Chorleywood
Rickmansworth
Hertfordshire
WD3 5QB
Secretary Name | Mrs Pamela Jill Ryman |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 February 2005(1 month, 1 week after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodbury Doggetts Wood Close Chalfont St Giles Buckinghamshire HP8 4TL |
Director Name | Charles Edward Fisher |
---|---|
Date of Birth | March 1922 (Born 102 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2005(2 months, 3 weeks after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Correspondence Address | Silverdell Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
Director Name | Daphne Cynthia Fisher |
---|---|
Date of Birth | February 1923 (Born 101 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2005(2 months, 3 weeks after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Silverdell Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
Director Name | Mrs Pamela Jill Ryman |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2005(2 months, 3 weeks after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodbury Doggetts Wood Close Chalfont St Giles Buckinghamshire HP8 4TL |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 January 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 January 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Unit 3 Fishers Industrial Estate Wiggenhall Road Watford Hertfordshire WD18 0FE |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Vicarage |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 January |
22 March 2006 | Dissolved (1 page) |
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22 December 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 December 2005 | Liquidators statement of receipts and payments (5 pages) |
13 June 2005 | New director appointed (3 pages) |
13 June 2005 | Statement of affairs (4 pages) |
13 June 2005 | New director appointed (3 pages) |
13 June 2005 | Ad 31/03/05--------- £ si 6076@1=6076 £ ic 1/6077 (2 pages) |
13 June 2005 | New director appointed (3 pages) |
19 May 2005 | Memorandum and Articles of Association (13 pages) |
17 May 2005 | S-div 31/03/05 (1 page) |
17 May 2005 | Nc inc already adjusted 31/03/05 (1 page) |
17 May 2005 | Resolutions
|
12 April 2005 | Resolutions
|
12 April 2005 | Declaration of solvency (3 pages) |
12 April 2005 | Appointment of a voluntary liquidator (1 page) |
1 March 2005 | New director appointed (3 pages) |
1 March 2005 | Director resigned (1 page) |
1 March 2005 | New secretary appointed (2 pages) |
1 March 2005 | Secretary resigned (1 page) |
24 February 2005 | Registered office changed on 24/02/05 from: 6-8 underwood street london N1 7JQ (1 page) |