Barnet
Hertfordshire
EN5 2SB
Secretary Name | Gwendoline Weston |
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Nationality | British |
Status | Closed |
Appointed | 10 September 2004(30 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 23 March 2009) |
Role | Housewife |
Correspondence Address | 9 West End Lane Barnet Hertfordshire EN5 2SB |
Director Name | Mr Basil Frederick Dockree |
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Date of Birth | June 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(17 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 1995) |
Role | Engineer |
Correspondence Address | 14 Manor Road Potters Bar Hertfordshire EN6 1DG |
Director Name | Mr Maurice Keen |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(17 years, 2 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 10 September 2004) |
Role | Engineer |
Correspondence Address | 33 Torquay Gardens Redbridge Ilford Essex IG4 5PU |
Secretary Name | Mrs Jennifer Ann Frodsham |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(17 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 29 February 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Stratford Road Sandy Bedfordshire SG19 2AB |
Secretary Name | Mr Gary Kevin Prince |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 January 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 151 Grove Road Harpenden Hertfordshire AL5 1SY |
Secretary Name | Mr Basil Frederick Dockree |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 February 1994(20 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 1995) |
Role | Engineer |
Correspondence Address | 14 Manor Road Potters Bar Hertfordshire EN6 1DG |
Secretary Name | Joan Lilian Fryett |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(21 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | 19 Theobalds Close Cuffley Potters Bar Hertfordshire EN6 4HH |
Secretary Name | Harold Trevor Weston |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 2004(30 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 10 September 2004) |
Role | Company Director |
Correspondence Address | 9 West End Lane Barnet Hertfordshire EN5 2SB |
Secretary Name | Cosec (Herts) Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 April 1999(25 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 March 2004) |
Correspondence Address | 34a Station Road Cuffley Potters Bar Hertfordshire EN6 4HE |
Registered Address | Thorntonrones Llp First Floor 167 High Road Loughton Essex IG10 4LF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £163,327 |
Gross Profit | £47,896 |
Net Worth | £39,864 |
Cash | £1,785 |
Current Liabilities | £80,579 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
23 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 December 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
20 October 2008 | Liquidators statement of receipts and payments to 4 October 2008 (5 pages) |
17 October 2007 | Resolutions
|
17 October 2007 | Appointment of a voluntary liquidator (1 page) |
17 October 2007 | Statement of affairs (7 pages) |
21 September 2007 | Registered office changed on 21/09/07 from: 34A station road cuffley hertfordshire EN6 4HE (1 page) |
5 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
17 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
16 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
31 August 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
1 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
29 October 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
12 October 2004 | Secretary resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | New secretary appointed (2 pages) |
7 April 2004 | New secretary appointed (2 pages) |
30 March 2004 | Secretary resigned (1 page) |
16 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
1 October 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
21 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
2 January 2003 | Secretary's particulars changed (1 page) |
13 December 2002 | Registered office changed on 13/12/02 from: suite a deneway house 88-94 darkes lane potters bar hertfordshire EN6 1AQ (1 page) |
10 August 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
18 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
27 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
9 February 2001 | Return made up to 31/01/01; full list of members
|
15 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
10 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
29 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
3 June 1999 | Secretary resigned (1 page) |
3 June 1999 | New secretary appointed (2 pages) |
24 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
7 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
26 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
28 August 1997 | Full accounts made up to 31 March 1997 (9 pages) |
6 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
31 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
4 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
21 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
9 April 1995 | Registered office changed on 09/04/95 from: 14 manor road potters bar hertfordshire EN6 1DG (1 page) |
16 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |
27 October 1987 | Particulars of mortgage/charge (3 pages) |
20 December 1984 | Allotment of shares (2 pages) |
22 February 1974 | Allotment of shares (2 pages) |