Higham Ferrars
Northamptonshire
NN10 8DZ
Director Name | Ronald Richard Ward |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2002(2 weeks after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Sales Manager |
Correspondence Address | 6 Hillside Close Ellington Huntingdon Cambridgeshire PE18 0AR |
Secretary Name | Mr Matthew Daniel Ward |
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Nationality | British |
Status | Current |
Appointed | 07 June 2002(2 weeks after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Financial Director |
Correspondence Address | 38 College Street Higham Ferrars Northamptonshire NN10 8DZ |
Director Name | Mr James Alexander Ward |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2002(5 months after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Coniston Close Higham Ferrers Rushden Northamptonshire NN10 8NL |
Director Name | Steven Ramsden |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 January 2005) |
Role | Sales Director |
Correspondence Address | 80 Town Street Gildersome Leeds West Yorkshire LS27 7AA |
Director Name | WRF International Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2002(same day as company formation) |
Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Secretary Name | White Rose Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2002(same day as company formation) |
Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Registered Address | C/O Baker Tilly 5 Old Bailey London EC4M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £1,471,560 |
Gross Profit | £723,051 |
Net Worth | -£52,747 |
Current Liabilities | £603,634 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
13 March 2007 | Dissolved (1 page) |
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13 December 2006 | Administrator's progress report (20 pages) |
13 December 2006 | Notice of move from Administration to Dissolution (22 pages) |
18 July 2006 | Administrator's progress report (18 pages) |
6 June 2006 | Statement of affairs (8 pages) |
13 January 2006 | Statement of administrator's proposal (26 pages) |
29 December 2005 | Registered office changed on 29/12/05 from: 88 high street ramsey huntingdon cambridgeshire PE26 1BS (1 page) |
22 December 2005 | Appointment of an administrator (1 page) |
23 June 2005 | Return made up to 24/05/05; full list of members
|
11 May 2005 | Amended full accounts made up to 31 March 2004 (11 pages) |
10 January 2005 | Full accounts made up to 31 March 2004 (11 pages) |
5 July 2004 | Return made up to 24/05/04; full list of members (9 pages) |
12 May 2004 | Particulars of mortgage/charge (15 pages) |
9 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
11 July 2003 | Return made up to 24/05/03; full list of members (9 pages) |
2 July 2003 | Full accounts made up to 31 March 2003 (11 pages) |
28 November 2002 | Ad 01/07/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 November 2002 | New director appointed (2 pages) |
9 October 2002 | New director appointed (2 pages) |
1 August 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
16 July 2002 | Particulars of mortgage/charge (3 pages) |
29 June 2002 | New secretary appointed (2 pages) |
29 June 2002 | Director resigned (1 page) |
29 June 2002 | Secretary resigned (1 page) |
29 June 2002 | Registered office changed on 29/06/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page) |
29 June 2002 | Resolutions
|
29 June 2002 | New director appointed (2 pages) |
29 June 2002 | New director appointed (2 pages) |