Hadley Wood
Barnet
Hertfordshire
EN4 0JN
Director Name | Nigel William Hewitt Bramwell |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2005(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 8 months (closed 04 December 2007) |
Role | Company Director |
Correspondence Address | Hill House Somersbury Lane Ellens Green West Sussex RH12 3AT |
Director Name | Andrew Joseph |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2005(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 8 months (closed 04 December 2007) |
Role | Company Director |
Correspondence Address | 13 Northumberland Road New Barnet London EN5 1EF |
Director Name | Mr Kostas Kazolides |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2005(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 8 months (closed 04 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Porchester Terrace London W2 3TS |
Director Name | Mr Mark Francis Timbrell |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(4 weeks, 1 day after company formation) |
Appointment Duration | 2 months (resigned 02 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fair Oaks Shirley Holms Lymington Hampshire SO41 8NL |
Secretary Name | Mr Roger Frederick Turner Ede |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(4 weeks, 1 day after company formation) |
Appointment Duration | 11 months (resigned 01 March 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Richmond Lodge 37 Sleaford Road Tattershall Lincolnshire LN4 4LR |
Director Name | Olswang Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2005(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2005(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2005(same day as company formation) |
Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Registered Address | Collingwood Business Centre Mercers Road London Middx N19 4PU |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | St George's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
4 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2007 | Application for striking-off (1 page) |
2 April 2007 | Director resigned (1 page) |
20 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
13 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
13 October 2006 | Registered office changed on 13/10/06 from: c/o the desilu group collingwood business centre mercers road london N19 4PU (1 page) |
26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
13 July 2006 | New director appointed (2 pages) |
6 March 2006 | Secretary resigned (1 page) |
13 June 2005 | Memorandum and Articles of Association (16 pages) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Ad 31/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 June 2005 | New director appointed (2 pages) |
6 June 2005 | New director appointed (2 pages) |
6 June 2005 | New director appointed (2 pages) |
6 June 2005 | New director appointed (2 pages) |
6 June 2005 | Director resigned (1 page) |
3 June 2005 | Secretary resigned (1 page) |
3 June 2005 | New secretary appointed (2 pages) |
1 March 2005 | Incorporation (20 pages) |