11 Newlands Avenue
Radlett
Hertfordshire
WD7 8EH
Director Name | Mr Laurence Jeremy Beck |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 2003(same day as company formation) |
Role | Commercial Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Oakhurst 7 Aldenham Grove Radlett Hertfordshire WD7 7BW |
Director Name | Darren Werth |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Redmays 69 Oakridge Avenue Radlett Hertfordshire WD7 8HB |
Secretary Name | Mr Barry Alexander Beck |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 September 2003(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Halcyon Hall 11 Newlands Avenue Radlett Hertfordshire WD7 8EH |
Director Name | David Scott Rees |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (closed 12 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Chiswick Quay Chiswick W4 3UR |
Director Name | Mr Paul Darren Rosen |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Hartfield Avenue Elstree Hertfordshire WD6 3JJ |
Director Name | Mr Richard Smith |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 The Rose Walk Radlett Hertfordshire WD7 7JS |
Director Name | City Executor And Trustee Company Limited (Corporation) |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
Secretary Name | CETC (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Registered Address | 4th Floor, St Alphage House 2 Fore Street London EC2Y 5DH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 May |
12 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2006 | Application for striking-off (2 pages) |
15 March 2006 | Return made up to 04/09/05; full list of members (3 pages) |
25 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
15 August 2005 | Withdrawal of application for striking off (1 page) |
14 July 2005 | Application for striking-off (2 pages) |
16 June 2005 | Director resigned (1 page) |
4 April 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
9 March 2005 | Director's particulars changed (1 page) |
10 September 2004 | Return made up to 04/09/04; full list of members (3 pages) |
27 April 2004 | Director resigned (1 page) |
9 March 2004 | Resolutions
|
11 November 2003 | New director appointed (1 page) |
3 November 2003 | New director appointed (2 pages) |
27 October 2003 | New director appointed (1 page) |
25 September 2003 | Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | New director appointed (2 pages) |
11 September 2003 | Secretary resigned (1 page) |
11 September 2003 | New secretary appointed;new director appointed (2 pages) |
11 September 2003 | New director appointed (1 page) |
4 September 2003 | Incorporation (13 pages) |