Rickmansworth
Hertfordshire
WD3 4DU
Director Name | Mr Neal Fabian Perry |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 2002(same day as company formation) |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 36 Williamson Way Rickmansworth Hertfordshire WD3 2GL |
Secretary Name | Jeanette Perry |
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Nationality | British |
Status | Closed |
Appointed | 13 September 2002(same day as company formation) |
Role | Personal Assistant |
Correspondence Address | 36 Williamson Way Rickmansworth Hertfordshire WD3 2GL |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 94 The Drive Rickmansworth Hertfordshire WD3 4DU |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Chorleywood |
Ward | Chorleywood North & Sarratt |
Built Up Area | Greater London |
1000 at £1 | Jeanette Perry 44.44% Ordinary |
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1000 at £1 | Neal Perry 44.44% Ordinary |
250 at £1 | Rachel Goldthorpe 11.11% Ordinary A |
Year | 2014 |
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Net Worth | £537,235 |
Cash | £118,381 |
Current Liabilities | £519,732 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2012 | Application to strike the company off the register (3 pages) |
7 March 2012 | Application to strike the company off the register (3 pages) |
17 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
17 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
24 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
24 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
12 November 2010 | Director's details changed for Neal Fabian Perry on 1 August 2010 (2 pages) |
12 November 2010 | Director's details changed for Jeanette Perry on 1 August 2010 (2 pages) |
12 November 2010 | Secretary's details changed for Jeanette Perry on 1 August 2010 (1 page) |
12 November 2010 | Director's details changed for Neal Fabian Perry on 1 August 2010 (2 pages) |
12 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Registered office address changed from 36 Williamson Way Rickmansworth Hertfordshire WD3 2GL on 12 November 2010 (1 page) |
12 November 2010 | Secretary's details changed for Jeanette Perry on 1 August 2010 (1 page) |
12 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Director's details changed for Jeanette Perry on 1 August 2010 (2 pages) |
12 November 2010 | Registered office address changed from 36 Williamson Way Rickmansworth Hertfordshire WD3 2GL on 12 November 2010 (1 page) |
12 November 2010 | Director's details changed for Neal Fabian Perry on 1 August 2010 (2 pages) |
12 November 2010 | Director's details changed for Jeanette Perry on 1 August 2010 (2 pages) |
12 November 2010 | Secretary's details changed for Jeanette Perry on 1 August 2010 (1 page) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
9 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
12 January 2009 | Return made up to 13/09/08; full list of members (4 pages) |
12 January 2009 | Return made up to 13/09/08; full list of members (4 pages) |
23 July 2008 | Memorandum and Articles of Association (11 pages) |
23 July 2008 | Memorandum and Articles of Association (11 pages) |
18 July 2008 | Resolutions
|
18 July 2008 | Resolutions
|
19 May 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
19 May 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
2 November 2007 | Return made up to 13/09/07; full list of members (2 pages) |
2 November 2007 | Return made up to 13/09/07; full list of members (2 pages) |
2 April 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
2 April 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
12 January 2007 | Return made up to 13/09/06; full list of members (7 pages) |
12 January 2007 | Return made up to 13/09/06; full list of members (7 pages) |
9 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
9 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
9 December 2005 | Return made up to 13/09/05; full list of members (7 pages) |
9 December 2005 | Return made up to 13/09/05; full list of members (7 pages) |
12 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
12 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
26 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
26 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
15 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
15 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
16 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
16 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | Secretary resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Secretary resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | New secretary appointed;new director appointed (2 pages) |
20 September 2002 | Registered office changed on 20/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | New secretary appointed;new director appointed (2 pages) |
20 September 2002 | Registered office changed on 20/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
13 September 2002 | Incorporation (16 pages) |
13 September 2002 | Incorporation (16 pages) |