St Albans
Hertfordshire
AL1 4NR
Director Name | Miss Rhona Elizabeth McFarlane |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 10 months (closed 11 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lavender Blue 2 Kinleside Way Angmering West Sussex BN16 4FE |
Secretary Name | Joan Margaret Perry |
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Nationality | British |
Status | Closed |
Appointed | 28 June 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 10 months (closed 11 May 2010) |
Role | Secretary |
Correspondence Address | 52 Villiers Road Oxhey Village Watford Hertfordshire WD19 4AJ |
Director Name | Mr Paul Alexander Williamson |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 September 2007(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 11 May 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Laurel Bank Felden Hemel Hempstead Hertfordshire HP3 0NX |
Director Name | David William Rainsford |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 September 2007) |
Role | Finance Director |
Correspondence Address | Outwoods Marriotts Avenue South Heath Great Missenden Buckinghamshire HP16 9QL |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 June 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 June 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 94 Rickmansworth Road Watford Hertfordshire WD18 7JJ |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2010 | Application to strike the company off the register (3 pages) |
17 January 2010 | Application to strike the company off the register (3 pages) |
24 June 2009 | Accounts made up to 31 December 2008 (1 page) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
22 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
22 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
3 July 2008 | Accounts made up to 31 December 2007 (1 page) |
3 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
27 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
27 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
23 September 2007 | New director appointed (2 pages) |
23 September 2007 | New director appointed (2 pages) |
23 September 2007 | Director resigned (1 page) |
23 September 2007 | Director resigned (1 page) |
28 June 2007 | Accounts made up to 31 December 2006 (1 page) |
28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
19 June 2007 | Return made up to 10/06/07; full list of members (3 pages) |
19 June 2007 | Return made up to 10/06/07; full list of members (3 pages) |
13 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
13 July 2006 | Accounts made up to 31 December 2005 (1 page) |
13 July 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
13 July 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
27 June 2006 | Return made up to 10/06/06; full list of members (3 pages) |
27 June 2006 | Return made up to 10/06/06; full list of members (3 pages) |
12 August 2005 | New director appointed (1 page) |
12 August 2005 | New director appointed (1 page) |
10 August 2005 | New director appointed (1 page) |
10 August 2005 | New director appointed (1 page) |
19 July 2005 | Registered office changed on 19/07/05 from: lavender blue, 2 kinleside way angmering west sussex BN16 4FE (1 page) |
19 July 2005 | Ad 11/07/05--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
19 July 2005 | New director appointed (2 pages) |
19 July 2005 | New director appointed (2 pages) |
19 July 2005 | New secretary appointed (2 pages) |
19 July 2005 | New director appointed (1 page) |
19 July 2005 | New director appointed (1 page) |
19 July 2005 | Registered office changed on 19/07/05 from: lavender blue, 2 kinleside way angmering west sussex BN16 4FE (1 page) |
19 July 2005 | New secretary appointed (2 pages) |
19 July 2005 | Ad 11/07/05--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Incorporation (9 pages) |
10 June 2005 | Secretary resigned (1 page) |
10 June 2005 | Secretary resigned (1 page) |
10 June 2005 | Incorporation (9 pages) |
10 June 2005 | Director resigned (1 page) |