The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Smith, David Owen
Born in February 1971Individual (77 offsprings)Officer2020-10-30 ~ nowOF - Director → CIF 0Mr David Owen Smith
Born in February 1971Individual (77 offsprings)Person with significant control2020-10-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Langford, Joanne Louise
Individual (1 offspring)Officer2002-06-28 ~ 2009-09-11OF - Secretary → CIF 0 - 3
Niven, Carole
Born in January 1953Individual (3 offsprings)Officer1995-03-01 ~ 1999-08-22OF - Director → CIF 0 - 4
Stewart, Christopher Norman
Born in March 1963Individual (15 offsprings)Officer1992-01-09 ~ 1998-01-01OF - Director → CIF 02001-10-01 ~ 2020-10-30OF - Director → CIF 0Mr Christopher Norman Stewart
Born in March 1963Individual (15 offsprings)Person with significant control2016-04-06 ~ 2020-10-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Robinson, Maria Christina
Individual (3 offsprings)Officer1992-01-09 ~ 1993-01-01OF - Secretary → CIF 0 - 6
Stewart, Lucy Geraldine
Individual (1 offspring)Officer1993-01-01 ~ 2002-06-28OF - Secretary → CIF 0 - 7
- 8
Hobson, Katie Louise
Born in April 1972Individual (6 offsprings)Officer1998-01-01 ~ 2009-01-16OF - Director → CIF 0 - 9
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 55879 offsprings)Officer1992-01-02 ~ 1992-01-09OF - Nominee Director → CIF 0 - 10
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer1992-01-02 ~ 1992-01-09OF - Nominee Secretary → CIF 0
Company in focus
STEWARTS COMPANY SECRETARY LIMITED
Period: 1999-08-31 ~ 2022-06-07
Company number: 02672551
Registered names
STEWARTS COMPANY SECRETARY LIMITED - Dissolved
THE MANAGEMENT COMPANY SECRETARY LIMITED - 1999-08-31
LARKOS & PARTNERS (NOMINEES) LIMITED - 1994-08-03
TRADETODAY LIMITED - 1992-01-17
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-01-31
1 GBP2020-01-31
Net Assets/Liabilities
1 GBP2021-01-31
1 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-01 ~ 2021-01-31
Equity
1 GBP2021-01-31
1 GBP2020-01-31
Related profiles found in government register
STEWARTS COMPANY SECRETARY LIMITED
InfoTHE MANAGEMENT COMPANY SECRETARY LIMITED - 1999-08-31LARKOS & PARTNERS (NOMINEES) LIMITED - 1999-08-31TRADETODAY LIMITED - 1999-08-31Registered number 02672551271 High Street, Berkhamsted, Hertfordshire HP4 1AAPRIVATE LIMITED COMPANY incorporated on 1992-01-02 and dissolved on 2022-06-07 (30 years 5 months). The status of the company number is Dissolved.CIF 0STEWARTS COMPANY SECRETARY LIMITED
SRegistered number missing271 High Street, Berkhamsted, Hertfordshire, HP4 1AACIF 1 CIF 2 CIF 3STEWARTS COMPANY SECRETARY LIMITED
SRegistered number missing271 High Street, Berkhamsted, Hertfordshire, HP4 1AACIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104STEWARTS COMPANY SECRETARY LIMITED
SRegistered number missing271, High Street, Berkhamsted, Herts, United Kingdom, HP4 1AACIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118STEWARTS COMPANY SECRETARY LIMITED
SRegistered number 2672551271 High Street, Berkhamsted, Hertfordshire, HP4 1AAENGLANDCIF 119 CIF 120STEWARTS COMPANY SECRETARY LIMITED
SRegistered number 2672551271, High Street, Berkhamsted, Hertfordshire, United Kingdom, HP4 1AACIF 121 CIF 122 CIF 123ENGLANDCIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160ENGLAND & WALESCIF 161STEWARTS COMPANY SECRETARY LIMITED
SRegistered number 2672551271, High Street, Berkhamsted, Herts, United Kingdom, HP4 1AAENGLANDCIF 162 CIF 163 CIF 164 CIF 165UNITED KINGDOMCIF 166STEWARTS COMPANY SECRETARY LIMITED
SRegistered number 04821421271, High Street, Berkhamsted, Hertfordshire, United Kingdom, HP4 1AAENGLANDCIF 167
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(less)
Offspring entities and appointments
158
- 1
2 RESOLVE LIMITED
0671522820 St. Annes Road, Harefield, Uxbridge, MiddlesexActive Corporate (3 parents)Officer2008-10-03 ~ 2016-10-17CIF 163 - Secretary → ME23 WISE MONKEYS SERVICES LIMITED
05224621Tunfield Nursery Unit 3 Hog Lane, Ashley Green, Chesham, EnglandActive Corporate (5 parents)Officer2004-09-07 ~ 2004-09-07CIF 55 - Secretary → ME36-TEE-SIX LIMITED
05895352Fieldsend House, Flaunden Lane, Felden, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer2006-08-03 ~ 2006-08-03CIF 29 - Secretary → ME4A B W SERVICES LIMITED
05296425271 High Street, Berkhamsted, HertfordshireActive Corporate (3 parents)Officer2004-11-25 ~ 2020-10-14CIF 139 - Secretary → ME5ABOUT QUALITY SERVICES LIMITED
05487466The Old Vicarage, 10 Church Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2005-06-22 ~ 2005-06-22CIF 46 - Secretary → ME6ACEROXY LTD
0417034160a Bermondsey Street, LondonActive Corporate (4 parents)Officer2001-03-01 ~ 2026-03-19CIF 122 - Secretary → ME7ADVISORZ LIMITED
06763329271 High Street, Berkhamsted, HertsDissolved Corporate (4 parents)Officer2008-12-02 ~ 2008-12-02CIF 1 - Secretary → ME8AESP CONSULTING LIMITED
0618957736 Hazel Road, Berkhamsted, HertsDissolved Corporate (3 parents)Officer2007-03-28 ~ dissolvedCIF 127 - Secretary → ME9AG TRAINING CONSULTANCY LIMITED
055464675 Gateford Drive, Horsham, West Sussex, EnglandDissolved Corporate (4 parents)Officer2005-08-25 ~ 2005-08-25CIF 43 - Secretary → ME10AIR CONDITIONING TECHNOLOGIES LIMITED
046692374 Claridge Court, Lower Kings Road, Berkhamsted, HertfordshireDissolved Corporate (4 parents)Officer2003-02-18 ~ 2003-02-18CIF 82 - Secretary → ME11AMBERNET LIMITED
02963130271 High Street, Berkhamsted, HertfordshireActive Corporate (3 parents)Officer1994-08-30 ~ 2020-10-14CIF 160 - Secretary → ME12AMBITION LIMITED
02978536271 High Street, Berkhamsted, HertfordshireDissolved Corporate (4 parents)Officer1994-10-13 ~ 1994-11-01CIF 103 - Secretary → ME1996-10-01 ~ dissolvedCIF 159 - Secretary → ME13APD MARKETING LIMITED
0598383537 Tresco Road, Berkhamsted, HertfordshireDissolved Corporate (6 parents)Officer2006-10-31 ~ 2006-10-31CIF 23 - Secretary → ME14AQUARIUS SYSTEM SOLUTIONS LTD
03882969271 High Street, Berkhamsted, HertfordshireDissolved Corporate (4 parents)Officer1999-11-25 ~ 2020-10-14CIF 156 - Secretary → ME15ASPECT OFFICE SOLUTIONS LIMITED
05069056The Orchard, 10 Queens Road, Berkhamsted, HertfordshireActive Corporate (4 parents)Officer2004-03-10 ~ 2005-01-03CIF 60 - Secretary → ME16ATLAS ROAD MARKINGS LIMITED
0608206425 Pheasant Close, Berkhamsted, HertfordshireLiquidation Corporate (4 parents)Officer2007-02-05 ~ 2007-02-05CIF 17 - Secretary → ME17BARAPATRE LIMITED
06805894Shah Consultancy, Suite 118 Olympic Way, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2009-01-30 ~ 2009-02-04CIF 107 - Secretary → ME18BARRY HALPIN LIMITED
0464915021 Rockmount Road, LondonDissolved Corporate (5 parents)Officer2003-01-27 ~ 2003-01-27CIF 84 - Secretary → ME19BEN NORRINGTON SOUND DESIGN LIMITED
0641267619 Paynesfield Avenue, LondonActive Corporate (4 parents)Officer2007-10-30 ~ 2007-10-30CIF 8 - Secretary → ME20BEYONDU TRAINING LIMITED - nowS LINEY CONSULTANTS LIMITED
- 2006-08-22 04470496Woodliffes House, New Road, Northchurch, Berkhamsted, HertfordshireDissolved Corporate (4 parents)Officer2002-06-26 ~ 2002-06-26CIF 93 - Secretary → ME21CHARON HEATING & PLUMBING LIMITED
- 2008-09-26 06014517271 High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2006-11-30 ~ dissolvedCIF 129 - Secretary → ME22BLACKWOOD ARCHITECTS LIMITED
059596553 Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury, EnglandActive Corporate (5 parents)Officer2006-10-09 ~ 2006-10-09CIF 25 - Secretary → ME23BLISS DISTRIBUTION LIMITED - nowDRACCO UK LIMITED
- 2018-06-26 05804422LAWGRA (NO.1245) LIMITED - 2006-06-05Unit 3 Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, EnglandActive Corporate (15 parents)Officer2008-03-06 ~ 2008-09-30CIF 117 - Secretary → ME24BRAINFIRE LIMITED
06225764271 High Street, Berkhamsted, HertfordshireDissolved Corporate (4 parents)Officer2007-04-25 ~ 2007-04-25CIF 14 - Secretary → ME25BRIAN DE MATTOS LIMITED
06718818154 Bridgewater Road, Berkhamsted, HertfordshireDissolved Corporate (3 parents)Officer2008-10-08 ~ 2008-10-08CIF 109 - Secretary → ME26GILDER & BRICKWOOD LIMITED
- 2007-01-18 052741724 Puttenham Court, Puttenham, Tring, EnglandDissolved Corporate (6 parents)Officer2007-01-12 ~ 2008-01-31CIF 18 - Secretary → ME2004-11-01 ~ 2004-11-01CIF 54 - Secretary → ME27BRK EVOLUTIONS LIMITED
056276292 Wigmore Wood, Off Wigmore Lane, Eythorne, Dover, EnglandActive Corporate (5 parents)Officer2005-11-18 ~ 2005-11-18CIF 41 - Secretary → ME28C M DOCTORE LIMITED
04831676Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-03
Commencement of winding up on 2010-04-21
Conclusion of winding up on 2010-08-18
Dissolved on 2010-12-02Albion House, 113 Station Road, Hampton, MiddlesexDissolved Corporate (5 parents)Officer2003-07-14 ~ 2003-07-21CIF 68 - Secretary → ME29C S T SERVICES LIMITED
04732660102 Fulham Palace Road, London, EnglandDissolved Corporate (6 parents)Officer2003-04-13 ~ 2003-04-13CIF 76 - Secretary → ME30CAROL BORGHESI LIMITED
06768120271 High Street, Berkhamsted, Herts, United KingdomDissolved Corporate (2 parents)Officer2008-12-08 ~ dissolvedCIF 162 - Secretary → ME31CARR HEPBURN SOLICITORS LIMITED
04715168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26
Dissolved on 2020-01-2472 London Road, St Albans, HertfordshireDissolved Corporate (6 parents)Officer2003-03-28 ~ 2003-03-28CIF 77 - Secretary → ME32CHEF2IMPRESS LIMITED
0680876262 High Street, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2009-02-03 ~ 2009-02-03CIF 106 - Secretary → ME33CHEQUERS CONSULTING LIMITED
0677470126 Chequers Orchard, Iver, BucksDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedCIF 124 - Secretary → ME3449 Charles Street, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2008-04-03 ~ 2008-11-30CIF 115 - Secretary → ME35COMPLETE INTERIOR PROJECTS LIMITED - nowCOMPLETE DECORATING LIMITED
- 2018-03-07 05804362271 High Street, Berkhamsted, Herts, EnglandActive Corporate (6 parents)Officer2006-05-03 ~ 2006-05-03CIF 34 - Secretary → ME36271 High Street, Berkhamsted, Herts, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-03-22 ~ 2020-10-01CIF 128 - Secretary → ME37CREATIVE LITE LIMITED
04324802Stewarts, 271 High Street, Berkhamsted, HertfordshireDissolved Corporate (5 parents)Officer2005-12-21 ~ dissolvedCIF 133 - Secretary → ME38CUSHENDUN LIMITED
06295928131 Barnacres Road, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer2007-06-28 ~ 2007-06-28CIF 11 - Secretary → ME39CUSTOMISE RESEARCH LIMITED
- 2005-11-21 0546714222 Shrublands Road, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2005-05-31 ~ 2007-01-30CIF 50 - Secretary → ME40MARTIN SMITH CARS LIMITED
- 2002-11-21 0452001328 Warren Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2002-11-21 ~ dissolvedCIF 88 - Secretary → ME2002-08-28 ~ 2002-08-28CIF 90 - Secretary → ME41D B BUILDING SERVICES LIMITED
04147666Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-29
Commencement of winding up on 2009-04-02
Conclusion of winding up on 2017-05-10
Dissolved on 2017-08-23C/o Rickaby & Co, 4 Claridge Court Lower Kings, Road Berkhamsted, HertfordshireDissolved Corporate (9 parents)Officer2003-10-14 ~ 2004-01-08CIF 64 - Secretary → ME42D T POWDER COATING LIMITED
06355504271 High Street, Berkhamsted, HertsDissolved Corporate (5 parents)Officer2007-08-29 ~ 2007-08-29CIF 10 - Secretary → ME43DAR PAPILLON LIMITED - nowAPT RESOURCES LIMITED
- 2012-07-02 04632405360-364 High Street, Berkhamsted, Herts, EnglandActive Corporate (4 parents)Officer2003-01-09 ~ 2003-01-09CIF 86 - Secretary → ME44DAVID ALTON DESIGN ASSOCIATES LIMITED
02932187Stewarts, 271 High Street, Berkhamsted, HertfordshireDissolved Corporate (10 parents)Officer2002-02-08 ~ dissolvedCIF 149 - Secretary → ME45E J HOLDERNESS LIMITED
049402146 Ashlyns Court, Ashlyns Road, Berkhamsted, HertfordshireDissolved Corporate (4 parents)Officer2003-10-22 ~ 2003-11-05CIF 63 - Secretary → ME46E-BOOKKEEPERS LIMITED - nowA P E PLUMBING & HEATING LIMITED
- 2006-02-23 05205762271 High Street, Berkhamsted, HertfordshireDissolved Corporate (4 parents)Officer2004-08-13 ~ 2006-02-15CIF 56 - Secretary → ME47ENABLING CHANGE LIMITED
04267241Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-24Bridgestones 2 Cromwell Court, OldhamLiquidation Corporate (8 parents)Officer2001-08-08 ~ 2020-10-14CIF 151 - Secretary → ME48FIRST XI LIMITED
05962451271 High Street, Berkhamsted, HertsActive Corporate (4 parents)Officer2006-10-10 ~ 2020-10-14CIF 131 - Secretary → ME49FLEET ASSIST LIMITED
046854581 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (22 parents)Officer2003-09-15 ~ 2017-07-20CIF 143 - Secretary → ME2003-03-04 ~ 2003-03-04CIF 80 - Secretary → ME50FORTUNE CONSULTING SERVICES LIMITED
0482142130 Centrium, Station Approach, Woking, Surrey, United KingdomDissolved Corporate (4 parents)Officer2003-07-04 ~ dissolvedCIF 167 - Secretary → ME51FRESH BIN LIMITED
05965536271 High Street, Berkhamsted, HertsActive Corporate (4 parents)Officer2006-10-12 ~ 2006-10-12CIF 24 - Secretary → ME52FRONTIER FILMS LIMITED
0601266698c Devonport Road 98c Devonport Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-11-29 ~ 2006-11-29CIF 21 - Secretary → ME53G S CLEANING SERVICES LIMITED
0443357629 Cruse Close, Sway, Lymington, EnglandActive Corporate (4 parents)Officer2002-05-08 ~ 2002-05-14CIF 96 - Secretary → ME54GENERIC BUSINESS SERVICES LTD
03956863Stewarts, 271 High Street, Berkhamsted, HertfordshireActive Corporate (4 parents)Officer2000-03-27 ~ 2020-10-14CIF 155 - Secretary → ME55HERTS ELECTRIC GATES LIMITED
05865555237 Barnacres Road, Hemel Hempstead, HertfordshireDissolved Corporate (5 parents)Officer2006-07-04 ~ 2009-11-04CIF 31 - Secretary → ME56HOLTECH LIMITED
0350305110 Longbrooke, Houghton Regis, Dunstable, BedfordshireDissolved Corporate (4 parents)Officer1998-02-03 ~ dissolvedCIF 157 - Secretary → ME57HOME COUNTIES IT LIMITED
05652965Unit 5 Clipstone Brook Industrial Estate, Cherrycourt Way, Leighton Buzzard, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-12-13 ~ 2005-12-13CIF 40 - Secretary → ME58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2021-04-12C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium 1-7 King Street, Reading, BerkshireDissolved Corporate (8 parents, 1 offspring)Officer2006-05-09 ~ 2006-05-09CIF 33 - Secretary → ME59HUMAN CAPITAL DEVELOPMENT LIMITED
04661185Manor Farm House, Wherwell, Andover, HampshireActive Corporate (4 parents)Officer2003-02-10 ~ 2020-10-14CIF 145 - Secretary → ME2003-02-10 ~ 2003-02-10CIF 83 - Secretary → ME60271 High Street, Berkhamsted, Herts, United KingdomDissolved Corporate (2 parents)Officer2008-07-15 ~ dissolvedCIF 114 - Secretary → ME61ICE INTERIOR LIMITED - nowICE FURNITURE LIMITED
- 2009-05-13 0625312522 Coppins Close, Berkhamsted, EnglandActive Corporate (4 parents)Officer2007-05-21 ~ 2007-05-21CIF 12 - Secretary → ME62INDIGO CONSULTING SERVICES LIMITED
0572279569 Clifton Road, Henlow, BedfordshireDissolved Corporate (4 parents)Officer2006-02-27 ~ 2006-02-27CIF 36 - Secretary → ME63INSPIRIA CONSULTING LIMITED
06027284271 High Street, Berkhamsted, HertfordshireDissolved Corporate (4 parents)Officer2006-12-13 ~ 2006-12-13CIF 19 - Secretary → ME64INSPIRING TECHNOLOGY SOLUTIONS LIMITED
05880443Flat 1 27 Elms Road, LondonDissolved Corporate (4 parents)Officer2006-07-18 ~ 2006-07-18CIF 30 - Secretary → ME65INTEGRATED TRANSACTION SOLUTIONS LIMITED
07586547271 High Street, Berkhamsted, Herts, United KingdomDissolved Corporate (2 parents)Officer2011-03-31 ~ dissolvedCIF 161 - Secretary → ME66ITRS CONSULTING LIMITED
05432857Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-25
Commencement of winding up on 2012-11-08
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-2318 Kings Road, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2005-04-22 ~ 2011-07-22CIF 137 - Secretary → ME67J A K B LIMITED
06539226The Firs, Burtons Lane, Chalfont St. Giles, EnglandActive Corporate (4 parents)Officer2008-03-19 ~ 2008-03-19CIF 116 - Secretary → ME68J DUNCOMBE LIMITED
04861657271 High Street, Berkhamsted, HertfordshireActive Corporate (4 parents)Officer2003-08-08 ~ 2003-08-08CIF 66 - Secretary → ME69J S P SUPPLY PARTNERSHIP LIMITED
06479420271 High Street, Berkhamsted, HertsDissolved Corporate (5 parents)Officer2008-01-22 ~ 2008-01-22CIF 4 - Secretary → ME70J WARR LIMITED
04807568Unit 9, Binghams Park Potten End Hill, Water End, Hemel Hempstead, EnglandDissolved Corporate (6 parents)Officer2003-06-23 ~ 2003-06-23CIF 71 - Secretary → ME71JASON RABINOWITZ CONSULTING LIMITED
067007153 Red Lodge Gardens, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2008-09-17 ~ 2008-09-17CIF 111 - Secretary → ME72JENNIFER CLARK ASSOCIATES LIMITED
0443269642 High Street, Thame, Oxfordshire, United KingdomDissolved Corporate (4 parents)Officer2002-05-07 ~ 2002-05-13CIF 97 - Secretary → ME73JET CONSULTANCY SERVICES LIMITED
04644794111 Chambersbury Lane, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2003-01-22 ~ 2003-01-22CIF 85 - Secretary → ME74JUST GO LIMITED
05100160Redhill Farm Harlington Road, Toddington, Dunstable, BedfordshireActive Corporate (4 parents)Officer2004-04-13 ~ 2004-04-13CIF 59 - Secretary → ME75Belfry House, Bell Lane, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2002-06-14 ~ 2015-02-12CIF 148 - Secretary → ME76KT GLOBAL SOLUTIONS LIMITED - nowSAP GLOBAL SOLUTIONS LIMITED
- 2002-09-26 04464286Oakmere Popes Oak Farm Cowfold Road, West Grinstead Park, West Grinstead, West SussexActive Corporate (4 parents)Officer2002-06-19 ~ 2002-06-21CIF 94 - Secretary → ME77LA CASA COFFEE LIMITED
05228265Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-06
Commencement of winding up on 2011-07-07
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-0918 Kings Road, Berkhamstead, HertfordshireDissolved Corporate (7 parents)Officer2004-11-24 ~ 2007-11-07CIF 53 - Secretary → ME78LAINGBUISSON INTERNATIONAL LIMITED - nowHEALTHCARE BUSINESS INTELLIGENCE LIMITED
- 2019-05-13 04858023LAINGBUISSON INTERNATIONAL LIMITED
- 2018-06-26 04858023INTUITION COMMUNICATION LIMITED
- 2018-03-05 04858023TREKWELL LTD
- 2003-08-22 04858023Harben House Harben Parade, Finchley Road, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2003-08-06 ~ 2018-08-03CIF 144 - Secretary → ME79LEAD THE LIFE LIMITED
05562786271 High Street, Berkhamsted, HertsDissolved Corporate (3 parents)Officer2005-09-13 ~ dissolvedCIF 134 - Secretary → ME80LEGAL SUPPORT SERVICES & RECOVERIES LIMITED
06251839271 High Street, Berkhamsted, HertsDissolved Corporate (5 parents)Officer2007-05-18 ~ 2007-05-18CIF 13 - Secretary → ME81LIMINAL LIMITED
06174587The Basement, 55 Riding House Street, LondonActive Corporate (4 parents)Officer2007-03-21 ~ 2007-03-21CIF 15 - Secretary → ME82LIVEMIX PRODUCTION SERVICES LIMITED - nowJOANNA LEE LIMITED
- 2019-09-13 0552881358 Brackley Road, Westbury, Brackley, NorthamptonshireActive Corporate (4 parents, 1 offspring)Officer2005-08-05 ~ 2005-08-05CIF 44 - Secretary → ME83LIZ BATEMAN (COACHING) LIMITED
0636635910 Durrants Lane, Berkhamsted, HertfordshireDissolved Corporate (4 parents)Officer2007-09-11 ~ 2007-09-11CIF 9 - Secretary → ME84LOFT PLANS DIRECT LIMITED - nowABSOLUTE LOFT SERVICES LIMITED
- 2010-10-25 05954578271 High Street, Berkhamsted, HertsDissolved Corporate (4 parents)Officer2006-10-03 ~ 2006-10-03CIF 27 - Secretary → ME85LONDON STOCK ESTATES LIMITED
02932306Stewarts, 271 High Street, Berkhamsted, HertfordshireDissolved Corporate (6 parents)Officer2002-02-08 ~ dissolvedCIF 150 - Secretary → ME86LUCKY FROG LIMITED
04859276Hillside, High Street, Lidlington, BedfordshireActive Corporate (4 parents)Officer2003-08-07 ~ 2003-08-07CIF 67 - Secretary → ME87LYNMERE LIMITED
04973313271 High Street, Berkhamsted, HertfordshireDissolved Corporate (3 parents)Officer2003-11-24 ~ dissolvedCIF 141 - Secretary → ME88MACRO DATABASE SYSTEMS LIMITED
06415881271 High Street, Berkhamsted, HertsDissolved Corporate (4 parents)Officer2007-11-02 ~ 2007-11-02CIF 6 - Secretary → ME89MARTELL ARTS AND PUBLICATIONS LIMITED
0547466344 Upper Street, Quainton, Aylesbury, BuckinghamshireActive Corporate (5 parents)Officer2005-06-08 ~ 2005-09-29CIF 48 - Secretary → ME90MARTIN COOK ELECTRICAL SERVICES LIMITED
03538521C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (6 parents)Officer1998-04-01 ~ 2010-04-01CIF 99 - Secretary → ME91MATERIALS & WELDING CONSULTANCY (T QUINN) LIMITED
06515847271 High Street, Berkhamsted, HertsDissolved Corporate (4 parents)Officer2008-02-27 ~ 2008-02-27CIF 118 - Secretary → ME92MIRRORSAVE LIMITED
0650511057 The Pastures, Hemel Hempstead, HertsDissolved Corporate (4 parents)Officer2008-04-07 ~ 2008-09-25CIF 2 - Secretary → ME2008-04-07 ~ dissolvedCIF 119 - Secretary → ME93MONIKER LIMITED
0470489220 Montague Road, Berkhamsted, HertfordshireActive Corporate (4 parents)Officer2003-03-20 ~ 2003-03-20CIF 78 - Secretary → ME94Unit 115, Accounts By Simply, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2003-04-13 ~ 2003-04-13CIF 75 - Secretary → ME95MURDOCK CARE SERVICES LIMITED
06340367271 High Street, Berkhamsted, HertsDissolved Corporate (5 parents)Officer2007-08-10 ~ dissolvedCIF 125 - Secretary → ME96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-25
Dissolved on 2010-10-26271 High Street, Berkhamsted, HertfordshireDissolved Corporate (6 parents)Officer2002-12-03 ~ 2002-12-03CIF 87 - Secretary → ME97NEW LEVEL HEMEL LIMITED
05669249271 High Street, Berkhamsted, HertfordshireActive Corporate (5 parents)Officer2006-01-09 ~ 2006-01-09CIF 39 - Secretary → ME98NIAMH UK LIMITED
06678587271 High Street, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2008-08-21 ~ 2008-08-21CIF 112 - Secretary → ME99NO NONSENSE ACCOUNTS LTD
057421398 Boswick Lane, Dudswell, Berkhamsted, HertfordshireDissolved Corporate (4 parents)Officer2006-03-14 ~ 2006-03-14CIF 35 - Secretary → ME100OMNIIS (SOUTH WEST) LIMITED
05859619Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-12
Dissolved on 2011-05-02Verulam House, 110 Luton Road, Harpenden, HertfordshireDissolved Corporate (7 parents)Officer2006-06-27 ~ 2006-06-29CIF 32 - Secretary → ME101P M RIGBY CONSULTING LIMITED
04820743Summerfield Penmayne, Rock, Wadebridge, CornwallActive Corporate (4 parents)Officer2003-07-04 ~ 2003-07-04CIF 69 - Secretary → ME102PENNY HOWELL LTD - nowTONIC WELLNESS LTD - 2019-10-18E-MOTIVATION LIMITED
- 2019-08-30 05926569Grass And Holm Thornbury Cottage, Chalk Hill, Coleshill, Amersham, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2006-09-06 ~ 2006-09-06CIF 28 - Secretary → ME103INTER-EURO CONNECTIONS LIMITED
- 2005-02-07 0279959550 London Road, Aston Clinton, Aylesbury, BuckinghampshireDissolved Corporate (4 parents)Officer1993-03-15 ~ 2009-12-31CIF 104 - Secretary → ME104PHARMA COMMUNICATIONS LIMITED
0450337463 Bois Lane Chesham Bois, Amersham, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2002-08-05 ~ 2002-08-05CIF 92 - Secretary → ME105PICTURE SCOPE LIMITED
06628481Suite 3, 46 Kneesworth Street, Royston, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2008-06-24 ~ 2011-09-01CIF 164 - Secretary → ME106PLAYNE CREATIVE LIMITED
05986809The Basement Studio, 98 Lewisham Way, LondonDissolved Corporate (4 parents)Officer2006-11-02 ~ 2006-11-02CIF 22 - Secretary → ME107PMAX GRAPHICS LIMITED
0549489226 Squires Road, Marston Moretaine, Bedford, EnglandDissolved Corporate (5 parents)Officer2005-06-29 ~ 2005-06-29CIF 45 - Secretary → ME108PROFILE RECRUITMENT SERVICES LIMITED
046977058 Sutton Close, Tring, Herts, United KingdomDissolved Corporate (5 parents)Officer2003-03-13 ~ 2003-03-13CIF 79 - Secretary → ME2004-02-25 ~ 2011-04-07CIF 140 - Secretary → ME1096 Scholars Walk, Guildford, SurreyDissolved Corporate (4 parents)Officer2008-02-05 ~ 2008-02-05CIF 3 - Secretary → ME110R G PARROTT LIMITED
04114980271 High Street, Berkhamsted, HertfordshireActive Corporate (8 parents)Officer2008-11-03 ~ 2020-10-14CIF 108 - Secretary → ME111RAMORE CONSULTING LIMITED
06204682271 High Street, Berkhamsted, HertsDissolved Corporate (3 parents)Officer2007-04-05 ~ dissolvedCIF 126 - Secretary → ME112RANGE ESTATES LIMITED
04049191271 High Street, Berkhamsted, HertfordshireDissolved Corporate (5 parents)Officer2000-08-08 ~ dissolvedCIF 153 - Secretary → ME113RECEPTIVE RECORDS LTD - 1998-02-23Stewarts 271 High Street, Berkhamsted, HertfordshireDissolved Corporate (7 parents)Officer2001-04-19 ~ 2020-10-14CIF 152 - Secretary → ME114REEL MEALS LIMITED - nowREEL FOOD LIMITED
- 2004-03-05 05053653271 High Street, Berkhamsted, HertsDissolved Corporate (5 parents)Officer2004-02-24 ~ 2004-02-24CIF 61 - Secretary → ME115RIVERSIDE GATE AUTOMATION LIMITED
05431539Unit B Kenwood Farm, Harthall Lane, Hemel Hempstead, HertsDissolved Corporate (4 parents)Officer2005-04-21 ~ 2005-04-21CIF 51 - Secretary → ME116RIVERSIDE IRONWORKS LIMITED
044574617 Merlin Centre, Gatehouse Close, AylesburyActive Corporate (5 parents)Officer2002-06-10 ~ 2002-06-10CIF 95 - Secretary → ME117ROSETTA CONSULTANCY LIMITED
0512395036 Colebrooke Avenue, West Ealing, LondonDissolved Corporate (4 parents)Officer2004-05-10 ~ 2004-06-08CIF 58 - Secretary → ME118RUPERTS TROUSERS LIMITED
05537150103 Flaunden, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Officer2005-08-16 ~ 2020-10-14CIF 135 - Secretary → ME119RUSSIA TODAY TV UK LIMITED
05522952Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-04-05
Commencement of winding up on 2022-04-05Level 33 One Canada Square, LondonLiquidation Corporate (5 parents)Officer2005-07-29 ~ 2022-02-24CIF 121 - Secretary → ME120S. HUBBARD LIMITED
0495763815b Middle Road, Berkhamsted, HertfordshireDissolved Corporate (3 parents)Officer2003-11-10 ~ dissolvedCIF 142 - Secretary → ME121SCOTT SAMPSON ARCHITECTS LTD - nowANDREW SCOTT ASSOCIATES (ARCHITECTS) LIMITED
- 2021-04-09 03354933HELIX ARCHITECTS LIMITED
- 2001-05-03 03354933BROWNBAY LIMITED
- 1997-08-21 03354933271 High Street, Berkhamsted, HertfordshireActive Corporate (7 parents)Officer1997-04-17 ~ 2020-10-14CIF 158 - Secretary → ME122SIMPLY HOME ORGANISER LIMITED
0451502314 West Road, Berkhamsted, HertsDissolved Corporate (4 parents)Officer2002-08-20 ~ 2002-08-20CIF 91 - Secretary → ME123