Buntingford
Hertfordshire
SG9 9JU
Secretary Name | Mr Peter Alexander Brabazon |
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Nationality | British |
Status | Closed |
Appointed | 23 July 2006(13 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 01 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Nut Slip Buntingford Hertfordshire SG9 9JU |
Secretary Name | Mrs Barbara Jean Brabazon |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Nut Slip Buntingford Hertfordshire SG9 9JU |
Director Name | Peter Leo Raven |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(7 months, 1 week after company formation) |
Appointment Duration | 11 years, 8 months (resigned 20 January 2005) |
Role | Private Investor |
Correspondence Address | Ballyin Garden House Lismore Co Waterford Irish |
Director Name | Mrs Barbara Jean Brabazon |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(7 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 23 July 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3 Nut Slip Buntingford Hertfordshire SG9 9JU |
Director Name | Amy Charlotte Cufflin |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 June 2004) |
Role | Director Of Operations |
Country of Residence | United Kingdom |
Correspondence Address | 15 Warwick Gardens London N4 1JD |
Registered Address | 7 Egerton Road Hale Cheshire WA15 8EE |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Year | 2014 |
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Turnover | £849,204 |
Gross Profit | £256,692 |
Net Worth | -£182,582 |
Cash | £9,915 |
Current Liabilities | £241,246 |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
1 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 September 2009 | Liquidators statement of receipts and payments to 20 June 2008 (5 pages) |
5 September 2009 | Liquidators statement of receipts and payments to 20 December 2008 (5 pages) |
5 September 2009 | Liquidators statement of receipts and payments to 20 June 2009 (5 pages) |
5 September 2009 | Liquidators statement of receipts and payments to 20 December 2007 (5 pages) |
1 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 January 2007 | Resolutions
|
5 January 2007 | Appointment of a voluntary liquidator (1 page) |
12 December 2006 | Registered office changed on 12/12/06 from: 5 underwood street london N1 7LY (1 page) |
9 August 2006 | New secretary appointed (1 page) |
9 August 2006 | Secretary resigned;director resigned (1 page) |
21 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
27 June 2006 | Registered office changed on 27/06/06 from: stonemasons house 75 railway street hertford hertfordshire SG14 1RP (1 page) |
11 October 2005 | Return made up to 21/09/05; full list of members (3 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
27 January 2005 | Director resigned (1 page) |
7 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
3 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
23 July 2004 | Director resigned (1 page) |
8 October 2003 | Return made up to 21/09/03; full list of members (8 pages) |
14 April 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
17 October 2002 | Return made up to 21/09/02; full list of members
|
13 July 2002 | Particulars of mortgage/charge (3 pages) |
28 June 2002 | Registered office changed on 28/06/02 from: 130 city road london EC1V 2NW (1 page) |
5 March 2002 | Full accounts made up to 30 September 2001 (11 pages) |
27 September 2001 | Return made up to 21/09/01; full list of members
|
27 September 2001 | Ad 01/11/00--------- £ si 1000@1=1000 £ ic 19000/20000 (2 pages) |
16 March 2001 | Full accounts made up to 30 September 2000 (11 pages) |
14 November 2000 | New director appointed (2 pages) |
23 October 2000 | Return made up to 21/09/00; full list of members
|
22 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
15 November 1999 | £ nc 15000/100000 11/10/99 (1 page) |
15 November 1999 | Resolutions
|
29 October 1999 | New secretary appointed;new director appointed (2 pages) |
20 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
23 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
6 February 1999 | Registered office changed on 06/02/99 from: 4 bath street london EC1V 9DX (1 page) |
22 September 1998 | Return made up to 21/09/98; full list of members (6 pages) |
24 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
21 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
22 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
22 July 1997 | Resolutions
|
26 February 1997 | Return made up to 21/09/96; full list of members (6 pages) |
7 June 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
28 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |