Hemingford Abbots
Huntingdon
Cambridgeshire
PE28 9AN
Director Name | Mr Ian Penman |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 2002(3 months after company formation) |
Appointment Duration | 12 years, 10 months (closed 23 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Oaks 20 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU |
Director Name | Mr Nigel Trickey |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 2002(3 months after company formation) |
Appointment Duration | 12 years, 10 months (closed 23 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Vivian Gardens Oxhey Watford Hertfordshire WD19 4PG |
Secretary Name | Mr Ian Penman |
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Nationality | British |
Status | Closed |
Appointed | 18 February 2002(3 months after company formation) |
Appointment Duration | 12 years, 10 months (closed 23 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Oaks 20 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU |
Director Name | Mr John Stephen Clarke |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2001(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 60 Buryholme Broxbourne EN10 6PE |
Secretary Name | Alan David Hiscocks |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Lygean Avenue Ware Hertfordshire SG12 7AR |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon North |
Built Up Area | Greater London |
375 at £1 | Ian Penman 37.50% Ordinary |
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375 at £1 | Nigel Trickey 37.50% Ordinary |
250 at £1 | Gpea LTD 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2014 | Application to strike the company off the register (3 pages) |
30 August 2014 | Application to strike the company off the register (3 pages) |
18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
21 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
8 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
8 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
23 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
23 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
27 July 2011 | Accounts made up to 30 November 2010 (2 pages) |
27 July 2011 | Accounts made up to 30 November 2010 (2 pages) |
22 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
22 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
26 August 2010 | Accounts made up to 30 November 2009 (2 pages) |
26 August 2010 | Accounts made up to 30 November 2009 (2 pages) |
4 December 2009 | Registered office address changed from C/O Hardcastle Burton, Amwell House, 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 4 December 2009 (1 page) |
4 December 2009 | Registered office address changed from C/O Hardcastle Burton, Amwell House, 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 4 December 2009 (1 page) |
4 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Registered office address changed from C/O Hardcastle Burton, Amwell House, 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 4 December 2009 (1 page) |
4 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
4 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
9 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
9 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
19 March 2008 | Return made up to 19/11/07; full list of members (4 pages) |
19 March 2008 | Return made up to 19/11/07; full list of members (4 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
12 January 2007 | Return made up to 19/11/06; full list of members (3 pages) |
12 January 2007 | Return made up to 19/11/06; full list of members (3 pages) |
26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
10 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
30 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
30 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
6 October 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
6 October 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
26 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
26 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
6 October 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
6 October 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
26 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
26 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
15 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
15 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
8 February 2003 | Return made up to 19/11/02; full list of members (6 pages) |
8 February 2003 | New secretary appointed;new director appointed (2 pages) |
8 February 2003 | Return made up to 19/11/02; full list of members (6 pages) |
8 February 2003 | New secretary appointed;new director appointed (2 pages) |
25 January 2003 | Director resigned (1 page) |
25 January 2003 | Ad 18/02/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
25 January 2003 | New director appointed (2 pages) |
25 January 2003 | New director appointed (2 pages) |
25 January 2003 | Secretary resigned (1 page) |
25 January 2003 | Ad 18/02/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
25 January 2003 | New director appointed (2 pages) |
25 January 2003 | Director resigned (1 page) |
25 January 2003 | Secretary resigned (1 page) |
25 January 2003 | New director appointed (2 pages) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | New secretary appointed (2 pages) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | New secretary appointed (2 pages) |
10 December 2001 | Secretary resigned (1 page) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | Secretary resigned (1 page) |
19 November 2001 | Incorporation (17 pages) |
19 November 2001 | Incorporation (17 pages) |