Borehamwood
Hertfordshire
WD6 1QQ
LLP Designated Member Name | Stonefire Limited (Corporation) |
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Status | Closed |
Appointed | 14 July 2011(same day as company formation) |
Correspondence Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
LLP Member Name | Mr Jeffrey Hobbs |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2012(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
LLP Member Name | Mr Brett Strong |
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Date of Birth | December 1987 (Born 36 years ago) |
Status | Resigned |
Appointed | 02 April 2012(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
LLP Member Name | Mr Barry Harley |
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Date of Birth | April 1967 (Born 57 years ago) |
Status | Resigned |
Appointed | 04 April 2012(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
LLP Member Name | Mr Martin Horsman |
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Date of Birth | February 1981 (Born 43 years ago) |
Status | Resigned |
Appointed | 04 April 2012(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
LLP Member Name | Mr Joseph David Gilfillan |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2012(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
LLP Member Name | Mr James Ginty |
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Date of Birth | February 1947 (Born 77 years ago) |
Status | Resigned |
Appointed | 01 July 2013(1 year, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
Registered Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Year | 2014 |
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Current Liabilities | £10,577 |
Latest Accounts | 5 April 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 03 April |
5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
25 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
3 January 2017 | Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page) |
3 January 2017 | Previous accounting period shortened from 4 April 2016 to 3 April 2016 (1 page) |
18 July 2016 | Annual return made up to 29 June 2016 (3 pages) |
18 July 2016 | Annual return made up to 29 June 2016 (3 pages) |
25 January 2016 | Member's details changed for Stableboss Limited on 25 January 2016 (1 page) |
25 January 2016 | Member's details changed for Stonefire Limited on 25 January 2016 (1 page) |
25 January 2016 | Member's details changed for Stonefire Limited on 25 January 2016 (1 page) |
25 January 2016 | Member's details changed for Stableboss Limited on 25 January 2016 (1 page) |
17 January 2016 | Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page) |
17 January 2016 | Registered office address changed from 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page) |
17 January 2016 | Registered office address changed from 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page) |
17 January 2016 | Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page) |
21 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
21 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
16 July 2015 | Annual return made up to 14 July 2015 (3 pages) |
16 July 2015 | Annual return made up to 14 July 2015 (3 pages) |
12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
18 August 2014 | Annual return made up to 14 July 2014 (3 pages) |
18 August 2014 | Annual return made up to 14 July 2014 (3 pages) |
23 June 2014 | Termination of appointment of Jeffrey Hobbs as a member (1 page) |
23 June 2014 | Termination of appointment of Jeffrey Hobbs as a member (1 page) |
23 June 2014 | Termination of appointment of Martin Horsman as a member (1 page) |
23 June 2014 | Termination of appointment of Brett Strong as a member (1 page) |
23 June 2014 | Termination of appointment of Barry Harley as a member (1 page) |
23 June 2014 | Termination of appointment of James Ginty as a member (1 page) |
23 June 2014 | Termination of appointment of Brett Strong as a member (1 page) |
23 June 2014 | Termination of appointment of Joseph Gilfillan as a member (1 page) |
23 June 2014 | Termination of appointment of Barry Harley as a member (1 page) |
23 June 2014 | Termination of appointment of Joseph Gilfillan as a member (1 page) |
23 June 2014 | Termination of appointment of James Ginty as a member (1 page) |
23 June 2014 | Termination of appointment of Martin Horsman as a member (1 page) |
6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
6 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
5 January 2014 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
5 January 2014 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
5 January 2014 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
9 August 2013 | Annual return made up to 14 July 2013 (6 pages) |
9 August 2013 | Annual return made up to 14 July 2013 (6 pages) |
29 July 2013 | Appointment of Mr James Ginty as a member (2 pages) |
29 July 2013 | Appointment of Mr James Ginty as a member (2 pages) |
9 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
9 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
9 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
16 July 2012 | Annual return made up to 14 July 2012 (5 pages) |
16 July 2012 | Annual return made up to 14 July 2012 (5 pages) |
19 April 2012 | Previous accounting period shortened from 31 July 2012 to 5 April 2012 (1 page) |
19 April 2012 | Previous accounting period shortened from 31 July 2012 to 5 April 2012 (1 page) |
10 April 2012 | Appointment of Mr Joseph Gilfillan as a member (2 pages) |
10 April 2012 | Appointment of Mr Martin Horsman as a member (2 pages) |
10 April 2012 | Appointment of Mr Barry Harley as a member (2 pages) |
10 April 2012 | Appointment of Mr Barry Harley as a member (2 pages) |
10 April 2012 | Appointment of Mr Martin Horsman as a member (2 pages) |
10 April 2012 | Appointment of Mr Joseph Gilfillan as a member (2 pages) |
3 April 2012 | Appointment of Mr Brett Strong as a member (2 pages) |
3 April 2012 | Appointment of Mr Jeff Hobbs as a member (2 pages) |
3 April 2012 | Appointment of Mr Jeff Hobbs as a member (2 pages) |
3 April 2012 | Appointment of Mr Brett Strong as a member (2 pages) |
14 July 2011 | Incorporation of a limited liability partnership (6 pages) |
14 July 2011 | Incorporation of a limited liability partnership (6 pages) |