Barnet
Herts
EN5 5YL
Secretary Name | Bentley Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 December 2009(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 01 February 2011) |
Correspondence Address | 1 Bentley Road London N1 4BY |
Director Name | Caragh Anntoinette Couldridge |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 January 1999(same day as company formation) |
Role | Consultant |
Correspondence Address | The Old Forge Plaisance Sark GY9 0SD |
Director Name | Simon Ashley Couldridge |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1999(same day as company formation) |
Role | Consultant |
Correspondence Address | The Old Forge Sark Channel Islands GY9 0SD |
Secretary Name | Simon Ashley Couldridge |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1999(same day as company formation) |
Role | Consultant |
Correspondence Address | The Old Forge Sark Channel Islands GY9 0SD |
Director Name | Mr Sean Lee Hogan |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 December 2002) |
Role | Secretary |
Country of Residence | Cyprus |
Correspondence Address | Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus |
Director Name | Rebecca Jane Marshall |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 December 2002) |
Role | Administrator |
Correspondence Address | Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus |
Secretary Name | Mr Sean Lee Hogan |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 December 2002) |
Role | Secretary |
Country of Residence | Cyprus |
Correspondence Address | Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus |
Director Name | Edward Allen Jackson |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(3 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 01 December 2009) |
Role | Nominee Service |
Correspondence Address | 18 Cherchefelle Mews Stanmore Middlesex HA7 4AA |
Secretary Name | Mrs Helen Anita Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(3 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 01 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Cherchefelle Mews Stanmore Middlesex HA7 4AA |
Director Name | Mrs Helen Anita Jackson |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(10 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 December 2009) |
Role | Nominee Services |
Country of Residence | England |
Correspondence Address | 18 Cherchefelle Mews Green Lane Stanmore Middlesex HA7 3AA |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 1999(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Galley House, Second Floor Moon Lane Barnet Herts EN5 5YL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £12,460 |
Cash | £2,098 |
Current Liabilities | £2,069 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2010 | Application to strike the company off the register (3 pages) |
11 October 2010 | Application to strike the company off the register (3 pages) |
12 March 2010 | Register inspection address has been changed (1 page) |
12 March 2010 | Register inspection address has been changed (1 page) |
12 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
12 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
11 March 2010 | Termination of appointment of Helen Jackson as a director (1 page) |
11 March 2010 | Appointment of Helen Anita Jackson as a director (2 pages) |
11 March 2010 | Termination of appointment of Helen Jackson as a director (1 page) |
11 March 2010 | Appointment of Helen Anita Jackson as a director (2 pages) |
22 February 2010 | Appointment of Mrs Helen Anita Jackson as a director (2 pages) |
22 February 2010 | Appointment of Mrs Helen Anita Jackson as a director (2 pages) |
19 February 2010 | Termination of appointment of Helen Jackson as a secretary (1 page) |
19 February 2010 | Appointment of Bentley Services Limited as a secretary (2 pages) |
19 February 2010 | Termination of appointment of Helen Jackson as a secretary (1 page) |
19 February 2010 | Termination of appointment of Edward Jackson as a director (1 page) |
19 February 2010 | Appointment of Bentley Services Limited as a secretary (2 pages) |
19 February 2010 | Termination of appointment of Edward Jackson as a director (1 page) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
27 March 2009 | Registered office changed on 27/03/2009 from, 596 kingsland road, london, E8 4AH (1 page) |
27 March 2009 | Location of debenture register (1 page) |
27 March 2009 | Return made up to 21/01/09; full list of members (3 pages) |
27 March 2009 | Return made up to 21/01/09; full list of members (3 pages) |
27 March 2009 | Registered office changed on 27/03/2009 from, 596 kingsland road, london, E8 4AH (1 page) |
27 March 2009 | Location of debenture register (1 page) |
27 March 2009 | Location of register of members (1 page) |
27 March 2009 | Location of register of members (1 page) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
11 March 2008 | Return made up to 21/01/08; full list of members (3 pages) |
11 March 2008 | Return made up to 21/01/08; full list of members (3 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 March 2007 | Director's particulars changed (1 page) |
1 March 2007 | Return made up to 21/01/07; full list of members (2 pages) |
1 March 2007 | Director's particulars changed (1 page) |
1 March 2007 | Secretary's particulars changed (1 page) |
1 March 2007 | Return made up to 21/01/07; full list of members (2 pages) |
1 March 2007 | Secretary's particulars changed (1 page) |
12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
3 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
3 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
27 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
27 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
17 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
17 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
19 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
19 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
5 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
5 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
23 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
23 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
27 January 2003 | Return made up to 21/01/03; full list of members (8 pages) |
27 January 2003 | Return made up to 21/01/03; full list of members (8 pages) |
18 December 2002 | Secretary resigned;director resigned (1 page) |
18 December 2002 | New secretary appointed (3 pages) |
18 December 2002 | New secretary appointed (3 pages) |
18 December 2002 | Director resigned (1 page) |
18 December 2002 | New director appointed (3 pages) |
18 December 2002 | New director appointed (3 pages) |
18 December 2002 | Secretary resigned;director resigned (1 page) |
18 December 2002 | Director resigned (1 page) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
22 April 2002 | Return made up to 21/01/02; full list of members (7 pages) |
22 April 2002 | Return made up to 21/01/02; full list of members
|
27 December 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
27 December 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
29 October 2001 | Director resigned (1 page) |
29 October 2001 | Director resigned (1 page) |
29 October 2001 | Director resigned (1 page) |
29 October 2001 | Director resigned (1 page) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | New secretary appointed;new director appointed (2 pages) |
25 September 2001 | New secretary appointed;new director appointed (2 pages) |
25 September 2001 | New director appointed (2 pages) |
1 May 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
1 May 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
20 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
20 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
20 March 2000 | Return made up to 21/01/00; full list of members (6 pages) |
20 March 2000 | Return made up to 21/01/00; full list of members (6 pages) |
13 March 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
13 March 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
2 March 1999 | Ad 22/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 March 1999 | Ad 22/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 January 1999 | Secretary resigned (1 page) |
27 January 1999 | Secretary resigned (1 page) |
21 January 1999 | Incorporation (21 pages) |
21 January 1999 | Incorporation (21 pages) |