London
SW11 1BA
Director Name | Mr Christopher Sydney Sagar Kershaw |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 2009(48 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 27 March 2012) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Keighley West Yorkshire BD21 3BB |
Director Name | June Olive Crisp |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(32 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Park Corner Park Horsley East Horsley Surrey KT24 5RZ |
Director Name | Victor Daniel Perfitt |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(32 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 August 1995) |
Role | Herb And Healthfood Retailer |
Correspondence Address | 3 Amberwood House Christchurch Dorset BH23 5RT |
Director Name | Mr Douglas Grant Robertson |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(32 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 March 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Blackmore Grange Blackmore End Hanley Swan Worcestershire WR8 0EE |
Director Name | Mr Raymond Elgie Thomas |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(32 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 October 1994) |
Role | Company Director |
Correspondence Address | Cleves Thorndon Approach Herongate Brentwood Essex CM13 3PA |
Secretary Name | Mr Douglas Grant Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(32 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 March 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Blackmore Grange Blackmore End Hanley Swan Worcestershire WR8 0EE |
Director Name | Colin Peter Whipp |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1994(33 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 January 1996) |
Role | Finance Director |
Correspondence Address | 475 Capability Green Luton Bedfordshire LU1 3LU |
Secretary Name | Colin Peter Whipp |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 1994(33 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 January 1996) |
Role | Finance Director |
Correspondence Address | 475 Capability Green Luton Bedfordshire LU1 3LU |
Director Name | Peter John Wrightson |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1994(34 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 December 1995) |
Role | Company Director |
Correspondence Address | Suns Field Wellpond Green Standon Hertfordshire SG11 1NW |
Director Name | James Bradley |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1995(35 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 04 October 1996) |
Role | Managing Director |
Correspondence Address | Lakeside Spyglass Hill Northampton NN4 0US |
Director Name | Mr John Frederick Gilbert |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1995(35 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 04 October 1996) |
Role | Executive |
Correspondence Address | 10 Long Wood Drive Jordans Beaconsfield Buckinghamshire HP9 2SS |
Secretary Name | Mr John Frederick Gilbert |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 1996(35 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 04 October 1996) |
Role | Executive |
Correspondence Address | 10 Long Wood Drive Jordans Beaconsfield Buckinghamshire HP9 2SS |
Director Name | Richard George Leivers |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1996(35 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 31 October 1998) |
Role | Company Director |
Correspondence Address | Lorraine House 26 Cleveland Walk Bath Somerset BA2 6JU |
Director Name | Robert Stephen Lister |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1996(35 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 31 October 1998) |
Role | Company Director |
Correspondence Address | High Ash Farm West Morton Keighley West Yorkshire BD20 5UP |
Secretary Name | Mr Christopher Sydney Sagar Kershaw |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1996(35 years, 11 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 26 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hollies Oakworth Keighley West Yorkshire BD22 7HL |
Director Name | Neil Stuart Yewdall |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(38 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 17 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR |
Director Name | Mr Stephen Mark Ellis |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(38 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 12 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF |
Director Name | Mr Christopher Sydney Sagar Kershaw |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2004(43 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 November 2008) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The Hollies Oakworth Keighley West Yorkshire BD22 7HL |
Director Name | Mr John Edward Kitson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2006(46 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY |
Registered Address | Keighley West Yorkshire BD21 3BB |
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Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Keighley |
Ward | Keighley Central |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2011 | Application to strike the company off the register (3 pages) |
28 November 2011 | Application to strike the company off the register (3 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
20 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
20 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
9 February 2011 | Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages) |
9 February 2011 | Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
15 September 2010 | Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages) |
15 September 2010 | Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages) |
2 September 2010 | Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages) |
2 September 2010 | Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages) |
24 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
2 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
1 May 2009 | Director appointed christopher sydney sagar kershaw (3 pages) |
1 May 2009 | Director appointed christopher sydney sagar kershaw (3 pages) |
4 December 2008 | Appointment terminated secretary christopher kershaw (1 page) |
4 December 2008 | Appointment Terminated Secretary christopher kershaw (1 page) |
4 December 2008 | Appointment Terminated Director christopher kershaw (1 page) |
4 December 2008 | Appointment terminated director christopher kershaw (1 page) |
23 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
23 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
21 February 2008 | New director appointed (3 pages) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | New director appointed (3 pages) |
21 February 2008 | Director resigned (1 page) |
24 January 2008 | Accounts made up to 31 December 2007 (4 pages) |
24 January 2008 | Accounts made up to 31 December 2007 (4 pages) |
11 December 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
11 December 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
4 November 2007 | Accounts made up to 31 January 2007 (4 pages) |
4 November 2007 | Accounts made up to 31 January 2007 (4 pages) |
25 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
25 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | New director appointed (2 pages) |
27 October 2006 | New director appointed (2 pages) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | Accounts made up to 31 January 2006 (4 pages) |
27 October 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
28 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
28 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
6 December 2005 | Accounts made up to 31 January 2005 (4 pages) |
6 December 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
28 July 2005 | Return made up to 31/05/05; full list of members (3 pages) |
28 July 2005 | Secretary's particulars changed (1 page) |
28 July 2005 | Return made up to 31/05/05; full list of members (3 pages) |
28 July 2005 | Secretary's particulars changed (1 page) |
3 December 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
3 December 2004 | Accounts made up to 31 January 2004 (4 pages) |
22 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
22 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | New director appointed (3 pages) |
23 January 2004 | New director appointed (3 pages) |
21 November 2003 | Accounts made up to 31 January 2003 (4 pages) |
21 November 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
30 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
30 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
12 September 2002 | Full accounts made up to 31 January 2002 (7 pages) |
12 September 2002 | Full accounts made up to 31 January 2002 (7 pages) |
10 September 2002 | Director's particulars changed (1 page) |
10 September 2002 | Director's particulars changed (1 page) |
28 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
28 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
20 February 2002 | Full accounts made up to 31 January 2001 (9 pages) |
20 February 2002 | Full accounts made up to 31 January 2001 (9 pages) |
10 October 2001 | Director's particulars changed (1 page) |
10 October 2001 | Director's particulars changed (1 page) |
25 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
25 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
14 December 2000 | Director's particulars changed (1 page) |
14 December 2000 | Director's particulars changed (1 page) |
1 December 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
1 December 2000 | Accounts made up to 31 January 2000 (5 pages) |
24 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
24 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
22 September 1999 | Accounts made up to 31 January 1999 (5 pages) |
22 September 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
28 June 1999 | Return made up to 31/05/99; full list of members (5 pages) |
28 June 1999 | Return made up to 31/05/99; full list of members (5 pages) |
2 April 1999 | Accounts for a dormant company made up to 30 May 1998 (4 pages) |
2 April 1999 | Accounts made up to 30 May 1998 (4 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Director resigned (1 page) |
5 November 1998 | Director resigned (1 page) |
5 November 1998 | Director resigned (1 page) |
21 September 1998 | Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page) |
21 September 1998 | Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page) |
30 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
30 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
24 April 1998 | Resolutions
|
24 April 1998 | Resolutions
|
27 March 1998 | Full accounts made up to 31 May 1997 (6 pages) |
27 March 1998 | Full accounts made up to 31 May 1997 (6 pages) |
8 January 1998 | Director's particulars changed (1 page) |
8 January 1998 | Director's particulars changed (1 page) |
30 September 1997 | Accounting reference date extended from 31/12/96 to 31/05/97 (1 page) |
30 September 1997 | Accounting reference date extended from 31/12/96 to 31/05/97 (1 page) |
11 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
11 June 1997 | Return made up to 31/05/97; no change of members
|
13 December 1996 | Return made up to 29/10/96; full list of members (7 pages) |
13 December 1996 | Return made up to 29/10/96; full list of members (7 pages) |
26 November 1996 | Registered office changed on 26/11/96 from: 475 capability green luton bedfordshire LU1 3LU (1 page) |
26 November 1996 | Registered office changed on 26/11/96 from: 475 capability green luton bedfordshire LU1 3LU (1 page) |
7 November 1996 | Director resigned (1 page) |
7 November 1996 | Director resigned (1 page) |
7 November 1996 | New director appointed (2 pages) |
7 November 1996 | Secretary resigned;director resigned (1 page) |
7 November 1996 | New director appointed (2 pages) |
7 November 1996 | New director appointed (2 pages) |
7 November 1996 | Secretary resigned;director resigned (1 page) |
7 November 1996 | New director appointed (2 pages) |
7 November 1996 | New secretary appointed (2 pages) |
7 November 1996 | New secretary appointed (2 pages) |
10 October 1996 | Accounts made up to 31 December 1995 (3 pages) |
10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
12 July 1996 | Director's particulars changed (1 page) |
12 July 1996 | Director's particulars changed (1 page) |
20 February 1996 | New secretary appointed (2 pages) |
1 February 1996 | Secretary resigned;director resigned (1 page) |
30 January 1996 | Director resigned (1 page) |
12 January 1996 | New director appointed (2 pages) |
9 January 1996 | Director resigned (1 page) |
9 January 1996 | Director resigned (1 page) |
19 December 1995 | New director appointed (2 pages) |
21 November 1995 | Return made up to 29/10/95; full list of members (6 pages) |
21 November 1995 | Return made up to 29/10/95; full list of members (6 pages) |
2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
2 November 1995 | Accounts made up to 31 December 1994 (3 pages) |
5 October 1995 | Director resigned (2 pages) |
5 October 1995 | Director resigned (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |