Kings Langley
Hertfordshire
WD4 9JB
Director Name | Darren Hall |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 18 The Avenue Wraysbury Middlesex TW19 5NA |
Secretary Name | Mr Peter Brandon Massingham |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | The Barn 1 Chipperfield Road Kings Langley Hertfordshire WD4 9JB |
Secretary Name | David Baulk |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2007(11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 October 2009) |
Role | Company Director |
Correspondence Address | 83 Redwing Rise Royston Hertfordshire SG8 7XD |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 December 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 December 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | The Barn 1 Chipperfield Road Kings Langley Hertfordshire WD4 9JB |
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Region | East of England |
Constituency | Hemel Hempstead |
County | Hertfordshire |
Parish | Kings Langley |
Ward | Kings Langley |
Built Up Area | Greater London |
2 at £1 | Peter Brandon Massingham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £45,288 |
Cash | £45,288 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2016 | Application to strike the company off the register (3 pages) |
9 March 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-09
|
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Registered office address changed from the Barn 1 Chipperfield Road Kings Langley Hertfordshire WD4 9JB England on 28 February 2014 (1 page) |
28 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
28 February 2014 | Registered office address changed from Suite 3 46 Kneesworth Street Royston Hertfordshire SG8 5AQ England on 28 February 2014 (1 page) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
16 January 2013 | Registered office address changed from 69 Kneesworth Street Royston Herts SG8 5AH on 16 January 2013 (1 page) |
16 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
19 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
13 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
22 January 2010 | Director's details changed for Peter Brandon Massingham on 1 October 2009 (2 pages) |
22 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
22 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
22 January 2010 | Director's details changed for Peter Brandon Massingham on 1 October 2009 (2 pages) |
22 January 2010 | Termination of appointment of David Baulk as a secretary (1 page) |
11 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
2 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
8 November 2007 | Secretary resigned (1 page) |
8 November 2007 | New secretary appointed (2 pages) |
8 November 2007 | Director resigned (1 page) |
3 May 2007 | Company name changed p & d carpentry & joinery limite d\certificate issued on 03/05/07 (2 pages) |
25 January 2007 | Ad 04/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 January 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
25 January 2007 | New secretary appointed;new director appointed (2 pages) |
25 January 2007 | New director appointed (2 pages) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Secretary resigned (1 page) |
4 December 2006 | Incorporation (9 pages) |