Aberford
Leeds
LS25 3AA
Secretary Name | Renew Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 13 April 2000(36 years, 6 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 01 October 2013) |
Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
Director Name | Renew Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 22 August 2005(41 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 01 October 2013) |
Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
Director Name | David Hewlett |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(28 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 18 August 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Roseland 22 Aylsham Road Tuttington Norfolk NR11 6TE |
Director Name | Mr Alan John Wilkins |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(28 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 22 July 1999) |
Role | Company Director |
Correspondence Address | 11 Blacksmith Drive Grove Green Weavering Maidstone Kent ME14 5SZ |
Secretary Name | Simon Philip Day |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(28 years, 3 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 15 December 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Ash Green Great Chesterford Saffron Walden Essex CB10 1QR |
Secretary Name | Elizabeth Anne Ward |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(29 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 July 1996) |
Role | Company Director |
Correspondence Address | 23 Chapel Road Earith Huntingdon Cambridgeshire PE17 3PU |
Secretary Name | Stephen Jeffrey Darlington |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1996(32 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 August 1997) |
Role | Company Director |
Correspondence Address | Ty Gwyn Mentone Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8EQ |
Director Name | Mr James Alan Barker |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1997(33 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 April 2000) |
Role | Finance Director |
Correspondence Address | 20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales |
Director Name | Michael Nelmes Crocker |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1997(33 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 April 2000) |
Role | Company Director |
Correspondence Address | Chartleys Box Minchinhampton Stroud Gloucestershire GL6 9HR Wales |
Secretary Name | Mr James Alan Barker |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1997(33 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 April 2000) |
Role | Company Director |
Correspondence Address | 20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales |
Director Name | Alexander Nigel McArthur |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2000(36 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 August 2005) |
Role | Chartered Accountant |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Director Name | Mr Paul Sellars |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2000(36 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 September 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | White House Withyham Hartfield East Sussex TN7 4BT |
Director Name | Montpellier Group Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(38 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 19 September 2005) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Registered Address | Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Lotherton cum Aberford |
Ward | Harewood |
Built Up Area | Aberford |
Address Matches | 2 other UK companies use this postal address |
500k at £1 | B.b. Properties LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2013 | Application to strike the company off the register (3 pages) |
6 June 2013 | Application to strike the company off the register (3 pages) |
5 June 2013 | Statement of capital following an allotment of shares on 31 May 2013
|
5 June 2013 | Resolutions
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5 June 2013 | Statement of capital following an allotment of shares on 31 May 2013
|
5 June 2013 | Resolutions
|
6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
6 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
3 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
22 November 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
22 November 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
22 November 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
22 November 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
15 September 2010 | Appointment of John William Young Strachan Samuel as a director (3 pages) |
15 September 2010 | Appointment of John William Young Strachan Samuel as a director (3 pages) |
30 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
30 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
20 December 2009 | Register(s) moved to registered inspection location (1 page) |
20 December 2009 | Register(s) moved to registered inspection location (1 page) |
18 December 2009 | Register inspection address has been changed (1 page) |
18 December 2009 | Register inspection address has been changed (1 page) |
8 January 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
8 January 2009 | Accounts made up to 30 September 2008 (5 pages) |
8 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
15 July 2008 | Location of register of members (1 page) |
15 July 2008 | Location of register of members (1 page) |
11 June 2008 | Accounts made up to 30 September 2007 (5 pages) |
11 June 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
12 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
12 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
27 July 2007 | Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page) |
27 July 2007 | Secretary's particulars changed (1 page) |
27 July 2007 | Director's particulars changed (1 page) |
27 July 2007 | Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page) |
27 July 2007 | Location of register of members (1 page) |
27 July 2007 | Director's particulars changed (1 page) |
27 July 2007 | Location of register of members (1 page) |
27 July 2007 | Secretary's particulars changed (1 page) |
6 February 2007 | Accounts made up to 30 September 2006 (5 pages) |
6 February 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
20 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
20 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
28 June 2006 | Accounts made up to 30 September 2005 (5 pages) |
28 June 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
20 February 2006 | Director's particulars changed (1 page) |
20 February 2006 | Director's particulars changed (1 page) |
17 February 2006 | Secretary's particulars changed (1 page) |
17 February 2006 | Secretary's particulars changed (1 page) |
21 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
21 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Director resigned (1 page) |
5 September 2005 | New director appointed (6 pages) |
5 September 2005 | New director appointed (6 pages) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
16 December 2004 | Return made up to 01/12/04; full list of members (5 pages) |
16 December 2004 | Return made up to 01/12/04; full list of members (5 pages) |
22 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
22 October 2004 | Accounts made up to 30 September 2004 (5 pages) |
27 May 2004 | Director's particulars changed (2 pages) |
27 May 2004 | Director's particulars changed (2 pages) |
19 January 2004 | Return made up to 22/12/03; full list of members (5 pages) |
19 January 2004 | Return made up to 22/12/03; full list of members (5 pages) |
23 October 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
23 October 2003 | Accounts made up to 30 September 2003 (5 pages) |
31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
3 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
3 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
16 October 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
16 October 2002 | Accounts made up to 30 September 2002 (5 pages) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
9 September 2002 | New director appointed (5 pages) |
9 September 2002 | New director appointed (5 pages) |
19 March 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
19 March 2002 | Accounts made up to 30 September 2001 (6 pages) |
9 January 2002 | Return made up to 22/12/01; full list of members
|
9 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
20 November 2001 | Location of register of members (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
20 November 2001 | Location of register of members (1 page) |
25 September 2001 | Secretary's particulars changed (1 page) |
25 September 2001 | Secretary's particulars changed (1 page) |
11 July 2001 | Accounts made up to 30 September 2000 (6 pages) |
11 July 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
3 July 2001 | Resolutions
|
3 July 2001 | Resolutions
|
16 January 2001 | Location of register of members (1 page) |
16 January 2001 | Return made up to 22/12/00; full list of members (5 pages) |
16 January 2001 | Location of register of members (1 page) |
16 January 2001 | Return made up to 22/12/00; full list of members (5 pages) |
27 July 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
27 July 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
22 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
22 June 2000 | Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page) |
22 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
22 June 2000 | Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page) |
19 June 2000 | Resolutions
|
19 June 2000 | Memorandum and Articles of Association (6 pages) |
19 June 2000 | Resolutions
|
19 June 2000 | Resolutions
|
19 June 2000 | Memorandum and Articles of Association (6 pages) |
19 June 2000 | Resolutions
|
16 June 2000 | Aud resign stat-sect 394 (2 pages) |
16 June 2000 | Aud resign stat-sect 394 (2 pages) |
18 May 2000 | Director resigned (1 page) |
18 May 2000 | Director resigned (1 page) |
18 May 2000 | Director resigned (1 page) |
18 May 2000 | New director appointed (3 pages) |
18 May 2000 | Director resigned (1 page) |
18 May 2000 | Secretary resigned (1 page) |
18 May 2000 | New secretary appointed (2 pages) |
18 May 2000 | New director appointed (3 pages) |
18 May 2000 | Secretary resigned (1 page) |
18 May 2000 | New director appointed (3 pages) |
18 May 2000 | New secretary appointed (2 pages) |
18 May 2000 | New director appointed (3 pages) |
20 December 1999 | Return made up to 22/12/99; full list of members (7 pages) |
20 December 1999 | Return made up to 22/12/99; full list of members (7 pages) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
11 June 1999 | Declaration of assistance for shares acquisition (7 pages) |
11 June 1999 | Declaration of assistance for shares acquisition (7 pages) |
21 April 1999 | Full accounts made up to 31 December 1998 (5 pages) |
21 April 1999 | Full accounts made up to 31 December 1998 (5 pages) |
11 December 1998 | Return made up to 22/12/98; full list of members (8 pages) |
11 December 1998 | Return made up to 22/12/98; full list of members (8 pages) |
7 December 1998 | Location of register of members (1 page) |
7 December 1998 | Location of register of members (1 page) |
24 June 1998 | Full accounts made up to 31 December 1997 (5 pages) |
24 June 1998 | Full accounts made up to 31 December 1997 (5 pages) |
23 April 1998 | Resolutions
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23 April 1998 | Resolutions
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23 April 1998 | Resolutions
|
23 April 1998 | Resolutions
|
30 December 1997 | Return made up to 22/12/97; full list of members (8 pages) |
30 December 1997 | Return made up to 22/12/97; full list of members (16 pages) |
3 December 1997 | Auditor's resignation (2 pages) |
3 December 1997 | Auditor's resignation (2 pages) |
24 November 1997 | Auditor's resignation (2 pages) |
24 November 1997 | Auditor's resignation (2 pages) |
2 October 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
2 October 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
26 September 1997 | Registered office changed on 26/09/97 from: 2ND floor 6 cherrydown avenue chingford london E4 8DP (1 page) |
26 September 1997 | Registered office changed on 26/09/97 from: 2ND floor 6 cherrydown avenue chingford london E4 8DP (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | New secretary appointed (2 pages) |
22 September 1997 | New director appointed (3 pages) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | New secretary appointed (2 pages) |
22 September 1997 | New director appointed (3 pages) |
22 September 1997 | New director appointed (3 pages) |
22 September 1997 | Secretary resigned (1 page) |
22 September 1997 | Secretary resigned (1 page) |
22 September 1997 | New director appointed (3 pages) |
2 September 1997 | Particulars of mortgage/charge (10 pages) |
2 September 1997 | Particulars of mortgage/charge (10 pages) |
17 July 1997 | Return made up to 22/12/96; full list of members (5 pages) |
17 July 1997 | Return made up to 22/12/96; full list of members (5 pages) |
16 July 1997 | Director's particulars changed (1 page) |
16 July 1997 | Secretary resigned (1 page) |
16 July 1997 | Director's particulars changed (1 page) |
16 July 1997 | Secretary resigned (1 page) |
10 July 1997 | New secretary appointed (2 pages) |
10 July 1997 | New secretary appointed (2 pages) |
4 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
4 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
11 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
11 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
19 January 1996 | Return made up to 22/12/95; full list of members (7 pages) |
19 January 1996 | Return made up to 22/12/95; full list of members (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (95 pages) |
25 April 1994 | Full accounts made up to 30 June 1993 (11 pages) |
25 April 1994 | Full accounts made up to 30 June 1993 (11 pages) |
13 February 1990 | Resolutions
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13 February 1990 | Resolutions
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27 February 1987 | Full accounts made up to 30 June 1986 (13 pages) |
27 February 1987 | Full accounts made up to 30 June 1986 (13 pages) |