Park Street
St. Albans
Hertfordshire
AL2 2AR
Secretary Name | Roger Cavendish |
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Nationality | British |
Status | Closed |
Appointed | 28 October 2003(3 years after company formation) |
Appointment Duration | 7 years, 5 months (closed 11 April 2011) |
Role | Accountant |
Correspondence Address | Suite 26 Cp House Otterspool Way Watford Herts WD25 8HP |
Director Name | Nigel John Rabbitts |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2000(same day as company formation) |
Role | Public Relations Director |
Correspondence Address | 13 Wych Elms Park Street St. Albans Hertfordshire AL2 2AR |
Secretary Name | Virginia Mary Rabbitts |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2000(same day as company formation) |
Role | Managing Director |
Correspondence Address | 13 Wych Elms Park Street St. Albans Hertfordshire AL2 2AR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Saud & Company 105-111 Euston Street London NW1 2EW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 April 2011 | Final Gazette dissolved following liquidation (1 page) |
11 January 2011 | Liquidators statement of receipts and payments to 2 December 2010 (5 pages) |
11 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
11 January 2011 | Liquidators statement of receipts and payments to 2 December 2010 (5 pages) |
11 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
11 January 2011 | Liquidators' statement of receipts and payments to 2 December 2010 (5 pages) |
15 September 2010 | Liquidators' statement of receipts and payments to 24 July 2010 (5 pages) |
15 September 2010 | Liquidators statement of receipts and payments to 24 July 2010 (5 pages) |
5 February 2010 | Liquidators statement of receipts and payments to 24 January 2010 (7 pages) |
5 February 2010 | Liquidators' statement of receipts and payments to 24 January 2010 (7 pages) |
6 August 2009 | Liquidators statement of receipts and payments to 24 July 2009 (5 pages) |
6 August 2009 | Liquidators' statement of receipts and payments to 24 July 2009 (5 pages) |
17 March 2009 | Liquidators' statement of receipts and payments to 24 January 2009 (5 pages) |
17 March 2009 | Liquidators statement of receipts and payments to 24 January 2009 (5 pages) |
11 September 2008 | Liquidators' statement of receipts and payments to 24 July 2008 (5 pages) |
11 September 2008 | Liquidators statement of receipts and payments to 24 July 2008 (5 pages) |
8 February 2008 | Liquidators statement of receipts and payments (6 pages) |
8 February 2008 | Liquidators' statement of receipts and payments (6 pages) |
9 August 2007 | Liquidators statement of receipts and payments (5 pages) |
9 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
4 August 2006 | Registered office changed on 04/08/06 from: 13 wych elms park st. St. Albans hertfordshire AL2 2AR (1 page) |
4 August 2006 | Registered office changed on 04/08/06 from: 13 wych elms park st. St. Albans hertfordshire AL2 2AR (1 page) |
1 August 2006 | Resolutions
|
1 August 2006 | Appointment of a voluntary liquidator (1 page) |
1 August 2006 | Appointment of a voluntary liquidator (1 page) |
1 August 2006 | Statement of affairs (8 pages) |
1 August 2006 | Resolutions
|
1 August 2006 | Statement of affairs (8 pages) |
23 November 2005 | Return made up to 23/10/05; full list of members
|
23 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 December 2004 | Particulars of mortgage/charge (9 pages) |
9 December 2004 | Particulars of mortgage/charge (9 pages) |
19 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
19 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
21 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
21 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
7 November 2003 | Secretary resigned (1 page) |
7 November 2003 | New secretary appointed (2 pages) |
7 November 2003 | Director resigned (1 page) |
7 November 2003 | Secretary resigned (1 page) |
7 November 2003 | Director resigned (1 page) |
7 November 2003 | New secretary appointed (2 pages) |
30 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
30 October 2002 | Return made up to 23/10/02; full list of members (7 pages) |
20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
5 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
5 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
24 July 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
24 July 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
25 October 2000 | Secretary resigned (1 page) |
25 October 2000 | Secretary resigned (1 page) |
23 October 2000 | Incorporation (32 pages) |