Hull
East Yorkshire
HU5 3TS
Secretary Name | Abacus Accountants Ltd (Corporation) |
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Status | Closed |
Appointed | 05 September 2007(46 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 07 August 2012) |
Correspondence Address | 122 Chanterlands Avenue Hull North Humberside HU5 3TS |
Director Name | Mrs Joan Dowell |
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Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(30 years after company formation) |
Appointment Duration | 11 years, 6 months (resigned 27 June 2002) |
Role | Company Director |
Correspondence Address | 27 Bristol Road Hull North Humberside HU5 5XH |
Director Name | Mr Terence Osborn |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(30 years after company formation) |
Appointment Duration | 19 years, 1 month (resigned 22 February 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Hymers Avenue Hull North Humberside HU3 1LL |
Secretary Name | Mrs Joan Dowell |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(30 years after company formation) |
Appointment Duration | 11 years, 6 months (resigned 27 June 2002) |
Role | Company Director |
Correspondence Address | 27 Bristol Road Hull North Humberside HU5 5XH |
Director Name | Richard John Dowell |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2002(41 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 22 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Bristol Road Wold Road Hull East Yorkshire HU5 5XH |
Secretary Name | Mr Terence Osborn |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 2002(41 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 05 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Hymers Avenue Hull North Humberside HU3 1LL |
Director Name | Christine Bradley |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2010(49 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 06 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 122 Chanterlands Avenue Hull E Yorks HU5 3TS |
Registered Address | 122 Chanterlands Avenue Hull East Yorkshire HU5 3TS |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull North |
County | East Riding of Yorkshire |
Ward | Avenue |
Built Up Area | Kingston upon Hull |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £5,433 |
Cash | £19,853 |
Current Liabilities | £14,420 |
Latest Accounts | 23 April 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 23 April |
7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2011 | Total exemption small company accounts made up to 23 April 2010 (4 pages) |
21 January 2011 | Total exemption small company accounts made up to 23 April 2010 (4 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
4 January 2011 | Director's details changed for Richard John Dowell on 6 May 2010 (2 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
4 January 2011 | Director's details changed for Richard John Dowell on 6 May 2010 (2 pages) |
4 January 2011 | Director's details changed for Richard John Dowell on 6 May 2010 (2 pages) |
19 May 2010 | Appointment of Richard John Dowell as a director (3 pages) |
19 May 2010 | Appointment of Richard John Dowell as a director (3 pages) |
19 May 2010 | Termination of appointment of Christine Bradley as a director (2 pages) |
19 May 2010 | Termination of appointment of Christine Bradley as a director (2 pages) |
31 March 2010 | Appointment of Christine Bradley as a director (3 pages) |
31 March 2010 | Appointment of Christine Bradley as a director (3 pages) |
12 March 2010 | Termination of appointment of Terence Osborn as a director (2 pages) |
12 March 2010 | Termination of appointment of Richard Dowell as a director (2 pages) |
12 March 2010 | Termination of appointment of Terence Osborn as a director (2 pages) |
12 March 2010 | Termination of appointment of Richard Dowell as a director (2 pages) |
15 January 2010 | Total exemption small company accounts made up to 23 April 2009 (4 pages) |
15 January 2010 | Total exemption small company accounts made up to 23 April 2009 (4 pages) |
5 January 2010 | Secretary's details changed for Abacus Accountants Ltd on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Richard John Dowell on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr Terence Osborn on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr Terence Osborn on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Richard John Dowell on 1 October 2009 (2 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Mr Terence Osborn on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Richard John Dowell on 1 October 2009 (2 pages) |
5 January 2010 | Secretary's details changed for Abacus Accountants Ltd on 1 October 2009 (2 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Secretary's details changed for Abacus Accountants Ltd on 1 October 2009 (2 pages) |
18 February 2009 | Total exemption small company accounts made up to 23 April 2008 (4 pages) |
18 February 2009 | Total exemption small company accounts made up to 23 April 2008 (4 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
21 February 2008 | Total exemption small company accounts made up to 23 April 2007 (4 pages) |
21 February 2008 | Total exemption small company accounts made up to 23 April 2007 (4 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
12 October 2007 | Registered office changed on 12/10/07 from: 53 hymers avenue spring bank west hull HU3 1LL (1 page) |
12 October 2007 | Registered office changed on 12/10/07 from: 53 hymers avenue spring bank west hull HU3 1LL (1 page) |
12 October 2007 | Secretary resigned (1 page) |
12 October 2007 | New secretary appointed (1 page) |
12 October 2007 | New secretary appointed (1 page) |
12 October 2007 | Secretary resigned (1 page) |
23 February 2007 | Total exemption full accounts made up to 23 April 2006 (8 pages) |
23 February 2007 | Total exemption full accounts made up to 23 April 2006 (8 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members
|
10 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
15 February 2006 | Total exemption full accounts made up to 23 April 2005 (8 pages) |
15 February 2006 | Total exemption full accounts made up to 23 April 2005 (8 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
28 February 2005 | Total exemption full accounts made up to 23 April 2004 (8 pages) |
28 February 2005 | Total exemption full accounts made up to 23 April 2004 (8 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
24 February 2004 | Total exemption full accounts made up to 23 April 2003 (9 pages) |
24 February 2004 | Total exemption full accounts made up to 23 April 2003 (9 pages) |
30 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
30 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
26 February 2003 | Total exemption full accounts made up to 23 April 2002 (9 pages) |
26 February 2003 | Total exemption full accounts made up to 23 April 2002 (9 pages) |
27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | Secretary resigned;director resigned (1 page) |
26 September 2002 | Secretary resigned;director resigned (1 page) |
16 September 2002 | New secretary appointed (2 pages) |
16 September 2002 | New secretary appointed (2 pages) |
26 February 2002 | Total exemption full accounts made up to 23 April 2001 (9 pages) |
26 February 2002 | Total exemption full accounts made up to 23 April 2001 (9 pages) |
15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
14 March 2001 | Full accounts made up to 23 April 2000 (7 pages) |
14 March 2001 | Full accounts made up to 23 April 2000 (7 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
21 February 2000 | Full accounts made up to 23 April 1999 (9 pages) |
21 February 2000 | Full accounts made up to 23 April 1999 (9 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
23 February 1999 | Full accounts made up to 23 April 1998 (10 pages) |
23 February 1999 | Full accounts made up to 23 April 1998 (10 pages) |
18 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
18 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
20 February 1998 | Full accounts made up to 23 April 1997 (9 pages) |
20 February 1998 | Full accounts made up to 23 April 1997 (9 pages) |
19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
21 February 1997 | Full accounts made up to 23 April 1996 (7 pages) |
21 February 1997 | Full accounts made up to 23 April 1996 (7 pages) |
31 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
31 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
18 February 1996 | Full accounts made up to 23 April 1995 (9 pages) |
18 February 1996 | Full accounts made up to 23 April 1995 (9 pages) |
2 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
2 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |