Barnet Lane, Elstree
Borehamwood
Hertfordshire
WD6 3QU
Director Name | Paul Clement Kehoe |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 14 June 2001(2 days after company formation) |
Appointment Duration | 5 years, 2 months (closed 29 August 2006) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Field House Barnet Lane Elstree Borehamwood Hertsfordshire WD6 3QU |
Secretary Name | Mrs Frances Kehoe |
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Nationality | Irish |
Status | Closed |
Appointed | 14 June 2001(2 days after company formation) |
Appointment Duration | 5 years, 2 months (closed 29 August 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Field House Barnet Lane, Elstree Borehamwood Hertfordshire WD6 3QU |
Director Name | Jane Margaret Fielding |
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Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2001(same day as company formation) |
Role | Statutory Manager |
Country of Residence | England |
Correspondence Address | 66 Thornbury Gardens Borehamwood Hertfordshire WD6 1RE |
Secretary Name | Tracy Kathleen Summers |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 76 Radnor Road Harrow Middlesex HA1 1SA |
Registered Address | 10-16 Byron Road Wealdstone Harrow Middlesex HA3 7ST |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Marlborough |
Built Up Area | Greater London |
Latest Accounts | 30 June 2004 (19 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
29 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2005 | Return made up to 12/06/05; full list of members (7 pages) |
6 June 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
24 June 2004 | Return made up to 12/06/04; full list of members
|
15 October 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
14 July 2003 | Return made up to 12/06/03; full list of members
|
14 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
14 April 2003 | New secretary appointed;new director appointed (3 pages) |
14 April 2003 | New director appointed (3 pages) |
24 March 2003 | Particulars of mortgage/charge (3 pages) |
29 May 2002 | Registered office changed on 29/05/02 from: 8 wimpole street london W1G 9SP (1 page) |
12 June 2001 | Incorporation (20 pages) |