HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED

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HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03366769

Incorporation date

06/05/1997

Size

-

Contacts

Registered address

Registered address

Biopark, Broadwater Road, Welwyn Garden City AL7 3AXCopy
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Latest events (Record since 06/05/1997)
dot icon13/06/2016
Final Gazette dissolved via voluntary strike-off
dot icon28/03/2016
First Gazette notice for voluntary strike-off
dot icon21/03/2016
Application to strike the company off the register
dot icon15/05/2015
Restoration by order of the court
dot icon25/11/2013
Final Gazette dissolved via voluntary strike-off
dot icon12/08/2013
First Gazette notice for voluntary strike-off
dot icon29/07/2013
Application to strike the company off the register
dot icon18/06/2013
Annual return made up to 2013-05-07 with full list of shareholders
dot icon18/06/2013
Appointment of Jill Barnes as a director
dot icon19/05/2013
Termination of appointment of John Collier as a director
dot icon12/03/2013
Total exemption full accounts made up to 2012-07-31
dot icon02/08/2012
Previous accounting period extended from 2012-03-31 to 2012-07-31
dot icon24/06/2012
Annual return made up to 2012-05-07 with full list of shareholders
dot icon24/06/2012
Registered office address changed from Zenith Court 4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE on 2012-06-25
dot icon24/06/2012
Current accounting period extended from 2013-03-31 to 2013-07-31
dot icon30/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon12/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon16/12/2010
Full accounts made up to 2010-03-31
dot icon02/06/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon25/10/2009
Full accounts made up to 2009-03-31
dot icon12/05/2009
Return made up to 07/05/09; full list of members
dot icon28/01/2009
Full accounts made up to 2008-03-31
dot icon10/11/2008
Appointment terminated director william peacock
dot icon16/06/2008
Return made up to 07/05/08; full list of members
dot icon30/01/2008
Full accounts made up to 2007-03-31
dot icon27/10/2007
Auditor's resignation
dot icon22/05/2007
Return made up to 07/05/07; full list of members
dot icon09/01/2007
Full accounts made up to 2006-03-31
dot icon23/10/2006
Registered office changed on 24/10/06 from: 45 grosvenor road st albans hertfordshire AL1 3AW
dot icon25/06/2006
Auditor's resignation
dot icon24/05/2006
Return made up to 07/05/06; full list of members
dot icon04/02/2006
Full accounts made up to 2005-03-31
dot icon18/05/2005
Return made up to 07/05/05; full list of members
dot icon25/08/2004
Full accounts made up to 2004-03-31
dot icon12/05/2004
Return made up to 07/05/04; full list of members
dot icon13/08/2003
Full accounts made up to 2003-03-31
dot icon27/05/2003
Return made up to 07/05/03; full list of members
dot icon16/03/2003
Auditor's resignation
dot icon15/09/2002
Full accounts made up to 2002-03-31
dot icon12/09/2002
Secretary's particulars changed
dot icon16/05/2002
Return made up to 07/05/02; full list of members
dot icon24/03/2002
Auditor's resignation
dot icon30/01/2002
Accounts for a dormant company made up to 2001-03-31
dot icon18/11/2001
Secretary's particulars changed
dot icon15/05/2001
Return made up to 07/05/01; full list of members
dot icon19/04/2001
Accounting reference date shortened from 31/05/01 to 31/03/01
dot icon09/04/2001
New secretary appointed
dot icon09/04/2001
New director appointed
dot icon09/04/2001
New director appointed
dot icon09/04/2001
Director resigned
dot icon09/04/2001
Secretary resigned
dot icon02/04/2001
Full accounts made up to 2000-05-31
dot icon30/05/2000
Return made up to 07/05/00; full list of members
dot icon15/04/2000
Full accounts made up to 1999-05-31
dot icon17/05/1999
Return made up to 07/05/99; full list of members
dot icon17/05/1999
Director resigned
dot icon17/05/1999
New director appointed
dot icon08/03/1999
Full accounts made up to 1998-05-31
dot icon13/05/1998
Return made up to 07/05/98; full list of members
dot icon07/07/1997
Secretary resigned
dot icon07/07/1997
Director resigned
dot icon07/07/1997
Registered office changed on 08/07/97 from: po box 55 7 spa road london SE16 3QQ
dot icon07/07/1997
New secretary appointed
dot icon07/07/1997
New director appointed
dot icon07/07/1997
Resolutions
dot icon15/06/1997
Certificate of change of name
dot icon06/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C & M SECRETARIES LIMITED
Nominee Secretary
06/05/1997 - 09/06/1997
1867
C & M REGISTRARS LIMITED
Nominee Director
06/05/1997 - 09/06/1997
2135
Barnes, Jill
Director
01/04/2013 - Present
16
Tansley, Vincent David Paul
Secretary
09/06/1997 - 28/03/2001
2
Puddefoot, Alun Martin
Secretary
28/03/2001 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED

HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED is an(a) Dissolved company incorporated on 06/05/1997 with the registered office located at Biopark, Broadwater Road, Welwyn Garden City AL7 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED?

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HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED is currently Dissolved. It was registered on 06/05/1997 and dissolved on 13/06/2016.

Where is HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED located?

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HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED is registered at Biopark, Broadwater Road, Welwyn Garden City AL7 3AX.

What does HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED do?

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HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED?

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The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.