Heronsgate
Rickmansworth
Hertfordshire
WD3 5DA
Secretary Name | Anthony Edward James Gower |
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Nationality | British |
Status | Closed |
Appointed | 29 July 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Limes Bradford Road Heronsgate Rickmansworth Hertfordshire WD3 5DA |
Director Name | Mr Matthew James Woodbridge |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2003(1 year, 1 month after company formation) |
Appointment Duration | 1 year (closed 14 September 2004) |
Role | Chartered Acct |
Country of Residence | England |
Correspondence Address | The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
Director Name | Jonathan Charles Moss |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2002(same day as company formation) |
Role | Surveyor |
Correspondence Address | 159 Pixmore Way Letchworth Hertfordshire SG6 1QT |
Director Name | Jeremy Franics White |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2002(same day as company formation) |
Role | Business Advisor |
Correspondence Address | 11 Chelsea Green Linslade Leighton Buzzard Bedfordshire LU7 2PT |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2002(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2002(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | The Old Scholl House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Gade Valley |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
14 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2004 | Director resigned (1 page) |
16 April 2004 | Application for striking-off (1 page) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | New director appointed (2 pages) |
11 August 2003 | Annual return made up to 29/07/03 (4 pages) |
18 September 2002 | New director appointed (1 page) |
18 September 2002 | New director appointed (1 page) |
18 September 2002 | New secretary appointed;new director appointed (2 pages) |
16 August 2002 | Secretary resigned (1 page) |
16 August 2002 | Director resigned (1 page) |
16 August 2002 | Registered office changed on 16/08/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
29 July 2002 | Incorporation (16 pages) |