Hadley Wood
Herts
EN4 0JS
Secretary Name | Mr Ashley Brendon George West |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2003(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Westcombe House Wildernesse Avenue Sevenoaks Kent TN15 0EA |
Director Name | Ian Keith Chapman |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2003(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 January 2007) |
Role | Technical Director |
Correspondence Address | 50 Hidcote Way Braintree Essex CM77 7XT |
Director Name | Ian Paul Hoy |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2003(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 January 2007) |
Role | Managing Director |
Correspondence Address | 30 Emblems Great Dunmow Essex CM6 2AG |
Secretary Name | Ian Paul Hoy |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 2004(1 year after company formation) |
Appointment Duration | 5 years, 3 months (resigned 04 December 2009) |
Role | Managing Director |
Correspondence Address | 30 Emblems Great Dunmow Essex CM6 2AG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2003(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 | 20 August 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 115a Brunswick Park Road New Southgate London N11 1EA |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Brunswick Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£95,777 |
Cash | £1,130 |
Current Liabilities | £97,492 |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 September |
8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2010 | Application to strike the company off the register (3 pages) |
10 February 2010 | Application to strike the company off the register (3 pages) |
11 January 2010 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
11 January 2010 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
13 December 2009 | Termination of appointment of Ian Hoy as a secretary (1 page) |
13 December 2009 | Termination of appointment of Ian Hoy as a secretary (1 page) |
8 September 2009 | Return made up to 20/08/09; full list of members (7 pages) |
8 September 2009 | Return made up to 20/08/09; full list of members (7 pages) |
9 September 2008 | Return made up to 20/08/08; full list of members
|
9 September 2008 | Return made up to 20/08/08; full list of members
|
13 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
13 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
20 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
20 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | Director resigned (1 page) |
28 December 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
28 December 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
31 August 2006 | Return made up to 20/08/06; full list of members (3 pages) |
31 August 2006 | Return made up to 20/08/06; full list of members (3 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
23 September 2005 | Return made up to 20/08/05; full list of members (3 pages) |
23 September 2005 | Return made up to 20/08/05; full list of members (3 pages) |
28 May 2005 | Particulars of mortgage/charge (3 pages) |
28 May 2005 | Particulars of mortgage/charge (3 pages) |
21 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
21 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
16 December 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
16 December 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
15 October 2004 | Return made up to 20/08/04; full list of members
|
15 October 2004 | Return made up to 20/08/04; full list of members (7 pages) |
1 September 2004 | Secretary resigned (1 page) |
1 September 2004 | Secretary resigned (1 page) |
1 September 2004 | New secretary appointed (2 pages) |
1 September 2004 | New secretary appointed (2 pages) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | New director appointed (2 pages) |
4 September 2003 | New director appointed (2 pages) |
4 September 2003 | New secretary appointed (2 pages) |
4 September 2003 | New director appointed (2 pages) |
4 September 2003 | Secretary resigned (1 page) |
4 September 2003 | New secretary appointed (2 pages) |
4 September 2003 | Director resigned (1 page) |
4 September 2003 | Secretary resigned (1 page) |
4 September 2003 | Director resigned (1 page) |
20 August 2003 | Incorporation (19 pages) |