Yedingham
Malton
North Yorkshire
YO17 8SL
Director Name | Mrs Lynne Dent |
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Date of Birth | February 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 1998(75 years after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | The Meadows Yedingham Malton North Yorkshire YO17 8SL |
Secretary Name | Mrs Lynne Dent |
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Nationality | British |
Status | Current |
Appointed | 10 December 1998(75 years after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Lamp Manufacturer |
Country of Residence | England |
Correspondence Address | The Meadows Yedingham Malton North Yorkshire YO17 8SL |
Director Name | Mr John Clifford Dent |
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Date of Birth | August 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(68 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 June 2000) |
Role | Manager |
Correspondence Address | Grimston Cottage Gilling East York North Yorkshire YO6 4HR |
Director Name | Mr Lewis Edward Dent |
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Date of Birth | December 1901 (Born 121 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(68 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 August 1993) |
Role | Builder |
Correspondence Address | Langdale Church Lane Appleton Roebuck York North Yorkshire YO5 7DF |
Secretary Name | Mrs Anthea Susan Dent |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(68 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 10 December 1998) |
Role | Secretary |
Correspondence Address | Grimston Cottage Gilling East York North Yorkshire YO6 4HR |
Telephone | 01944 728276 |
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Telephone region | West Heslerton |
Registered Address | The Meadows Yedingham Malton North Yorkshire YO17 8SL |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Ebberston and Yedingham |
Ward | Thornton Dale |
Address Matches | 2 other UK companies use this postal address |
12k at £1 | Eric James Dent 72.73% Ordinary |
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1.3k at £1 | Mr John Clifford Dent 7.58% Ordinary |
1.3k at £1 | Mrs Anthea Susan Dent 7.58% Ordinary |
2k at £1 | Mrs Lynne Dent 12.12% Ordinary |
Year | 2014 |
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Net Worth | -£43,605 |
Cash | £291 |
Current Liabilities | £20,178 |
Latest Accounts | 31 December 2011 (11 years, 5 months ago) |
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Next Accounts Due | 30 September 2013 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
Next Return Due | 13 May 2017 (overdue) |
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5 June 1991 | Delivered on: 18 June 1991 Satisfied on: 15 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 redeness street layerthorpe, york north yorkshire. Fully Satisfied |
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11 September 2014 | Restoration by order of the court (3 pages) |
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11 September 2014 | Restoration by order of the court (3 pages) |
10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
30 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-05-30
|
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
9 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
9 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
15 July 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Eric James Dent on 29 April 2010 (2 pages) |
15 July 2010 | Director's details changed for Lynne Dent on 29 April 2010 (2 pages) |
15 July 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Eric James Dent on 29 April 2010 (2 pages) |
15 July 2010 | Director's details changed for Lynne Dent on 29 April 2010 (2 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
4 July 2009 | Return made up to 29/04/09; full list of members (4 pages) |
4 July 2009 | Location of register of members (1 page) |
4 July 2009 | Return made up to 29/04/09; full list of members (4 pages) |
4 July 2009 | Location of register of members (1 page) |
20 January 2009 | Return made up to 29/04/08; full list of members (4 pages) |
20 January 2009 | Return made up to 29/04/08; full list of members (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
23 May 2008 | Return made up to 29/04/07; full list of members (4 pages) |
23 May 2008 | Return made up to 29/04/07; full list of members (4 pages) |
8 May 2008 | Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page) |
8 May 2008 | Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page) |
6 August 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
6 August 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
12 June 2007 | Registered office changed on 12/06/07 from: derwent lighting derwent road, york road business park, malton north yorkshire YO17 6YB (1 page) |
12 June 2007 | Registered office changed on 12/06/07 from: derwent lighting derwent road, york road business park, malton north yorkshire YO17 6YB (1 page) |
31 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
31 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
8 May 2006 | Return made up to 29/04/06; full list of members (3 pages) |
8 May 2006 | Return made up to 29/04/06; full list of members (3 pages) |
22 May 2005 | Return made up to 29/04/05; full list of members (3 pages) |
22 May 2005 | Return made up to 29/04/05; full list of members (3 pages) |
8 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
8 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
15 May 2004 | Return made up to 29/04/04; full list of members (8 pages) |
15 May 2004 | Return made up to 29/04/04; full list of members (8 pages) |
26 February 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
26 February 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
23 June 2003 | Return made up to 29/04/03; full list of members (8 pages) |
23 June 2003 | Return made up to 29/04/03; full list of members (8 pages) |
6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
8 May 2002 | Return made up to 29/04/02; full list of members
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8 May 2002 | Return made up to 29/04/02; full list of members
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21 December 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
21 December 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
17 May 2001 | Return made up to 14/05/01; full list of members
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17 May 2001 | Return made up to 14/05/01; full list of members
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21 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
21 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
4 January 2001 | Director resigned (1 page) |
4 January 2001 | Director resigned (1 page) |
22 May 2000 | Return made up to 14/05/00; full list of members
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22 May 2000 | Return made up to 14/05/00; full list of members
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29 October 1999 | Full accounts made up to 30 June 1999 (8 pages) |
29 October 1999 | Full accounts made up to 30 June 1999 (8 pages) |
22 June 1999 | Return made up to 14/05/99; full list of members
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22 June 1999 | Return made up to 14/05/99; full list of members
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4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
9 March 1999 | New secretary appointed;new director appointed (2 pages) |
9 March 1999 | New secretary appointed;new director appointed (2 pages) |
26 February 1999 | Secretary resigned (1 page) |
26 February 1999 | Secretary resigned (1 page) |
18 May 1998 | Return made up to 14/05/98; no change of members (6 pages) |
18 May 1998 | Return made up to 14/05/98; no change of members (6 pages) |
18 December 1997 | Full accounts made up to 30 June 1997 (9 pages) |
18 December 1997 | Full accounts made up to 30 June 1997 (9 pages) |
9 July 1997 | Return made up to 14/05/97; full list of members (6 pages) |
9 July 1997 | Return made up to 14/05/97; full list of members (6 pages) |
10 February 1997 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
10 February 1997 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
9 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
9 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
31 May 1996 | Return made up to 14/05/96; full list of members (6 pages) |
31 May 1996 | Return made up to 14/05/96; full list of members (6 pages) |
25 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
25 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
22 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
22 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
18 December 1923 | Incorporation (13 pages) |
18 December 1923 | Incorporation (13 pages) |