Hereford
Herefordshire
HR1 1BT
Wales
Secretary Name | Camilla Louise Chester |
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Nationality | British |
Status | Closed |
Appointed | 24 July 2007(94 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 17 May 2010) |
Role | Secretary |
Correspondence Address | 25 Bearley Road Aston Cantlow Warwickshire B95 6HY |
Director Name | Reginald Malcolm Colley |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(78 years, 7 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 24 July 2007) |
Role | Company Director |
Correspondence Address | Oak Gable 74 Penn Grove Road Hereford HR1 1BT Wales |
Director Name | Roger Purvis |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(78 years, 7 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 20 July 2002) |
Role | Company Director |
Correspondence Address | 1 Epsom Crescent Greenham Newbury Berkshire RG14 7TR |
Secretary Name | Reginald Malcolm Colley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(78 years, 7 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 24 July 2007) |
Role | Company Director |
Correspondence Address | Oak Gable 74 Penn Grove Road Hereford HR1 1BT Wales |
Registered Address | C/O Baker Tilly Restructuring And Recovery Llp Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Year | 2014 |
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Net Worth | £230,477 |
Cash | £180,377 |
Current Liabilities | £11,270 |
Latest Accounts | 31 January 2008 (15 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
17 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 May 2010 | Final Gazette dissolved following liquidation (1 page) |
17 February 2010 | Liquidators statement of receipts and payments to 15 February 2010 (9 pages) |
17 February 2010 | Return of final meeting in a members' voluntary winding up (7 pages) |
17 February 2010 | Liquidators' statement of receipts and payments to 15 February 2010 (9 pages) |
17 February 2010 | Return of final meeting in a members' voluntary winding up (7 pages) |
27 July 2009 | Liquidators statement of receipts and payments to 30 June 2009 (8 pages) |
27 July 2009 | Liquidators' statement of receipts and payments to 30 June 2009 (8 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
11 July 2008 | Resolutions
|
11 July 2008 | Resolutions
|
11 July 2008 | Declaration of solvency (3 pages) |
11 July 2008 | Declaration of solvency (3 pages) |
11 July 2008 | Appointment of a voluntary liquidator (1 page) |
11 July 2008 | Appointment of a voluntary liquidator (1 page) |
4 July 2008 | Registered office changed on 04/07/2008 from oak gable 74 penn grove road hereford herefordshire HR1 1BT (1 page) |
4 July 2008 | Registered office changed on 04/07/2008 from oak gable 74 penn grove road hereford herefordshire HR1 1BT (1 page) |
12 May 2008 | Resolutions
|
12 May 2008 | Resolutions
|
27 November 2007 | Return made up to 17/11/07; no change of members (6 pages) |
27 November 2007 | Return made up to 17/11/07; no change of members
|
30 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
30 October 2007 | Secretary resigned;director resigned (1 page) |
30 October 2007 | Secretary resigned;director resigned (1 page) |
30 October 2007 | New secretary appointed (2 pages) |
30 October 2007 | New secretary appointed (2 pages) |
27 November 2006 | Return made up to 17/11/06; full list of members (7 pages) |
27 November 2006 | Return made up to 17/11/06; full list of members (7 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
6 January 2006 | Return made up to 17/11/05; full list of members (7 pages) |
6 January 2006 | Return made up to 17/11/05; full list of members (7 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
25 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
25 November 2004 | Return made up to 17/11/04; full list of members
|
15 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
15 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
2 December 2003 | Registered office changed on 02/12/03 from: 74 penn grove road hereford HR1 1BT (1 page) |
2 December 2003 | Registered office changed on 02/12/03 from: 74 penn grove road hereford HR1 1BT (1 page) |
1 December 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
1 December 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
21 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
21 November 2003 | Return made up to 17/11/03; full list of members
|
4 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
4 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
2 December 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
2 December 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
17 September 2002 | £ ic 27025/23005 20/07/02 £ sr 4020@1=4020 (1 page) |
17 September 2002 | £ ic 27025/23005 20/07/02 £ sr 4020@1=4020 (1 page) |
20 August 2002 | Accounting reference date shortened from 31/07/02 to 31/01/02 (1 page) |
20 August 2002 | Accounting reference date shortened from 31/07/02 to 31/01/02 (1 page) |
5 August 2002 | Director resigned (1 page) |
5 August 2002 | Director resigned (1 page) |
2 May 2002 | Accounting reference date extended from 31/01/02 to 31/07/02 (1 page) |
2 May 2002 | Accounting reference date extended from 31/01/02 to 31/07/02 (1 page) |
11 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
11 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
27 November 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
27 November 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
26 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 December 2000 | Return made up to 21/12/00; full list of members (8 pages) |
28 December 2000 | Nc dec already adjusted 26/04/00 (1 page) |
28 December 2000 | Return made up to 21/12/00; full list of members (8 pages) |
28 December 2000 | Nc dec already adjusted 26/04/00 (1 page) |
6 December 2000 | Full accounts made up to 31 January 2000 (15 pages) |
6 December 2000 | Full accounts made up to 31 January 2000 (15 pages) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | New director appointed (2 pages) |
3 July 2000 | £ ic 29954/27025 26/04/00 £ sr 2929@1=2929 (1 page) |
3 July 2000 | £ ic 29954/27025 26/04/00 £ sr 2929@1=2929 (1 page) |
27 January 2000 | Memorandum and Articles of Association (28 pages) |
27 January 2000 | Resolutions
|
27 January 2000 | Memorandum and Articles of Association (28 pages) |
27 January 2000 | Resolutions
|
24 December 1999 | Return made up to 30/12/99; full list of members (7 pages) |
24 December 1999 | Return made up to 30/12/99; full list of members (7 pages) |
29 November 1999 | Full accounts made up to 31 January 1999 (17 pages) |
29 November 1999 | Full accounts made up to 31 January 1999 (17 pages) |
16 March 1999 | Particulars of mortgage/charge (3 pages) |
16 March 1999 | Particulars of mortgage/charge (3 pages) |
18 December 1998 | Return made up to 30/12/98; no change of members (4 pages) |
18 December 1998 | Return made up to 30/12/98; no change of members (4 pages) |
19 October 1998 | Full accounts made up to 31 January 1998 (18 pages) |
19 October 1998 | Full accounts made up to 31 January 1998 (18 pages) |
13 February 1998 | Return made up to 30/12/97; full list of members (6 pages) |
13 February 1998 | Return made up to 30/12/97; full list of members (6 pages) |
1 December 1997 | Full accounts made up to 31 January 1997 (16 pages) |
1 December 1997 | Full accounts made up to 31 January 1997 (16 pages) |
3 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
3 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
6 October 1996 | Full accounts made up to 31 January 1996 (13 pages) |
6 October 1996 | Full accounts made up to 31 January 1996 (13 pages) |
22 December 1995 | Return made up to 30/12/95; full list of members (6 pages) |
27 July 1995 | Full accounts made up to 31 January 1995 (13 pages) |
27 July 1995 | Full accounts made up to 31 January 1995 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (54 pages) |
25 March 1992 | Resolutions
|
25 March 1992 | Resolutions
|