St Albans
Hertfordshire
AL4 9YE
Director Name | David William Burrowes |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 May 2006(7 years, 11 months after company formation) |
Appointment Duration | 12 months (closed 01 May 2007) |
Role | Director Taxation |
Country of Residence | United Kingdom |
Correspondence Address | 60 Westwater Way Didcot Oxfordshire OX11 7TY |
Director Name | Miss Carol Ann Stratton |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 May 2006(7 years, 11 months after company formation) |
Appointment Duration | 12 months (closed 01 May 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX |
Secretary Name | MEPC Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 December 2001(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 01 May 2007) |
Correspondence Address | 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW |
Director Name | Mr Nigel James Cavers Turnbull |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1998(1 day after company formation) |
Appointment Duration | 2 months (resigned 13 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF |
Director Name | Robert Edward Lane |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1998(1 day after company formation) |
Appointment Duration | 2 months (resigned 13 July 1998) |
Role | Company Director |
Correspondence Address | 57 Twilley Street London SW18 4NU |
Secretary Name | Mr Nigel James Cavers Turnbull |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 1998(1 day after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 10 June 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF |
Director Name | Derrick Ardern |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1998(2 weeks, 3 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 13 July 1998) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Twyvidales 85 Eythrope Road Stone Aylesbury Buckinghamshire HP17 8PH |
Director Name | Mr Christopher Joseph Bond |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1998(2 weeks, 3 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 13 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 George Street Woburn Bedfordshire MK17 9PY |
Secretary Name | David Ian Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 June 1998(1 month after company formation) |
Appointment Duration | 1 month (resigned 13 July 1998) |
Role | Solicitor |
Correspondence Address | 35 Wimbolt Street London E2 7BX |
Director Name | Mr Iain Russell Watters |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 June 2003) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA |
Director Name | Mr James Lane Tuckey |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 10 months (resigned 31 May 1999) |
Role | CS |
Country of Residence | United Kingdom |
Correspondence Address | 95 Elgin Crescent London W11 2JF |
Director Name | Nathan James Thompson |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2000) |
Role | CS |
Correspondence Address | No 1 Elsynge Road Wandsworth London SW18 2HW |
Director Name | Mr Stephen John East |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 September 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | White Ladies Birch Hill Shirley Hills Surrey CR0 5HT |
Secretary Name | John Dewi Brychan Price |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 August 1998(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
Director Name | Stewart McGarrity |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 June 2003) |
Role | Chartered Accountant |
Correspondence Address | Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ |
Director Name | Richard John Exley |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 October 2003) |
Role | Chartered Surveyor |
Correspondence Address | Clematis Cottage Turners Green Lane Wadhurst East Sussex TN5 6TS |
Director Name | Richard Anthony Harrold |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 December 2005) |
Role | Chartered Surveyor |
Correspondence Address | Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL |
Director Name | Mr Gavin Andrew Lewis |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 May 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Victoria Avenue Surbiton Surrey KT6 5DW |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 May 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 May 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £5,891,696 |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2006 | Application for striking-off (1 page) |
3 August 2006 | Auditor's resignation (2 pages) |
19 July 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
23 June 2006 | Full accounts made up to 30 September 2005 (7 pages) |
16 May 2006 | New director appointed (9 pages) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | New director appointed (7 pages) |
20 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
16 December 2005 | Director resigned (1 page) |
25 July 2005 | Full accounts made up to 30 September 2004 (7 pages) |
4 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
13 October 2004 | Auditor's resignation (2 pages) |
9 September 2004 | Resolutions
|
26 July 2004 | Full accounts made up to 30 September 2003 (7 pages) |
6 July 2004 | Director's particulars changed (1 page) |
21 June 2004 | Secretary's particulars changed (1 page) |
2 February 2004 | Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page) |
5 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
17 November 2003 | Director's particulars changed (1 page) |
4 November 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | New director appointed (4 pages) |
9 October 2003 | New director appointed (3 pages) |
10 September 2003 | New director appointed (8 pages) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
12 May 2003 | Full accounts made up to 30 September 2002 (7 pages) |
2 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
27 May 2002 | Full accounts made up to 30 September 2001 (7 pages) |
10 April 2002 | Director's particulars changed (1 page) |
10 January 2002 | New secretary appointed (2 pages) |
10 January 2002 | Secretary resigned (1 page) |
3 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
28 March 2001 | Full accounts made up to 30 September 2000 (8 pages) |
4 January 2001 | Director resigned (1 page) |
2 January 2001 | Return made up to 24/12/00; full list of members (7 pages) |
1 September 2000 | Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page) |
29 March 2000 | Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
13 March 2000 | Full accounts made up to 30 September 1999 (8 pages) |
20 January 2000 | Return made up to 24/12/99; no change of members (16 pages) |
15 November 1999 | Resolutions
|
1 September 1999 | Director's particulars changed (1 page) |
26 August 1999 | New director appointed (2 pages) |
26 August 1999 | New director appointed (2 pages) |
19 May 1999 | Return made up to 11/05/99; full list of members (16 pages) |
9 September 1998 | New director appointed (4 pages) |
9 September 1998 | New secretary appointed (2 pages) |
9 September 1998 | New director appointed (3 pages) |
9 September 1998 | New director appointed (8 pages) |
9 September 1998 | New director appointed (10 pages) |
17 August 1998 | Accounting reference date extended from 31/12/98 to 30/09/99 (1 page) |
17 August 1998 | Registered office changed on 17/08/98 from: 133 page street mill hill london NW7 2ER (1 page) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | Secretary resigned (1 page) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | Director resigned (1 page) |
14 July 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
18 June 1998 | Registered office changed on 18/06/98 from: 1 portland place london W1N 3AA (1 page) |
18 June 1998 | Secretary resigned (1 page) |
18 June 1998 | New secretary appointed (2 pages) |
31 May 1998 | New director appointed (3 pages) |
31 May 1998 | New director appointed (3 pages) |
28 May 1998 | New director appointed (3 pages) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | New secretary appointed;new director appointed (3 pages) |
28 May 1998 | Secretary resigned (1 page) |
15 May 1998 | Registered office changed on 15/05/98 from: 120 east road london N1 6AA (1 page) |
11 May 1998 | Incorporation (15 pages) |