Hill End Road
Harefield
Middlesex
UB9 6PF
Secretary Name | Bethan Thomas |
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Nationality | British |
Status | Closed |
Appointed | 11 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Plough Lane Harefield Middlesex UB9 6PF |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2003(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | A.C. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2003(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
1 at £1 | Michael David Thomas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£35,560 |
Current Liabilities | £36,323 |
Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2012 | Application to strike the company off the register (3 pages) |
24 August 2012 | Application to strike the company off the register (3 pages) |
4 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
4 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
13 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
13 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
7 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
20 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
14 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
14 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
10 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
10 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
27 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
27 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
4 January 2007 | Return made up to 11/11/06; full list of members (2 pages) |
4 January 2007 | Return made up to 11/11/06; full list of members (2 pages) |
9 June 2006 | Registered office changed on 09/06/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page) |
9 June 2006 | Registered office changed on 09/06/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page) |
2 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
2 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
27 February 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
27 February 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
15 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
15 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
8 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
8 December 2004 | Return made up to 11/11/04; full list of members (6 pages) |
17 March 2004 | New director appointed (2 pages) |
17 March 2004 | New secretary appointed (2 pages) |
17 March 2004 | New secretary appointed (2 pages) |
17 March 2004 | New director appointed (2 pages) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | Secretary resigned (1 page) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | Secretary resigned (1 page) |
11 November 2003 | Incorporation (16 pages) |
11 November 2003 | Incorporation (16 pages) |