Cuffley
Potters Bar
Hertfordshire
EN6 4RD
Director Name | Mr Andrew Stephen Body |
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Date of Birth | April 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 1998(7 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 25 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Kimberley Drive Basildon Essex SS15 4DU |
Director Name | Mr Andrew George Noble |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 1998(7 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 25 July 2000) |
Role | Company Director |
Correspondence Address | Lewismead Great Hallingbury Bishops Stortford Hertfordshire CM22 7TQ |
Director Name | Mrs Maureen Florence Akers |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Role | Director/Company Secretary |
Correspondence Address | Wells Farm Northaw Road East Cuffley Potters Bar Hertfordshire EN6 4RD |
Secretary Name | Mrs Maureen Florence Akers |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Role | Director/Company Secretary |
Correspondence Address | Wells Farm Northaw Road East Cuffley Potters Bar Hertfordshire EN6 4RD |
Director Name | Mr Keith Raymond Maxwell |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1998(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 37 Beverley Rise Billericay Essex CM11 2HU |
Secretary Name | Mr Keith Raymond Maxwell |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1998(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 37 Beverley Rise Billericay Essex CM11 2HU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Leismead Great Hallingbury Bishops Stortford Hertfordshire CM22 7TQ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Hallingbury |
Ward | Broad Oak & the Hallingburys |
Built Up Area | Birchanger |
Latest Accounts | 31 December 1998 (24 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2000 | Application for striking-off (1 page) |
15 February 2000 | Secretary resigned;director resigned (1 page) |
21 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
29 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
12 August 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
12 August 1998 | New secretary appointed;new director appointed (2 pages) |
12 August 1998 | Return made up to 09/07/98; full list of members (6 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | Registered office changed on 12/08/98 from: wells farm northaw road east cuffley herts (1 page) |
12 August 1998 | Secretary resigned;director resigned (1 page) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | Secretary resigned (1 page) |
20 August 1997 | New secretary appointed;new director appointed (2 pages) |