Main Street North
Aberford
West Yorkshire
LS25 3AA
Director Name | Renew Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 11 August 2005(72 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 11 January 2011) |
Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
Director Name | Mr Harry Smith |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(59 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | 42 The Crescent Mortimer Reading Berkshire RG7 3RU |
Secretary Name | Mr Harry Smith |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(59 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | 42 The Crescent Mortimer Reading Berkshire RG7 3RU |
Director Name | Mr Geoffrey Marcin Roderick Crandon |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(63 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 1998) |
Role | Group Company Solicitor |
Correspondence Address | 5 Abbey Close Wokingham Berkshire RG40 1WB |
Secretary Name | Mr Geoffrey Marcin Roderick Crandon |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(63 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 1998) |
Role | Group Company Solicitor |
Correspondence Address | 5 Abbey Close Wokingham Berkshire RG40 1WB |
Director Name | Mr Paul Sellars |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(65 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 02 September 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | White House Withyham Hartfield East Sussex TN7 4BT |
Secretary Name | Mr Alan Martin Andrew Price |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(65 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 April 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Offington Gardens Worthing West Sussex BN14 9AU |
Director Name | Alexander Nigel McArthur |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(69 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 05 September 2005) |
Role | Chartered Accountant |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Director Name | Montpellier Group Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1992(59 years, 4 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 19 September 2005) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Registered Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Lotherton cum Aberford |
Ward | Harewood |
Built Up Area | Aberford |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2010 | Application to strike the company off the register (2 pages) |
13 September 2010 | Application to strike the company off the register (2 pages) |
23 April 2010 | Register inspection address has been changed (1 page) |
23 April 2010 | Register(s) moved to registered inspection location (1 page) |
23 April 2010 | Register(s) moved to registered inspection location (1 page) |
23 April 2010 | Register inspection address has been changed (1 page) |
8 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
8 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
8 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
8 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
8 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
6 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
6 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
8 January 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
8 January 2009 | Accounts made up to 30 September 2008 (5 pages) |
30 July 2008 | Location of debenture register (1 page) |
30 July 2008 | Location of debenture register (1 page) |
28 July 2008 | Location of register of members (1 page) |
28 July 2008 | Location of register of members (1 page) |
11 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
11 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
10 April 2008 | Location of debenture register (1 page) |
10 April 2008 | Location of debenture register (1 page) |
9 April 2008 | Location of register of members (1 page) |
9 April 2008 | Location of register of members (1 page) |
19 November 2007 | Accounts made up to 30 September 2007 (5 pages) |
19 November 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
15 August 2007 | Director's particulars changed (1 page) |
15 August 2007 | Registered office changed on 15/08/07 from: 39 cornhill, london, EC3V 3NU (1 page) |
15 August 2007 | Director's particulars changed (1 page) |
15 August 2007 | Registered office changed on 15/08/07 from: 39 cornhill, london, EC3V 3NU (1 page) |
14 August 2007 | Secretary's particulars changed (1 page) |
14 August 2007 | Secretary's particulars changed (1 page) |
5 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
5 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
6 February 2007 | Accounts made up to 30 September 2006 (5 pages) |
6 February 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
8 June 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
8 June 2006 | Accounts made up to 30 September 2005 (5 pages) |
6 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
6 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
20 February 2006 | Secretary's particulars changed (1 page) |
20 February 2006 | Director's particulars changed (1 page) |
20 February 2006 | Secretary's particulars changed (1 page) |
20 February 2006 | Director's particulars changed (1 page) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Director resigned (1 page) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | Director resigned (1 page) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | New director appointed (2 pages) |
14 April 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
14 April 2005 | Accounts made up to 30 September 2004 (5 pages) |
2 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
2 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
27 May 2004 | Director's particulars changed (2 pages) |
27 May 2004 | Director's particulars changed (2 pages) |
27 March 2004 | Return made up to 16/03/04; full list of members (5 pages) |
27 March 2004 | Return made up to 16/03/04; full list of members (5 pages) |
20 October 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
20 October 2003 | Accounts made up to 30 September 2003 (5 pages) |
31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
25 March 2003 | Return made up to 16/03/03; full list of members (5 pages) |
25 March 2003 | Return made up to 16/03/03; full list of members (5 pages) |
16 October 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
16 October 2002 | Accounts made up to 30 September 2002 (5 pages) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
6 September 2002 | New director appointed (8 pages) |
6 September 2002 | Resolutions
|
6 September 2002 | New director appointed (8 pages) |
6 September 2002 | Resolutions
|
1 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
1 July 2002 | Accounts made up to 30 September 2001 (5 pages) |
15 April 2002 | Return made up to 16/03/02; full list of members
|
15 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
20 November 2001 | Location of debenture register (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: lovell house, 616 chiswick high road, london, W4 5RX (1 page) |
20 November 2001 | Location of register of members (1 page) |
20 November 2001 | Location of debenture register (1 page) |
20 November 2001 | Location of register of members (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: lovell house, 616 chiswick high road, london, W4 5RX (1 page) |
25 September 2001 | Secretary's particulars changed (1 page) |
25 September 2001 | Secretary's particulars changed (1 page) |
11 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
11 July 2001 | Accounts made up to 30 September 2000 (5 pages) |
11 May 2001 | Company name changed lovell retirement homes LIMITED\certificate issued on 11/05/01 (2 pages) |
11 May 2001 | Company name changed lovell retirement homes LIMITED\certificate issued on 11/05/01 (2 pages) |
13 April 2001 | Return made up to 16/03/01; full list of members (5 pages) |
13 April 2001 | Return made up to 16/03/01; full list of members (5 pages) |
20 June 2000 | Secretary resigned (1 page) |
20 June 2000 | New secretary appointed (2 pages) |
20 June 2000 | New secretary appointed (2 pages) |
20 June 2000 | Secretary resigned (1 page) |
17 May 2000 | Return made up to 16/03/00; full list of members (5 pages) |
17 May 2000 | Return made up to 16/03/00; full list of members (5 pages) |
3 February 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
3 February 2000 | Accounts made up to 30 September 1999 (5 pages) |
23 December 1999 | Director's particulars changed (1 page) |
23 December 1999 | Director's particulars changed (1 page) |
17 May 1999 | Return made up to 16/03/99; full list of members (9 pages) |
17 May 1999 | Return made up to 16/03/99; full list of members (9 pages) |
21 April 1999 | Registered office changed on 21/04/99 from: marsham house, station rd, gerrards cr, bucks SL9 8ER (1 page) |
21 April 1999 | Registered office changed on 21/04/99 from: marsham house, station rd, gerrards cr, bucks SL9 8ER (1 page) |
12 March 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
12 March 1999 | Accounts made up to 30 September 1998 (5 pages) |
1 October 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
1 October 1998 | Accounts made up to 30 September 1997 (5 pages) |
30 May 1998 | New director appointed (3 pages) |
30 May 1998 | New secretary appointed (2 pages) |
30 May 1998 | Secretary resigned (1 page) |
30 May 1998 | New director appointed (3 pages) |
30 May 1998 | Secretary resigned (1 page) |
30 May 1998 | New secretary appointed (2 pages) |
18 April 1997 | Return made up to 16/03/97; full list of members (9 pages) |
18 April 1997 | Return made up to 16/03/97; full list of members (9 pages) |
5 November 1996 | New secretary appointed;new director appointed (2 pages) |
5 November 1996 | New secretary appointed;new director appointed (2 pages) |
29 October 1996 | Secretary resigned;director resigned (1 page) |
29 October 1996 | Secretary resigned;director resigned (1 page) |
26 July 1996 | Accounts made up to 30 September 1995 (4 pages) |
26 July 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
25 July 1996 | Resolutions
|
25 July 1996 | Resolutions
|
4 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
4 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
26 April 1995 | Return made up to 16/03/95; full list of members (6 pages) |
26 April 1995 | Return made up to 16/03/95; full list of members (12 pages) |
28 March 1995 | Full accounts made up to 30 September 1994 (7 pages) |
28 March 1995 | Full accounts made up to 30 September 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (58 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (139 pages) |
5 March 1993 | Full accounts made up to 30 September 1992 (9 pages) |
5 March 1993 | Full accounts made up to 30 September 1992 (9 pages) |
25 April 1992 | Resolutions
|
25 April 1992 | Resolutions
|
28 June 1984 | Accounts made up to 30 September 1983 (3 pages) |
28 June 1984 | Accounts made up to 30 September 1983 (3 pages) |
9 April 1984 | Memorandum and Articles of Association (14 pages) |
9 April 1984 | Memorandum and Articles of Association (14 pages) |
20 July 1981 | Accounts made up to 30 September 1980 (3 pages) |
20 July 1981 | Accounts made up to 30 September 1980 (3 pages) |
11 March 1977 | Accounts made up to 30 September 1975 (3 pages) |
11 March 1977 | Accounts made up to 30 September 2075 (3 pages) |