Hadley Wood
Barnet
Hertfordshire
EN4 0NR
Secretary Name | Laura Melanie Gassner |
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Nationality | British |
Status | Closed |
Appointed | 21 November 2001(5 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (closed 14 May 2008) |
Role | Company Director |
Correspondence Address | 40 Parkgate Avenue Hadley Wood Barnet Hertfordshire EN4 0NR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 40 Parkgate Avenue Hadley Wood Barnet Hertfordshire EN4 0NR |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Latest Accounts | 5 April 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2007 | Application for striking-off (1 page) |
1 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
21 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
11 July 2006 | Return made up to 07/06/06; full list of members (6 pages) |
8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
2 September 2005 | Secretary's particulars changed (1 page) |
31 August 2005 | Return made up to 07/06/05; full list of members
|
23 August 2005 | Registered office changed on 23/08/05 from: 3 rowan close shenley radlett hertfordshire WD7 9LD (1 page) |
23 August 2005 | Director's particulars changed (1 page) |
19 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
13 July 2004 | Return made up to 07/06/04; full list of members (6 pages) |
5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
8 July 2003 | Return made up to 07/06/03; full list of members (6 pages) |
6 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
17 September 2002 | Registered office changed on 17/09/02 from: 13 monarchs court 10 grenville place mill hill london NW7 3SF (1 page) |
17 September 2002 | Director's particulars changed (1 page) |
17 September 2002 | Secretary's particulars changed (1 page) |
24 June 2002 | Return made up to 07/06/02; full list of members (6 pages) |
12 March 2002 | Accounting reference date shortened from 30/06/02 to 05/04/02 (1 page) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | Registered office changed on 20/12/01 from: 6 baron way kingwood henley on thames oxfordshire RG9 5WA (1 page) |
20 December 2001 | New secretary appointed (2 pages) |
26 November 2001 | Memorandum and Articles of Association (12 pages) |
26 November 2001 | Secretary resigned (1 page) |
26 November 2001 | Registered office changed on 26/11/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
26 November 2001 | Director resigned (1 page) |
7 June 2001 | Incorporation (18 pages) |