Boston Spa
Wetherby
Yorkshire
LS23 6AD
Director Name | Mr Fergus Notman Colvin |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 2003(57 years after company formation) |
Appointment Duration | 9 years, 3 months (closed 08 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Boston Hall Boston Spa Wetherby Yorkshire LS23 6AD |
Director Name | John Hanson |
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Date of Birth | January 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(45 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 18 April 1997) |
Role | Company Director |
Correspondence Address | Crackhill Farm Sicklinghall Wetherby North Yorkshire LS22 4BD |
Director Name | John Anthony Hodgson |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(45 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 18 February 1997) |
Role | Chartered Accountant |
Correspondence Address | Stonecroft Hill Top Road Newmillerdam Wakefield West Yorkshire WF2 6PZ |
Secretary Name | John Anthony Hodgson |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(45 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 18 February 1997) |
Role | Company Director |
Correspondence Address | Stonecroft Hill Top Road Newmillerdam Wakefield West Yorkshire WF2 6PZ |
Secretary Name | Peter James Brearley |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 1997(50 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 26 September 2003) |
Role | Company Director |
Correspondence Address | 41 Burnbridge Oval Harrogate Yorkshire HG3 1LP |
Director Name | Peter James Brearley |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1997(50 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 26 September 2003) |
Role | Finance Director |
Correspondence Address | 41 Burnbridge Oval Harrogate Yorkshire HG3 1LP |
Secretary Name | Mr William Marchant |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 2003(57 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 11 November 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Boston Hall Boston Spa Wetherby Yorkshire LS23 6AD |
Registered Address | Boston Hall Boston Spa Wetherby Yorkshire LS23 6AD |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Boston Spa |
Ward | Wetherby |
Built Up Area | Boston Spa |
3k at £1 | Sir Robert Ogden 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £421,750 |
Cash | £1,550 |
Current Liabilities | £2,858,371 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 30 April |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2012 | Application to strike the company off the register (3 pages) |
3 September 2012 | Application to strike the company off the register (3 pages) |
29 August 2012 | Director's details changed for Mr Fergus Notman Colvin on 29 August 2012 (2 pages) |
29 August 2012 | Director's details changed for Mr Fergus Notman Colvin on 29 August 2012 (2 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
13 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
13 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
13 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Termination of appointment of William Marchant as a secretary (1 page) |
16 November 2010 | Termination of appointment of William Marchant as a secretary (1 page) |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page) |
7 December 2009 | Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Mr Fergus Notman Colvin on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page) |
7 December 2009 | Director's details changed for Sir Robert Ogden Cbe Lld on 1 October 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Mr William Marchant on 1 October 2009 (1 page) |
9 December 2008 | Director's change of particulars / robert ogden / 09/12/2008 (2 pages) |
9 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
9 December 2008 | Director's Change of Particulars / robert ogden / 09/12/2008 / Surname was: ogden, now: ogden cbe lld; Honours was: cbe lld, now: ; HouseName/Number was: , now: sickling hall; Street was: sickling hall, now: sicklinghall village; Area was: sicklinghall, now: ; Post Town was: wetherby, now: ; Region was: yorkshire, now: north yorkshire (2 pages) |
9 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
13 December 2007 | Director's particulars changed (1 page) |
13 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
13 December 2007 | Director's particulars changed (1 page) |
13 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
8 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
8 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
16 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
16 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
13 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
13 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
6 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
6 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
10 October 2003 | Secretary resigned;director resigned (1 page) |
10 October 2003 | New director appointed (3 pages) |
10 October 2003 | New director appointed (3 pages) |
10 October 2003 | Secretary resigned;director resigned (1 page) |
10 October 2003 | New secretary appointed (2 pages) |
10 October 2003 | New secretary appointed (2 pages) |
31 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
31 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
31 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
31 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
20 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
20 December 2000 | Return made up to 01/12/00; full list of members
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10 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
10 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
11 December 1998 | Return made up to 01/12/98; no change of members (6 pages) |
11 December 1998 | Return made up to 01/12/98; no change of members (6 pages) |
5 January 1998 | Return made up to 01/12/97; full list of members (8 pages) |
5 January 1998 | Return made up to 01/12/97; full list of members (8 pages) |
14 May 1997 | New director appointed (2 pages) |
14 May 1997 | New director appointed (2 pages) |
29 April 1997 | Director resigned (1 page) |
29 April 1997 | Application for reregistration from LTD to UNLTD (2 pages) |
29 April 1997 | Certificate of re-registration from Limited to Unlimited (1 page) |
29 April 1997 | Certificate of re-registration from Limited to Unlimited (1 page) |
29 April 1997 | Declaration of assent for reregistration to UNLTD (1 page) |
29 April 1997 | Application for reregistration from LTD to UNLTD (2 pages) |
29 April 1997 | Declaration of assent for reregistration to UNLTD (1 page) |
29 April 1997 | Members' assent for rereg from LTD to UNLTD (1 page) |
29 April 1997 | Members' assent for rereg from LTD to UNLTD (1 page) |
29 April 1997 | Re-registration of Memorandum and Articles (12 pages) |
29 April 1997 | Registered office changed on 29/04/97 from: boston hall boston spa wetherby west yorkshire LS23 6AD (1 page) |
29 April 1997 | Re-registration of Memorandum and Articles (12 pages) |
29 April 1997 | Director resigned (1 page) |
29 April 1997 | Registered office changed on 29/04/97 from: boston hall boston spa wetherby west yorkshire LS23 6AD (1 page) |
28 April 1997 | Registered office changed on 28/04/97 from: 36B james st harrogate HG1 1RF (1 page) |
28 April 1997 | Director resigned (1 page) |
28 April 1997 | Resolutions
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28 April 1997 | Director resigned (1 page) |
28 April 1997 | Resolutions
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28 April 1997 | Registered office changed on 28/04/97 from: 36B james st harrogate HG1 1RF (1 page) |
6 March 1997 | New secretary appointed (2 pages) |
6 March 1997 | New secretary appointed (2 pages) |
26 February 1997 | New director appointed (3 pages) |
26 February 1997 | New director appointed (3 pages) |
26 February 1997 | Secretary resigned;director resigned (1 page) |
26 February 1997 | Secretary resigned;director resigned (1 page) |
19 December 1996 | Return made up to 01/12/96; no change of members (6 pages) |
19 December 1996 | Return made up to 01/12/96; no change of members (6 pages) |
27 November 1996 | Accounting reference date extended from 30/11 to 30/04 (1 page) |
27 November 1996 | Accounting reference date extended from 30/11 to 30/04 (1 page) |
18 October 1996 | Accounts for a medium company made up to 30 November 1995 (12 pages) |
18 October 1996 | Accounts for a medium company made up to 30 November 1995 (12 pages) |
15 December 1995 | Accounting reference date shortened from 31/12 to 30/11 (1 page) |
15 December 1995 | Accounting reference date shortened from 31/12 to 30/11 (1 page) |
5 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
5 December 1995 | Return made up to 01/12/95; full list of members (8 pages) |
2 November 1995 | Accounts for a medium company made up to 31 December 1994 (12 pages) |
2 November 1995 | Accounts for a medium company made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |