Hadley Highstone
Barnet
Hertfordshire
EN5 4QD
Director Name | Mr Christopher David Thomas |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2015(17 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Secretary Name | Mr Christopher David Thomas |
---|---|
Status | Current |
Appointed | 05 October 2015(17 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Director Name | Mr Colin Bernard Neville Parlett |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baskets Lot Hadley Highstone Barnet Hertfordshire EN5 4QD |
Director Name | Mrs Dianne Patricia Parlett |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baskets Lot Hadley Highstone Barnet Hertfordshire EN5 4QD |
Secretary Name | Mrs Dianne Patricia Parlett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baskets Lot Hadley Highstone Barnet Hertfordshire EN5 4QD |
Director Name | Mr David John Evans |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 October 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 36 Belmont Avenue Guildford Surrey GU2 9UF |
Director Name | Mr Christopher John Macgowan |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 19 May 1999) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Colt House Braintree Road Felsted Dunmow Essex CM6 3DW |
Secretary Name | Mr David John Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 October 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 36 Belmont Avenue Guildford Surrey GU2 9UF |
Secretary Name | Graham Leslie Coleshill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2003(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | 30 Reading Road Wokingham Berkshire RG41 1EH |
Director Name | Mr Kevin John Waterman |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(6 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 August 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Lower House Whyle Lane Pudleston Leominster Herefordshire HR6 0RQ Wales |
Secretary Name | Mr Kevin John Waterman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(7 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 31 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lower House Whyle Lane Pudleston Leominster Herefordshire HR6 0RQ Wales |
Director Name | Mr Kevin John Briggs |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2014(16 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 05 October 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Secretary Name | Mr Kevin John Briggs |
---|---|
Status | Resigned |
Appointed | 26 September 2014(16 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 05 October 2015) |
Role | Company Director |
Correspondence Address | 201 Great Portland Street London W1W 5AB |
Director Name | Chettleburgh's Limited (Corporation) |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 27 July 1998(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | www.bigoilassociates.net |
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Registered Address | 201 Great Portland Street London W1W 5AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 July 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 30 July 2024 (4 months from now) |
12 January 2024 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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18 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
15 May 2023 | Termination of appointment of Christopher David Thomas as a secretary on 9 May 2023 (1 page) |
15 May 2023 | Appointment of Mr Stuart George James as a director on 9 May 2023 (2 pages) |
15 May 2023 | Termination of appointment of Christopher David Thomas as a director on 9 May 2023 (1 page) |
15 May 2023 | Appointment of Mr Mark Paul Draisey as a director on 9 May 2023 (2 pages) |
7 October 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
1 August 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
1 October 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
16 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
4 June 2021 | Termination of appointment of Colin Bernard Neville Parlett as a director on 4 May 2021 (1 page) |
16 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
15 April 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
18 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
26 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
3 May 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
19 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
17 May 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
17 May 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
26 July 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
26 July 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
6 October 2015 | Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page) |
6 October 2015 | Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages) |
6 October 2015 | Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page) |
6 October 2015 | Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page) |
6 October 2015 | Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page) |
6 October 2015 | Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages) |
6 October 2015 | Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page) |
6 October 2015 | Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages) |
6 October 2015 | Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page) |
6 October 2015 | Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages) |
6 October 2015 | Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages) |
6 October 2015 | Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages) |
21 July 2015 | Annual return made up to 16 July 2015 no member list (3 pages) |
21 July 2015 | Annual return made up to 16 July 2015 no member list (3 pages) |
17 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
17 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
30 September 2014 | Appointment of Mr Kevin John Briggs as a secretary on 26 September 2014 (2 pages) |
30 September 2014 | Appointment of Mr Kevin John Briggs as a secretary on 26 September 2014 (2 pages) |
30 September 2014 | Appointment of Mr Kevin John Briggs as a director on 26 September 2014 (2 pages) |
30 September 2014 | Appointment of Mr Kevin John Briggs as a director on 26 September 2014 (2 pages) |
2 September 2014 | Annual return made up to 16 July 2014 no member list (4 pages) |
2 September 2014 | Annual return made up to 16 July 2014 no member list (4 pages) |
1 September 2014 | Termination of appointment of Kevin John Waterman as a director on 31 August 2014 (1 page) |
1 September 2014 | Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page) |
1 September 2014 | Termination of appointment of Kevin John Waterman as a director on 31 August 2014 (1 page) |
1 September 2014 | Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page) |
2 September 2013 | Annual return made up to 16 July 2013 no member list (4 pages) |
2 September 2013 | Annual return made up to 16 July 2013 no member list (4 pages) |
17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
3 August 2012 | Annual return made up to 16 July 2012 no member list (4 pages) |
3 August 2012 | Annual return made up to 16 July 2012 no member list (4 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
8 August 2011 | Annual return made up to 16 July 2011 no member list (4 pages) |
8 August 2011 | Annual return made up to 16 July 2011 no member list (4 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
29 July 2010 | Annual return made up to 16 July 2010 no member list (4 pages) |
29 July 2010 | Annual return made up to 16 July 2010 no member list (4 pages) |
17 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
17 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
16 July 2009 | Annual return made up to 16/07/09 (2 pages) |
16 July 2009 | Annual return made up to 16/07/09 (2 pages) |
18 November 2008 | Annual return made up to 16/07/08 (2 pages) |
18 November 2008 | Annual return made up to 16/07/08 (2 pages) |
9 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
9 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
31 July 2007 | Annual return made up to 16/07/07 (2 pages) |
31 July 2007 | Annual return made up to 16/07/07 (2 pages) |
10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
4 December 2006 | Annual return made up to 16/07/06 (2 pages) |
4 December 2006 | Annual return made up to 16/07/06 (2 pages) |
17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
28 November 2005 | New secretary appointed (2 pages) |
28 November 2005 | New secretary appointed (2 pages) |
28 November 2005 | Secretary resigned (1 page) |
28 November 2005 | Secretary resigned (1 page) |
17 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
17 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
20 July 2005 | Annual return made up to 16/07/05
|
20 July 2005 | Annual return made up to 16/07/05
|
24 December 2004 | New director appointed (2 pages) |
24 December 2004 | New director appointed (2 pages) |
25 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
25 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
31 August 2004 | Annual return made up to 16/07/04 (3 pages) |
31 August 2004 | Annual return made up to 16/07/04 (3 pages) |
9 December 2003 | New secretary appointed (2 pages) |
9 December 2003 | New secretary appointed (2 pages) |
2 December 2003 | Secretary resigned;director resigned (1 page) |
2 December 2003 | Secretary resigned;director resigned (1 page) |
23 September 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
23 September 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
23 July 2003 | Annual return made up to 16/07/03 (4 pages) |
23 July 2003 | Annual return made up to 16/07/03 (4 pages) |
8 August 2002 | Annual return made up to 16/07/02 (4 pages) |
8 August 2002 | Annual return made up to 16/07/02 (4 pages) |
6 August 2002 | Full accounts made up to 31 December 2001 (5 pages) |
6 August 2002 | Full accounts made up to 31 December 2001 (5 pages) |
11 September 2001 | Full accounts made up to 31 December 2000 (5 pages) |
11 September 2001 | Full accounts made up to 31 December 2000 (5 pages) |
29 July 2001 | Annual return made up to 16/07/01
|
29 July 2001 | Annual return made up to 16/07/01
|
19 September 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
19 September 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
13 September 2000 | Full accounts made up to 31 July 1999 (5 pages) |
13 September 2000 | Full accounts made up to 31 July 1999 (5 pages) |
4 August 2000 | Annual return made up to 27/07/00 (3 pages) |
4 August 2000 | Annual return made up to 27/07/00 (3 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | Annual return made up to 27/07/99 (4 pages) |
20 August 1999 | Annual return made up to 27/07/99 (4 pages) |
20 August 1999 | New director appointed (2 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
6 April 1999 | Registered office changed on 06/04/99 from: euro house 1394 high road whetstone london N20 9YZ (1 page) |
6 April 1999 | Registered office changed on 06/04/99 from: euro house 1394 high road whetstone london N20 9YZ (1 page) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | Director resigned (1 page) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | Director resigned (1 page) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | Secretary resigned (1 page) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | Secretary resigned (1 page) |
3 February 1999 | Director resigned (1 page) |
3 February 1999 | Director resigned (1 page) |
3 February 1999 | Director resigned (1 page) |
3 February 1999 | New secretary appointed (2 pages) |
3 February 1999 | New secretary appointed (2 pages) |
3 February 1999 | Director resigned (1 page) |
29 July 1998 | Secretary resigned (1 page) |
29 July 1998 | Secretary resigned (1 page) |
27 July 1998 | Incorporation (22 pages) |
27 July 1998 | Incorporation (22 pages) |