St Albans
Hertfordshire
AL1 5HL
Director Name | Saleem Akhtar Kiani |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 1995(2 years after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Company Director |
Correspondence Address | 18 Hill Turrets Close Sheffield South Yorkshire S11 9RE |
Secretary Name | Saleem Akhtar Kiani |
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Nationality | British |
Status | Current |
Appointed | 06 October 1995(2 years after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Company Director |
Correspondence Address | 18 Hill Turrets Close Sheffield South Yorkshire S11 9RE |
Secretary Name | Jane Elizabeth Frith |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(1 month after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 22 December 1993) |
Role | Company Director |
Correspondence Address | 111 Camp Road St Albans Hertfordshire AL1 5HL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1993(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 | 29 September 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | WSM Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 October 1995) |
Correspondence Address | Derwent House 35 South Park Road London SW19 8RR |
Registered Address | C/O Begbies Traynor St Jamess House 28 Park Place Leeds LS1 2SP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
7 June 2000 | Dissolved (1 page) |
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7 March 2000 | Liquidators statement of receipts and payments (5 pages) |
7 March 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
7 September 1999 | Liquidators statement of receipts and payments (5 pages) |
10 March 1999 | Liquidators statement of receipts and payments (5 pages) |
17 March 1998 | Appointment of a voluntary liquidator (1 page) |
17 March 1998 | Statement of affairs (6 pages) |
17 March 1998 | Resolutions
|
18 February 1998 | Registered office changed on 18/02/98 from: stirling house the avenue cliftonville northampton NN1 5BT (1 page) |
3 December 1997 | Return made up to 29/09/97; no change of members (4 pages) |
9 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 May 1997 | Accounting reference date extended from 30/09/96 to 31/03/97 (1 page) |
29 April 1997 | Registered office changed on 29/04/97 from: 6 station road winchmore hill london N21 3RB (1 page) |
7 November 1996 | Return made up to 29/09/96; full list of members (6 pages) |
29 March 1996 | Full accounts made up to 30 September 1995 (18 pages) |
13 February 1996 | Particulars of mortgage/charge (3 pages) |
10 February 1996 | Particulars of mortgage/charge (3 pages) |
20 December 1995 | Registered office changed on 20/12/95 from: derwent house 35 south park road london SW19 8RR (1 page) |
10 November 1995 | Particulars of mortgage/charge (6 pages) |
25 October 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
13 October 1995 | Return made up to 29/09/95; no change of members (4 pages) |
14 April 1995 | Particulars of mortgage/charge (4 pages) |
17 March 1995 | Particulars of mortgage/charge (10 pages) |
21 December 1994 | Full accounts made up to 30 September 1994 (17 pages) |
12 January 1994 | Secretary resigned;new secretary appointed (2 pages) |
24 November 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
29 September 1993 | Incorporation (19 pages) |