Ashwell
Baldock
Herts
SG7 5NS
Secretary Name | Josephine Patricia Rhodes |
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Nationality | British |
Status | Closed |
Appointed | 08 May 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 5 months (closed 18 October 2011) |
Role | Company Director |
Correspondence Address | Oak House 108 High Street, Ashwell Baldock Herts SG7 5NS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2nd Floor 35 Great Marlborough Street London W1F 7JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2011 | Application to strike the company off the register (4 pages) |
27 June 2011 | Application to strike the company off the register (4 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
7 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
7 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
28 November 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
28 November 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
28 May 2009 | Registered office changed on 28/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page) |
28 May 2009 | Registered office changed on 28/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page) |
31 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
31 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
5 February 2009 | Accounts made up to 31 March 2008 (6 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
8 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
8 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
15 August 2007 | Accounts made up to 31 March 2007 (7 pages) |
15 August 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
23 April 2007 | Director's particulars changed (1 page) |
23 April 2007 | Secretary's particulars changed (1 page) |
23 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
23 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
23 April 2007 | Secretary's particulars changed (1 page) |
23 April 2007 | Director's particulars changed (1 page) |
30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
30 January 2007 | Accounts made up to 31 March 2006 (7 pages) |
3 April 2006 | Return made up to 21/03/06; full list of members (2 pages) |
3 April 2006 | Return made up to 21/03/06; full list of members (2 pages) |
1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
1 February 2006 | Accounts made up to 31 March 2005 (7 pages) |
11 May 2005 | Return made up to 21/03/05; full list of members
|
11 May 2005 | Return made up to 21/03/05; full list of members (2 pages) |
5 February 2005 | Accounts made up to 31 March 2004 (7 pages) |
5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
25 May 2004 | Return made up to 21/03/04; full list of members (6 pages) |
25 May 2004 | Return made up to 21/03/04; full list of members (6 pages) |
17 June 2003 | New secretary appointed (2 pages) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | New secretary appointed (2 pages) |
17 June 2003 | Secretary resigned (1 page) |
17 June 2003 | New director appointed (3 pages) |
17 June 2003 | New director appointed (3 pages) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Secretary resigned (1 page) |
15 May 2003 | Registered office changed on 15/05/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
15 May 2003 | Registered office changed on 15/05/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
21 March 2003 | Incorporation (18 pages) |