57 High Street (buntingford) Limited in Hoddesdon HERTFORDSHIRE

57 High Street (buntingford) Limited HERTFORDSHIRE

57 High Street (Buntingford) Limited was formally closed on 2019-12-17. 57 High Street (buntingford) was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was situated at 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR. The company (formed on 2000-10-18) was run by 6 directors and 1 secretary.
Director Thomas M. who was appointed on 15 April 2008.
Director Roger W. who was appointed on 03 May 2003.
Director Myra S. who was appointed on 03 May 2003.
Moving on to the secretaries, we can name: Peter F. appointed on 18 October 2000.

The company was officially classified as "residents property management" (98000). The latest confirmation statement was sent on 2018-10-18 and last time the accounts were sent was on 31 October 2017. 2015-10-18 was the date of the latest annual return.

57 High Street (buntingford) Limited Address / Contact

Office Address	2 Tower House
Office Address2	Hoddesdon
Town	Hertfordshire
Post code	EN11 8UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04092044
Date of Incorporation	Wed, 18th Oct 2000
Date of Dissolution	Tue, 17th Dec 2019
Industry	Residents property management
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2019
Account last made up date	Tue, 31st Oct 2017
Next confirmation statement due date	Fri, 1st Nov 2019
Last confirmation statement dated	Thu, 18th Oct 2018

Company staff

Thomas M.

Position: Director

Appointed: 15 April 2008

Roger W.

Position: Director

Appointed: 03 May 2003

Myra S.

Position: Director

Appointed: 03 May 2003

Glenys M.

Position: Director

Appointed: 17 January 2003

Peter F.

Position: Secretary

Appointed: 18 October 2000

Peter F.

Position: Director

Appointed: 18 October 2000

Sandra F.

Position: Director

Appointed: 18 October 2000

Margaret M.

Position: Director

Appointed: 24 August 2001

Resigned: 10 June 2005

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 18 October 2000

Resigned: 18 October 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2000

Resigned: 18 October 2000

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, December 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, December 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, October 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/10/18 filed on: 26th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 31st, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/18 filed on: 1st, November 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 30th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/18 filed on: 1st, November 2016	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 7th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/18, no shareholders list filed on: 30th, October 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 14th, July 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/18, no shareholders list filed on: 24th, October 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 14th, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/18, no shareholders list filed on: 8th, November 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 3rd, July 2013	accounts	Free Download (1 page)
CH01	On 2012/10/01 director's details were changed filed on: 24th, December 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/18, no shareholders list filed on: 24th, December 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 1st, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/18, no shareholders list filed on: 7th, December 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 22nd, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/18, no shareholders list filed on: 4th, December 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 22nd, June 2010	accounts	Free Download (1 page)
CH01	On 2009/10/18 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/18 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/18 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/18 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/18, no shareholders list filed on: 2nd, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/10/18 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/18 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 25th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/11/24 with shareholders record filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 7th, May 2008	accounts	Free Download (1 page)
288a	On 2008/05/07 Director appointed filed on: 7th, May 2008	officers	Free Download (2 pages)
288b	On 2008/04/30 Appointment terminated director filed on: 30th, April 2008	officers	Free Download (1 page)
363a	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 6th, August 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/11/24 with shareholders record filed on: 24th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 4th, July 2006	accounts	Free Download (1 page)
363a	Annual return up to 2005/11/23 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 7th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004	annual return	Free Download (6 pages)
287	Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ filed on: 28th, September 2004	address	Free Download (1 page)
288a	On 2004/01/09 New director appointed filed on: 9th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/09 New director appointed filed on: 9th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/09 New director appointed filed on: 9th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/09 New director appointed filed on: 9th, January 2004	officers	Free Download (2 pages)
363s	Annual return up to 2004/01/09 with shareholders record filed on: 9th, January 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 9th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 20th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 20th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003	annual return	Free Download (4 pages)
363s	Annual return up to 2001/11/06 with shareholders record filed on: 6th, November 2001	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum of Association - special resolution of acceptance filed on: 20th, November 2000	resolution	Free Download (13 pages)
288a	On 2000/10/20 New director appointed filed on: 20th, October 2000	officers	Free Download (2 pages)
288b	On 2000/10/20 Secretary resigned filed on: 20th, October 2000	officers	Free Download (1 page)
288b	On 2000/10/20 Director resigned filed on: 20th, October 2000	officers	Free Download (1 page)
288a	On 2000/10/20 New secretary appointed;new director appointed filed on: 20th, October 2000	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, October 2000	incorporation	Free Download (19 pages)

57 High Street (buntingford) Limited HERTFORDSHIRE

57 High Street (buntingford) Limited Address / Contact

Company Information / Profile

Company staff

Thomas M.

Roger W.

Myra S.

Glenys M.

Peter F.

Peter F.

Sandra F.

Margaret M.

Hallmark Registrars Limited

Hallmark Secretaries Limited

Company filings

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