Beverley
East Yorkshire
HU17 8UQ
Director Name | Mr Richard John Perry |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2001(88 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 27 January 2004) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech House 4 The Paddock Woodgates Lane North Ferriby East Yorkshire HU14 3JU |
Secretary Name | Debra Bradbury |
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Nationality | British |
Status | Closed |
Appointed | 31 August 2001(88 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 27 January 2004) |
Role | Company Director |
Correspondence Address | Stones Place Lodge Skellingthorpe Road Lincoln Lincolnshire LN6 0PA |
Director Name | Peter William Barker |
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Date of Birth | August 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(80 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 21 June 1993) |
Role | Group Chairman |
Correspondence Address | Swanland Rise West Ella Road West Ella Hull HU10 7SF |
Director Name | Richard Lynton Galloway |
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Date of Birth | February 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(80 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 28 February 2001) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 22 Waltham Lane Beverley East Yorkshire HU17 8HB |
Secretary Name | Richard Lynton Galloway |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(80 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 28 February 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Waltham Lane Beverley East Yorkshire HU17 8HB |
Director Name | David Edward Collinson |
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Date of Birth | January 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1993(80 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 August 2001) |
Role | Assistant Company Secretary |
Correspondence Address | 12 Wheatcroft Avenue Willerby Hull East Yorkshire HU10 6HX |
Secretary Name | David Edward Collinson |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2001(88 years, 3 months after company formation) |
Appointment Duration | 6 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | 12 Wheatcroft Avenue Willerby Hull East Yorkshire HU10 6HX |
Registered Address | Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Parish | Hessle |
Ward | Hessle |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £28,800 |
Latest Accounts | 31 August 2002 (20 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2003 | Application for striking-off (1 page) |
7 April 2003 | Full accounts made up to 31 August 2002 (7 pages) |
4 March 2003 | Auditor's resignation (1 page) |
30 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
24 June 2002 | Secretary's particulars changed (1 page) |
26 April 2002 | Full accounts made up to 31 August 2001 (7 pages) |
4 February 2002 | Return made up to 29/12/01; full list of members (5 pages) |
5 September 2001 | New secretary appointed (3 pages) |
5 September 2001 | Director resigned (1 page) |
5 September 2001 | Secretary resigned (1 page) |
26 March 2001 | New secretary appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | Secretary resigned (1 page) |
7 March 2001 | New director appointed (2 pages) |
9 February 2001 | Full accounts made up to 31 August 2000 (7 pages) |
9 January 2001 | Return made up to 29/12/00; no change of members (5 pages) |
14 January 2000 | Full accounts made up to 31 August 1999 (7 pages) |
12 January 2000 | Return made up to 29/12/99; no change of members (5 pages) |
23 February 1999 | Full accounts made up to 31 August 1998 (6 pages) |
13 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
6 October 1998 | Registered office changed on 06/10/98 from: welton hall welton brough HU15 1PQ (1 page) |
25 August 1998 | Auditor's resignation (2 pages) |
12 January 1998 | Full accounts made up to 31 August 1997 (6 pages) |
8 January 1998 | Return made up to 29/12/97; no change of members (5 pages) |
21 January 1997 | Full accounts made up to 31 August 1996 (6 pages) |
14 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
11 January 1996 | Full accounts made up to 31 August 1995 (6 pages) |
10 January 1996 | Return made up to 29/12/95; full list of members (7 pages) |
9 July 1948 | Dir / sec appoint / resign (2 pages) |
9 December 1912 | Incorporation (21 pages) |