Station Road
Broxbourne
Hertfordshire
EN10 7AN
Director Name | Kevin McIlrath |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2006(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 28 September 2010) |
Role | Print Manager |
Country of Residence | England |
Correspondence Address | 24 Woodhall Lane Shenley Barnet Hertfordshire WD7 9AT |
Secretary Name | Mr Rex William Gardner |
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Nationality | British |
Status | Closed |
Appointed | 19 April 2006(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 28 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baytree Cottage Station Road Broxbourne Hertfordshire EN10 7AN |
Director Name | Laura Patricia Bridge |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2004(3 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 April 2006) |
Role | Representative |
Correspondence Address | 8 Faverolle Green Cheshunt Hertfordshire EN8 0UJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 February 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 February 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Key Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 2004(4 days after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 April 2006) |
Correspondence Address | C/O Bond Partners Llp The Grange 100 High Street London N14 6TB |
Registered Address | Units 31-34 Weald Hall Farm & Commercial Centre A414 Canes Lane North Weald Epping Essex CM16 6ND |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | North Weald Bassett |
Ward | Epping Lindsey and Thornwood Common |
Built Up Area | North Weald Bassett |
Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2010 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
9 January 2010 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
20 November 2009 | Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 20 November 2009 (2 pages) |
20 November 2009 | Registered office address changed from Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 20 November 2009 (2 pages) |
12 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
12 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
9 December 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
9 December 2008 | Accounts made up to 29 February 2008 (5 pages) |
6 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
6 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
22 December 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
22 December 2007 | Accounts made up to 28 February 2007 (5 pages) |
2 October 2007 | Registered office changed on 02/10/07 from: c/o bond partners LLP the grange 100 high street southgate london N14 6TB (1 page) |
2 October 2007 | Registered office changed on 02/10/07 from: c/o bond partners LLP the grange 100 high street southgate london N14 6TB (1 page) |
3 April 2007 | Return made up to 09/02/07; full list of members (5 pages) |
3 April 2007 | Return made up to 09/02/07; full list of members (5 pages) |
6 November 2006 | New director appointed (2 pages) |
6 November 2006 | New director appointed (2 pages) |
6 November 2006 | Secretary resigned (1 page) |
6 November 2006 | New secretary appointed;new director appointed (2 pages) |
6 November 2006 | Secretary resigned (1 page) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | New secretary appointed;new director appointed (2 pages) |
31 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
31 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
7 March 2006 | Secretary's particulars changed (1 page) |
7 March 2006 | Registered office changed on 07/03/06 from: c/o bond partners LLP the grange 100 high street london N14 6TG (1 page) |
7 March 2006 | Registered office changed on 07/03/06 from: c/o bond partners LLP the grange 100 high street london N14 6TG (1 page) |
7 March 2006 | Return made up to 09/02/06; full list of members (5 pages) |
7 March 2006 | Return made up to 09/02/06; full list of members (5 pages) |
7 March 2006 | Secretary's particulars changed (1 page) |
27 September 2005 | Accounts made up to 28 February 2005 (5 pages) |
27 September 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
6 May 2005 | Return made up to 09/02/05; full list of members (6 pages) |
6 May 2005 | Return made up to 09/02/05; full list of members (6 pages) |
11 April 2005 | Registered office changed on 11/04/05 from: newby house 309 chase road london N14 6JS (1 page) |
11 April 2005 | Registered office changed on 11/04/05 from: newby house 309 chase road london N14 6JS (1 page) |
28 February 2004 | Ad 13/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 February 2004 | New director appointed (1 page) |
28 February 2004 | Ad 13/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 February 2004 | New director appointed (1 page) |
28 February 2004 | New secretary appointed (1 page) |
28 February 2004 | New secretary appointed (1 page) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | Secretary resigned (1 page) |
12 February 2004 | Secretary resigned (1 page) |
12 February 2004 | Director resigned (1 page) |
9 February 2004 | Incorporation (9 pages) |
9 February 2004 | Incorporation (9 pages) |