Little Amwell
Hertford Heath
Hertfordshire
SG13 7QY
Director Name | Kevin White |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Role | Sales Director |
Correspondence Address | Brackley Mill Road Felsted Great Dunmow Essex CM6 3HQ |
Secretary Name | Amy Yeo |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Badgers Cottage The Street High Roding Great Dunmow Essex CM6 1NP |
Secretary Name | Mr Nicholas Robert Jones |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 2003(1 year, 2 months after company formation) |
Appointment Duration | 4 years (resigned 28 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Uplands Road Kenley Surrey CR8 5EE |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Allen House Edinburgh Way Harlow Essex CM20 2HJ |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2007 | Application for striking-off (1 page) |
23 March 2007 | Secretary resigned (1 page) |
3 March 2006 | Accounts made up to 30 April 2005 (11 pages) |
7 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
28 June 2005 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
1 February 2005 | Accounts made up to 31 March 2004 (11 pages) |
9 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
28 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
8 December 2003 | Auditor's resignation (1 page) |
8 October 2003 | Accounts made up to 31 March 2003 (12 pages) |
25 February 2003 | New secretary appointed (2 pages) |
24 February 2003 | Secretary resigned (1 page) |
26 January 2003 | Resolutions
|
26 January 2003 | £ ic 236114/212504 18/12/02 £ sr 23610@1=23610 (1 page) |
23 January 2003 | Accounting reference date extended from 31/03/02 to 31/03/03 (1 page) |
8 January 2003 | Return made up to 05/12/02; full list of members (8 pages) |
31 December 2002 | Director resigned (1 page) |
19 June 2002 | Statement of affairs (8 pages) |
19 June 2002 | Ad 07/01/02--------- £ si 236114@1=236114 £ ic 1/236115 (2 pages) |
19 December 2001 | Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page) |
17 December 2001 | Secretary resigned (1 page) |
17 December 2001 | Registered office changed on 17/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
17 December 2001 | New secretary appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | Director resigned (1 page) |
17 December 2001 | New director appointed (2 pages) |
5 December 2001 | Incorporation (31 pages) |