ONE HUNDRED INTERIORS LIMITED
ST ALBANS DPW ASSOCIATES LIMITED H.U.B. PROJECT MANAGEMENT LIMITED MILLENNIUM BOY LIMITED

Hellopages » Hertfordshire » St Albans » AL4 8AN

Company number 03762396
Status Liquidation
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8AN
Home Country United Kingdom
Nature of Business 4534 - Other building installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Liquidators statement of receipts and payments to 4 May 2016; Court order INSOLVENCY:re transfer order replacement of liq; Appointment of a voluntary liquidator. The most likely internet sites of ONE HUNDRED INTERIORS LIMITED are www.onehundredinteriors.co.uk, and www.one-hundred-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. One Hundred Interiors Limited is a Private Limited Company. The company registration number is 03762396. One Hundred Interiors Limited has been working since 29 April 1999. The present status of the company is Liquidation. The registered address of One Hundred Interiors Limited is The Old Brewhouse 49 51 Brewhouse Hill Wheathampstead St Albans Hertfordshire Al4 8an. . WELCH, Christian is a Secretary of the company. DOWDEN, Lindsay Richard Charles is a Director of the company. WELCH, Christian Corby is a Director of the company. Secretary PHILIPOU, Stephen Mark has been resigned. Secretary ADAMS WATKINS & CO has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary COMPANY SECRETARIAL SERVICES LTD has been resigned. Director MILLER-HANNA, Christopher has been resigned. Director PHILIPOU, Stephen Mark has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other building installation".


Current Directors

Secretary
WELCH, Christian
Appointed Date: 21 November 2008
Director
DOWDEN, Lindsay Richard Charles
Appointed Date: 01 June 2007
56 years old
Director
WELCH, Christian Corby
Appointed Date: 01 June 2007
51 years old

Resigned Directors

Secretary
PHILIPOU, Stephen Mark
Resigned: 21 November 2008
Appointed Date: 02 July 2007
Secretary
ADAMS WATKINS & CO
Resigned: 02 July 2007
Appointed Date: 18 May 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 April 2005
Appointed Date: 28 June 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 November 2003
Appointed Date: 29 April 1999
Secretary
COMPANY SECRETARIAL SERVICES LTD
Resigned: 18 May 2007
Appointed Date: 01 March 2005
Director
MILLER-HANNA, Christopher
Resigned: 02 July 2007
Appointed Date: 30 September 2003
49 years old
Director
PHILIPOU, Stephen Mark
Resigned: 21 November 2008
Appointed Date: 01 June 2007
51 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 November 2003
Appointed Date: 29 April 1999

ONE HUNDRED INTERIORS LIMITED Events

29 Jun 2016
Liquidators statement of receipts and payments to 4 May 2016
30 Dec 2015
Court order INSOLVENCY:re transfer order replacement of liq
30 Dec 2015
Appointment of a voluntary liquidator
30 Dec 2015
Notice of ceasing to act as a voluntary liquidator
17 Jun 2015
Registered office address changed from Verulam House 110 Luton Road Harpenden Hertfordshire AL5 3BI to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 17 June 2015
...
... and 66 more events
25 May 2001
Return made up to 29/04/01; full list of members
18 May 2000
Accounts for a dormant company made up to 30 April 2000
18 May 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 May 2000
Return made up to 29/04/00; full list of members
29 Apr 1999
Incorporation

ONE HUNDRED INTERIORS LIMITED Charges

23 February 2010
Debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2007
Rent deposit deed
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: L Frumpkin & Co Limited
Description: The deposit and interest in the account. See the mortgage…

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