Radlett
Hertfordshire
WD7 8EG
Director Name | Glenn Douglas Tomkins |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hillside Grove Mill Hill London NW7 2LR |
Secretary Name | Glenn Douglas Tomkins |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hillside Grove Mill Hill London NW7 2LR |
Director Name | Mr Martin Lindley Roberts |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2004(1 year after company formation) |
Appointment Duration | 4 years, 6 months (closed 13 June 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Widbrook House Sutton Road Cookham Berkshire SL6 9RD |
Director Name | Robert Bernard Clayton |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Springfields Broxbourne Hertfordshire EN10 7LX |
Director Name | Pola Sanu |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 8 Pinemartin Gladstone Park London NW2 6YY |
Director Name | Mr Philip Clement Claude Christian Sorensen |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crossinglands Salford Road Aspley Guise Milton Keynes Buckinghamshire MK17 8HZ |
Director Name | Simon John Peter Grant |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2003(1 week, 6 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 03 September 2007) |
Role | Company Director |
Correspondence Address | 29 Clos Des Ormes La Verte Rue St. Lawrence Jersey Channel Islands JE3 1JJ |
Director Name | Michael Peter Stephen Horgan |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2003(1 week, 6 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 03 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Colebrooke Avenue West Ealing London W13 8JZ |
Secretary Name | DLC Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | 1 Old Burlington Street London W1S 3NL |
Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £10,000 |
Net Worth | £12,575 |
Current Liabilities | £7,347 |
Latest Accounts | 5 April 2006 (17 years, 12 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 05 April |
13 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
13 March 2009 | Return of final meeting in a members' voluntary winding up (4 pages) |
13 March 2009 | Liquidators statement of receipts and payments to 27 February 2009 (6 pages) |
11 December 2008 | Liquidators statement of receipts and payments to 29 November 2008 (7 pages) |
22 January 2008 | Declaration of solvency (3 pages) |
14 December 2007 | Registered office changed on 14/12/07 from: 7 curzon street london W1J 5HG (1 page) |
13 December 2007 | Appointment of a voluntary liquidator (1 page) |
13 December 2007 | Resolutions
|
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
21 April 2007 | Full accounts made up to 5 April 2006 (11 pages) |
7 January 2007 | Return made up to 05/12/06; full list of members (8 pages) |
24 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 December 2005 | Return made up to 05/12/05; full list of members (8 pages) |
20 September 2005 | Full accounts made up to 5 April 2005 (24 pages) |
13 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 August 2005 | Particulars of mortgage/charge (3 pages) |
13 July 2005 | Accounting reference date shortened from 31/08/05 to 05/04/05 (1 page) |
19 May 2005 | Full accounts made up to 31 August 2004 (11 pages) |
7 January 2005 | New director appointed (2 pages) |
6 January 2005 | Return made up to 05/12/04; full list of members
|
5 January 2005 | Director resigned (1 page) |
8 December 2004 | Registered office changed on 08/12/04 from: 8 bourdon street london W1K 3PE (1 page) |
28 April 2004 | Director resigned (1 page) |
7 February 2004 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
5 February 2004 | New director appointed (2 pages) |
16 January 2004 | New director appointed (2 pages) |
8 January 2004 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
6 January 2004 | Particulars of mortgage/charge (11 pages) |
23 December 2003 | Ad 18/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 December 2003 | New director appointed (3 pages) |
22 December 2003 | New director appointed (3 pages) |
22 December 2003 | Director resigned (1 page) |
22 December 2003 | New secretary appointed;new director appointed (4 pages) |
22 December 2003 | New director appointed (3 pages) |
22 December 2003 | Secretary resigned (1 page) |