Harpenden
Hertfordshire
AL5 4BS
Secretary Name | Mr John David Stolliday |
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Nationality | English |
Status | Closed |
Appointed | 01 January 2002(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (closed 12 February 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 41 Hillside Road Harpenden Hertfordshire AL5 4BS |
Director Name | Paul Richard Morgan |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2003(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (closed 12 February 2009) |
Role | Heating & Ventillating Enginee |
Country of Residence | United Kingdom |
Correspondence Address | Blenheim 10 Thirsk Gardens Bletchley Milton Keynes Buckinghamshire MK3 5HY |
Director Name | Anne Camilla Hughes |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Role | Sales/Marketing |
Correspondence Address | 13a Ulundi Road Blackheath London SE3 7UQ |
Director Name | Andrew William Orme |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Role | Engineer |
Correspondence Address | 30h Manor Park London SE13 5RN |
Secretary Name | Anne Camilla Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Role | Sales/Marketing |
Correspondence Address | 13a Ulundi Road Blackheath London SE3 7UQ |
Director Name | Mr John Patrick Sheehy |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(2 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 January 2003) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 7 Lyndon Avenue Hatchend Pinner Harrow Middlesex HA5 4QF |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 1 Gray's Inn Square Grays Inn London WC1R 5AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £426,473 |
Gross Profit | £17,073 |
Net Worth | -£350,328 |
Current Liabilities | £488,113 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 November 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 July 2008 | Liquidators statement of receipts and payments to 19 December 2008 (5 pages) |
4 January 2008 | Liquidators statement of receipts and payments (5 pages) |
23 July 2007 | Liquidators statement of receipts and payments (5 pages) |
28 June 2006 | Registered office changed on 28/06/06 from: the coach house bury lane rickmansworth hertfordshire WD3 1DP (1 page) |
22 June 2006 | Resolutions
|
22 June 2006 | Appointment of a voluntary liquidator (1 page) |
22 June 2006 | Statement of affairs (5 pages) |
1 December 2005 | Return made up to 05/11/05; full list of members (7 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
16 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
24 November 2003 | Return made up to 05/11/03; full list of members
|
24 November 2003 | Director resigned (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | Director resigned (1 page) |
13 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
23 August 2002 | Particulars of mortgage/charge (3 pages) |
15 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New secretary appointed;new director appointed (2 pages) |
19 March 2002 | Registered office changed on 19/03/02 from: 237 westcombe hill london SE3 7DW (1 page) |
23 January 2002 | Secretary resigned;director resigned (1 page) |
27 November 2001 | Return made up to 05/11/01; full list of members
|
6 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
4 July 2001 | Company name changed orme miller communications limit ed\certificate issued on 04/07/01 (2 pages) |
12 December 2000 | Return made up to 05/11/00; full list of members
|
8 March 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
8 March 2000 | Registered office changed on 08/03/00 from: 30 manor park london SE13 5RN (1 page) |
12 November 1999 | Registered office changed on 12/11/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
12 November 1999 | New director appointed (2 pages) |
5 November 1999 | Incorporation (15 pages) |