Brookmans Park
Hatfield
Hertfordshire
AL9 7QG
Director Name | Mr Martin Leslie Chard |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 July 2004(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 29 August 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Comfrey Close Wokingham Berkshire RG40 5YN |
Secretary Name | Mr Martin Leslie Chard |
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Nationality | British |
Status | Closed |
Appointed | 05 July 2004(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 29 August 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Comfrey Close Wokingham Berkshire RG40 5YN |
Director Name | Mr Martin Thorneycroft |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX |
Secretary Name | Mr Martin Thorneycroft |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 2 Bloomsbury Street London WC1B 3ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
29 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2005 | Return made up to 18/12/05; full list of members (7 pages) |
13 July 2005 | Particulars of mortgage/charge (7 pages) |
3 June 2005 | Return made up to 18/12/04; full list of members (7 pages) |
11 March 2005 | Secretary resigned;director resigned (1 page) |
13 August 2004 | New secretary appointed;new director appointed (2 pages) |
23 February 2004 | Return made up to 18/12/03; full list of members (7 pages) |
25 January 2004 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
26 August 2003 | Particulars of mortgage/charge (9 pages) |
26 August 2003 | Particulars of mortgage/charge (9 pages) |
28 February 2003 | Particulars of mortgage/charge (10 pages) |
6 January 2003 | New secretary appointed;new director appointed (3 pages) |
6 January 2003 | New director appointed (3 pages) |
20 December 2002 | Secretary resigned (1 page) |
20 December 2002 | Director resigned (1 page) |
18 December 2002 | Incorporation (17 pages) |