Cock Lane
Hoddesdon
Hertfordshire
EN11 8LS
Secretary Name | Peter Brian Stentiford |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 2006(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 September 2007) |
Role | Company Director |
Correspondence Address | 103 Broomstick Hall Road Waltham Abbey Essex EN9 1LP |
Secretary Name | Maxine Madderson |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2007(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 February 2010) |
Role | Company Director |
Correspondence Address | 97 High Road Broxbourne Hertfordshire EN10 7BN |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 February 2006(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 | 15 February 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Hoddesdonbury Cock Lane Hoddesdon Hertfordshire EN11 8LS |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Broxbourne and Hoddesdon South |
Year | 2014 |
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Net Worth | £1,000 |
Cash | £1,000 |
Latest Accounts | 30 April 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2011 | Registered office address changed from Ist Floor, 87-89 High Street Hoddesdon Hertfordshire EN11 8TL United Kingdom on 17 October 2011 (1 page) |
17 October 2011 | Registered office address changed from Ist Floor, 87-89 High Street Hoddesdon Hertfordshire EN11 8TL United Kingdom on 17 October 2011 (1 page) |
21 June 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
21 June 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-02-15
|
15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-02-15
|
29 June 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Termination of appointment of Maxine Madderson as a secretary (1 page) |
29 June 2010 | Termination of appointment of Maxine Madderson as a secretary (1 page) |
2 June 2010 | Registered office address changed from Hoddesdonbury Cock Lane Hoddesdon Hertfordshire EN11 8LS on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from Hoddesdonbury Cock Lane Hoddesdon Hertfordshire EN11 8LS on 2 June 2010 (1 page) |
2 June 2010 | Registered office address changed from Hoddesdonbury Cock Lane Hoddesdon Hertfordshire EN11 8LS on 2 June 2010 (1 page) |
18 August 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
18 August 2009 | Accounts made up to 30 April 2009 (2 pages) |
16 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
16 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
30 July 2008 | Accounts made up to 30 April 2008 (1 page) |
30 July 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
11 March 2008 | Return made up to 15/02/08; no change of members (6 pages) |
11 March 2008 | Return made up to 15/02/08; no change of members (6 pages) |
1 October 2007 | New secretary appointed (2 pages) |
1 October 2007 | Secretary resigned (1 page) |
1 October 2007 | Secretary resigned (1 page) |
1 October 2007 | New secretary appointed (2 pages) |
19 September 2007 | Accounting reference date extended from 28/02/07 to 30/04/07 (1 page) |
19 September 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
19 September 2007 | Accounts made up to 30 April 2007 (1 page) |
19 September 2007 | Accounting reference date extended from 28/02/07 to 30/04/07 (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: hillcrest house, 61 farmhill road, waltham abbey essex EN9 1NG (1 page) |
5 September 2007 | Registered office changed on 05/09/07 from: hillcrest house, 61 farmhill road, waltham abbey essex EN9 1NG (1 page) |
11 March 2007 | Return made up to 15/02/07; full list of members
|
11 March 2007 | Return made up to 15/02/07; full list of members (6 pages) |
16 June 2006 | New secretary appointed (2 pages) |
16 June 2006 | New director appointed (2 pages) |
16 June 2006 | New secretary appointed (2 pages) |
16 June 2006 | New director appointed (2 pages) |
16 February 2006 | Director resigned (1 page) |
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | Director resigned (1 page) |
15 February 2006 | Incorporation (9 pages) |
15 February 2006 | Incorporation (9 pages) |