Welton Low Road
Elloughton
East Yorkshire
HU15 1FE
Secretary Name | Kerry Rhodes |
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Nationality | British |
Status | Closed |
Appointed | 29 April 2005(81 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months (closed 04 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Linton Elloughton North Humberside HU15 1FE |
Director Name | Kerry Rhodes |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2010(86 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 04 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Linton Elloughton Brough North Humberside HU15 1FE |
Director Name | John Michael Rhodes |
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Date of Birth | August 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1991(67 years, 3 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 09 June 2003) |
Role | Company Director |
Correspondence Address | 18 Packman Lane Kirk Ella Hull East Yorkshire HU10 7TL |
Secretary Name | Michael Robert Andrew Rhodes |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 1991(67 years, 3 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 09 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Linton Welton Low Road Elloughton East Yorkshire HU15 1FE |
Secretary Name | Brian Maurice Longhorn |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 2003(79 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 April 2005) |
Role | Company Director |
Correspondence Address | 11 Hemble Way Kingswood Hull East Yorkshire HU7 3ET |
Registered Address | Unit 10 Henry Boot Way Priory Park East Hull East Yorkshire HU4 7EA |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Pickering |
1.5k at £1 | Consol (Imports) 50.00% Deferred |
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1.5k at £1 | Consol (Imports) 50.00% Ordinary |
Latest Accounts | 31 December 2012 (10 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2015 | Application to strike the company off the register (3 pages) |
2 April 2015 | Application to strike the company off the register (3 pages) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
15 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
15 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
1 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
1 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
1 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (6 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (6 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
23 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
23 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
23 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
29 July 2010 | Registered office address changed from Unit 11 Henry Boot Way Priory Park East Hull East Yorkshire HU4 7EA United Kingdom on 29 July 2010 (1 page) |
29 July 2010 | Registered office address changed from Unit 11 Henry Boot Way Priory Park East Hull East Yorkshire HU4 7EA United Kingdom on 29 July 2010 (1 page) |
27 July 2010 | Registered office address changed from 73 Humber Street Hull HU1 1UB on 27 July 2010 (1 page) |
27 July 2010 | Registered office address changed from 73 Humber Street Hull HU1 1UB on 27 July 2010 (1 page) |
20 July 2010 | Appointment of Kerry Rhodes as a director (2 pages) |
20 July 2010 | Appointment of Kerry Rhodes as a director (2 pages) |
24 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
24 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
14 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
14 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
13 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
13 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
5 August 2008 | Return made up to 05/07/08; no change of members (6 pages) |
5 August 2008 | Return made up to 05/07/08; no change of members (6 pages) |
31 July 2007 | Return made up to 05/07/07; full list of members (6 pages) |
31 July 2007 | Return made up to 05/07/07; full list of members (6 pages) |
14 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
14 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
13 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
13 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
19 September 2005 | Return made up to 05/07/05; full list of members
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19 September 2005 | Return made up to 05/07/05; full list of members
|
5 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
5 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
23 May 2005 | New secretary appointed (1 page) |
23 May 2005 | Secretary resigned (1 page) |
23 May 2005 | New secretary appointed (1 page) |
23 May 2005 | Secretary resigned (1 page) |
1 September 2004 | Return made up to 05/07/04; full list of members (6 pages) |
1 September 2004 | Return made up to 05/07/04; full list of members (6 pages) |
22 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
22 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
15 July 2003 | Return made up to 05/07/03; full list of members
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15 July 2003 | Return made up to 05/07/03; full list of members
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7 July 2003 | Director resigned (1 page) |
7 July 2003 | Secretary resigned (1 page) |
7 July 2003 | New secretary appointed (2 pages) |
7 July 2003 | New director appointed (2 pages) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Secretary resigned (1 page) |
7 July 2003 | New secretary appointed (2 pages) |
7 July 2003 | New director appointed (2 pages) |
13 June 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
13 June 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
10 September 2002 | Return made up to 05/07/02; full list of members (6 pages) |
10 September 2002 | Return made up to 05/07/02; full list of members (6 pages) |
11 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
11 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
9 May 2002 | Resolutions
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9 May 2002 | Resolutions
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12 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
12 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
1 June 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
1 June 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
17 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
17 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
12 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
12 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
20 August 1999 | Return made up to 05/07/99; full list of members (6 pages) |
20 August 1999 | Return made up to 05/07/99; full list of members (6 pages) |
29 June 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
29 June 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
26 July 1998 | Return made up to 05/07/98; no change of members (4 pages) |
26 July 1998 | Return made up to 05/07/98; no change of members (4 pages) |
14 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
14 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
7 July 1997 | Return made up to 05/07/97; no change of members (4 pages) |
7 July 1997 | Return made up to 05/07/97; no change of members (4 pages) |
11 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
11 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
7 August 1996 | Return made up to 05/07/96; full list of members (6 pages) |
7 August 1996 | Return made up to 05/07/96; full list of members (6 pages) |
18 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
18 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
9 August 1995 | Return made up to 05/07/95; no change of members (4 pages) |
9 August 1995 | Return made up to 05/07/95; no change of members (4 pages) |
30 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
30 April 1995 | Resolutions
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30 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
30 April 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
15 April 1924 | Incorporation (19 pages) |
15 April 1924 | Incorporation (19 pages) |