Hughenden Valley
High Wycombe
Buckinghamshire
HP14 4PQ
Secretary Name | Teri Wilson |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 September 2000(2 years after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Company Director |
Correspondence Address | 28 Leopold Street Wigston Leicestershire LE18 4SW |
Director Name | Graham Neil Fletcher |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 04 August 1999) |
Role | Horticulturalist |
Correspondence Address | The Old Post Office 6 Church End Rushden Buntingford Hertfordshire SG9 0SG |
Secretary Name | Vera Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 05 August 1999) |
Role | Company Director |
Correspondence Address | 200 High Street Rickmansworth Hertfordshire WD3 1BD |
Secretary Name | Christopher Robert Jarman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 August 1999(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 September 2000) |
Role | Company Director |
Correspondence Address | 9 Beethoven Road Elstree Borehamwood Hertfordshire WD6 3DP |
Director Name | St James's Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 1998(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Secretary Name | St James's Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 August 1998(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £261,249 |
Net Worth | £3,548 |
Cash | £10,204 |
Current Liabilities | £124,828 |
Latest Accounts | 26 February 2000 (24 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 26 February |
9 March 2004 | Dissolved (1 page) |
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9 December 2003 | Liquidators statement of receipts and payments (5 pages) |
9 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
18 June 2003 | Liquidators statement of receipts and payments (5 pages) |
10 December 2002 | Liquidators statement of receipts and payments (6 pages) |
7 December 2001 | Statement of affairs (15 pages) |
7 December 2001 | Resolutions
|
7 December 2001 | Appointment of a voluntary liquidator (1 page) |
22 November 2001 | Registered office changed on 22/11/01 from: euro house 1394 high road london N20 9YZ (1 page) |
4 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
4 October 2000 | Secretary resigned (1 page) |
4 October 2000 | New secretary appointed (2 pages) |
4 September 2000 | Return made up to 27/08/00; full list of members
|
29 June 2000 | Full accounts made up to 26 February 2000 (12 pages) |
4 April 2000 | Particulars of mortgage/charge (3 pages) |
13 October 1999 | Return made up to 27/08/99; full list of members
|
1 September 1999 | Director resigned (1 page) |
1 September 1999 | Secretary resigned (1 page) |
1 September 1999 | New secretary appointed (2 pages) |
11 August 1999 | New director appointed (2 pages) |
16 March 1999 | Particulars of mortgage/charge (3 pages) |
5 October 1998 | Particulars of mortgage/charge (3 pages) |
1 October 1998 | Ad 23/09/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
1 October 1998 | New director appointed (2 pages) |
1 October 1998 | New secretary appointed (2 pages) |
1 October 1998 | Accounting reference date extended from 31/08/99 to 26/02/00 (1 page) |
29 September 1998 | Secretary resigned (1 page) |
29 September 1998 | Director resigned (1 page) |
14 September 1998 | Company name changed crestwell LIMITED\certificate issued on 15/09/98 (2 pages) |
27 August 1998 | Incorporation (10 pages) |