Watford
Hertfordshire
WD18 6PR
Director Name | Aram Hadad |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(same day as company formation) |
Role | Executive |
Correspondence Address | 9 Sparrow Drive Stevenage Hertfordshire SG2 9FB |
Secretary Name | John Burrows |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Maple House Hill Row Haddenham Cambridgeshire CB6 3TJ |
Director Name | Shawn Charles Alexander Walmsley |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2000(11 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 05 February 2001) |
Role | Trust & Company Administrator |
Correspondence Address | Flat 1 Les Arches Farm Apartments Le Hocq Lane St Clements Jersey Channel Islands JE2 6LF |
Secretary Name | Lindsey Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(1 year, 5 months after company formation) |
Appointment Duration | 2 years (resigned 28 January 2003) |
Role | Administrator |
Correspondence Address | 360 Croxley View Watford Hertfordshire WD18 6PR |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | C/O Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Horwich |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 July 2002 (21 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
18 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 December 2008 | Return of final meeting of creditors (3 pages) |
15 June 2006 | Registered office changed on 15/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page) |
17 January 2006 | Registered office changed on 17/01/06 from: unit 6 lockside office park lockside road preston lancashire PR2 2YS (1 page) |
5 March 2004 | O/C - removal of liquidator (6 pages) |
14 April 2003 | Registered office changed on 14/04/03 from: first floor 462-464 saint albans road watford hertfordshire WD24 6SR (1 page) |
8 April 2003 | Appointment of a liquidator (1 page) |
28 March 2003 | Order of court to wind up (2 pages) |
25 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2003 | Secretary resigned (1 page) |
15 January 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
15 January 2003 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
18 December 2002 | Voluntary strike-off action has been suspended (1 page) |
10 September 2002 | Voluntary strike-off action has been suspended (1 page) |
11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2001 | Voluntary strike-off action has been suspended (1 page) |
25 October 2001 | Application for striking-off (1 page) |
24 October 2001 | Return made up to 12/07/01; full list of members (6 pages) |
8 August 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
24 April 2001 | New director appointed (2 pages) |
24 April 2001 | Director resigned (1 page) |
20 March 2001 | Registered office changed on 20/03/01 from: 3 blackhorse lane hitchin hertfordshire SG4 9EE (1 page) |
12 March 2001 | Secretary resigned (1 page) |
22 February 2001 | New secretary appointed (2 pages) |
14 February 2001 | Director resigned (1 page) |
16 November 2000 | Return made up to 12/07/00; full list of members (6 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | New director appointed (2 pages) |
15 September 1999 | New secretary appointed (2 pages) |
2 August 1999 | Secretary resigned (1 page) |
2 August 1999 | Director resigned (1 page) |
2 August 1999 | New director appointed (2 pages) |
12 July 1999 | Incorporation (16 pages) |