Tewin
Welwyn
Hertfordshire
AL6 0NY
Secretary Name | Graham Paul Errington |
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Nationality | British |
Status | Closed |
Appointed | 23 November 2005(1 month after company formation) |
Appointment Duration | 5 years (closed 09 December 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 31 Firs Walk Tewin Welwyn Hertfordshire AL6 0NY |
Director Name | Mark Peter Thornton |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 April 2006(6 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 09 December 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 113 Devonshire Road Belmont Durham DH1 2BL |
Director Name | Mr Andrew Wingfield |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 April 2006(6 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 09 December 2010) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 101 Broom Lane Whickham Newcastle Upon Tyne Tyne And Wear NE16 4PT |
Director Name | David Horn |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2008(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 09 December 2010) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 52 Thornbridge Teal Farm Washington Tyne & Wear NE38 8TJ |
Director Name | Joseph Grimmond |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2005(1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 09 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Montagu Mews West London W1H 2EE |
Director Name | Mr Brian Mark Stringer |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 19 January 2007) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 11 Green Lane Eccleshall Stafford Staffordshire ST21 6BA |
Director Name | Vindex Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 October 2005(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Vindex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 October 2005(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Resigned |
Appointed | 18 October 2005(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Registered Address | Bdo Stoy Hayward Llp 1 Bridgewater Place Leeds West Yorkshire LS11 5RU |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £14,062,000 |
Gross Profit | £2,080,000 |
Net Worth | -£21,000 |
Cash | £484,000 |
Current Liabilities | £4,676,000 |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
9 December 2010 | Final Gazette dissolved following liquidation (1 page) |
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9 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 September 2010 | Administrator's progress report to 2 September 2010 (9 pages) |
9 September 2010 | Administrator's progress report to 2 September 2010 (9 pages) |
9 September 2010 | Notice of move from Administration to Dissolution on 2 September 2010 (9 pages) |
9 September 2010 | Notice of move from Administration to Dissolution (9 pages) |
9 September 2010 | Administrator's progress report to 2 September 2010 (9 pages) |
12 April 2010 | Notice of extension of period of Administration (1 page) |
12 April 2010 | Administrator's progress report to 11 March 2010 (9 pages) |
12 April 2010 | Administrator's progress report to 11 March 2010 (9 pages) |
12 April 2010 | Notice of extension of period of Administration (1 page) |
16 March 2010 | Notice of extension of period of Administration (1 page) |
16 March 2010 | Notice of extension of period of Administration (1 page) |
16 October 2009 | Administrator's progress report to 11 September 2009 (8 pages) |
16 October 2009 | Administrator's progress report to 11 September 2009 (8 pages) |
13 May 2009 | Statement of administrator's proposal (34 pages) |
13 May 2009 | Statement of administrator's proposal (34 pages) |
23 April 2009 | Statement of affairs with form 2.14B (11 pages) |
23 April 2009 | Statement of affairs with form 2.14B (11 pages) |
20 March 2009 | Appointment of an administrator (1 page) |
20 March 2009 | Appointment of an administrator (1 page) |
19 March 2009 | Registered office changed on 19/03/2009 from po box 113 plume street aston birmingham west midlands B6 75A (1 page) |
19 March 2009 | Registered office changed on 19/03/2009 from po box 113 plume street aston birmingham west midlands B6 75A (1 page) |
6 November 2008 | Return made up to 18/10/08; full list of members (6 pages) |
6 November 2008 | Return made up to 18/10/08; full list of members (6 pages) |
5 August 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
5 August 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
14 April 2008 | Director appointed david horn (2 pages) |
14 April 2008 | Director appointed david horn (2 pages) |
21 February 2008 | Full accounts made up to 30 September 2007 (19 pages) |
21 February 2008 | Full accounts made up to 30 September 2007 (19 pages) |
15 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
15 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
26 July 2007 | Full accounts made up to 30 September 2006 (20 pages) |
26 July 2007 | Full accounts made up to 30 September 2006 (20 pages) |
19 July 2007 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
19 July 2007 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
2 February 2007 | Director resigned (1 page) |
2 February 2007 | Director resigned (1 page) |
16 November 2006 | Return made up to 18/10/06; full list of members (8 pages) |
16 November 2006 | Return made up to 18/10/06; full list of members
|
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | New director appointed (2 pages) |
18 March 2006 | Particulars of mortgage/charge (7 pages) |
18 March 2006 | Particulars of mortgage/charge (7 pages) |
28 February 2006 | Particulars of mortgage/charge (9 pages) |
28 February 2006 | Particulars of mortgage/charge (9 pages) |
30 January 2006 | New director appointed (2 pages) |
30 January 2006 | New director appointed (2 pages) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
14 December 2005 | Registered office changed on 14/12/05 from: 50 old bailey london EC4M 7JX (1 page) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Secretary resigned (1 page) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | New secretary appointed;new director appointed (11 pages) |
14 December 2005 | New secretary appointed;new director appointed (11 pages) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Secretary resigned (1 page) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Registered office changed on 14/12/05 from: 50 old bailey london EC4M 7JX (1 page) |
28 November 2005 | Company name changed mm&s (5032) LIMITED\certificate issued on 28/11/05 (2 pages) |
28 November 2005 | Company name changed mm&s (5032) LIMITED\certificate issued on 28/11/05 (2 pages) |
18 October 2005 | Incorporation (14 pages) |