Hatfield
Hertfordshire
AL10 9HH
Director Name | Mr Glenn Espie |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 June 2002(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 56 Bishops Rise Hatfield Hertfordshire AL10 9HH |
Secretary Name | Deborah Ellen Espie |
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Nationality | British |
Status | Closed |
Appointed | 13 June 2003(1 year after company formation) |
Appointment Duration | 9 years, 4 months (closed 09 October 2012) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Bishops Rise Hatfield Hertfordshire AL10 9HH |
Secretary Name | Mr Glenn Espie |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Bishops Rise Hatfield Hertfordshire AL10 9HH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 2002(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 |
Year | 2014 |
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Net Worth | -£1,916 |
Cash | £8 |
Current Liabilities | £5,611 |
Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2012 | Application to strike the company off the register (3 pages) |
15 June 2012 | Application to strike the company off the register (3 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
13 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
13 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-06-13
|
5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
14 June 2010 | Director's details changed for Deborah Ellen Espie on 31 May 2010 (2 pages) |
14 June 2010 | Director's details changed for Deborah Ellen Espie on 31 May 2010 (2 pages) |
14 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
11 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
11 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
10 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
19 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
19 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
12 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
12 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
21 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
21 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
27 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
27 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
18 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
18 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
3 August 2005 | Return made up to 11/06/05; full list of members (7 pages) |
3 August 2005 | Return made up to 11/06/05; full list of members (7 pages) |
29 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
29 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
21 January 2004 | Registered office changed on 21/01/04 from: 56 bishops rise hatfield hertfordshire AL10 9HH (1 page) |
21 January 2004 | Registered office changed on 21/01/04 from: 56 bishops rise hatfield hertfordshire AL10 9HH (1 page) |
10 November 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
10 November 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
30 October 2003 | Registered office changed on 30/10/03 from: brookmans park teleport great north road brookmans park hatfield hertfordshire AL9 6NE (1 page) |
30 October 2003 | Registered office changed on 30/10/03 from: brookmans park teleport great north road brookmans park hatfield hertfordshire AL9 6NE (1 page) |
29 June 2003 | New secretary appointed (2 pages) |
29 June 2003 | New secretary appointed (2 pages) |
19 June 2003 | Return made up to 11/06/03; full list of members
|
19 June 2003 | Return made up to 11/06/03; full list of members (7 pages) |
19 June 2003 | Secretary resigned (1 page) |
19 June 2003 | Secretary resigned (1 page) |
24 March 2003 | Registered office changed on 24/03/03 from: brookmans park teleport great north road, brookmans park hatfield hertfordshire AL9 6NE (1 page) |
24 March 2003 | Registered office changed on 24/03/03 from: brookmans park teleport great north road, brookmans park hatfield hertfordshire AL9 6NE (1 page) |
21 June 2002 | Ad 11/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 June 2002 | Ad 11/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 June 2002 | Accounting reference date extended from 30/06/03 to 31/08/03 (1 page) |
21 June 2002 | Accounting reference date extended from 30/06/03 to 31/08/03 (1 page) |
11 June 2002 | Secretary resigned (1 page) |
11 June 2002 | Secretary resigned (1 page) |
11 June 2002 | Incorporation (17 pages) |
11 June 2002 | Incorporation (17 pages) |