Waltham Cross
Hertfordshire
EN8 7DR
Director Name | Mr David Alan Fraher |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 26 June 2008(1 year, 1 month after company formation) |
Appointment Duration | 5 years (closed 02 July 2013) |
Role | Company Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Kingsley House 35a Kings Road Arkley Barnet Hertfordshire EN5 4EG |
Secretary Name | Mr David Alan Fraher |
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Nationality | Irish |
Status | Closed |
Appointed | 26 June 2008(1 year, 1 month after company formation) |
Appointment Duration | 5 years (closed 02 July 2013) |
Role | Company Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Kingsley House 35a Kings Road Arkley Barnet Hertfordshire EN5 4EG |
Director Name | William Durkan |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 June 2008(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 April 2011) |
Role | Builder |
Country of Residence | Ireland |
Correspondence Address | Carrowkeel Stud Ballyedmonduff Stepaside Sandyford Dublin Irish |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2007(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2007(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2007(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Waltham Cross |
Built Up Area | Greater London |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2013 | Application to strike the company off the register (3 pages) |
6 March 2013 | Application to strike the company off the register (3 pages) |
11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
23 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
23 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
23 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-23
|
23 May 2012 | Director's details changed for Mr Daniel Gerard Durkan on 30 November 2011 (2 pages) |
23 May 2012 | Director's details changed for Mr Daniel Gerard Durkan on 30 November 2011 (2 pages) |
9 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (6 pages) |
9 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (6 pages) |
9 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (6 pages) |
9 May 2011 | Termination of appointment of William Durkan as a director (1 page) |
9 May 2011 | Termination of appointment of William Durkan as a director (1 page) |
1 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
1 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
27 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Director's details changed for William Durkan on 2 October 2009 (2 pages) |
27 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Director's details changed for William Durkan on 2 October 2009 (2 pages) |
27 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Director's details changed for William Durkan on 2 October 2009 (2 pages) |
8 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
8 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
5 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
5 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
19 March 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
19 March 2009 | Accounts made up to 31 January 2009 (1 page) |
23 September 2008 | Return made up to 04/05/08; full list of members (5 pages) |
23 September 2008 | Return made up to 04/05/08; full list of members (5 pages) |
9 July 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
9 July 2008 | Accounts made up to 31 January 2008 (1 page) |
30 June 2008 | Appointment terminated director huntsmoor nominees LIMITED (1 page) |
30 June 2008 | Accounting reference date shortened from 31/05/2008 to 31/01/2008 (1 page) |
30 June 2008 | Resolutions
|
30 June 2008 | Appointment terminated director huntsmoor LIMITED (1 page) |
30 June 2008 | Registered office changed on 30/06/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page) |
30 June 2008 | Accounting reference date shortened from 31/05/2008 to 31/01/2008 (1 page) |
30 June 2008 | Director and secretary appointed david alan fraher (3 pages) |
30 June 2008 | Registered office changed on 30/06/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page) |
30 June 2008 | Appointment Terminated Secretary taylor wessing secretaries LIMITED (1 page) |
30 June 2008 | Director and secretary appointed david alan fraher (3 pages) |
30 June 2008 | Resolutions
|
30 June 2008 | Ad 26/06/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
30 June 2008 | Nc inc already adjusted 26/06/08 (1 page) |
30 June 2008 | Director appointed daniel gerard durkan (4 pages) |
30 June 2008 | Appointment Terminated Director huntsmoor LIMITED (1 page) |
30 June 2008 | Appointment Terminated Director huntsmoor nominees LIMITED (1 page) |
30 June 2008 | Nc inc already adjusted 26/06/08 (1 page) |
30 June 2008 | Director appointed william durkan (3 pages) |
30 June 2008 | Director appointed daniel gerard durkan (4 pages) |
30 June 2008 | Director appointed william durkan (3 pages) |
30 June 2008 | Ad 26/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
30 June 2008 | Appointment terminated secretary taylor wessing secretaries LIMITED (1 page) |
4 May 2007 | Incorporation (38 pages) |
4 May 2007 | Incorporation (38 pages) |