Borehamwood
Hertfordshire
WD6 4SP
Director Name | Quarternity Limited (Corporation) |
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Date of Birth | December 1991 (Born 32 years ago) |
Status | Closed |
Appointed | 28 January 2005(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 11 April 2006) |
Correspondence Address | 9 Gables Avenue Borehamwood Hertfordshire WD6 4SP |
Director Name | William Edward Shoemaker |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 June 1998(5 days after company formation) |
Appointment Duration | 6 years, 10 months (resigned 26 April 2005) |
Role | American |
Correspondence Address | 2301 Solar Plaza Drive Fort Lauderdale Fl 33301 |
Secretary Name | Louise Ann Felstead |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(5 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 July 2000) |
Role | Company Director |
Correspondence Address | 25 Stanley Road Lymington Hampshire SO41 3SL |
Secretary Name | Maureen Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 2000(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 November 2003) |
Role | Personal Asst |
Correspondence Address | 33 Beechcroft Manor Weybridge KT13 9NZ |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 1998(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 1998(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 9 Gables Avenue Borehamwood Hertfordshire WD6 4SP |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£46,826 |
Cash | £211 |
Current Liabilities | £47,037 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2005 | Voluntary strike-off action has been suspended (1 page) |
26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2005 | Application for striking-off (1 page) |
8 June 2005 | New director appointed (2 pages) |
9 May 2005 | Director resigned (1 page) |
21 March 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
21 March 2005 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
2 February 2005 | New secretary appointed (1 page) |
2 February 2005 | Return made up to 12/06/04; full list of members
|
7 December 2004 | Strike-off action suspended (1 page) |
30 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2003 | Secretary resigned (1 page) |
24 July 2003 | Return made up to 12/06/03; full list of members
|
4 July 2002 | Return made up to 12/06/02; full list of members
|
12 June 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
3 August 2001 | Return made up to 12/06/01; full list of members (6 pages) |
27 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
4 July 2001 | Secretary resigned (1 page) |
5 October 2000 | New secretary appointed (2 pages) |
24 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
11 July 2000 | Return made up to 12/06/00; full list of members
|
17 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
11 November 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
25 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New secretary appointed (2 pages) |
24 June 1998 | Director resigned (1 page) |
24 June 1998 | Secretary resigned (1 page) |
24 June 1998 | Registered office changed on 24/06/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
12 June 1998 | Incorporation (11 pages) |