Hertford
Hertfordshire
SG13 7UA
Director Name | Mrs Susan Jane Barnes |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 March 2001(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 7 months (closed 11 October 2005) |
Role | Administration Manager |
Correspondence Address | 14 Lodge Close Bengeo Hertford Hertfordshire SG14 3DH |
Secretary Name | Mrs Susan Jane Barnes |
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Nationality | British |
Status | Closed |
Appointed | 07 March 2001(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 7 months (closed 11 October 2005) |
Role | Administration Manager |
Correspondence Address | 14 Lodge Close Bengeo Hertford Hertfordshire SG14 3DH |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2005 | Return made up to 20/02/05; full list of members
|
18 May 2005 | Application for striking-off (1 page) |
7 June 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
10 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
2 July 2003 | Registered office changed on 02/07/03 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
8 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
14 August 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
13 August 2002 | Registered office changed on 13/08/02 from: torrington house, 47 holywell hill, st albans hertfordshire AL1 1HD (1 page) |
28 June 2002 | Accounting reference date extended from 28/02/02 to 30/06/02 (1 page) |
6 June 2002 | Auditor's resignation (1 page) |
28 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
28 February 2002 | Resolutions
|
17 May 2001 | Particulars of mortgage/charge (5 pages) |
24 April 2001 | New secretary appointed;new director appointed (1 page) |
24 April 2001 | Registered office changed on 24/04/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
24 April 2001 | New director appointed (1 page) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | Secretary resigned (1 page) |
20 February 2001 | Incorporation (15 pages) |