Borehamwood
Hertfordshire
WD6 1QQ
LLP Designated Member Name | Stonefire Limited (Corporation) |
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Status | Closed |
Appointed | 17 August 2012(same day as company formation) |
Correspondence Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
LLP Member Name | Mr Andrew Lowe |
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Date of Birth | July 1976 (Born 47 years ago) |
Status | Resigned |
Appointed | 17 June 2013(10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
LLP Member Name | Mr David Willoughby |
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Date of Birth | May 1962 (Born 61 years ago) |
Status | Resigned |
Appointed | 17 June 2013(10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
LLP Member Name | Mr Anthony Hickey |
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Date of Birth | January 1976 (Born 48 years ago) |
Status | Resigned |
Appointed | 24 June 2013(10 months, 1 week after company formation) |
Appointment Duration | 9 months, 2 weeks (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 Andriy Lavruk |
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Date of Birth | July 1978 (Born 45 years ago) |
Status | Resigned |
Appointed | 24 June 2013(10 months, 1 week after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
LLP Member Name | Mr Gytis Stutas |
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Date of Birth | April 1988 (Born 36 years ago) |
Status | Resigned |
Appointed | 01 July 2013(10 months, 2 weeks 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 |
LLP Member Name | Mr Constantin Firtescu |
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Date of Birth | December 1978 (Born 45 years ago) |
Status | Resigned |
Appointed | 09 September 2013(1 year after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
LLP Member Name | Mr Esbun Deroche |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | Grenadian |
Status | Resigned |
Appointed | 01 January 2014(1 year, 4 months after company formation) |
Appointment Duration | 3 months (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Castillon Road London SE6 1QA |
LLP Member Name | Mr Tony Albert Geary |
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Date of Birth | August 1979 (Born 44 years ago) |
Status | Resigned |
Appointed | 01 January 2014(1 year, 4 months after company formation) |
Appointment Duration | 3 months (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Primrose Close Bow London E3 2GB |
LLP Member Name | Mr Mark Heard |
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Date of Birth | October 1967 (Born 56 years ago) |
Status | Resigned |
Appointed | 01 January 2014(1 year, 4 months after company formation) |
Appointment Duration | 3 months (resigned 05 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Holgate Road Dagenham Essex RM10 8NA |
Website | www.gableconstruction.co.uk |
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Email address | [email protected] |
Telephone | 01582 712843 |
Telephone region | Luton |
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 | £133 |
Latest Accounts | 5 April 2015 (8 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
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) |
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) |
9 September 2015 | Annual return made up to 17 August 2015 (3 pages) |
8 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
8 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
26 September 2014 | Annual return made up to 17 August 2014 (3 pages) |
25 June 2014 | Termination of appointment of Gytis Stutas as a member (1 page) |
25 June 2014 | Termination of appointment of Andriy Lavruk as a member (1 page) |
25 June 2014 | Termination of appointment of Esbun Deroche as a member (1 page) |
25 June 2014 | Termination of appointment of Anthony Hickey as a member (1 page) |
25 June 2014 | Termination of appointment of Tony Geary as a member (1 page) |
25 June 2014 | Termination of appointment of David Willoughby as a member (1 page) |
25 June 2014 | Termination of appointment of Andrew Lowe as a member (1 page) |
25 June 2014 | Termination of appointment of Constantin Firtescu as a member (1 page) |
25 June 2014 | Termination of appointment of Mark Heard as a member (1 page) |
6 March 2014 | Appointment of Mr Mark Heard as a member (2 pages) |
6 March 2014 | Appointment of Mr Tony Albert Geary as a member (2 pages) |
6 March 2014 | Appointment of Mr Esbun Deroche as a member (2 pages) |
2 January 2014 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
2 January 2014 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
12 December 2013 | Previous accounting period shortened from 31 August 2013 to 5 April 2013 (1 page) |
12 December 2013 | Previous accounting period shortened from 31 August 2013 to 5 April 2013 (1 page) |
22 October 2013 | Appointment of Mr Constantin Firtescu as a member (2 pages) |
11 September 2013 | Annual return made up to 17 August 2013 (5 pages) |
29 July 2013 | Appointment of Mr Gytis Stutas as a member (2 pages) |
22 July 2013 | Appointment of Mr David Willoughby as a member (2 pages) |
22 July 2013 | Appointment of Mr Anthony Hickey as a member (2 pages) |
22 July 2013 | Appointment of Mr Andrew Lowe as a member (2 pages) |
22 July 2013 | Appointment of Mr Andriy Lavruk as a member (2 pages) |
3 April 2013 | Company name changed handy glazing LLP\certificate issued on 03/04/13
|
17 August 2012 | Incorporation of a limited liability partnership (5 pages) |