2 Darby Drive
Welwyn
Hertfordshire
AL6 9TE
Secretary Name | Polly Lydia Joan Wells |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2002(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 15 February 2005) |
Role | Company Director |
Correspondence Address | 56 Saint Jamess Street London E17 7PE |
Director Name | Kevin Mitchell Brummitt |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2000(same day as company formation) |
Role | Development Manager |
Correspondence Address | Aldersyde Darby Drive Potters Heath Welwyn Hertfordshire AL6 9TE |
Director Name | Mark Jason Smith |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2000(same day as company formation) |
Role | Sales Director |
Correspondence Address | 5 Rib Close Standon Ware Hertfordshire SG11 1QS |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Mark Jason Smith |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 2000(same day as company formation) |
Role | Sales Director |
Correspondence Address | 5 Rib Close Standon Ware Hertfordshire SG11 1QS |
Secretary Name | Linda Brummitt |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 2002(1 year, 8 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 August 2002) |
Role | Secretary |
Correspondence Address | Aldersyde 2 Darby Drive Welwyn Hertfordshire AL6 9TE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2000(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Michael Bell & Co 56 St Jamess Street London E17 7PE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Markhouse |
Built Up Area | Greater London |
Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
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Accounts Category | Partial Exemption |
Accounts Year End | 30 September |
15 February 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 November 2004 | Secretary resigned (1 page) |
24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2003 | Registered office changed on 27/01/03 from: 6 church road welwyn garden city hertfordshire AL8 6PS (1 page) |
5 December 2002 | Return made up to 24/08/02; full list of members (8 pages) |
29 November 2002 | Partial exemption accounts made up to 30 September 2001 (10 pages) |
7 November 2002 | New secretary appointed (2 pages) |
23 October 2002 | Registered office changed on 23/10/02 from: 5-7 stonebank welwyn garden city hertfordshire AL8 6NQ (1 page) |
18 July 2002 | Director resigned (1 page) |
10 June 2002 | New secretary appointed;new director appointed (2 pages) |
19 March 2002 | Particulars of mortgage/charge (6 pages) |
8 February 2002 | Secretary resigned (1 page) |
7 December 2001 | Particulars of mortgage/charge (3 pages) |
22 November 2001 | Return made up to 12/09/01; full list of members (6 pages) |
13 November 2001 | Director resigned (1 page) |
13 October 2000 | New director appointed (2 pages) |
29 September 2000 | New secretary appointed;new director appointed (2 pages) |
29 September 2000 | Registered office changed on 29/09/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
27 September 2000 | Secretary resigned (1 page) |
27 September 2000 | Director resigned (1 page) |
12 September 2000 | Incorporation (18 pages) |