Dissolved 2018-04-10
Company Information for THE OFFICE HERTFORD LIMITED
HATFIELD, HERTFORDSHIRE, AL9,
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Company Registration Number
01971572
Private Limited Company
Dissolved Dissolved 2018-04-10 |
Company Name | ||||
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THE OFFICE HERTFORD LIMITED | ||||
Legal Registered Office | ||||
HATFIELD HERTFORDSHIRE | ||||
Previous Names | ||||
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Company Number | 01971572 | |
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Date formed | 1985-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-04-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-11 08:50:50 |
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Officer | Role | Date Appointed |
---|---|---|
PENELOPE JANE LEWISTON |
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CRAIG IAN RAVENSCROFT |
Officer | Role | Date Appointed | Date Resigned |
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JOYCE ELIZIBETH RAVENSCROFT |
Company Secretary | ||
JANET DIANE COUSINS |
Company Secretary | ||
PETER BROMWICH |
Director | ||
JANET DIANE COUSINS |
Director | ||
ENERGIZE SECRETARY LIMITED |
Company Secretary | ||
CRAIG IAN RAVENSCROFT |
Director | ||
BRYONY MAY RAVENSCROFT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAIG IAN DEVELOPMENTS LIMITED | Company Secretary | 2007-05-11 | CURRENT | 1985-06-24 | Dissolved 2017-11-23 | |
BROOKJADE PROPERTIES LIMITED | Company Secretary | 2001-03-24 | CURRENT | 1994-03-24 | Active | |
LAST ORDERS.UK LIMITED | Company Secretary | 2000-03-31 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
HYDROGEN FUEL TECHNOLOGY LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2016-05-24 | |
I WANT TO MOVE LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
LAST ORDERS.UK LIMITED | Director | 2000-03-31 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
COUNTY LEISURE LIMITED | Director | 1995-04-11 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
BROOKJADE PROPERTIES LIMITED | Director | 1994-08-13 | CURRENT | 1994-03-24 | Active | |
CRAIG IAN DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1985-06-24 | Dissolved 2017-11-23 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 FULL LIST | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG IAN RAVENSCROFT / 22/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
CERTNM | COMPANY NAME CHANGED THE WASH LIMITED CERTIFICATE ISSUED ON 29/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/09/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/99 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED TOP NOTCH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: ESSENDON MILL ESSENDON HERTS AL9 4AD | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/09/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE OFFICE HERTFORD LIMITED
Cash Bank In Hand | 2013-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 2 |
Shareholder Funds | 2013-01-01 | £ 2 |
Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE OFFICE HERTFORD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |