Borehamwood
Hertfordshire
WD6 5NR
Secretary Name | Suzanne Jane Morton |
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Nationality | British |
Status | Closed |
Appointed | 15 December 2004(3 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 13 November 2012) |
Role | Company Director |
Correspondence Address | 29 Winstre Road Borehamwood Hertfordshire WD6 5DR |
Director Name | Iris Veronica Cole |
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Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 79 Cowley Hill Boreham Wood Hertfordshire WD6 5LH |
Director Name | Ms June Morton |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2001(same day as company formation) |
Role | Hairdresser |
Country of Residence | United Kingdom |
Correspondence Address | 72 Pinewood Close Borehamwood Hertfordshire WD6 5NR |
Secretary Name | Ms June Morton |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 2001(same day as company formation) |
Role | Hairdresser |
Country of Residence | United Kingdom |
Correspondence Address | 72 Pinewood Close Borehamwood Hertfordshire WD6 5NR |
Secretary Name | Iris Veronica Cole |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 2002(1 year after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 July 2004) |
Role | Company Director |
Correspondence Address | 79 Cowley Hill Boreham Wood Hertfordshire WD6 5LH |
Secretary Name | Suzanne Jane Cole |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(2 years, 12 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 December 2004) |
Role | Company Director |
Correspondence Address | 72 Pinewood Close Borehamwood Hertfordshire WD6 5NR |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2001(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2001(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 58 Farm Road Winchmore Hill London N21 3JA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2012 | Application to strike the company off the register (3 pages) |
19 July 2012 | Application to strike the company off the register (3 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
9 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
18 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Director's details changed for June Morton on 1 November 2009 (2 pages) |
9 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Director's details changed for June Morton on 1 November 2009 (2 pages) |
9 July 2010 | Director's details changed for June Morton on 1 November 2009 (2 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
24 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
24 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
5 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
2 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
22 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
15 July 2005 | Return made up to 20/06/05; full list of members (2 pages) |
15 July 2005 | Return made up to 20/06/05; full list of members
|
17 January 2005 | New secretary appointed (2 pages) |
17 January 2005 | Secretary resigned (1 page) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | Secretary resigned (1 page) |
17 January 2005 | New secretary appointed (2 pages) |
17 January 2005 | New director appointed (2 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
13 September 2004 | Secretary resigned;director resigned (1 page) |
13 September 2004 | New secretary appointed (2 pages) |
13 September 2004 | New secretary appointed (2 pages) |
13 September 2004 | Secretary resigned;director resigned (1 page) |
13 September 2004 | Return made up to 05/07/04; full list of members (8 pages) |
13 September 2004 | Return made up to 05/07/04; full list of members (8 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
22 July 2003 | Return made up to 05/07/03; full list of members (8 pages) |
22 July 2003 | Return made up to 05/07/03; full list of members (8 pages) |
2 September 2002 | Return made up to 05/07/02; full list of members (7 pages) |
2 September 2002 | Return made up to 05/07/02; full list of members (7 pages) |
22 August 2002 | New secretary appointed (2 pages) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | New secretary appointed (2 pages) |
25 April 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
25 April 2002 | Accounts made up to 31 March 2002 (1 page) |
25 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
25 April 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
17 July 2001 | New secretary appointed;new director appointed (2 pages) |
17 July 2001 | Director resigned (1 page) |
17 July 2001 | Secretary resigned (1 page) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | Secretary resigned (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
17 July 2001 | New secretary appointed;new director appointed (2 pages) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | Director resigned (1 page) |
5 July 2001 | Incorporation (14 pages) |