Elstree
Borehamwood
Hertfordshire
WD6 3PS
Director Name | Mr Philip Ernest Pell |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2005(1 week after company formation) |
Appointment Duration | 9 years, 7 months (closed 04 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highland Court 4 Oak Park West Byfleet Surrey KT14 6AG |
Secretary Name | Mr Philip Ernest Pell |
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Nationality | British |
Status | Closed |
Appointed | 21 December 2005(1 week after company formation) |
Appointment Duration | 9 years, 7 months (closed 04 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highland Court 4 Oak Park West Byfleet Surrey KT14 6AG |
Director Name | MCS Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2005(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Secretary Name | MCS Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2005(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Registered Address | 235 Old Marylebone Road London NW1 5QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
1 at 1 | Adrian Sidney Needlestone 50.00% Ordinary |
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1 at 1 | Philip Ernest Pell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £48,103 |
Current Liabilities | £140,572 |
Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
31 December 2014 | Receiver's abstract of receipts and payments to 27 October 2014 (2 pages) |
31 December 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
10 November 2014 | Receiver's abstract of receipts and payments to 31 May 2013 (2 pages) |
10 November 2014 | Receiver's abstract of receipts and payments to 31 May 2012 (2 pages) |
10 November 2014 | Receiver's abstract of receipts and payments to 31 May 2014 (2 pages) |
10 November 2014 | Receiver's abstract of receipts and payments to 30 November 2012 (2 pages) |
10 November 2014 | Receiver's abstract of receipts and payments to 30 November 2013 (2 pages) |
28 November 2012 | Registered office address changed from Marlborough House 45 Wycombe End Beaconsfield Bucks HP9 1LZ England on 28 November 2012 (1 page) |
8 February 2012 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 8 February 2012 (1 page) |
8 February 2012 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 8 February 2012 (1 page) |
15 June 2011 | Notice of appointment of receiver or manager (3 pages) |
5 May 2011 | Compulsory strike-off action has been suspended (1 page) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-03-10
|
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
2 June 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
6 April 2009 | Return made up to 14/12/08; full list of members (4 pages) |
10 September 2008 | Director and secretary's change of particulars / philip pell / 01/01/2008 (1 page) |
14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
18 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
12 October 2007 | Accounting reference date shortened from 01/05/07 to 30/04/07 (1 page) |
21 September 2007 | Accounting reference date extended from 31/12/06 to 01/05/07 (1 page) |
28 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
17 February 2006 | Particulars of mortgage/charge (5 pages) |
7 February 2006 | Secretary resigned (1 page) |
20 January 2006 | Particulars of mortgage/charge (3 pages) |
17 January 2006 | New director appointed (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | New secretary appointed;new director appointed (1 page) |
14 December 2005 | Incorporation (15 pages) |