Ugley Green
Bishops Stortford
Hertfordshire
CM22 6HW
Director Name | Peter David Webber |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 October 1999(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 7 months (closed 22 May 2007) |
Role | Company Director |
Correspondence Address | Offley Holes Farm Charlton Road Preston Hitchin Hertfordshire SG4 7TD |
Secretary Name | Andrew Edward Elmes |
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Nationality | British |
Status | Closed |
Appointed | 13 October 1999(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 7 months (closed 22 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Harewood Ugley Green Bishops Stortford Hertfordshire CM22 6HW |
Director Name | Linda Kass |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ |
Secretary Name | A & H Registrars & Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Correspondence Address | 58/60 Berners Street London W1P 4JS |
Registered Address | 58-60 Berners Street London W1T 3JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £370 |
Cash | £20,456 |
Current Liabilities | £20,101 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2005 | Director's particulars changed (1 page) |
22 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
29 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
19 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
31 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
19 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
18 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
18 September 2001 | Registered office changed on 18/09/01 from: 58/60 berners street london W1P 4JS (1 page) |
20 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
21 November 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
5 October 2000 | Return made up to 01/09/00; full list of members (6 pages) |
26 November 1999 | Ad 28/10/99--------- £ si 178@1=178 £ ic 2/180 (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | Secretary resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | New secretary appointed;new director appointed (3 pages) |
1 September 1999 | Incorporation (18 pages) |