Baildon
Shipley
West Yorkshire
BD17 5BE
Director Name | Mrs Gail Roussel Scott |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 1991(19 years, 3 months after company formation) |
Appointment Duration | 22 years, 2 months (closed 04 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grayrigg 7 Great Heads Road Grange Over Sands Cumbria LA11 7EA |
Secretary Name | Sheila Alison Robinson |
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Nationality | British |
Status | Closed |
Appointed | 07 December 1991(19 years, 3 months after company formation) |
Appointment Duration | 22 years, 2 months (closed 04 February 2014) |
Role | Company Director |
Correspondence Address | 41 Walker Wood Baildon Shipley West Yorkshire BD17 5BE |
Registered Address | 41 Walker Wood Baildon Shipley West Yorkshire BD17 5BE |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Parish | Baildon |
Ward | Baildon |
Built Up Area | West Yorkshire |
25 at £1 | Edward Scott 25.00% Ordinary |
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25 at £1 | Gail Roussel Scott 25.00% Ordinary |
25 at £1 | Sheila Alison Robinson 25.00% Ordinary |
25 at £1 | Terence Michael Robinson 25.00% Ordinary |
Year | 2014 |
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Net Worth | £18,417 |
Cash | £23,299 |
Current Liabilities | £4,882 |
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2013 | Application to strike the company off the register (3 pages) |
14 October 2013 | Application to strike the company off the register (3 pages) |
22 February 2013 | Registered office address changed from York House Cottingley Business Park, Bradford, West Yorkshire BD16 1PE on 22 February 2013 (1 page) |
22 February 2013 | Registered office address changed from York House Cottingley Business Park, Bradford, West Yorkshire BD16 1PE on 22 February 2013 (1 page) |
24 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-24
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24 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-24
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24 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-24
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19 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Director's details changed for Gail Roussel Scott on 1 December 2010 (2 pages) |
15 December 2010 | Director's details changed for Gail Roussel Scott on 1 December 2010 (2 pages) |
15 December 2010 | Director's details changed for Gail Roussel Scott on 1 December 2010 (2 pages) |
7 December 2010 | Director's details changed for Gail Roussel Scott on 1 December 2010 (2 pages) |
7 December 2010 | Director's details changed for Gail Roussel Scott on 1 December 2010 (2 pages) |
7 December 2010 | Director's details changed for Gail Roussel Scott on 1 December 2010 (2 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
24 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
2 March 2009 | Location of register of members (non legible) (1 page) |
2 March 2009 | Location of register of members (non legible) (1 page) |
9 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
9 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
19 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
19 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
27 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
26 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
9 March 2007 | Director's particulars changed (1 page) |
9 March 2007 | Director's particulars changed (1 page) |
16 January 2007 | Return made up to 07/12/06; full list of members (3 pages) |
16 January 2007 | Return made up to 07/12/06; full list of members (3 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
9 December 2005 | Return made up to 07/12/05; full list of members (3 pages) |
9 December 2005 | Return made up to 07/12/05; full list of members (3 pages) |
1 July 2005 | Registered office changed on 01/07/05 from: 5 eldon place bradford west yorkshire BD1 3AU (1 page) |
1 July 2005 | Registered office changed on 01/07/05 from: 5 eldon place bradford west yorkshire BD1 3AU (1 page) |
3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
14 December 2004 | Return made up to 07/12/04; full list of members (8 pages) |
14 December 2004 | Return made up to 07/12/04; full list of members (8 pages) |
1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
7 January 2004 | Return made up to 07/12/03; full list of members (8 pages) |
7 January 2004 | Return made up to 07/12/03; full list of members (8 pages) |
2 July 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
2 July 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
17 December 2002 | Return made up to 07/12/02; full list of members (8 pages) |
17 December 2002 | Return made up to 07/12/02; full list of members (8 pages) |
2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
11 January 2002 | Return made up to 07/12/01; full list of members (7 pages) |
11 January 2002 | Return made up to 07/12/01; full list of members (7 pages) |
30 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
30 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
23 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
23 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
2 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
2 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
25 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
25 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
4 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
4 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
15 December 1998 | Return made up to 07/12/98; full list of members
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15 December 1998 | Return made up to 07/12/98; full list of members (6 pages) |
2 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
2 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
13 January 1998 | Return made up to 07/12/97; full list of members (6 pages) |
13 January 1998 | Return made up to 07/12/97; full list of members (6 pages) |
21 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
21 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
6 January 1997 | Return made up to 07/12/96; full list of members (6 pages) |
6 January 1997 | Return made up to 07/12/96; full list of members (6 pages) |
5 June 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
5 June 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
10 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
10 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
11 September 1972 | Incorporation (13 pages) |
11 September 1972 | Incorporation (13 pages) |