Borehamwood
Hertfordshire
WD6 2AH
Secretary Name | Elizabeth Robins |
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Nationality | British |
Status | Closed |
Appointed | 12 April 2005(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 07 July 2009) |
Role | Company Director |
Correspondence Address | 29 Freston Gardens Barnet Herts EN4 9LX |
Director Name | Michael Clayton |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Dagonet Gardens Bromley Kent BR1 5JD |
Director Name | Damian Roger Jopling |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Plate House Burrells Wharf Square London E14 3TH |
Secretary Name | Damian Roger Jopling |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Plate House Burrells Wharf Square London E14 3TH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Barry Flack & Co, Knight House, 27-31 East Barnet Road Barnet Herts EN4 8RN |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £20,368 |
Cash | £21,806 |
Current Liabilities | £2,645 |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2008 | Director's change of particulars / simon gray / 01/05/2008 (2 pages) |
22 November 2007 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
6 November 2007 | Registered office changed on 06/11/07 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN (1 page) |
6 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
27 February 2007 | Director's particulars changed (1 page) |
27 February 2007 | Registered office changed on 27/02/07 from: c/o flack stetson equity house 128-136 high street edgware middlesex HA8 7EL (1 page) |
31 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
27 October 2006 | Director's particulars changed (1 page) |
27 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
27 October 2006 | Secretary's particulars changed (1 page) |
19 June 2006 | Registered office changed on 19/06/06 from: roberts house 2 manor road ruislip middlesex HA4 7LA (1 page) |
17 November 2005 | Return made up to 22/10/05; full list of members (3 pages) |
1 August 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
13 May 2005 | Secretary resigned;director resigned (1 page) |
13 May 2005 | Director resigned (1 page) |
13 May 2005 | New secretary appointed (2 pages) |
8 November 2004 | Return made up to 22/10/04; full list of members
|
24 December 2003 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
24 December 2003 | Ad 27/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
24 November 2003 | New director appointed (2 pages) |
24 November 2003 | Director resigned (1 page) |
24 November 2003 | New director appointed (2 pages) |
24 November 2003 | Secretary resigned (1 page) |
24 November 2003 | New secretary appointed;new director appointed (2 pages) |