St Albans
Hertfordshire
AL4 9YE
Director Name | David William Burrowes |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 May 2006(7 years, 4 months after company formation) |
Appointment Duration | 1 year (closed 08 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 |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 May 2006(7 years, 4 months after company formation) |
Appointment Duration | 1 year (closed 08 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) |
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Status | Closed |
Appointed | 31 December 2001(3 years after company formation) |
Appointment Duration | 5 years, 4 months (closed 08 May 2007) |
Correspondence Address | 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW |
Director Name | James Lynch |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(same day as company formation) |
Role | Accountant |
Correspondence Address | 25 River Valley View Swords Co Dublin Irish |
Director Name | Simon Gary Parker |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Fowlers Bench Fowlers Bench Lane, Burwardsley Chester Cheshire CH3 9PQ Wales |
Director Name | Norman Patrick Turner |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Wicklow Lodge Glen Of The Downs Greystones Co Wicklow Irish |
Secretary Name | James Lynch |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(same day as company formation) |
Role | Accountant |
Correspondence Address | 25 River Valley View Swords Co Dublin Irish |
Director Name | Mr Steven Mark Vaughan |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1999(6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 August 2003) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Ewshot Hurst Church Lane Ewshot Farnham Surrey GU10 5BD |
Director Name | Robert Thomas Ernest Ware |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1999(6 months after company formation) |
Appointment Duration | 4 years (resigned 30 June 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL |
Secretary Name | John Dewi Brychan Price |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1999(6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 12 The Rise Lindfield West Sussex RH16 2TA |
Director Name | Richard Anthony Harrold |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 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 |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(4 years, 9 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 | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1998(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1998(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2006 | Application for striking-off (1 page) |
16 May 2006 | New director appointed (6 pages) |
12 May 2006 | New director appointed (6 pages) |
11 May 2006 | Director resigned (1 page) |
16 February 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
27 January 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
20 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
19 December 2005 | New director appointed (9 pages) |
16 December 2005 | Director resigned (1 page) |
3 March 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
19 January 2005 | Return made up to 24/12/04; full list of members (5 pages) |
13 October 2004 | Auditor's resignation (2 pages) |
13 September 2004 | Resolutions
|
26 July 2004 | Full accounts made up to 30 September 2003 (5 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 (5 pages) |
14 November 2003 | Director's particulars changed (1 page) |
9 October 2003 | New director appointed (4 pages) |
9 September 2003 | Director resigned (1 page) |
9 July 2003 | New director appointed (5 pages) |
7 July 2003 | Director resigned (1 page) |
30 May 2003 | Director resigned (1 page) |
30 May 2003 | Director resigned (1 page) |
17 April 2003 | Full accounts made up to 30 September 2002 (5 pages) |
2 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
18 June 2002 | Director's particulars changed (1 page) |
27 May 2002 | Full accounts made up to 30 September 2001 (5 pages) |
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 (5 pages) |
26 January 2001 | Director's particulars changed (1 page) |
11 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
14 September 2000 | Return made up to 24/12/99; full list of members; amend (10 pages) |
1 September 2000 | Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page) |
6 June 2000 | Full accounts made up to 30 September 1999 (5 pages) |
29 March 2000 | Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page) |
17 February 2000 | Return made up to 24/12/99; full list of members (10 pages) |
11 October 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
12 August 1999 | Registered office changed on 12/08/99 from: neptune house columbus quay riverside drive liverpool L3 4DB (1 page) |
4 August 1999 | New director appointed (5 pages) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | New director appointed (3 pages) |
4 August 1999 | New secretary appointed (2 pages) |
4 August 1999 | Secretary resigned (1 page) |
12 January 1999 | Registered office changed on 12/01/99 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
12 January 1999 | New secretary appointed;new director appointed (2 pages) |
12 January 1999 | Director resigned (1 page) |
12 January 1999 | New director appointed (2 pages) |
12 January 1999 | New director appointed (2 pages) |
12 January 1999 | Secretary resigned (2 pages) |
22 December 1998 | Incorporation (10 pages) |