Watford
Hertfordshire
WD1 3QX
Director Name | Mr Ernest Edward Unger |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 1992(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Ramsholt Close North Waltham Basingstoke Hampshire RG25 2DG |
Director Name | Mr Melvyn Howard Yude |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 1992(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Pinks Farm Rectory Lane Shenley Hertfordshire WD7 9AW |
Secretary Name | Mrs Carole Yude |
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Nationality | British |
Status | Closed |
Appointed | 09 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Pinks Farm Rectory Lane Shenley Hertfordshire WD7 9AW |
Director Name | Mrs Janetta Kathrine Davies |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(3 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 December 1996) |
Role | Solicitor |
Correspondence Address | 35 Princes Avenue Watford Hertfordshire WD1 7RR |
Director Name | Mr Robert Walker |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 17 May 1993(7 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 March 1998) |
Role | Director-Consultancy Group |
Country of Residence | Scotland |
Correspondence Address | Rannoch Gryffe Road Kilmacolm Renfrewshire PA13 4AZ Scotland |
Director Name | John Thomas Leingang |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 December 1996(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 September 1998) |
Role | Managing Director |
Correspondence Address | 15 Barham Road Wimbledon London SW20 0EX |
Registered Address | 8 High Street Brentwood Essex CM14 4AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Turnover | £358 |
Net Worth | £43,517 |
Cash | £43,517 |
Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2019 | Voluntary strike-off action has been suspended (1 page) |
27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2018 | Application to strike the company off the register (3 pages) |
2 October 2018 | Confirmation statement made on 26 September 2018 with updates (3 pages) |
14 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
26 September 2017 | Confirmation statement made on 26 September 2017 with updates (3 pages) |
26 September 2017 | Confirmation statement made on 26 September 2017 with updates (3 pages) |
3 March 2017 | Total exemption full accounts made up to 31 May 2016 (13 pages) |
3 March 2017 | Total exemption full accounts made up to 31 May 2016 (13 pages) |
5 October 2016 | Confirmation statement made on 5 October 2016 with updates (4 pages) |
5 October 2016 | Confirmation statement made on 5 October 2016 with updates (4 pages) |
8 February 2016 | Total exemption full accounts made up to 31 May 2015 (11 pages) |
8 February 2016 | Total exemption full accounts made up to 31 May 2015 (11 pages) |
28 October 2015 | Annual return made up to 9 October 2015 no member list (5 pages) |
28 October 2015 | Annual return made up to 9 October 2015 no member list (5 pages) |
5 February 2015 | Total exemption full accounts made up to 31 May 2014 (11 pages) |
5 February 2015 | Total exemption full accounts made up to 31 May 2014 (11 pages) |
20 October 2014 | Annual return made up to 9 October 2014 no member list (5 pages) |
20 October 2014 | Annual return made up to 9 October 2014 no member list (5 pages) |
20 October 2014 | Annual return made up to 9 October 2014 no member list (5 pages) |
11 October 2013 | Annual return made up to 9 October 2013 no member list (5 pages) |
11 October 2013 | Annual return made up to 9 October 2013 no member list (5 pages) |
11 October 2013 | Annual return made up to 9 October 2013 no member list (5 pages) |
27 September 2013 | Total exemption full accounts made up to 31 May 2013 (11 pages) |
27 September 2013 | Total exemption full accounts made up to 31 May 2013 (11 pages) |
3 January 2013 | Total exemption full accounts made up to 31 May 2012 (11 pages) |
3 January 2013 | Total exemption full accounts made up to 31 May 2012 (11 pages) |
2 November 2012 | Annual return made up to 9 October 2012 no member list (5 pages) |
2 November 2012 | Annual return made up to 9 October 2012 no member list (5 pages) |
2 November 2012 | Annual return made up to 9 October 2012 no member list (5 pages) |
12 December 2011 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
12 December 2011 | Total exemption full accounts made up to 31 May 2011 (11 pages) |
21 October 2011 | Annual return made up to 9 October 2011 no member list (5 pages) |
21 October 2011 | Annual return made up to 9 October 2011 no member list (5 pages) |
21 October 2011 | Annual return made up to 9 October 2011 no member list (5 pages) |
22 February 2011 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
22 February 2011 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
22 December 2010 | Annual return made up to 9 October 2010 no member list (5 pages) |
22 December 2010 | Annual return made up to 9 October 2010 no member list (5 pages) |
22 December 2010 | Annual return made up to 9 October 2010 no member list (5 pages) |
3 December 2010 | Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 3 December 2010 (2 pages) |
3 December 2010 | Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 3 December 2010 (2 pages) |
3 December 2010 | Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 3 December 2010 (2 pages) |
4 February 2010 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
4 February 2010 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
17 November 2009 | Annual return made up to 9 October 2009 no member list (4 pages) |
17 November 2009 | Director's details changed for Mister Ernest Edward Unger on 8 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 9 October 2009 no member list (4 pages) |
17 November 2009 | Director's details changed for Mister Ernest Edward Unger on 8 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mister Ernest Edward Unger on 8 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 9 October 2009 no member list (4 pages) |
16 November 2009 | Director's details changed for Mr Richard Griffin Andersen on 8 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr Melvyn Howard Yude on 8 October 2009 (2 pages) |
16 November 2009 | Secretary's details changed for Mrs Carole Yude on 8 October 2009 (1 page) |
16 November 2009 | Director's details changed for Mr Richard Griffin Andersen on 8 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr Melvyn Howard Yude on 8 October 2009 (2 pages) |
16 November 2009 | Secretary's details changed for Mrs Carole Yude on 8 October 2009 (1 page) |
16 November 2009 | Director's details changed for Mr Richard Griffin Andersen on 8 October 2009 (2 pages) |
16 November 2009 | Secretary's details changed for Mrs Carole Yude on 8 October 2009 (1 page) |
16 November 2009 | Director's details changed for Mr Melvyn Howard Yude on 8 October 2009 (2 pages) |
28 March 2009 | Full accounts made up to 31 May 2008 (13 pages) |
28 March 2009 | Full accounts made up to 31 May 2008 (13 pages) |
10 November 2008 | Annual return made up to 09/10/08 (3 pages) |
10 November 2008 | Annual return made up to 09/10/08 (3 pages) |
17 March 2008 | Full accounts made up to 31 May 2007 (13 pages) |
17 March 2008 | Full accounts made up to 31 May 2007 (13 pages) |
5 November 2007 | Annual return made up to 09/10/07 (2 pages) |
5 November 2007 | Annual return made up to 09/10/07 (2 pages) |
3 March 2007 | Full accounts made up to 31 May 2006 (13 pages) |
3 March 2007 | Full accounts made up to 31 May 2006 (13 pages) |
7 November 2006 | Annual return made up to 09/10/06 (2 pages) |
7 November 2006 | Annual return made up to 09/10/06 (2 pages) |
8 February 2006 | Full accounts made up to 31 May 2005 (11 pages) |
8 February 2006 | Full accounts made up to 31 May 2005 (11 pages) |
5 December 2005 | Director's particulars changed (1 page) |
5 December 2005 | Annual return made up to 09/10/05 (2 pages) |
5 December 2005 | Secretary's particulars changed (1 page) |
5 December 2005 | Registered office changed on 05/12/05 from: 14 yardley street london WC1X 0EZ (1 page) |
5 December 2005 | Secretary's particulars changed (1 page) |
5 December 2005 | Director's particulars changed (1 page) |
5 December 2005 | Registered office changed on 05/12/05 from: 14 yardley street london WC1X 0EZ (1 page) |
5 December 2005 | Annual return made up to 09/10/05 (2 pages) |
4 April 2005 | Full accounts made up to 31 May 2004 (10 pages) |
4 April 2005 | Full accounts made up to 31 May 2004 (10 pages) |
27 October 2004 | Annual return made up to 09/10/04 (4 pages) |
27 October 2004 | Annual return made up to 09/10/04 (4 pages) |
30 March 2004 | Full accounts made up to 31 May 2003 (10 pages) |
30 March 2004 | Full accounts made up to 31 May 2003 (10 pages) |
17 October 2003 | Annual return made up to 09/10/03 (4 pages) |
17 October 2003 | Annual return made up to 09/10/03 (4 pages) |
20 May 2003 | Full accounts made up to 31 May 2002 (10 pages) |
20 May 2003 | Full accounts made up to 31 May 2002 (10 pages) |
16 October 2002 | Annual return made up to 09/10/02 (4 pages) |
16 October 2002 | Annual return made up to 09/10/02 (4 pages) |
25 March 2002 | Full accounts made up to 31 May 2001 (10 pages) |
25 March 2002 | Full accounts made up to 31 May 2001 (10 pages) |
29 October 2001 | Annual return made up to 09/10/01 (4 pages) |
29 October 2001 | Annual return made up to 09/10/01 (4 pages) |
25 April 2001 | Full accounts made up to 31 May 2000 (20 pages) |
25 April 2001 | Full accounts made up to 31 May 2000 (20 pages) |
11 December 2000 | Annual return made up to 09/10/00 (4 pages) |
11 December 2000 | Annual return made up to 09/10/00 (4 pages) |
24 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
24 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
6 December 1999 | Annual return made up to 09/10/99
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6 December 1999 | Annual return made up to 09/10/99
|
2 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
2 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
15 October 1998 | Annual return made up to 09/10/98 (4 pages) |
15 October 1998 | Annual return made up to 09/10/98 (4 pages) |
5 October 1998 | Director resigned (1 page) |
5 October 1998 | Director resigned (1 page) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | Director resigned (1 page) |
5 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
5 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
29 October 1997 | Annual return made up to 09/10/97 (8 pages) |
29 October 1997 | Annual return made up to 09/10/97 (8 pages) |
2 January 1997 | New director appointed (2 pages) |
2 January 1997 | New director appointed (2 pages) |
24 December 1996 | Full accounts made up to 31 May 1996 (9 pages) |
24 December 1996 | Full accounts made up to 31 May 1996 (9 pages) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Director resigned (1 page) |
19 November 1996 | Annual return made up to 09/10/96 (7 pages) |
19 November 1996 | Annual return made up to 09/10/96 (7 pages) |
12 December 1995 | Full accounts made up to 31 May 1995 (9 pages) |
12 December 1995 | Full accounts made up to 31 May 1995 (9 pages) |
8 November 1995 | Annual return made up to 09/10/95 (10 pages) |
8 November 1995 | Annual return made up to 09/10/95 (10 pages) |
9 October 1992 | Incorporation (29 pages) |
9 October 1992 | Incorporation (29 pages) |