Bishops Stortford
Hertfordshire
CM23 5HY
Director Name | Ashley Milton |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 2002(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 16 December 2003) |
Role | Accountant |
Correspondence Address | 100 Langley Way Watford Hertfordshire WD17 3EE |
Director Name | Mr Michael Parry |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 2002(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 16 December 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12 Albion Square London E8 4ES |
Director Name | Duncan McDonald |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Graig Terrace Senghenydd Caerphilly Mid Glamorgan CF83 4HN Wales |
Director Name | Andrew Philip Burke |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2000(3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 November 2002) |
Role | Company Director |
Correspondence Address | 71 Burdon Lane South Cheam Sutton Surrey SM2 7BY |
Secretary Name | Biccor Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 2000(same day as company formation) |
Correspondence Address | 1a The Garth Abertridwr Caerphilly Mid Glamorgan CF83 4ES Wales |
Registered Address | 43-45 Portman Square London W1H 6LY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £1 |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2003 | Application for striking-off (1 page) |
3 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
27 November 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
14 November 2002 | New director appointed (2 pages) |
13 November 2002 | New director appointed (2 pages) |
29 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
13 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
26 September 2001 | Resolutions
|
23 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
12 February 2001 | Registered office changed on 12/02/01 from: 43-45 portman square london W1H 9TH (1 page) |
30 October 2000 | Registered office changed on 30/10/00 from: 11A west halkin street london SW1X 8JL (1 page) |
19 September 2000 | New director appointed (2 pages) |
25 August 2000 | Secretary resigned (1 page) |
25 August 2000 | Director resigned (1 page) |
4 July 2000 | New secretary appointed (2 pages) |
4 July 2000 | Registered office changed on 04/07/00 from: c/o dmc regal house gelligaer lane cardiff south glamorgan CF14 3JS (1 page) |
22 June 2000 | Company name changed welldynamic LTD\certificate issued on 23/06/00 (2 pages) |
24 May 2000 | Company name changed everger group LTD\certificate issued on 28/04/00 (2 pages) |
15 March 2000 | Incorporation (21 pages) |