Hemel Hempstead
Hertfordshire
HP2 4TR
Secretary Name | Joni Marie Bower |
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Nationality | British |
Status | Closed |
Appointed | 23 March 2004(same day as company formation) |
Role | Sales Co Ordinator |
Correspondence Address | 9 Maynard Road Hemel Hempstead Hertfordshire HP2 4TR |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 226 Harrow View Harrow Middlesex HA2 6PL |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2011 | Application to strike the company off the register (3 pages) |
18 November 2011 | Application to strike the company off the register (3 pages) |
13 April 2011 | Registered office address changed from Abm Accountancy Ltd 135 Elm Drive Harrow London Middlesex HA2 7BZ on 13 April 2011 (1 page) |
13 April 2011 | Registered office address changed from Abm Accountancy Ltd 135 Elm Drive Harrow London Middlesex HA2 7BZ on 13 April 2011 (1 page) |
13 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-04-13
|
13 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-04-13
|
2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for Lee Bower on 1 October 2009 (2 pages) |
30 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for Lee Bower on 1 October 2009 (2 pages) |
30 March 2010 | Director's details changed for Lee Bower on 1 October 2009 (2 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
31 March 2009 | Registered office changed on 31/03/2009 from 135 elm drive harrow middlesex HA2 7BZ (1 page) |
31 March 2009 | Registered office changed on 31/03/2009 from 135 elm drive harrow middlesex HA2 7BZ (1 page) |
31 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
31 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
26 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
17 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
17 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
30 January 2008 | Accounts made up to 31 March 2007 (1 page) |
5 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
5 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
10 February 2007 | Accounts made up to 31 March 2006 (2 pages) |
10 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
23 May 2006 | Return made up to 23/03/06; full list of members (2 pages) |
23 May 2006 | Return made up to 23/03/06; full list of members (2 pages) |
20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
20 January 2006 | Accounts made up to 31 March 2005 (2 pages) |
12 April 2005 | Return made up to 23/03/05; full list of members (2 pages) |
12 April 2005 | Return made up to 23/03/05; full list of members (2 pages) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | New secretary appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | Registered office changed on 14/04/04 from: abm accountancy 135 elm drive harrow middlesex HA2 7BZ (2 pages) |
14 April 2004 | New secretary appointed (2 pages) |
14 April 2004 | Registered office changed on 14/04/04 from: abm accountancy 135 elm drive harrow middlesex HA2 7BZ (2 pages) |
29 March 2004 | Director resigned (1 page) |
29 March 2004 | Secretary resigned (2 pages) |
29 March 2004 | Director resigned (1 page) |
29 March 2004 | Secretary resigned (2 pages) |
29 March 2004 | Registered office changed on 29/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
29 March 2004 | Registered office changed on 29/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
23 March 2004 | Incorporation (6 pages) |
23 March 2004 | Incorporation (6 pages) |