Elstree
Borehamwood
Hertfordshire
WD6 3PU
Director Name | Mr David George Lawrence |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spinney Hill 43 Highfields Road Edenbridge Kent TN8 6JW |
Secretary Name | Mrs Diana Fuller |
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Nationality | British |
Status | Closed |
Appointed | 12 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Park Crescent Elstree Borehamwood Hertfordshire WD6 3PU |
Director Name | Dudley Kilburn Maurice Fuller |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Park Crescent Elstree Borehamwood Hertfordshire WD6 3PU |
Registered Address | 4 Park Crescent, Elstree Borehamwood Hertfordshire WD6 3PU |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Elstree |
Built Up Area | Greater London |
34 at £1 | Executors Of Dudley Kilburn Maurice Fuller 34.00% Ordinary |
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33 at £1 | David George Lawrence 33.00% Ordinary |
33 at £1 | Diana Fuller 33.00% Ordinary |
Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2016 | Application to strike the company off the register (3 pages) |
7 April 2016 | Application to strike the company off the register (3 pages) |
17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
22 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
7 October 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
7 October 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
14 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
26 June 2014 | Termination of appointment of Dudley Fuller as a director (1 page) |
26 June 2014 | Termination of appointment of Dudley Fuller as a director (1 page) |
24 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
24 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
10 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
10 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
18 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
18 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
20 June 2012 | Register inspection address has been changed (1 page) |
20 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Register(s) moved to registered inspection location (1 page) |
20 June 2012 | Register(s) moved to registered inspection location (1 page) |
20 June 2012 | Register inspection address has been changed (1 page) |
20 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (6 pages) |
15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
6 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (6 pages) |
6 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (6 pages) |
8 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
8 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
4 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (15 pages) |
4 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (15 pages) |
24 December 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
24 December 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
4 July 2009 | Return made up to 12/06/09; no change of members (6 pages) |
4 July 2009 | Return made up to 12/06/09; no change of members (6 pages) |
20 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
20 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
22 August 2008 | Return made up to 12/06/08; full list of members (7 pages) |
22 August 2008 | Return made up to 12/06/08; full list of members (7 pages) |
12 June 2007 | Incorporation (11 pages) |
12 June 2007 | Incorporation (11 pages) |