Leverstock Green Road
Hemel Hempstead
Hertfordshire
HP3 8LR
Director Name | Jonathan Franklyn Slater |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Priory Close London N20 8BB |
Secretary Name | Mr Philip Ross Christodolou |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2008(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (closed 07 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holly Bushes Leverstock Green Road Hemel Hempstead Hertfordshire HP3 8LR |
Director Name | James Anthony Gaffney |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Embry Way Stanmore Middlesex HA7 3AZ |
Secretary Name | James Anthony Gaffney |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Embry Way Stanmore Middlesex HA7 3AZ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2007(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 | 07 March 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O B W Holman & Co 1st Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2010 | Application to strike the company off the register (3 pages) |
10 May 2010 | Application to strike the company off the register (3 pages) |
6 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
6 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
20 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-04-20
|
20 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-04-20
|
20 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-04-20
|
14 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
14 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
26 March 2009 | Return made up to 07/03/09; full list of members (5 pages) |
26 March 2009 | Return made up to 07/03/09; full list of members (5 pages) |
5 June 2008 | Return made up to 07/03/08; full list of members (5 pages) |
5 June 2008 | Return made up to 07/03/08; full list of members (5 pages) |
22 May 2008 | Appointment terminated director and secretary james gaffney (1 page) |
22 May 2008 | Secretary appointed philip ross christodolou (2 pages) |
22 May 2008 | Accounts made up to 31 March 2008 (2 pages) |
22 May 2008 | Appointment Terminated Director and Secretary james gaffney (1 page) |
22 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
22 May 2008 | Secretary appointed philip ross christodolou (2 pages) |
12 April 2007 | Ad 07/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 April 2007 | Ad 07/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 April 2007 | New director appointed (1 page) |
12 April 2007 | New director appointed (1 page) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New secretary appointed;new director appointed (2 pages) |
16 March 2007 | Secretary resigned (1 page) |
16 March 2007 | Secretary resigned (1 page) |
16 March 2007 | Director resigned (1 page) |
16 March 2007 | Director resigned (1 page) |
16 March 2007 | New secretary appointed;new director appointed (2 pages) |
16 March 2007 | New director appointed (2 pages) |
7 March 2007 | Incorporation (19 pages) |
7 March 2007 | Incorporation (19 pages) |