03254784 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03254784. The registration start date is September 25, 1996. The current status is Liquidation.
Company Number | 03254784 |
Company Name | 03254784 LIMITED |
Registered Address |
Keelings Broad House The Broadway Old Hatfield Herts AL9 5BG |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1996-09-25 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 29 |
Account Ref Month | 3 |
Accounts Due Date | 2016-12-29 |
Accounts Last Update | 2015-03-29 |
Returns Due Date | 2016-10-23 |
Returns Last Update | 2015-09-25 |
Confirmation Statement Due Date | 2017-10-09 |
Confirmation Statement Last Update | 2016-09-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
61900 | Other telecommunications activities |
Address |
KEELINGS BROAD HOUSE THE BROADWAY |
Post Town | OLD HATFIELD |
County | HERTS |
Post Code | AL9 5BG |
Entity Name | Office Address |
---|---|
H R BREAKSPEAR LIMITED | Keelings Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG |
D & M STEEL SERVICES LIMITED | Keelings Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG |
ELIZA26 CONSULTING LIMITED | Keelings Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG |
Entity Name | Office Address |
---|---|
LUMOS ALUMINIUM LTD | 1 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England |
AHILLS CONSTRUCTION LTD | 5 The Broadway, Hatfield, AL9 5BG, United Kingdom |
CVS LEGAL ADVISORY LIMITED | C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom |
BERKLEIGH LTD | C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, AL9 5BG, United Kingdom |
MOKO MADE LTD | Broad House 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England |
MKAMBA LTD | C/o Keelings Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom |
LKS MARIGOLD LTD | Broad House Broad House, 1 The Broadway, Hatfield, AL9 5BG, England |
CVS BUSINESSES LTD | C/o Keelings Limited Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom |
ANGIE'S CAFE HATFIELD LTD | 3 The Broadway, Hatfield, Hertfordshire, AL9 5BG, England |
RADLEY HOUSE PARTNERSHIP LIMITED | Keelings Braod House, The Broadway, Old Hatfield, Herts, AL9 5BG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TRAVERS, Patricia Elizabeth | Secretary (Active) | 35 Pinewood, Welwyn Garden City, Hertfordshire, AL7 3TL | / 19 June 2007 |
British / |
|
BAKER, Andrew John | Director (Active) | 35 Pinewood, Welwyn Garden City, Hertfordshire, AL7 3TL | October 1963 / 26 February 2002 |
British / England |
It Consultant |
TRAVERS, Patricia Elizabeth | Director (Active) | 35 Pinewood, Welwyn Garden City, Hertfordshire, AL7 3TL | August 1965 / 26 February 2002 |
British / England |
It Consultant |
KASSNER, Maria | Secretary (Resigned) | 1 Watford Road, Sudbury, Wembley, Middlesex, HA0 3ET | / 25 September 1996 |
/ |
|
CAMBRIDGE NOMINEES LIMITED | Secretary (Resigned) | 20 William James House, Cowley Road, Cambridge, CB4 0WS | / 24 December 2000 |
/ |
|
BAKER, Andrew John | Director (Resigned) | 35 Pinewood, Welwyn Garden City, Hertfordshire, AL7 3TL | October 1963 / 25 September 1996 |
British / England |
Engineer |
BOUGHTON, David Paul | Director (Resigned) | 24 Made Feld, Stevenage, Hertfordshire, SG1 1PG | December 1962 / 18 June 2001 |
British / |
Consultant |
COUCHMAN, Nicholas | Director (Resigned) | 35 Pinewood, Welwyn Garden City, Herts, AL7 3TL | October 1960 / 19 June 2007 |
British / United Kingdom |
Company Director |
COURTNEY, Peter | Director (Resigned) | The White House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG | June 1960 / 19 June 2007 |
British / United Kingdom |
Director |
COURTNEY, Peter George | Director (Resigned) | 35 Pinewood, Welwyn Garden City, Hertfordshire, AL7 3TL | June 1960 / 25 September 1996 |
British / |
It Consultant |
GASTON, Paul Francis | Director (Resigned) | 49 Backchurch Lane, London, E1 1LQ | November 1959 / 18 June 2001 |
British / |
Director |
TRAVERS, Patricia Elizabeth | Director (Resigned) | 35 Pinewood, Welwyn Garden City, Hertfordshire, AL7 3TL | August 1965 / 20 June 2000 |
British / England |
Computer Programmer |
RM COMPANY SERVICES LIMITED | Director (Resigned) | 3rd Floor, 124-130 Tabernacle Street, London, EC2A 4SD | / 25 September 1996 |
/ |
|
RM NOMINEES LIMITED | Nominee Director (Resigned) | Second Floor, 80 Great Eastern Street, London, EC2A 3RX | / 25 September 1996 |
/ |
Post Town | OLD HATFIELD |
Post Code | AL9 5BG |
SIC Code | 61900 - Other telecommunications activities |
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