2002 | Auditor's resignation (1 page) |
10 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
8 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
17 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
6 October 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
8 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
12 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
25 April 2000 | Particulars of mortgage/charge (27 pages) |
14 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
22 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
14 June 1999 | Director's particulars changed (1 page) |
29 January 1999 | Return made up to 30/12/98; full list of members
|
23 December 1998 | Director's particulars changed (1 page) |
20 October 1998 | Particulars of mortgage/charge (7 pages) |
2 March 1998 | New director appointed (3 pages) |
19 February 1998 | Director resigned (1 page) |
19 February 1998 | Secretary resigned (1 page) |
19 February 1998 | New secretary appointed (2 pages) |
19 February 1998 | New director appointed (3 pages) |
13 February 1998 | Company name changed kissnail LIMITED\certificate issued on 16/02/98 (2 pages) |
11 February 1998 | Registered office changed on 11/02/98 from: 120 east road london N1 6AA (1 page) |
30 December 1997 | Incorporation (15 pages) |