Wall Hall
Aldenham
Hertfordshire
WD25 8AB
Director Name | Mr Charles Michael Pinder |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Martyr Worthy Manor Church Lane Martyr Worthy Winchester Hampshire SO21 1DY |
Director Name | Mr Edward Lloyd Williams |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Belmont Road Reigate Surrey RH2 7EE |
Director Name | Simon Lee |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2008(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 14 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 Airedale Avenue Chiswick London W4 2NN |
Secretary Name | Charles Michael Pinder |
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Nationality | British |
Status | Closed |
Appointed | 28 April 2010(4 years after company formation) |
Appointment Duration | 1 year, 4 months (closed 14 September 2011) |
Role | Company Director |
Correspondence Address | Dolphin House Abbas Business Centre Main Road Itchen Abbas Winchester Hampshire SO21 1BQ |
Secretary Name | Tracy Ann Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 The Hedges Botley Road, Horton Heath Eastleigh Hampshire SO50 7QJ |
Registered Address | 6th Floor 25 Farrington Street London EC2A 4AB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
14 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 September 2011 | Final Gazette dissolved following liquidation (1 page) |
14 September 2011 | Final Gazette dissolved following liquidation (1 page) |
14 June 2011 | Notice of move from Administration to Dissolution (32 pages) |
14 June 2011 | Administrator's progress report to 10 June 2011 (32 pages) |
14 June 2011 | Notice of move from Administration to Dissolution on 10 June 2011 (32 pages) |
14 June 2011 | Administrator's progress report to 10 June 2011 (32 pages) |
15 February 2011 | Administrator's progress report to 11 January 2011 (30 pages) |
15 February 2011 | Administrator's progress report to 11 January 2011 (30 pages) |
30 November 2010 | Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 (2 pages) |
30 November 2010 | Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 (2 pages) |
29 July 2010 | Administrator's progress report to 11 July 2010 (32 pages) |
29 July 2010 | Administrator's progress report to 11 July 2010 (32 pages) |
21 June 2010 | Notice of extension of period of Administration (1 page) |
21 June 2010 | Notice of extension of period of Administration (1 page) |
7 May 2010 | Appointment of Charles Michael Pinder as a secretary (3 pages) |
7 May 2010 | Appointment of Charles Michael Pinder as a secretary (3 pages) |
7 May 2010 | Termination of appointment of Tracy Clarke as a secretary (2 pages) |
7 May 2010 | Termination of appointment of Tracy Clarke as a secretary (2 pages) |
15 March 2010 | Statement of administrator's proposal (72 pages) |
15 March 2010 | Statement of administrator's proposal (72 pages) |
24 February 2010 | Statement of affairs with form 2.14B (6 pages) |
24 February 2010 | Statement of affairs with form 2.14B (6 pages) |
15 January 2010 | Appointment of an administrator (1 page) |
15 January 2010 | Appointment of an administrator (1 page) |
15 January 2010 | Registered office address changed from C/O Pinder Fry & Benjamin Llp Dolphin House, Abbas Business Centre, Main Road, Itchen Abbas, Winchester, Hampshireso21 1Bq on 15 January 2010 (2 pages) |
15 January 2010 | Registered office address changed from C/O Pinder Fry & Benjamin Llp Dolphin House, Abbas Business Centre, Main Road, Itchen Abbas, Winchester, Hampshireso21 1Bq on 15 January 2010 (2 pages) |
7 September 2009 | Director's Change of Particulars / simon lee / 08/08/2009 / HouseName/Number was: , now: 73; Street was: 8 greenend road, now: airedale avenue; Post Code was: W4 1AJ, now: W4 2NN (1 page) |
7 September 2009 | Director's change of particulars / simon lee / 08/08/2009 (1 page) |
20 July 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
20 July 2009 | Accounts made up to 31 March 2009 (7 pages) |
8 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
8 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
3 March 2009 | Director's change of particulars / tracy benjamin / 02/03/2009 (1 page) |
3 March 2009 | Director's Change of Particulars / tracy benjamin / 02/03/2009 / HouseName/Number was: , now: 17; Street was: 15 eastwood, now: holbrook gardens; Area was: wall hall drive, now: wall hall; Post Code was: WD25 8BX, now: WD25 8AB (1 page) |
9 December 2008 | Director's Change of Particulars / edward williams / 09/12/2008 / HouseName/Number was: , now: 4; Street was: 20 allee august escoffier, now: belmont road; Post Town was: hardelot, now: reigate; Region was: 62152, now: surrey; Post Code was: 62152, now: RH2 7EE; Country was: france, now: (1 page) |
9 December 2008 | Director's change of particulars / edward williams / 09/12/2008 (1 page) |
26 August 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
26 August 2008 | Accounts made up to 31 March 2008 (7 pages) |
9 June 2008 | Secretary's Change of Particulars / tracy shea / 06/06/2008 / Surname was: shea, now: clarke (1 page) |
9 June 2008 | Secretary's change of particulars / tracy shea / 06/06/2008 (1 page) |
24 May 2008 | Particulars of a mortgage or charge / charge no: 74 (7 pages) |
24 May 2008 | Particulars of a mortgage or charge / charge no: 74 (7 pages) |
30 April 2008 | Particulars of a mortgage or charge / charge no: 73 (7 pages) |
30 April 2008 | Particulars of a mortgage or charge / charge no: 73 (7 pages) |
10 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
10 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
14 February 2008 | New director appointed (1 page) |
14 February 2008 | New director appointed (1 page) |
4 January 2008 | Particulars of mortgage/charge (8 pages) |
4 January 2008 | Particulars of mortgage/charge (8 pages) |
24 November 2007 | Particulars of mortgage/charge (9 pages) |
24 November 2007 | Particulars of mortgage/charge (9 pages) |
17 October 2007 | Particulars of mortgage/charge (9 pages) |
17 October 2007 | Particulars of mortgage/charge (9 pages) |
5 October 2007 | Particulars of mortgage/charge (9 pages) |
5 October 2007 | Particulars of mortgage/charge (9 pages) |
27 September 2007 | Particulars of mortgage/charge (9 pages) |
27 September 2007 | Particulars of mortgage/charge (9 pages) |
25 September 2007 | Particulars of mortgage/charge (9 pages) |
25 September 2007 | Particulars of mortgage/charge (9 pages) |
28 August 2007 | Director's particulars changed (1 page) |
28 August 2007 | Director's particulars changed (1 page) |
4 August 2007 | Particulars of mortgage/charge (9 pages) |
4 August 2007 | Particulars of mortgage/charge (9 pages) |
19 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
19 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
11 July 2007 | Particulars of mortgage/charge (9 pages) |
11 July 2007 | Particulars of mortgage/charge (9 pages) |
22 June 2007 | Secretary's particulars changed (1 page) |
22 June 2007 | Secretary's particulars changed (1 page) |
2 May 2007 | Particulars of mortgage/charge (4 pages) |
2 May 2007 | Particulars of mortgage/charge (10 pages) |
2 May 2007 | Particulars of mortgage/charge (4 pages) |
2 May 2007 | Particulars of mortgage/charge (10 pages) |
28 April 2007 | Particulars of mortgage/charge (5 pages) |
28 April 2007 | Particulars of mortgage/charge (5 pages) |
28 April 2007 | Particulars of mortgage/charge (5 pages) |
28 April 2007 | Particulars of mortgage/charge (5 pages) |
28 April 2007 | Particulars of mortgage/charge (5 pages) |
28 April 2007 | Particulars of mortgage/charge (5 pages) |
26 April 2007 | Particulars of mortgage/charge (9 pages) |
26 April 2007 | Particulars of mortgage/charge (9 pages) |
26 April 2007 | Particulars of mortgage/charge (7 pages) |
26 April 2007 | Particulars of mortgage/charge (7 pages) |
12 April 2007 | Return made up to 07/04/07; full list of members (3 pages) |
12 April 2007 | Return made up to 07/04/07; full list of members (3 pages) |
23 March 2007 | Particulars of mortgage/charge (5 pages) |
23 March 2007 | Particulars of mortgage/charge (3 pages) |
23 March 2007 | Particulars of mortgage/charge (3 pages) |
23 March 2007 | Particulars of mortgage/charge (5 pages) |
23 March 2007 | Particulars of mortgage/charge (3 pages) |
23 March 2007 | Particulars of mortgage/charge (3 pages) |
23 March 2007 | Particulars of mortgage/charge (3 pages) |
23 March 2007 | Particulars of mortgage/charge (5 pages) |
23 March 2007 | Particulars of mortgage/charge (5 pages) |
23 March 2007 | Particulars of mortgage/charge (3 pages) |
21 March 2007 | Particulars of mortgage/charge (5 pages) |
21 March 2007 | Particulars of mortgage/charge (5 pages) |
21 March 2007 | Particulars of mortgage/charge (5 pages) |
21 March 2007 | Particulars of mortgage/charge (5 pages) |
21 March 2007 | Particulars of mortgage/charge (5 pages) |
21 March 2007 | Particulars of mortgage/charge (5 pages) |
19 March 2007 | Particulars of mortgage/charge (5 pages) |
19 March 2007 | Particulars of mortgage/charge (5 pages) |
19 March 2007 | Particulars of mortgage/charge (5 pages) |
19 March 2007 | Particulars of mortgage/charge (5 pages) |
19 March 2007 | Particulars of mortgage/charge (5 pages) |
19 March 2007 | Particulars of mortgage/charge (5 pages) |
17 March 2007 | Particulars of mortgage/charge (5 pages) |
17 March 2007 | Particulars of mortgage/charge (5 pages) |
17 March 2007 | Particulars of mortgage/charge (5 pages) |
17 March 2007 | Particulars of mortgage/charge (5 pages) |
13 March 2007 | Particulars of mortgage/charge (4 pages) |
13 March 2007 | Particulars of mortgage/charge (4 pages) |
3 March 2007 | Particulars of mortgage/charge (8 pages) |
3 March 2007 | Particulars of mortgage/charge (8 pages) |
14 February 2007 | Particulars of mortgage/charge (7 pages) |
14 February 2007 | Particulars of mortgage/charge (7 pages) |
14 February 2007 | Particulars of mortgage/charge (7 pages) |
14 February 2007 | Particulars of mortgage/charge (7 pages) |
2 February 2007 | Particulars of mortgage/charge (5 pages) |
2 February 2007 | Particulars of mortgage/charge (5 pages) |
2 February 2007 | Particulars of mortgage/charge (5 pages) |
2 February 2007 | Particulars of mortgage/charge (5 pages) |
2 February 2007 | Particulars of mortgage/charge (5 pages) |
2 February 2007 | Particulars of mortgage/charge (5 pages) |
1 February 2007 | Particulars of mortgage/charge (8 pages) |
1 February 2007 | Particulars of mortgage/charge (8 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
31 January 2007 | Particulars of mortgage/charge (5 pages) |
29 December 2006 | Particulars of mortgage/charge (6 pages) |
29 December 2006 | Particulars of mortgage/charge (6 pages) |
29 December 2006 | Particulars of mortgage/charge (6 pages) |
29 December 2006 | Particulars of mortgage/charge (6 pages) |
29 December 2006 | Particulars of mortgage/charge (6 pages) |
29 December 2006 | Particulars of mortgage/charge (6 pages) |
23 December 2006 | Particulars of mortgage/charge (5 pages) |
23 December 2006 | Particulars of mortgage/charge (5 pages) |
23 December 2006 | Particulars of mortgage/charge (5 pages) |
23 December 2006 | Particulars of mortgage/charge (5 pages) |
23 December 2006 | Particulars of mortgage/charge (5 pages) |
23 December 2006 | Particulars of mortgage/charge (5 pages) |
8 December 2006 | Particulars of mortgage/charge (5 pages) |
8 December 2006 | Particulars of mortgage/charge (5 pages) |
8 December 2006 | Particulars of mortgage/charge (5 pages) |
8 December 2006 | Particulars of mortgage/charge (5 pages) |
8 December 2006 | Particulars of mortgage/charge (5 pages) |
8 December 2006 | Particulars of mortgage/charge (5 pages) |
8 December 2006 | Particulars of mortgage/charge (5 pages) |
8 December 2006 | Particulars of mortgage/charge (5 pages) |
8 December 2006 | Particulars of mortgage/charge (5 pages) |
8 December 2006 | Particulars of mortgage/charge (5 pages) |
8 December 2006 | Particulars of mortgage/charge (5 pages) |
8 December 2006 | Particulars of mortgage/charge (5 pages) |
1 November 2006 | Director's particulars changed (1 page) |
1 November 2006 | Director's particulars changed (1 page) |
24 October 2006 | Particulars of mortgage/charge (6 pages) |
24 October 2006 | Particulars of mortgage/charge (6 pages) |
24 October 2006 | Particulars of mortgage/charge (6 pages) |
24 October 2006 | Particulars of mortgage/charge (6 pages) |
24 October 2006 | Particulars of mortgage/charge (6 pages) |
24 October 2006 | Particulars of mortgage/charge (6 pages) |
20 October 2006 | Particulars of mortgage/charge (5 pages) |
20 October 2006 | Particulars of mortgage/charge (5 pages) |
20 October 2006 | Particulars of mortgage/charge (5 pages) |
20 October 2006 | Particulars of mortgage/charge (5 pages) |
20 October 2006 | Particulars of mortgage/charge (5 pages) |
20 October 2006 | Particulars of mortgage/charge (5 pages) |
14 October 2006 | Particulars of mortgage/charge (5 pages) |
14 October 2006 | Particulars of mortgage/charge (5 pages) |
11 October 2006 | Particulars of mortgage/charge (5 pages) |
11 October 2006 | Particulars of mortgage/charge (5 pages) |
11 October 2006 | Particulars of mortgage/charge (5 pages) |
11 October 2006 | Particulars of mortgage/charge (5 pages) |
11 October 2006 | Particulars of mortgage/charge (5 pages) |
11 October 2006 | Particulars of mortgage/charge (5 pages) |
21 September 2006 | Particulars of mortgage/charge (5 pages) |
21 September 2006 | Particulars of mortgage/charge (5 pages) |
21 September 2006 | Particulars of mortgage/charge (5 pages) |
21 September 2006 | Particulars of mortgage/charge (5 pages) |
21 September 2006 | Particulars of mortgage/charge (5 pages) |
21 September 2006 | Particulars of mortgage/charge (5 pages) |
13 September 2006 | Particulars of mortgage/charge (5 pages) |
13 September 2006 | Particulars of mortgage/charge (5 pages) |
13 September 2006 | Particulars of mortgage/charge (5 pages) |
13 September 2006 | Particulars of mortgage/charge (5 pages) |
13 September 2006 | Particulars of mortgage/charge (5 pages) |
13 September 2006 | Particulars of mortgage/charge (5 pages) |
6 September 2006 | Particulars of mortgage/charge (6 pages) |
6 September 2006 | Particulars of mortgage/charge (6 pages) |
6 September 2006 | Particulars of mortgage/charge (6 pages) |
6 September 2006 | Particulars of mortgage/charge (6 pages) |
1 September 2006 | Particulars of mortgage/charge (6 pages) |
1 September 2006 | Particulars of mortgage/charge (6 pages) |
1 September 2006 | Particulars of mortgage/charge (6 pages) |
1 September 2006 | Particulars of mortgage/charge (6 pages) |
19 April 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
19 April 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
7 April 2006 | Incorporation (11 pages) |
7 April 2006 | Incorporation (11 pages) |