Northwood
Middlesex
HA6 2XB
Secretary Name | Sarah Deborah Herman |
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Nationality | British |
Status | Closed |
Appointed | 17 June 1991(39 years, 5 months after company formation) |
Appointment Duration | 24 years, 1 month (closed 15 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Linksway Northwood Middlesex HA6 2XB |
Secretary Name | Mr Bernard Herman |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2004(52 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 15 July 2015) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 130 Grove Hall Court Hall Road London NW8 9NT |
Director Name | Mr Bernard Herman |
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Date of Birth | February 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2013(61 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 15 July 2015) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Director Name | Ivor Herman |
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Date of Birth | March 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1991(39 years, 5 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 03 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Linksway Northwood Middlesex HA6 2XB |
Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
499 at £1 | Executors Of Estate Of Ivor Herman 99.80% Ordinary |
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1 at £1 | Sarah Deborah Herman 0.20% Ordinary |
Latest Accounts | 31 March 2013 (10 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
15 July 2015 | Final Gazette dissolved following liquidation (1 page) |
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15 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 April 2015 | Return of final meeting in a members' voluntary winding up (20 pages) |
29 May 2014 | Registered office address changed from 12-14 Wigmore Street London W1U 2DA on 29 May 2014 (2 pages) |
28 May 2014 | Resolutions
|
28 May 2014 | Appointment of a voluntary liquidator (1 page) |
28 May 2014 | Declaration of solvency (3 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
20 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-06-20
|
14 June 2013 | Appointment of Mr Bernard Herman as a director (2 pages) |
31 May 2013 | Termination of appointment of Ivor Herman as a director (1 page) |
2 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
21 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (6 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
24 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (6 pages) |
13 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
8 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (6 pages) |
8 July 2010 | Register inspection address has been changed (1 page) |
8 July 2010 | Director's details changed for Sarah Deborah Herman on 17 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Ivor Herman on 17 June 2010 (2 pages) |
16 November 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
6 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
18 June 2008 | Return made up to 17/06/08; full list of members (4 pages) |
20 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
9 July 2007 | Return made up to 17/06/07; full list of members (3 pages) |
25 August 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
26 June 2006 | Return made up to 17/06/06; full list of members (3 pages) |
10 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
22 June 2005 | Return made up to 17/06/05; full list of members (3 pages) |
1 October 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
6 July 2004 | Registered office changed on 06/07/04 from: 23 buckingham palace road london SW1W 0PP (1 page) |
21 June 2004 | New secretary appointed (2 pages) |
21 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
22 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
23 June 2003 | Return made up to 17/06/03; full list of members (7 pages) |
22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
11 July 2002 | Return made up to 17/06/02; full list of members (7 pages) |
12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
19 June 2001 | Return made up to 17/06/01; full list of members (6 pages) |
11 August 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
18 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
12 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
13 July 1999 | Return made up to 17/06/99; full list of members (7 pages) |
12 August 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
30 June 1998 | Return made up to 17/06/98; no change of members (5 pages) |
23 July 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
7 July 1997 | Return made up to 17/06/97; no change of members (5 pages) |
12 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
4 July 1996 | Return made up to 17/06/96; full list of members (7 pages) |
8 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
18 July 1995 | Registered office changed on 18/07/95 from: 33 warren street london W1P 5DL (1 page) |
16 February 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 December 1951 | Incorporation (17 pages) |