South Cave
East Yorkshire
HU15 2ET
Director Name | Dr Jack Kastelik |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 2009(90 years, 10 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 04 June 2019) |
Role | Hospital Consultant |
Country of Residence | England |
Correspondence Address | 4 Castle Rise South Cave East Yorkshire HU15 2ET |
Secretary Name | Mrs Elaine Margaret Smith |
---|---|
Status | Closed |
Appointed | 09 March 2010(91 years, 10 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 04 June 2019) |
Role | Company Director |
Correspondence Address | 4 Castle Rise South Cave East Yorkshire HU15 2ET |
Director Name | Mrs Patricia Hatfield |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 2011(92 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 04 June 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 51 Allderidge Avenue Hull HU5 4EG |
Director Name | Mr Clive Woodcock |
---|---|
Date of Birth | January 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(73 years, 7 months after company formation) |
Appointment Duration | 27 years (resigned 08 January 2019) |
Role | Personnel Manager |
Country of Residence | England |
Correspondence Address | 4 Castle Rise South Cave East Yorkshire HU15 2ET |
Director Name | Mr Damian Vincent McGivern |
---|---|
Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(73 years, 7 months after company formation) |
Appointment Duration | 26 years, 3 months (resigned 17 April 2018) |
Role | Consultant Physician |
Country of Residence | England |
Correspondence Address | 4 Castle Rise South Cave East Yorkshire HU15 2ET |
Director Name | Mrs Margaret Joan Hirst |
---|---|
Date of Birth | December 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(73 years, 7 months after company formation) |
Appointment Duration | 26 years, 11 months (resigned 10 December 2018) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 4 Castle Rise South Cave East Yorkshire HU15 2ET |
Director Name | Dr Michael Adrian Greenstone |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(73 years, 7 months after company formation) |
Appointment Duration | 26 years, 3 months (resigned 17 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Castle Rise South Cave East Yorkshire HU15 2ET |
Director Name | Mr Anthony Graham Arnold |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(73 years, 7 months after company formation) |
Appointment Duration | 26 years, 3 months (resigned 17 April 2018) |
Role | Consultant Physician |
Country of Residence | England |
Correspondence Address | 4 Castle Rise South Cave East Yorkshire HU15 2ET |
Director Name | Mr William Henry Windall |
---|---|
Date of Birth | January 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(73 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 24 March 1992) |
Role | Retired |
Correspondence Address | High Trees Main Street Brandesburton Driffield North Humberside YO25 8RG |
Director Name | Mr Oliver Gordon Jones |
---|---|
Date of Birth | September 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(73 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 March 1998) |
Role | Retired |
Correspondence Address | 8 Welton Road Welton Brough S Yorks HU10 1NT |
Director Name | Mr John Peter Blackburns |
---|---|
Date of Birth | August 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(73 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 26 March 1997) |
Role | Retired |
Correspondence Address | 135 West Ella Road Kirk Ella Hull North Humberside HU10 7QS |
Secretary Name | Nicholas Alexander Cyril Hildyard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(73 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 04 January 1994) |
Role | Company Director |
Correspondence Address | The Elms Rectory Road Roos East Yorkshire HU12 0LA |
Secretary Name | David Ollis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(75 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 24 July 2003) |
Role | Finance Director |
Correspondence Address | 43 Lowbrook Road Tidbury Green Solihull B90 1QR |
Secretary Name | Mr George Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 2003(85 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 11 September 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ |
Director Name | Mr George Watson |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(88 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 September 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ |
Director Name | Brenda Clark |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(88 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 March 2011) |
Role | Retired NHS Admin |
Country of Residence | England |
Correspondence Address | 4 Castle Rise South Cave East Yorkshire HU15 2ET |
Registered Address | 4 Castle Rise South Cave East Yorkshire HU15 2ET |
---|---|
Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | South Cave |
Ward | Dale |
Built Up Area | South Cave |
Year | 2012 |
---|---|
Turnover | £1,482 |
Net Worth | £58,267 |
Cash | £57,455 |
Current Liabilities | £520 |
Latest Accounts | 30 June 2018 (5 years, 2 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2019 | Application to strike the company off the register (3 pages) |
6 February 2019 | Termination of appointment of Damian Vincent Mcgivern as a director on 17 April 2018 (1 page) |
6 February 2019 | Termination of appointment of Michael Adrian Greenstone as a director on 17 April 2018 (1 page) |
6 February 2019 | Termination of appointment of Anthony Graham Arnold as a director on 17 April 2018 (1 page) |
6 February 2019 | Termination of appointment of Clive Woodcock as a director on 8 January 2019 (1 page) |
6 February 2019 | Termination of appointment of Margaret Joan Hirst as a director on 10 December 2018 (1 page) |
28 September 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
18 September 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
6 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
6 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
13 February 2017 | Confirmation statement made on 31 December 2016 with updates (12 pages) |
13 February 2017 | Confirmation statement made on 31 December 2016 with updates (12 pages) |
7 April 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
7 April 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
7 January 2016 | Annual return made up to 31 December 2015 no member list (7 pages) |
7 January 2016 | Annual return made up to 31 December 2015 no member list (7 pages) |
23 April 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
23 April 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
24 February 2015 | Annual return made up to 31 December 2014 no member list (7 pages) |
24 February 2015 | Annual return made up to 31 December 2014 no member list (7 pages) |
5 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
5 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
14 January 2014 | Annual return made up to 31 December 2013 no member list (7 pages) |
14 January 2014 | Annual return made up to 31 December 2013 no member list (7 pages) |
2 April 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
2 April 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
23 January 2013 | Appointment of Mrs Patricia Hatfield as a director (2 pages) |
23 January 2013 | Annual return made up to 31 December 2012 no member list (7 pages) |
23 January 2013 | Appointment of Mrs Patricia Hatfield as a director (2 pages) |
23 January 2013 | Annual return made up to 31 December 2012 no member list (7 pages) |
8 May 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
8 May 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
25 January 2012 | Annual return made up to 31 December 2011 no member list (6 pages) |
25 January 2012 | Annual return made up to 31 December 2011 no member list (6 pages) |
24 January 2012 | Termination of appointment of Brenda Clark as a director (1 page) |
24 January 2012 | Termination of appointment of Brenda Clark as a director (1 page) |
10 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
10 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
17 January 2011 | Appointment of a secretary (1 page) |
17 January 2011 | Appointment of Mrs Elaine Margaret Smith as a secretary (1 page) |
17 January 2011 | Appointment of Mrs Elaine Margaret Smith as a secretary
|
17 January 2011 | Appointment of a secretary (1 page) |
17 January 2011 | Appointment of Mrs Elaine Margaret Smith as a secretary
|
17 January 2011 | Appointment of Mrs Elaine Margaret Smith as a secretary
|
17 January 2011 | Appointment of Mrs Elaine Margaret Smith as a secretary
|
17 January 2011 | Appointment of Mrs Elaine Margaret Smith as a secretary (1 page) |
11 January 2011 | Annual return made up to 31 December 2010 no member list (5 pages) |
11 January 2011 | Annual return made up to 31 December 2010 no member list (5 pages) |
10 January 2011 | Appointment of Mrs Elaine Margaret Smith as a secretary (1 page) |
10 January 2011 | Appointment of Mrs Elaine Margaret Smith as a secretary (1 page) |
15 July 2010 | Full accounts made up to 31 December 2009 (10 pages) |
15 July 2010 | Full accounts made up to 31 December 2009 (10 pages) |
24 March 2010 | Registered office address changed from Regents Court Princess Street Hull HU2 8BA United Kingdom on 24 March 2010 (2 pages) |
24 March 2010 | Registered office address changed from Regents Court Princess Street Hull HU2 8BA United Kingdom on 24 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 31 December 2009 no member list (5 pages) |
18 March 2010 | Director's details changed for Mrs Margaret Joan Hirst on 31 December 2009 (2 pages) |
18 March 2010 | Director's details changed for Mr Michael Adrian Greenstone on 31 December 2009 (2 pages) |
18 March 2010 | Director's details changed for Mr Michael Adrian Greenstone on 31 December 2009 (2 pages) |
18 March 2010 | Director's details changed for Mrs Joan Marion Wrightson on 31 December 2009 (2 pages) |
18 March 2010 | Director's details changed for Dr Jack Kastelik on 31 December 2009 (2 pages) |
18 March 2010 | Annual return made up to 31 December 2009 no member list (5 pages) |
18 March 2010 | Director's details changed for Mrs Margaret Joan Hirst on 31 December 2009 (2 pages) |
18 March 2010 | Director's details changed for Brenda Clark on 31 December 2009 (2 pages) |
18 March 2010 | Director's details changed for Mrs Joan Marion Wrightson on 31 December 2009 (2 pages) |
18 March 2010 | Director's details changed for Mr Anthony Graham Arnold on 31 December 2009 (2 pages) |
18 March 2010 | Director's details changed for Mr Clive Woodcock on 31 December 2009 (2 pages) |
18 March 2010 | Director's details changed for Mr Clive Woodcock on 31 December 2009 (2 pages) |
18 March 2010 | Director's details changed for Dr Jack Kastelik on 31 December 2009 (2 pages) |
18 March 2010 | Director's details changed for Mr Anthony Graham Arnold on 31 December 2009 (2 pages) |
18 March 2010 | Director's details changed for Mr Damian Vincent Mcgivern on 31 December 2009 (2 pages) |
18 March 2010 | Director's details changed for Brenda Clark on 31 December 2009 (2 pages) |
18 March 2010 | Director's details changed for Mr Damian Vincent Mcgivern on 31 December 2009 (2 pages) |
11 September 2009 | Appointment terminated secretary george watson (1 page) |
11 September 2009 | Registered office changed on 11/09/2009 from 31 chantreys drive elloughton brough east yorkshire HU15 1LH (1 page) |
11 September 2009 | Appointment terminated secretary george watson (1 page) |
11 September 2009 | Registered office changed on 11/09/2009 from 31 chantreys drive elloughton brough east yorkshire HU15 1LH (1 page) |
11 September 2009 | Appointment terminated director george watson (1 page) |
11 September 2009 | Appointment terminated director george watson (1 page) |
8 July 2009 | Director appointed dr jack kastelik (1 page) |
8 July 2009 | Director appointed dr jack kastelik (1 page) |
20 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
20 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
22 January 2009 | Annual return made up to 31/12/08 (4 pages) |
22 January 2009 | Annual return made up to 31/12/08 (4 pages) |
1 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
1 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
14 January 2008 | Annual return made up to 31/12/07 (3 pages) |
14 January 2008 | Annual return made up to 31/12/07 (3 pages) |
10 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
10 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
6 February 2007 | New director appointed (2 pages) |
6 February 2007 | New director appointed (2 pages) |
25 January 2007 | Annual return made up to 31/12/06 (2 pages) |
25 January 2007 | Secretary's particulars changed (1 page) |
25 January 2007 | Annual return made up to 31/12/06 (2 pages) |
25 January 2007 | Secretary's particulars changed (1 page) |
18 January 2007 | Secretary's particulars changed (1 page) |
18 January 2007 | Secretary's particulars changed (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
8 January 2007 | New director appointed (2 pages) |
8 January 2007 | New director appointed (2 pages) |
3 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
3 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
19 January 2006 | Annual return made up to 31/12/05 (6 pages) |
19 January 2006 | Annual return made up to 31/12/05 (6 pages) |
13 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
13 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
14 February 2005 | Annual return made up to 31/12/04 (6 pages) |
14 February 2005 | Annual return made up to 31/12/04 (6 pages) |
9 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
9 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
23 February 2004 | Registered office changed on 23/02/04 from: 43 lowbrook lane tidbury green solihull west midlands B90 1QR (1 page) |
23 February 2004 | Registered office changed on 23/02/04 from: 43 lowbrook lane tidbury green solihull west midlands B90 1QR (1 page) |
19 February 2004 | Annual return made up to 31/12/03 (6 pages) |
19 February 2004 | Annual return made up to 31/12/03 (6 pages) |
7 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
7 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
20 September 2003 | Secretary resigned (1 page) |
20 September 2003 | Secretary resigned (1 page) |
11 August 2003 | New secretary appointed (2 pages) |
11 August 2003 | New secretary appointed (2 pages) |
24 January 2003 | Annual return made up to 31/12/02
|
24 January 2003 | Annual return made up to 31/12/02
|
19 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
19 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
22 January 2002 | Annual return made up to 31/12/01 (5 pages) |
22 January 2002 | Annual return made up to 31/12/01 (5 pages) |
19 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
19 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
18 January 2001 | Annual return made up to 31/12/00
|
18 January 2001 | Annual return made up to 31/12/00
|
10 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
10 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
4 January 2000 | Annual return made up to 31/12/99 (5 pages) |
4 January 2000 | Annual return made up to 31/12/99 (5 pages) |
6 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
6 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
22 January 1999 | Annual return made up to 31/12/98 (6 pages) |
22 January 1999 | Annual return made up to 31/12/98 (6 pages) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
2 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
2 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
4 March 1998 | New director appointed (2 pages) |
4 March 1998 | New director appointed (2 pages) |
26 February 1998 | Annual return made up to 31/12/97
|
26 February 1998 | Annual return made up to 31/12/97
|
18 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
18 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
29 January 1997 | Annual return made up to 31/12/96 (6 pages) |
29 January 1997 | Annual return made up to 31/12/96 (6 pages) |
20 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
20 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
21 December 1995 | Annual return made up to 31/12/95 (6 pages) |
21 December 1995 | Annual return made up to 31/12/95 (6 pages) |
16 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
16 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |