Enfield
Middlesex
EN1 3LZ
Director Name | Mr Vincent Mark Wilcox |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 March 2001(6 months, 1 week after company formation) |
Appointment Duration | 9 years, 1 month (closed 13 April 2010) |
Role | Sales Manager |
Correspondence Address | The Old School House Main Road Longfield Kent DA3 7PW |
Secretary Name | Mr Vincent Mark Wilcox |
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Nationality | British |
Status | Closed |
Appointed | 08 March 2001(6 months, 1 week after company formation) |
Appointment Duration | 9 years, 1 month (closed 13 April 2010) |
Role | Sales Manager |
Correspondence Address | The Old School House Main Road Longfield Kent DA3 7PW |
Director Name | Formation Director Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2000(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Secretary Name | Formation Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2000(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Registered Address | Park House Unit 22, 15-19 Greenhill Crescent, Watford Business Park Watford, Herts WD18 8PH |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Holywell |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2009 | Director and secretary's change of particulars / vincent wilcox / 01/04/2009 (1 page) |
17 April 2009 | Director and Secretary's Change of Particulars / vincent wilcox / 01/04/2009 / (1 page) |
17 April 2009 | Director and secretary's change of particulars / vincent wilcox / 01/04/2009 (1 page) |
17 April 2009 | Director and Secretary's Change of Particulars / vincent wilcox / 01/04/2009 / HouseName/Number was: , now: the old school house; Street was: lille jelling, 98, now: main road; Area was: carrington road, now: ; Post Town was: high wycombe, now: longfield; Region was: buckinghamshire, now: kent; Post Code was: HP12 3HT, now: DA3 7PW; Country was: , (1 page) |
3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
1 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
1 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
5 September 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
5 September 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
7 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
7 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
19 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
19 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
16 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
16 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
17 November 2006 | Return made up to 01/09/06; full list of members (3 pages) |
17 November 2006 | Return made up to 01/09/06; full list of members (3 pages) |
2 November 2006 | Registered office changed on 02/11/06 from: unit 2A watford business park park house 15-19 greenhill crescent watford hertfordshire WD18 8PH (1 page) |
2 November 2006 | Registered office changed on 02/11/06 from: unit 2A watford business park park house 15-19 greenhill crescent watford hertfordshire WD18 8PH (1 page) |
13 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
21 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
21 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
4 January 2006 | Particulars of mortgage/charge (9 pages) |
4 January 2006 | Particulars of mortgage/charge (9 pages) |
21 October 2005 | Return made up to 01/09/05; full list of members (3 pages) |
21 October 2005 | Return made up to 01/09/05; full list of members (3 pages) |
18 March 2005 | Registered office changed on 18/03/05 from: 57 parkgate road north watford hertfordshire WD24 7BL (1 page) |
18 March 2005 | Registered office changed on 18/03/05 from: 57 parkgate road north watford hertfordshire WD24 7BL (1 page) |
7 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
7 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
21 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
21 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
20 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
20 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
22 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
22 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
13 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
13 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
18 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
18 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
10 September 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
10 September 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
6 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
6 September 2001 | Return made up to 01/09/01; full list of members
|
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
20 March 2001 | Secretary resigned (1 page) |
20 March 2001 | Secretary resigned (1 page) |
13 March 2001 | New secretary appointed;new director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New secretary appointed;new director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | Registered office changed on 13/03/01 from: 376 euston road london NW1 3BL (1 page) |
13 March 2001 | Registered office changed on 13/03/01 from: 376 euston road london NW1 3BL (1 page) |
1 September 2000 | Incorporation (16 pages) |
1 September 2000 | Incorporation (16 pages) |