Bewholme
Driffield
East Yorkshire
YO25 8ED
Director Name | Mark Edward Dyson |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1996(37 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 29 April 2003) |
Role | Chartered Accountant |
Correspondence Address | The Grange Bewholme Driffield East Yorkshire YO25 8ED |
Director Name | Mr James Cribb |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 1999(40 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 29 April 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales |
Director Name | Ralph Watson Towndrow |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(33 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 October 1996) |
Role | Chartered Accountant |
Correspondence Address | Bramsley St Barnabas Drive Swanland North Ferriby North Humberside HU14 3NR |
Director Name | William Wilfred Williams |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(33 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 July 1999) |
Role | Company Director |
Correspondence Address | Moores Farm House Walton By Kimote Leicester Leicestershire LE17 5RG |
Secretary Name | Ralph Watson Towndrow |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(33 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 22 December 1992) |
Role | Company Director |
Correspondence Address | Bramsley St Barnabas Drive Swanland North Ferriby North Humberside HU14 3NR |
Registered Address | Rosedale House, Bramley Way Hellaby Trading Estate, Hellaby Rotherham West Yorkshire S66 8QB |
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Region | Yorkshire and The Humber |
Constituency | Rother Valley |
County | South Yorkshire |
Parish | Hellaby |
Ward | Hellaby |
Built Up Area | Maltby |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 01 May |
29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2002 | Accounting reference date extended from 28/02/03 to 01/05/03 (1 page) |
29 November 2002 | Application for striking-off (1 page) |
5 September 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
13 August 2002 | Auditor's resignation (2 pages) |
26 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
20 December 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
5 October 2001 | Resolutions
|
27 September 2001 | Declaration of assent for reregistration to UNLTD (1 page) |
27 September 2001 | Memorandum and Articles of Association (18 pages) |
27 September 2001 | Resolutions
|
27 September 2001 | Application for reregistration from LTD to UNLTD (3 pages) |
27 September 2001 | Certificate of re-registration from Limited to Unlimited (1 page) |
27 September 2001 | Members' assent for rereg from LTD to UNLTD (2 pages) |
20 June 2001 | Director's particulars changed (1 page) |
18 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
15 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
28 December 2000 | Accounts for a dormant company made up to 28 February 2000 (5 pages) |
23 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
28 February 2000 | Full accounts made up to 28 February 1999 (7 pages) |
9 August 1999 | Director resigned (1 page) |
9 August 1999 | New director appointed (2 pages) |
2 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
16 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
11 May 1998 | Accounting reference date extended from 31/12/98 to 28/02/99 (1 page) |
27 April 1998 | Accounting reference date extended from 31/12/97 to 28/02/98 (1 page) |
4 November 1997 | Full accounts made up to 28 December 1996 (6 pages) |
25 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
15 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 1996 | Full accounts made up to 30 December 1995 (6 pages) |
15 October 1996 | New director appointed (2 pages) |
14 October 1996 | Director resigned (1 page) |
25 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |