Brookmans Park
Hatfield
Hertfordshire
AL9 6AB
Director Name | Mr Philip John Margrave |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 2004(5 days after company formation) |
Appointment Duration | 14 years, 1 month (closed 06 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Drovers Way Barnham Bognor Regis West Sussex PO22 0DD |
Secretary Name | Mr George Michael Hannides |
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Nationality | British |
Status | Closed |
Appointed | 21 September 2004(5 days after company formation) |
Appointment Duration | 14 years, 1 month (closed 06 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Great North Rd Brookmans Park Hatfield Hertfordshire AL9 6AB |
Director Name | Bibi Rahima Ally |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
Secretary Name | Martin Robert Henderson |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 160 Marston Avenue Dagenham Essex RM10 7LP |
Registered Address | 10 Norwich Street London EC4A 1BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
6 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
8 August 2018 | Application to strike the company off the register (3 pages) |
9 April 2018 | Statement by Directors (1 page) |
9 April 2018 | Resolutions
|
9 April 2018 | Solvency Statement dated 13/03/18 (1 page) |
9 April 2018 | Statement of capital on 9 April 2018
|
28 September 2017 | Director's details changed for Mr Philip John Margrave on 21 September 2017 (2 pages) |
28 September 2017 | Director's details changed for Mr Philip John Margrave on 21 September 2017 (2 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
22 September 2017 | Confirmation statement made on 16 September 2017 with updates (7 pages) |
22 September 2017 | Confirmation statement made on 16 September 2017 with updates (7 pages) |
6 November 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
6 November 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
28 September 2016 | Confirmation statement made on 16 September 2016 with updates (11 pages) |
28 September 2016 | Confirmation statement made on 16 September 2016 with updates (11 pages) |
9 December 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
9 December 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
30 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
8 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
30 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
22 April 2013 | Statement of capital following an allotment of shares on 19 March 2013
|
22 April 2013 | Statement of capital following an allotment of shares on 19 March 2013
|
10 April 2013 | Resolutions
|
10 April 2013 | Memorandum and Articles of Association (13 pages) |
10 April 2013 | Resolutions
|
10 April 2013 | Memorandum and Articles of Association (13 pages) |
5 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (7 pages) |
5 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (7 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
20 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (7 pages) |
20 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (7 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
29 December 2010 | Full accounts made up to 31 December 2009 (14 pages) |
29 December 2010 | Full accounts made up to 31 December 2009 (14 pages) |
4 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (7 pages) |
4 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (7 pages) |
14 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
14 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
16 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (8 pages) |
16 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (8 pages) |
5 March 2009 | Full accounts made up to 31 December 2007 (14 pages) |
5 March 2009 | Full accounts made up to 31 December 2007 (14 pages) |
14 October 2008 | Return made up to 16/09/08; full list of members (8 pages) |
14 October 2008 | Return made up to 16/09/08; full list of members (8 pages) |
28 September 2007 | Return made up to 16/09/07; full list of members (6 pages) |
28 September 2007 | Return made up to 16/09/07; full list of members (6 pages) |
12 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
12 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
3 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
3 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
9 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
9 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
12 October 2004 | Secretary resigned (1 page) |
12 October 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
12 October 2004 | Secretary resigned (1 page) |
12 October 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | New director appointed (3 pages) |
5 October 2004 | New secretary appointed;new director appointed (3 pages) |
5 October 2004 | Resolutions
|
5 October 2004 | Director resigned (1 page) |
5 October 2004 | New secretary appointed;new director appointed (3 pages) |
5 October 2004 | Resolutions
|
5 October 2004 | New director appointed (3 pages) |
16 September 2004 | Incorporation (15 pages) |
16 September 2004 | Incorporation (15 pages) |