208 Hertingfordbury Road
Hertford
SG14 2LA
Director Name | Rebecca Carmela Lane |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2002(8 months, 4 weeks after company formation) |
Appointment Duration | 13 years, 9 months (closed 26 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakside House 208 Hertingfordbury Road Hertford Hertfordshire SG14 2LA |
Secretary Name | Springfield Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 October 2001(same day as company formation) |
Correspondence Address | Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 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 | 30 October 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Rebecca Carmela Lane 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2016 | Application to strike the company off the register (3 pages) |
29 January 2016 | Application to strike the company off the register (3 pages) |
24 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
24 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
11 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
30 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
15 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
15 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
3 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
3 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Richard William Lane on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Rebecca Carmela Lane on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Richard William Lane on 1 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Rebecca Carmela Lane on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Rebecca Carmela Lane on 1 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Director's details changed for Mr Richard William Lane on 1 October 2009 (2 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
11 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
11 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
1 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
1 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
19 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
19 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
23 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
23 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
21 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
21 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
31 October 2005 | Return made up to 30/10/05; full list of members (2 pages) |
31 October 2005 | Return made up to 30/10/05; full list of members (2 pages) |
18 January 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
18 January 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
10 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
10 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
14 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
14 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
13 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
13 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
30 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
30 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
14 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
14 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
7 November 2002 | Ad 15/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 November 2002 | Ad 15/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 August 2002 | New director appointed (2 pages) |
15 August 2002 | New director appointed (2 pages) |
8 August 2002 | Company name changed britspeed LIMITED\certificate issued on 08/08/02 (2 pages) |
8 August 2002 | Company name changed britspeed LIMITED\certificate issued on 08/08/02 (2 pages) |
29 January 2002 | New director appointed (3 pages) |
29 January 2002 | New director appointed (3 pages) |
22 January 2002 | New secretary appointed (2 pages) |
22 January 2002 | Secretary resigned (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
22 January 2002 | Director resigned (1 page) |
22 January 2002 | Secretary resigned (1 page) |
22 January 2002 | New secretary appointed (2 pages) |
22 January 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
30 October 2001 | Incorporation (16 pages) |
30 October 2001 | Incorporation (16 pages) |