High Barnet
Hertfordshire
EN5 5RY
Secretary Name | Nicholas Paul Grossman |
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Nationality | British |
Status | Closed |
Appointed | 16 October 2001(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 26 November 2002) |
Role | Director Special Projects Emea |
Correspondence Address | 15 Park Road High Barnet Hertfordshire EN5 5RY |
Director Name | Mr David Gunby |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2002(4 years after company formation) |
Appointment Duration | 9 months, 4 weeks (closed 26 November 2002) |
Role | Som Director Wcs Emea |
Country of Residence | England |
Correspondence Address | Orchard House 15a Grove Avenue New Costessey Norwich Norfolk NR5 0JD |
Secretary Name | Michelle Jay Palmer |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Willow Springs High Street Cranfield Bedford MK43 0DS |
Director Name | Mr Terence William Burt |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1998(1 day after company formation) |
Appointment Duration | 3 years, 8 months (resigned 16 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 274 Kimbolton Road Bedford MK41 8AD |
Director Name | Kenneth Jack Newell |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1998(1 day after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | The Cottage C/O The Lake House Highams Lane Chobham Surrey GU24 8TD |
Director Name | Mark Stephens McVeigh |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 January 2002) |
Role | Company Director |
Correspondence Address | 25 Oatlands Close Weybridge Surrey KT13 9EE |
Director Name | Simon Phillips |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 February 2000) |
Role | Company Director |
Correspondence Address | 64 Kenwood Drive Beckenham Kent BR3 6QZ |
Director Name | Mr Steven John Easterbrook |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tanglewood Gough Road Fleet GU51 4LT |
Director Name | Mr Christopher Symes Hervey |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1999(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 May 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Burlington Gardens London W4 4LT |
Secretary Name | Mr Terence William Burt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(2 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 16 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 274 Kimbolton Road Bedford MK41 8AD |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 January 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 8 Baltic Street East London EC1Y 0UP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £8,125,230 |
Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2002 | New director appointed (2 pages) |
11 February 2002 | Registered office changed on 11/02/02 from: 100 new bridge street london EC4V 6JA (1 page) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Secretary resigned;director resigned (1 page) |
11 January 2002 | Director's particulars changed (1 page) |
7 November 2001 | New secretary appointed;new director appointed (2 pages) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Return made up to 30/01/01; full list of members
|
11 September 2001 | Registered office changed on 11/09/01 from: 4 colonial business park colonial way watford WD2 4PR (1 page) |
22 May 2001 | New secretary appointed (2 pages) |
3 January 2001 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
23 November 2000 | Delivery ext'd 3 mth 31/01/00 (1 page) |
17 July 2000 | Director resigned (1 page) |
26 April 2000 | Particulars of mortgage/charge (3 pages) |
14 April 2000 | Director's particulars changed (1 page) |
27 March 2000 | Accounts made up to 31 January 1999 (12 pages) |
23 February 2000 | Director resigned (1 page) |
21 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
10 December 1999 | Director resigned (1 page) |
2 December 1999 | Director's particulars changed (1 page) |
19 November 1999 | New director appointed (2 pages) |
22 February 1999 | Director resigned (1 page) |
22 February 1999 | Secretary resigned (1 page) |
17 February 1999 | Return made up to 30/01/99; full list of members
|
17 February 1999 | Ad 30/01/98--------- £ si 5574951@1=5574951 £ ic 2/5574953 (2 pages) |
17 September 1998 | New director appointed (2 pages) |
17 September 1998 | New director appointed (2 pages) |
17 September 1998 | New director appointed (2 pages) |
12 June 1998 | Particulars of mortgage/charge (3 pages) |
2 June 1998 | New secretary appointed (2 pages) |
30 January 1998 | Incorporation (16 pages) |