Thirsk
North Yorkshire
YO7 2JZ
Secretary Name | Mr Thomas Gordon Rennie |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 October 1991(86 years, 3 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 St Andrews Grove Hartlepool TS27 3PS |
Director Name | Mr Thomas Gordon Rennie |
---|---|
Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 1996(91 years, 3 months after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Shipbroker/Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 St Andrews Grove Hartlepool TS27 3PS |
Director Name | Mr Gordon Hall |
---|---|
Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(86 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 21 October 1996) |
Role | Company Director |
Correspondence Address | 28 Broomhill Gardens Hartlepool TS26 0JP |
Director Name | Alistair Hugh Campbell |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1996(91 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 May 1998) |
Role | Company Director |
Correspondence Address | 15 Croft Heads Sowerby Thirsk North Yorkshire YO7 1NY |
Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
---|---|
Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
Year | 2014 |
---|---|
Net Worth | £57,284 |
Current Liabilities | £6,490 |
Latest Accounts | 31 January 2006 (17 years, 10 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 January |
4 January 2008 | Dissolved (1 page) |
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4 October 2007 | Liquidators statement of receipts and payments (5 pages) |
4 October 2007 | Return of final meeting in a members' voluntary winding up (4 pages) |
10 August 2007 | Appointment of a voluntary liquidator (2 pages) |
10 August 2007 | Declaration of solvency (3 pages) |
10 August 2007 | Resolutions
|
9 August 2007 | Registered office changed on 09/08/07 from: kepwick mill thirsk north yorkshire YO7 4BH (1 page) |
3 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
3 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
3 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
3 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
1 December 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
3 November 2006 | Return made up to 10/10/06; full list of members (7 pages) |
2 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
14 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
29 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
8 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
15 December 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
3 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
8 November 2002 | Return made up to 10/10/02; full list of members (7 pages) |
17 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
25 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
14 September 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
7 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
20 September 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
23 November 1999 | Return made up to 31/10/99; change of members (6 pages) |
5 October 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
1 April 1999 | Auditor's resignation (1 page) |
17 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
4 August 1998 | Director resigned (1 page) |
30 July 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
2 December 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
2 December 1997 | Return made up to 31/10/97; full list of members (6 pages) |
20 November 1996 | Return made up to 31/10/96; no change of members
|
20 November 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
1 October 1996 | Auditor's resignation (1 page) |
12 December 1995 | Resolutions
|
12 December 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
29 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
9 February 1973 | Memorandum and Articles of Association (36 pages) |