Potters Bar
Hertfordshire
EN6 2EL
Director Name | Mr Jack Arthur Shipman |
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Date of Birth | January 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 1990(56 years, 11 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 30 August 2005) |
Role | Company Director |
Correspondence Address | 3 Sutherland Way Cuffley Potters Bar Hertfordshire EN6 4EG |
Director Name | Mr Stephen Patrick Shipman |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 1997(63 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 30 August 2005) |
Role | Metal Finisher |
Country of Residence | England |
Correspondence Address | 22 Glebeland Hatfield Hertfordshire AL10 8AA |
Secretary Name | Mr Stephen Patrick Shipman |
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Nationality | British |
Status | Closed |
Appointed | 20 June 1997(63 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 30 August 2005) |
Role | Metal Finisher |
Country of Residence | England |
Correspondence Address | 22 Glebeland Hatfield Hertfordshire AL10 8AA |
Director Name | Mrs Lilian Maud Mary Shipman |
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Date of Birth | March 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1990(56 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 20 June 1997) |
Role | Company Director |
Correspondence Address | Wendover Upshire Road Waltham Abbey Essex EN9 3HP |
Secretary Name | Mrs Lilian Maud Mary Shipman |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1990(56 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 20 June 1997) |
Role | Company Director |
Correspondence Address | Wendover Upshire Road Waltham Abbey Essex EN9 3HP |
Registered Address | Baker Tilly Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Year | 2014 |
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Turnover | £63,249 |
Gross Profit | -£23,145 |
Net Worth | £847,562 |
Cash | £1,040,172 |
Current Liabilities | £206,630 |
Latest Accounts | 31 December 2004 (18 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
21 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
20 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
24 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
7 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
7 January 2003 | Return made up to 07/12/02; full list of members (8 pages) |
9 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
11 January 2002 | Resolutions
|
11 January 2002 | Nc inc already adjusted 15/10/01 (1 page) |
7 January 2002 | Resolutions
|
12 December 2001 | Return made up to 07/12/01; full list of members
|
18 October 2001 | Registered office changed on 18/10/01 from: alexander road, ponders end, middx EN3 7EH (1 page) |
18 October 2001 | Resolutions
|
6 July 2001 | Full accounts made up to 31 March 2001 (10 pages) |
19 December 2000 | Return made up to 07/12/00; full list of members
|
28 July 2000 | Full accounts made up to 31 March 2000 (13 pages) |
17 January 2000 | Return made up to 07/12/99; full list of members
|
1 August 1999 | Full accounts made up to 31 March 1999 (14 pages) |
11 January 1999 | Return made up to 07/12/98; no change of members (4 pages) |
23 July 1998 | Full accounts made up to 31 March 1998 (13 pages) |
2 March 1998 | Return made up to 07/12/97; full list of members (6 pages) |
3 July 1997 | New secretary appointed;new director appointed (2 pages) |
3 July 1997 | Secretary resigned;director resigned (1 page) |
15 December 1996 | Return made up to 07/12/96; no change of members (4 pages) |
17 January 1996 | Return made up to 07/12/95; no change of members (4 pages) |
18 August 1995 | Full accounts made up to 31 March 1995 (12 pages) |
1 November 1982 | Accounts made up to 31 March 1982 (8 pages) |