Watford By Pass
Watford
Herts
WD25 8JJ
Director Name | Mr Paul Andrew Filer |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 April 2004(1 year, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 19 July 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cp House, Otterspool Way Watford By Pass Watford Herts WD25 8JJ |
Secretary Name | Mr Eric Lewis |
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Nationality | British |
Status | Closed |
Appointed | 04 January 2005(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 19 July 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Cp House, Otterspool Way Watford By Pass Watford Herts WD25 8JJ |
Director Name | Gal Rofe |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 19 February 2003(same day as company formation) |
Role | Lawyer/Director |
Correspondence Address | 18d Inglewood Road London NW6 1QZ |
Secretary Name | Gal Rofe |
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Nationality | Israeli |
Status | Resigned |
Appointed | 19 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 18d Inglewood Road London NW6 1QZ |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | Cp House, Otterspool Way Watford By Pass Watford Herts WD25 8JJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey North |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2011 | Application to strike the company off the register (3 pages) |
28 March 2011 | Application to strike the company off the register (3 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
22 February 2010 | Director's details changed for Sir Bernard Schreier on 19 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Sir Bernard Schreier on 19 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Mr Paul Andrew Filer on 19 February 2010 (2 pages) |
19 February 2010 | Secretary's details changed for Mr Eric Lewis on 19 February 2010 (1 page) |
19 February 2010 | Secretary's details changed for Mr Eric Lewis on 19 February 2010 (1 page) |
19 February 2010 | Director's details changed for Mr Paul Andrew Filer on 19 February 2010 (2 pages) |
17 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
17 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
1 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
1 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
18 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
18 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
19 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
19 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
29 October 2007 | Accounts made up to 31 December 2006 (8 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
12 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
12 March 2007 | Location of debenture register (1 page) |
12 March 2007 | Registered office changed on 12/03/07 from: cp house otterspool way watford WD25 8JP (1 page) |
12 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
12 March 2007 | Director's particulars changed (1 page) |
12 March 2007 | Registered office changed on 12/03/07 from: cp house otterspool way watford WD25 8JP (1 page) |
12 March 2007 | Location of debenture register (1 page) |
12 March 2007 | Location of register of members (1 page) |
12 March 2007 | Director's particulars changed (1 page) |
12 March 2007 | Location of register of members (1 page) |
13 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
13 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
20 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
20 February 2006 | Secretary's particulars changed (1 page) |
20 February 2006 | Secretary's particulars changed (1 page) |
20 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
28 February 2005 | Return made up to 19/02/05; full list of members (7 pages) |
28 February 2005 | Return made up to 19/02/05; full list of members (7 pages) |
7 January 2005 | Secretary resigned;director resigned (1 page) |
7 January 2005 | Secretary resigned;director resigned (1 page) |
7 January 2005 | New secretary appointed (2 pages) |
7 January 2005 | New secretary appointed (2 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | New director appointed (2 pages) |
26 February 2004 | Return made up to 19/02/04; full list of members
|
26 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
7 April 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
7 April 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
20 February 2003 | Secretary resigned (1 page) |
20 February 2003 | Secretary resigned (1 page) |
19 February 2003 | Incorporation (16 pages) |
19 February 2003 | Incorporation (16 pages) |