HERTFORDSHIRE SAVINGS & LOANS LIMITED
Overview
| Company Name | HERTFORDSHIRE SAVINGS & LOANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06167372 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERTFORDSHIRE SAVINGS & LOANS LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is HERTFORDSHIRE SAVINGS & LOANS LIMITED located?
| Registered Office Address | c/o MERCER & HOLE 2 Fleet Place EC4M 7RF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERTFORDSHIRE SAVINGS & LOANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERTFORDSHIRE SAVINGS & LOANS PLC | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for HERTFORDSHIRE SAVINGS & LOANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for HERTFORDSHIRE SAVINGS & LOANS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HERTFORDSHIRE SAVINGS & LOANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of John Jeffreys Daw as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Norman Alan Shuker as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Jeffreys Daw as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 52 Winkfield Road Windsor Berkshire SL4 4AF England to C/O Mercer & Hole 2 Fleet Place London EC4M 7RF on Jun 05, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Neil David Taylor as a director on May 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony William Dreyer as a director on May 16, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 102 Fordwich Rise Hertford SG14 2DE to 52 Winkfield Road Windsor Berkshire SL4 4AF on May 29, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Iain Richardson as a director on May 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Claytor as a director on May 16, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to Mar 19, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Mr Norman Alan Shuker on Apr 11, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Mr Neil David Taylor on Mar 03, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Fortune House Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RH* on Feb 04, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of HERTFORDSHIRE SAVINGS & LOANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Iain | Director | Winkfield Road SL4 4AF Windsor 52 Berkshire England | England | British | 189826000001 | |||||
| DAW, John Jeffreys | Secretary | Grange Farm Pembury Road TN2 4ND Tunbridge Wells Kent | British | 46792070002 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| CLAYTOR, Anthony | Director | Fordwich Rise SG14 2DE Hertford 102 Hertfordshire Uk | England | British | 43468330003 | |||||
| DAW, John Jeffreys | Director | Grange Farm Pembury Road TN2 4ND Tunbridge Wells Kent | United Kingdom | British | 46792070002 | |||||
| DREYER, Anthony William | Director | Badgers Gate LU6 2BF Dunstable 57 Bedfordshire England | England | British | 29398250006 | |||||
| SHUKER, Norman Alan | Director | High Street Elstree WD6 3SW Borehamwood Schopwick Place Hertfordshire England | England | British | 7231070003 | |||||
| TAYLOR, Neil David | Director | Pear Tree Close Lower Stondon SG16 6ND Henlow 1 Bedfordshire England | England | British | 125685610003 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 | |||||||
| QA REGISTRARS LIMITED | Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 118891220001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0