Sharpenhoe
Bedford
Bedfordshire
MK45 4SG
Director Name | Andrew John Harris |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2002(1 week, 4 days after company formation) |
Appointment Duration | 7 years, 5 months (closed 22 May 2010) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Frogfield 36b Newbury Lane Silsoe Bedfordshire MK45 4ET |
Director Name | Alastair John Hay |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2002(1 week, 4 days after company formation) |
Appointment Duration | 7 years, 5 months (closed 22 May 2010) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Cloisters Ampthill Bedfordshire MK45 2UJ |
Secretary Name | Alastair John Hay |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 November 2002(1 week, 4 days after company formation) |
Appointment Duration | 7 years, 5 months (closed 22 May 2010) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 11 The Cloisters Ampthill Bedfordshire MK45 2UJ |
Director Name | Stephen Woodbine |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2002(1 week, 4 days after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 2006) |
Role | Surveyor |
Correspondence Address | 45a Church Street Langford Biggleswade Bedfordshire SG18 9QD |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£162,949 |
Cash | £94,010 |
Current Liabilities | £432,998 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 May 2010 | Final Gazette dissolved following liquidation (1 page) |
22 February 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
22 February 2010 | Liquidators statement of receipts and payments to 15 February 2010 (5 pages) |
22 February 2010 | Liquidators' statement of receipts and payments to 15 February 2010 (5 pages) |
22 February 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
3 September 2009 | Liquidators statement of receipts and payments to 14 August 2009 (5 pages) |
3 September 2009 | Liquidators' statement of receipts and payments to 14 August 2009 (5 pages) |
20 August 2008 | Appointment of a voluntary liquidator (1 page) |
20 August 2008 | Resolutions
|
20 August 2008 | Statement of affairs with form 4.19 (8 pages) |
20 August 2008 | Resolutions
|
20 August 2008 | Statement of affairs with form 4.19 (8 pages) |
20 August 2008 | Appointment of a voluntary liquidator (1 page) |
7 August 2008 | Registered office changed on 07/08/2008 from 15 home farm, luton hoo estate luton bedfordshire LU1 3TD (1 page) |
7 August 2008 | Registered office changed on 07/08/2008 from 15 home farm, luton hoo estate luton bedfordshire LU1 3TD (1 page) |
26 November 2007 | Return made up to 15/11/07; full list of members (5 pages) |
26 November 2007 | Return made up to 15/11/07; full list of members (5 pages) |
30 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
30 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
10 January 2007 | Director resigned (1 page) |
10 January 2007 | Director resigned (1 page) |
20 November 2006 | Return made up to 15/11/06; full list of members (5 pages) |
20 November 2006 | Return made up to 15/11/06; full list of members (5 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
21 November 2005 | Return made up to 15/11/05; full list of members (5 pages) |
21 November 2005 | Return made up to 15/11/05; full list of members (5 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
29 November 2004 | Return made up to 15/11/04; full list of members (13 pages) |
29 November 2004 | Return made up to 15/11/04; full list of members (13 pages) |
16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
25 August 2004 | Particulars of mortgage/charge (3 pages) |
25 August 2004 | Particulars of mortgage/charge (3 pages) |
20 August 2004 | Particulars of mortgage/charge (3 pages) |
20 August 2004 | Particulars of mortgage/charge (3 pages) |
5 July 2004 | Resolutions
|
5 July 2004 | Resolutions
|
2 July 2004 | Ad 01/01/03--------- £ si 149@1 (2 pages) |
2 July 2004 | Ad 01/01/03--------- £ si 149@1 (2 pages) |
2 July 2004 | Ad 01/01/03--------- £ si 3@1 (2 pages) |
2 July 2004 | Ad 01/01/03--------- £ si 149@1 (2 pages) |
2 July 2004 | Ad 01/01/03--------- £ si 149@1 (2 pages) |
2 July 2004 | Ad 01/01/03--------- £ si 149@1 (2 pages) |
2 July 2004 | Ad 01/01/03--------- £ si 149@1 (2 pages) |
2 July 2004 | Ad 01/01/03--------- £ si 3@1 (2 pages) |
28 January 2004 | Return made up to 15/11/03; full list of members (9 pages) |
28 January 2004 | Return made up to 15/11/03; full list of members
|
19 May 2003 | Ad 01/01/03--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
19 May 2003 | Ad 01/01/03--------- £ si 149@1=149 £ ic 1/150 (2 pages) |
30 January 2003 | Particulars of mortgage/charge (3 pages) |
30 January 2003 | Particulars of mortgage/charge (3 pages) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | New secretary appointed;new director appointed (2 pages) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | New secretary appointed;new director appointed (2 pages) |
5 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
5 December 2002 | New director appointed (2 pages) |
15 November 2002 | Incorporation (9 pages) |
15 November 2002 | Incorporation (9 pages) |