Borehamwood
Hertfordshire
WD6 4ET
Director Name | Mark Francis Leane |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 2008(5 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 23 December 2014) |
Role | Bar Man |
Country of Residence | United Kingdom |
Correspondence Address | 1 Wentbridge Path Borehamwood Hertfordshire WD6 4ET |
Director Name | Mr Mark Anthony Leane |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Wentbridge Path Borehamwood Hertfordshire WD6 4ET |
Registered Address | Rear Of 400 Edgware Road London NW2 6ND |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
1 at £1 | Mark Francis Leane 50.00% Ordinary |
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1 at £1 | Mrs Kathleen Theresa Leane 50.00% Ordinary |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2014 | Application to strike the company off the register (4 pages) |
12 May 2014 | Accounts made up to 31 August 2013 (2 pages) |
12 December 2013 | Company name changed magners roofing LIMITED\certificate issued on 12/12/13
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1 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
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12 June 2013 | Accounts made up to 31 August 2012 (2 pages) |
12 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Accounts made up to 31 August 2011 (2 pages) |
5 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Accounts made up to 31 August 2010 (2 pages) |
27 September 2010 | Director's details changed for Mark Francis Leane on 1 October 2009 (2 pages) |
27 September 2010 | Director's details changed for Mark Francis Leane on 1 October 2009 (2 pages) |
27 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Amended accounts made up to 31 August 2009 (5 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
9 October 2009 | Registered office address changed from Willesden International Freight Centre Channel Gate Road Willesden London NW10 6UQ on 9 October 2009 (2 pages) |
9 October 2009 | Registered office address changed from Willesden International Freight Centre Channel Gate Road Willesden London NW10 6UQ on 9 October 2009 (2 pages) |
8 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
9 April 2009 | Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page) |
19 February 2009 | Registered office changed on 19/02/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
12 January 2009 | Director appointed mark francis leane (2 pages) |
31 December 2008 | Appointment terminated director mark leane (1 page) |
29 July 2008 | Incorporation (6 pages) |