Potters Bar
Hertfordshire
EN6 2LT
Secretary Name | Christian John Osborn |
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Nationality | British |
Status | Closed |
Appointed | 29 July 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 255 Southbury Road Enfield Middlesex EN1 1RG |
Director Name | Christian John Osborn |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2005(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (closed 22 April 2009) |
Role | Company Director |
Correspondence Address | 255 Southbury Road Enfield Middlesex EN1 1RG |
Director Name | David Stewart Hawkins |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Benedictine Gate Waltham Cross Hertfordshire EN8 0XB |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 July 2005(same day as company formation) |
Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 July 2005(same day as company formation) |
Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Registered Address | Thorntonrones Llp Fitst 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 |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
22 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
22 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
7 August 2008 | Liquidators statement of receipts and payments to 26 July 2008 (5 pages) |
6 August 2007 | Statement of affairs (5 pages) |
6 August 2007 | Resolutions
|
6 August 2007 | Appointment of a voluntary liquidator (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: 911 green lanes london N21 2QP (1 page) |
29 September 2006 | Return made up to 29/07/06; full list of members (6 pages) |
17 August 2006 | Accounting reference date extended from 31/07/06 to 31/08/06 (1 page) |
30 September 2005 | New director appointed (2 pages) |
27 September 2005 | Director resigned (1 page) |
1 September 2005 | New director appointed (2 pages) |
1 September 2005 | Ad 30/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 September 2005 | New secretary appointed (2 pages) |
1 September 2005 | Registered office changed on 01/09/05 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
1 September 2005 | New director appointed (2 pages) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | Secretary resigned (1 page) |
29 July 2005 | Incorporation (8 pages) |