Waltham Cross
Hertfordshire
EN8 8JR
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Michael Pattemore |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
Director Name | Miss Lynda Bellingham |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2011(same day as company formation) |
Role | Actress |
Country of Residence | United Kingdom |
Correspondence Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
Registered Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Executors Of Lynda Bellingham 50.00% Ordinary |
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1 at £1 | Michael Pattemore 50.00% Ordinary |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2015 | Application to strike the company off the register (3 pages) |
4 August 2015 | Application to strike the company off the register (3 pages) |
30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 November 2014 | Termination of appointment of Lynda Bellingham as a director on 19 October 2014 (1 page) |
14 November 2014 | Termination of appointment of Lynda Bellingham as a director on 19 October 2014 (1 page) |
2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
17 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
8 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
8 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
27 May 2011 | Termination of appointment of Michael Pattemore as a director (1 page) |
27 May 2011 | Appointment of Mr Michael Pattemore as a director (2 pages) |
27 May 2011 | Appointment of Mr Michael Pattemore as a director (2 pages) |
27 May 2011 | Termination of appointment of Michael Pattemore as a director (1 page) |
8 April 2011 | Appointment of Mr Michael Pattemore as a director (2 pages) |
8 April 2011 | Appointment of Mr Michael Pattemore as a director (2 pages) |
6 April 2011 | Statement of capital following an allotment of shares on 30 March 2011
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6 April 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
6 April 2011 | Statement of capital following an allotment of shares on 30 March 2011
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6 April 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
5 April 2011 | Appointment of Ms Lynda Bellingham as a director (2 pages) |
5 April 2011 | Appointment of Ms Lynda Bellingham as a director (2 pages) |
30 March 2011 | Incorporation
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30 March 2011 | Incorporation
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30 March 2011 | Incorporation
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