St Albans
Hertfordshire
AL1 3AT
Secretary Name | Mr John Craig Hunter |
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Nationality | British |
Status | Closed |
Appointed | 06 March 2000(3 weeks, 6 days after company formation) |
Appointment Duration | 10 years (closed 16 March 2010) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 39 Alma Road St Albans Hertfordshire AL1 3AT |
Director Name | Peter Gower |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2007(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 16 March 2010) |
Role | Group Legal Services Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG |
Director Name | Duncan Raymond Poole |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2000(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 13 November 2003) |
Role | Risk Manager |
Correspondence Address | 47 Conway Road London N14 7BB |
Director Name | Mr Michael Kevin Kingston |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 May 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Park Christleton Chester Cheshire CH3 7AR Wales |
Director Name | Mr Gary Peter Greasby |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2003(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 13 December 2007) |
Role | Financial Controler |
Country of Residence | England |
Correspondence Address | 17 Turpins Ride Oaklands Welwyn AL6 0QU |
Director Name | Kevin Douglas Pickford |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 January 2008) |
Role | Company Director |
Correspondence Address | Pipers End, Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB |
Director Name | Kay Rosemary Whitehall |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2005(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 April 2008) |
Role | Licensed Conveyancer |
Correspondence Address | 2 Brunel Crescent Grove Wantage Oxfordshire OX12 0NS |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Stonebridge |
Built Up Area | Greater London |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 February 2010 | Total exemption full accounts made up to 30 September 2009 (4 pages) |
23 February 2010 | Total exemption full accounts made up to 30 September 2009 (4 pages) |
11 February 2010 | Director's details changed for Peter Gower on 11 February 2010 (2 pages) |
11 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
11 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
11 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
11 February 2010 | Director's details changed for Peter Gower on 11 February 2010 (2 pages) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2009 | Application to strike the company off the register (1 page) |
18 November 2009 | Application to strike the company off the register (1 page) |
29 August 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
29 August 2009 | Accounts made up to 30 September 2008 (4 pages) |
29 May 2009 | Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield EN1 1UP (1 page) |
29 May 2009 | Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield EN1 1UP (1 page) |
12 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
12 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
2 July 2008 | Accounts made up to 31 December 2007 (4 pages) |
2 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
22 May 2008 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page) |
22 May 2008 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page) |
3 April 2008 | Appointment Terminated Director kay whitehall (1 page) |
3 April 2008 | Appointment terminated director kay whitehall (1 page) |
12 February 2008 | Director resigned (1 page) |
12 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
12 February 2008 | Director resigned (1 page) |
12 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | New director appointed (1 page) |
17 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
17 July 2007 | Accounts made up to 31 December 2006 (4 pages) |
30 April 2007 | Director's particulars changed (1 page) |
30 April 2007 | Director's particulars changed (1 page) |
12 February 2007 | Return made up to 08/02/07; full list of members (3 pages) |
12 February 2007 | Return made up to 08/02/07; full list of members (3 pages) |
20 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
20 June 2006 | Accounts made up to 31 December 2005 (4 pages) |
8 February 2006 | Return made up to 08/02/06; full list of members (3 pages) |
8 February 2006 | Return made up to 08/02/06; full list of members (3 pages) |
3 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
3 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
23 September 2005 | New director appointed (1 page) |
23 September 2005 | New director appointed (1 page) |
28 June 2005 | Director's particulars changed (1 page) |
28 June 2005 | Director's particulars changed (1 page) |
6 April 2005 | New director appointed (1 page) |
6 April 2005 | New director appointed (1 page) |
4 April 2005 | Director resigned (1 page) |
4 April 2005 | Director resigned (1 page) |
10 February 2005 | Return made up to 08/02/05; full list of members (2 pages) |
10 February 2005 | Return made up to 08/02/05; full list of members (2 pages) |
8 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
8 July 2004 | Accounts made up to 31 December 2003 (4 pages) |
20 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
20 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Director resigned (1 page) |
10 June 2003 | New director appointed (2 pages) |
10 June 2003 | New director appointed (2 pages) |
2 April 2003 | Accounts for a dormant company made up to 28 December 2002 (4 pages) |
2 April 2003 | Accounts made up to 28 December 2002 (4 pages) |
25 February 2003 | Director's particulars changed (1 page) |
25 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
25 February 2003 | Director's particulars changed (1 page) |
25 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
20 December 2002 | Director's particulars changed (1 page) |
20 December 2002 | Director's particulars changed (1 page) |
28 October 2002 | Accounts for a dormant company made up to 29 December 2001 (4 pages) |
28 October 2002 | Accounts made up to 29 December 2001 (4 pages) |
20 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
20 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
3 November 2001 | Accounts for a dormant company made up to 30 December 2000 (5 pages) |
3 November 2001 | Accounts made up to 30 December 2000 (5 pages) |
17 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
17 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
1 March 2001 | Return made up to 08/02/01; full list of members (6 pages) |
1 March 2001 | Return made up to 08/02/01; full list of members (6 pages) |
24 July 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
24 July 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
15 May 2000 | New director appointed (2 pages) |
15 May 2000 | New director appointed (2 pages) |
5 April 2000 | Company name changed jadenew LIMITED\certificate issued on 06/04/00 (2 pages) |
5 April 2000 | Company name changed jadenew LIMITED\certificate issued on 06/04/00 (2 pages) |
20 March 2000 | New secretary appointed;new director appointed (2 pages) |
20 March 2000 | New secretary appointed;new director appointed (2 pages) |
20 March 2000 | New director appointed (2 pages) |
20 March 2000 | Registered office changed on 20/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
20 March 2000 | Registered office changed on 20/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
20 March 2000 | New director appointed (2 pages) |
14 March 2000 | Director resigned (1 page) |
14 March 2000 | Secretary resigned (1 page) |
14 March 2000 | Director resigned (1 page) |
14 March 2000 | Secretary resigned (1 page) |
8 February 2000 | Incorporation (13 pages) |