Wiganthorpe, Terrington
York
North Yorkshire
YO60 6NX
Director Name | Mrs Jean Cynthia Kaye |
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Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2000(99 years after company formation) |
Appointment Duration | 3 years, 6 months (closed 08 June 2004) |
Role | Accounts Manager |
Country of Residence | United Kingdom |
Correspondence Address | Bracken Lodge Wiganthorpe, Terrington York North Yorkshire YO60 6NX |
Secretary Name | Justine Hamilton |
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Nationality | British |
Status | Closed |
Appointed | 28 November 2000(99 years after company formation) |
Appointment Duration | 3 years, 6 months (closed 08 June 2004) |
Role | Company Director |
Correspondence Address | Number 1 The Terrace North Lees Ripon North Yorkshire HG4 3HP |
Director Name | John Holland |
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Date of Birth | April 1948 (Born 75 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 February 1994(92 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 02 November 1994) |
Role | Accountant |
Correspondence Address | 51 Southway Tranmere Park Guiseley Leeds West Yorkshire LS20 8JE |
Secretary Name | Tom Henry Kaye |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1994(92 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 28 November 2000) |
Role | Secretary |
Correspondence Address | Little Hartendale Butlers Lane, Flamborough Bridlington North Humberside YO15 1PJ |
Director Name | Tom Henry Kaye |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1994(92 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 28 November 2000) |
Role | Secretary |
Correspondence Address | Little Hartendale Butlers Lane, Flamborough Bridlington North Humberside YO15 1PJ |
Registered Address | Flawith Grange Flawith Alne York YO61 1SF |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Flawith |
Ward | Easingwold |
Year | 2014 |
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Net Worth | -£31,382 |
Current Liabilities | £97,528 |
Latest Accounts | 31 March 2002 (21 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
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12 August 2003 | Voluntary strike-off action has been suspended (1 page) |
1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2003 | Application for striking-off (1 page) |
4 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
24 September 2002 | Return made up to 12/09/02; full list of members (10 pages) |
3 July 2002 | Registered office changed on 03/07/02 from: longroyd bridge iron works longroyd bridge huddersfield HD1 3JD (1 page) |
21 May 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
18 September 2001 | Return made up to 17/08/01; full list of members (10 pages) |
13 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 December 2000 | New secretary appointed (2 pages) |
11 December 2000 | Declaration of assistance for shares acquisition (4 pages) |
11 December 2000 | Resolutions
|
11 December 2000 | Secretary resigned;director resigned (1 page) |
11 December 2000 | Resolutions
|
11 December 2000 | New director appointed (2 pages) |
25 September 2000 | Return made up to 17/08/00; full list of members (11 pages) |
1 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
31 July 2000 | Resolutions
|
2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
12 October 1999 | Return made up to 17/08/99; full list of members
|
3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
7 October 1998 | Return made up to 17/08/98; full list of members (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
17 September 1996 | Return made up to 17/08/96; no change of members (4 pages) |
9 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
25 September 1995 | Return made up to 17/08/95; full list of members (6 pages) |