Hemel Hempstead
Herts
HP1 3DP
Secretary Name | Mr Richard Peter Willcox |
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Nationality | British |
Status | Closed |
Appointed | 11 August 2000(1 year, 1 month after company formation) |
Appointment Duration | 13 years, 11 months (closed 11 July 2014) |
Role | Joiner |
Country of Residence | England |
Correspondence Address | 12b Sitwell Close Newport Pagnell Buckinghamshire MK16 8QR |
Director Name | Amrik Singh Jhita |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 2001(1 year, 11 months after company formation) |
Appointment Duration | 13 years, 2 months (closed 11 July 2014) |
Role | Joiner |
Correspondence Address | 37 Yeading Gardens Hayes Middlesex UB4 0DW |
Director Name | Mr Richard Peter Willcox |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 2006(6 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 11 July 2014) |
Role | Joiner |
Country of Residence | England |
Correspondence Address | 12b Sitwell Close Newport Pagnell Buckinghamshire MK16 8QR |
Director Name | Amrik Singh Jhita |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1999(same day as company formation) |
Role | Joiner |
Correspondence Address | 37 Yeading Gardens Hayes Middlesex UB4 0DW |
Director Name | Mr Richard Peter Willcox |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1999(same day as company formation) |
Role | Joiner |
Country of Residence | England |
Correspondence Address | 12b Sitwell Close Newport Pagnell Buckinghamshire MK16 8QR |
Director Name | Anthony Edward Kerr |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1999(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 May 2001) |
Role | Company Director |
Correspondence Address | 9 Coppins Close Berkhamsted Hertfordshire HP4 3NZ |
Director Name | Regents Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 1999(same day as company formation) |
Correspondence Address | 313 Regents Park Road London N3 1DP |
Secretary Name | Regents Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 1999(same day as company formation) |
Correspondence Address | Grosvenor Gardens House Suite 72 35-37 Grosvenor Gardens London SW1W 0BS |
Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
300 at 1 | Tsc Investors Limited 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,121,225 |
Gross Profit | £329,972 |
Net Worth | £70,387 |
Cash | £5 |
Current Liabilities | £118,765 |
Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
11 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 July 2014 | Final Gazette dissolved following liquidation (1 page) |
11 July 2014 | Final Gazette dissolved following liquidation (1 page) |
11 April 2014 | Liquidators statement of receipts and payments to 4 April 2014 (6 pages) |
11 April 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
11 April 2014 | Liquidators' statement of receipts and payments to 4 April 2014 (6 pages) |
11 April 2014 | Liquidators' statement of receipts and payments to 4 April 2014 (6 pages) |
11 April 2014 | Liquidators statement of receipts and payments to 4 April 2014 (6 pages) |
11 April 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
19 November 2013 | Liquidators statement of receipts and payments to 2 November 2013 (5 pages) |
19 November 2013 | Liquidators' statement of receipts and payments to 2 November 2013 (5 pages) |
19 November 2013 | Liquidators' statement of receipts and payments to 2 November 2013 (5 pages) |
19 November 2013 | Liquidators statement of receipts and payments to 2 November 2013 (5 pages) |
23 May 2013 | Liquidators statement of receipts and payments to 2 May 2013 (7 pages) |
23 May 2013 | Liquidators' statement of receipts and payments to 2 May 2013 (7 pages) |
23 May 2013 | Liquidators' statement of receipts and payments to 2 May 2013 (7 pages) |
23 May 2013 | Liquidators statement of receipts and payments to 2 May 2013 (7 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 2 November 2012 (7 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 2 May 2012 (7 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 2 November 2012 (7 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 2 May 2012 (7 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 2 November 2011 (7 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 2 November 2012 (7 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 2 November 2011 (7 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 2 November 2012 (7 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 2 May 2012 (7 pages) |
15 November 2012 | Liquidators' statement of receipts and payments to 2 November 2011 (7 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 2 November 2011 (7 pages) |
15 November 2012 | Liquidators statement of receipts and payments to 2 May 2012 (7 pages) |
16 May 2011 | Liquidators statement of receipts and payments to 2 May 2011 (6 pages) |
16 May 2011 | Liquidators' statement of receipts and payments to 2 May 2011 (6 pages) |
16 May 2011 | Liquidators' statement of receipts and payments to 2 May 2011 (6 pages) |
16 May 2011 | Liquidators statement of receipts and payments to 2 May 2011 (6 pages) |
18 November 2010 | Liquidators' statement of receipts and payments to 2 November 2010 (6 pages) |
18 November 2010 | Liquidators statement of receipts and payments to 2 November 2010 (6 pages) |
18 November 2010 | Liquidators' statement of receipts and payments to 2 November 2010 (6 pages) |
18 November 2010 | Liquidators statement of receipts and payments to 2 November 2010 (6 pages) |
10 November 2009 | Resolutions
|
10 November 2009 | Appointment of a voluntary liquidator (1 page) |
10 November 2009 | Statement of affairs with form 4.19 (9 pages) |
10 November 2009 | Appointment of a voluntary liquidator (1 page) |
10 November 2009 | Statement of affairs with form 4.19 (9 pages) |
10 November 2009 | Resolutions
|
9 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
9 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
18 March 2009 | Director's change of particulars / steven gilmore / 25/02/2009 (1 page) |
18 March 2009 | Director's change of particulars / steven gilmore / 25/02/2009 (1 page) |
19 September 2008 | Total exemption full accounts made up to 30 April 2008 (14 pages) |
19 September 2008 | Total exemption full accounts made up to 30 April 2008 (14 pages) |
30 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
30 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
14 July 2007 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
14 July 2007 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
11 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
11 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
27 July 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
27 July 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
16 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
16 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
5 June 2006 | New director appointed (2 pages) |
5 June 2006 | New director appointed (2 pages) |
2 March 2006 | Total exemption full accounts made up to 30 April 2005 (14 pages) |
2 March 2006 | Total exemption full accounts made up to 30 April 2005 (14 pages) |
27 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
27 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
14 October 2004 | Return made up to 15/06/04; full list of members (5 pages) |
14 October 2004 | Return made up to 15/06/04; full list of members (5 pages) |
16 September 2004 | Full accounts made up to 30 April 2004 (13 pages) |
16 September 2004 | Full accounts made up to 30 April 2004 (13 pages) |
31 October 2003 | Full accounts made up to 30 April 2003 (13 pages) |
31 October 2003 | Full accounts made up to 30 April 2003 (13 pages) |
16 July 2003 | Return made up to 15/06/03; full list of members (6 pages) |
16 July 2003 | Return made up to 15/06/03; full list of members (6 pages) |
9 May 2003 | Registered office changed on 09/05/03 from: the regents group 6 dancastle court arcadia avenue london N3 2JU (1 page) |
9 May 2003 | Registered office changed on 09/05/03 from: the regents group 6 dancastle court arcadia avenue london N3 2JU (1 page) |
9 May 2003 | Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page) |
9 May 2003 | Ad 10/04/03--------- £ si 150@1=150 £ ic 150/300 (2 pages) |
9 May 2003 | Ad 10/04/03--------- £ si 150@1=150 £ ic 150/300 (2 pages) |
9 May 2003 | Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page) |
14 April 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
14 April 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
24 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
24 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
11 June 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
11 June 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
26 March 2002 | Director resigned (1 page) |
26 March 2002 | Director resigned (1 page) |
27 July 2001 | Particulars of mortgage/charge (3 pages) |
27 July 2001 | Particulars of mortgage/charge (3 pages) |
4 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
4 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | New director appointed (2 pages) |
27 June 2001 | Director resigned (1 page) |
25 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
25 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
25 August 2000 | Secretary resigned (1 page) |
25 August 2000 | New secretary appointed (2 pages) |
25 August 2000 | Secretary resigned (1 page) |
25 August 2000 | New secretary appointed (2 pages) |
15 August 2000 | Return made up to 15/06/00; full list of members (6 pages) |
15 August 2000 | Return made up to 15/06/00; full list of members (6 pages) |
20 July 2000 | Registered office changed on 20/07/00 from: 313 regents park road london N3 1DP (1 page) |
20 July 2000 | Registered office changed on 20/07/00 from: 313 regents park road london N3 1DP (1 page) |
15 October 1999 | Ad 29/09/99--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
15 October 1999 | Ad 29/09/99--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | Director resigned (1 page) |
28 September 1999 | Director resigned (1 page) |
28 September 1999 | New director appointed (2 pages) |
22 July 1999 | New director appointed (2 pages) |
22 July 1999 | Director resigned (1 page) |
22 July 1999 | New director appointed (2 pages) |
22 July 1999 | Director resigned (1 page) |
21 July 1999 | Director's particulars changed (2 pages) |
21 July 1999 | Director's particulars changed (2 pages) |
23 June 1999 | Director resigned (1 page) |
23 June 1999 | New director appointed (2 pages) |
23 June 1999 | New director appointed (2 pages) |
23 June 1999 | Director resigned (1 page) |
23 June 1999 | New director appointed (2 pages) |
23 June 1999 | New director appointed (2 pages) |
15 June 1999 | Incorporation (12 pages) |
15 June 1999 | Incorporation (12 pages) |