Beverley
East Yorkshire
HU17 7DH
Director Name | Geoffrey Peter Baldwin |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2002(49 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 02 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37a Ferry Lane Woodmansey Hull East Yorkshire HU17 0SE |
Secretary Name | Mr Derek Paul Stanley |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 November 2003(51 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 02 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Langholm Close Beverley East Yorkshire HU17 7DH |
Director Name | Mrs Mary Patricia Stanley |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 2004(52 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 02 August 2011) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 7 Langholm Close Beverley East Yorkshire HU17 7DH |
Director Name | Mr Bruce Harvey John French |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(39 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 January 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Ancholme House Hall Lane Elsham Brigg Lincolnshire DN20 0SX |
Director Name | Raymond Ellis Hudson |
---|---|
Date of Birth | January 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(39 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 20 December 1994) |
Role | Credit Manager |
Correspondence Address | 39 Malvern Road Hull East Yorkshire HU5 5TL |
Secretary Name | Mr Bruce Harvey John French |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(39 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 January 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ancholme House Hall Lane Elsham Brigg Lincolnshire DN20 0SX |
Director Name | Kenneth Ball |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2002(49 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 November 2003) |
Role | Accountant |
Correspondence Address | 1 Highfield Way North Ferriby North Humberside HU14 3BG |
Secretary Name | Kenneth Ball |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2002(49 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 November 2003) |
Role | Accountant |
Correspondence Address | 1 Highfield Way North Ferriby North Humberside HU14 3BG |
Registered Address | 22 Albion Street Hull HU1 3TG |
---|---|
Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Year | 2014 |
---|---|
Net Worth | £3,000 |
Cash | £29,262 |
Current Liabilities | £26,382 |
Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2011 | Application to strike the company off the register (3 pages) |
11 April 2011 | Application to strike the company off the register (3 pages) |
1 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2010-12-01
|
1 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2010-12-01
|
21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
18 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
5 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
5 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
5 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
5 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
8 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
8 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
7 December 2006 | Director's particulars changed (1 page) |
7 December 2006 | Director's particulars changed (1 page) |
19 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
17 January 2006 | Director's particulars changed (1 page) |
17 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
17 January 2006 | Director's particulars changed (1 page) |
17 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
4 January 2005 | Return made up to 28/11/04; full list of members
|
4 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
1 November 2004 | New director appointed (2 pages) |
1 November 2004 | New director appointed (2 pages) |
11 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
11 December 2003 | Return made up to 28/11/03; full list of members
|
24 November 2003 | New secretary appointed (2 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
24 November 2003 | Secretary resigned;director resigned (1 page) |
24 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
24 November 2003 | New secretary appointed (2 pages) |
24 November 2003 | Secretary resigned;director resigned (1 page) |
24 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
24 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
6 February 2002 | New secretary appointed;new director appointed (2 pages) |
6 February 2002 | Secretary resigned;director resigned (1 page) |
6 February 2002 | Secretary resigned;director resigned (1 page) |
6 February 2002 | New secretary appointed;new director appointed (2 pages) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | New director appointed (2 pages) |
10 January 2002 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
10 January 2002 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
9 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
9 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
4 May 2001 | Accounts for a small company made up to 31 January 2000 (4 pages) |
4 May 2001 | Accounts for a small company made up to 31 January 2000 (4 pages) |
28 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
28 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
11 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
11 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
1 December 1999 | Full accounts made up to 31 January 1999 (5 pages) |
1 December 1999 | Full accounts made up to 31 January 1999 (5 pages) |
19 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
19 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
15 December 1998 | Full accounts made up to 31 January 1998 (5 pages) |
15 December 1998 | Full accounts made up to 31 January 1998 (5 pages) |
29 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
29 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
3 December 1997 | Full accounts made up to 31 January 1997 (5 pages) |
3 December 1997 | Full accounts made up to 31 January 1997 (5 pages) |
24 December 1996 | Return made up to 15/12/96; no change of members
|
24 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
20 December 1996 | Particulars of mortgage/charge (3 pages) |
20 December 1996 | Particulars of mortgage/charge (3 pages) |
18 November 1996 | Full accounts made up to 31 January 1996 (5 pages) |
18 November 1996 | Full accounts made up to 31 January 1996 (5 pages) |
14 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
14 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
13 February 1996 | Return made up to 15/12/95; full list of members (6 pages) |
13 February 1996 | Return made up to 15/12/95; full list of members
|
27 December 1995 | Accounts made up to 1 February 1995 (2 pages) |
27 December 1995 | Accounts for a dormant company made up to 1 February 1995 (2 pages) |
27 December 1995 | Accounts for a dormant company made up to 1 February 1995 (2 pages) |
18 July 1995 | Particulars of mortgage/charge (3 pages) |
18 July 1995 | Particulars of mortgage/charge (4 pages) |