Watford
Hertfordshire
WD17 3DG
Secretary Name | Mrs Hilary Bond |
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Nationality | British |
Status | Current |
Appointed | 01 March 2000(17 years, 11 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Harford Drive Watford Hertfordshire WD1 3DG |
Secretary Name | Mrs Maureen Lord Onjon |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1991(9 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 06 April 1999) |
Role | Secretary |
Correspondence Address | 9 Barlow Fold Road Bury Lancashire BL9 9SZ |
Director Name | Mr Bernard Charles O'Neill |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 March 1992(9 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 06 April 1999) |
Role | Travel Agent |
Correspondence Address | 1 Greylands Close Sale Cheshire M33 6GS |
Director Name | Mr Graham Steven Hall |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1992(9 years, 11 months after company formation) |
Appointment Duration | -1 years, 6 months (resigned 17 September 1991) |
Role | Travel Agent |
Correspondence Address | 45 Deva Close Poynton Stockport Cheshire SK12 1HH |
Secretary Name | Mr Bernard Charles O'Neill |
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Nationality | Irish |
Status | Resigned |
Appointed | 07 March 1992(9 years, 11 months after company formation) |
Appointment Duration | -1 years, 6 months (resigned 18 September 1991) |
Role | Company Director |
Correspondence Address | 1 Greylands Close Sale Cheshire M33 6GS |
Director Name | Mr Dan Lalla |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 October 1997) |
Role | Travel Agent/Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 The Fairway London W3 7PU |
Registered Address | 1 Oxford Court Bishopsgate Manchester M2 3WR |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £51,668 |
Cash | £132,942 |
Current Liabilities | £291,490 |
Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
6 December 2002 | Dissolved (1 page) |
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6 September 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
25 July 2002 | Liquidators statement of receipts and payments (5 pages) |
21 January 2002 | Liquidators statement of receipts and payments (5 pages) |
25 July 2001 | Liquidators statement of receipts and payments (5 pages) |
27 September 2000 | Registered office changed on 27/09/00 from: 18 oxford court manchester lancashire M2 3WQ (1 page) |
17 July 2000 | Appointment of a voluntary liquidator (1 page) |
17 July 2000 | Statement of affairs (7 pages) |
17 July 2000 | Resolutions
|
10 July 2000 | Registered office changed on 10/07/00 from: international house 82/86 deansgate manchester M3 2ER (1 page) |
29 March 2000 | New secretary appointed (2 pages) |
16 February 2000 | Director resigned (1 page) |
20 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
16 April 1999 | Director resigned (1 page) |
16 April 1999 | Secretary resigned (1 page) |
16 April 1999 | New director appointed (2 pages) |
8 April 1999 | Return made up to 28/02/99; no change of members (4 pages) |
20 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
20 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
9 December 1997 | Director resigned (1 page) |
5 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
23 January 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
2 February 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
14 March 1995 | Return made up to 07/03/95; full list of members (6 pages) |