Company NameHertfordshire International College Of Business & Technology Limited
Company StatusDissolved
Company Number04097787
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 October 2000(23 years, 6 months ago)
Dissolution Date4 September 2007 (16 years, 7 months ago)

Business Activity

Section PEducation
SIC 8030Higher education
SIC 85421First-degree level higher education

Directors

Director NameMr Rodney Malcolm Jones
Date of BirthNovember 1947 (Born 76 years ago)
NationalityAustralian
StatusClosed
Appointed27 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address45 The Esplanade
Mt Pleasant
6153 Western Australia
Australia
Director NameDr Peter Devon Larsen
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAustralian
StatusClosed
Appointed27 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address4 Dundalk Road
Floreat
6014
Secretary NameDr Peter Devon Larsen
NationalityAustralian
StatusClosed
Appointed27 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address4 Dundalk Road
Floreat
6014
Director NamePeter John Campbell
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityAustralian
StatusClosed
Appointed30 November 2000(1 month after company formation)
Appointment Duration6 years, 9 months (closed 04 September 2007)
RolePrincipal
Correspondence Address21a Douglas St
Toorak
Victoria
3142
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 October 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 October 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSpringfield House
99-101 Crossbrookstreet
Waltham Cross
Hertfordshire
EN8 8JR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2005 (18 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

4 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2007First Gazette notice for voluntary strike-off (1 page)
30 March 2007Total exemption small company accounts made up to 31 July 2005 (6 pages)
14 November 2006Voluntary strike-off action has been suspended (1 page)
27 June 2006Voluntary strike-off action has been suspended (1 page)
3 January 2006Voluntary strike-off action has been suspended (1 page)
26 July 2005Voluntary strike-off action has been suspended (1 page)
12 July 2005First Gazette notice for voluntary strike-off (1 page)
2 June 2005Application for striking-off (1 page)
23 December 2004Annual return made up to 27/10/04 (4 pages)
16 December 2004Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
16 December 2004Accounts for a small company made up to 31 July 2004 (6 pages)
25 March 2004Accounts for a small company made up to 30 June 2003 (6 pages)
6 February 2004Annual return made up to 27/10/03 (4 pages)
18 April 2003Accounts for a small company made up to 30 June 2002 (6 pages)
18 April 2003Registered office changed on 18/04/03 from: lindop building university of hertfordshire college lane hatfield AL10 9AB (1 page)
19 November 2002Annual return made up to 27/10/02
  • 363(287) ‐ Registered office changed on 19/11/02
(4 pages)
20 February 2002Accounts for a small company made up to 30 June 2001 (6 pages)
8 January 2002New director appointed (2 pages)
21 November 2001Annual return made up to 27/10/01
  • 363(287) ‐ Registered office changed on 21/11/01
(3 pages)
28 August 2001Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
27 November 2000Secretary resigned (1 page)
27 November 2000New secretary appointed;new director appointed (2 pages)
27 November 2000New director appointed (2 pages)
27 November 2000Director resigned (1 page)