New Waltham
Grimsby
South Humberside
DN36 4RU
Director Name | Mr Terence Alfred Joseph Barraclough |
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Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 1991(17 years, 4 months after company formation) |
Appointment Duration | 18 years, 10 months (closed 09 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Poplar Farm House Louth Road New Waltham Grimsby South Humberside DN36 4RU |
Director Name | Mrs Collette Margaret Blakey |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 1991(17 years, 4 months after company formation) |
Appointment Duration | 18 years, 10 months (closed 09 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Scouts Lane Off Humberston Avenue Grimsby South Humberside DN36 4SF |
Secretary Name | Mrs Kathleen Barraclough |
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Nationality | British |
Status | Closed |
Appointed | 17 December 1991(17 years, 4 months after company formation) |
Appointment Duration | 18 years, 10 months (closed 09 October 2010) |
Role | Company Director |
Correspondence Address | Poplar Farm House Louth Road New Waltham Grimsby South Humberside DN36 4RU |
Director Name | Mrs Florence Ellen Barraclough |
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Date of Birth | February 1907 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(17 years, 4 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 20 June 2006) |
Role | Company Director |
Correspondence Address | 2 Canon Oakes Court Humberston Grimsby South Humberside DN36 4TB |
Registered Address | Two Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £18,746 |
Cash | £27,429 |
Current Liabilities | £9,444 |
Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
9 October 2010 | Final Gazette dissolved following liquidation (1 page) |
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9 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 July 2010 | Liquidators' statement of receipts and payments to 1 July 2010 (8 pages) |
9 July 2010 | Liquidators statement of receipts and payments to 1 July 2010 (8 pages) |
9 July 2010 | Liquidators statement of receipts and payments to 1 July 2010 (8 pages) |
9 July 2010 | Return of final meeting in a members' voluntary winding up (5 pages) |
9 July 2010 | Return of final meeting in a members' voluntary winding up (5 pages) |
3 September 2009 | Declaration of solvency (3 pages) |
3 September 2009 | Declaration of solvency (3 pages) |
2 September 2009 | Appointment of a voluntary liquidator (1 page) |
2 September 2009 | Appointment of a voluntary liquidator (1 page) |
2 September 2009 | Resolutions
|
2 September 2009 | Resolutions
|
12 May 2009 | Registered office changed on 12/05/2009 from baker tilly wilberforce court, alfred gelder street hull east yorkshire HU1 1YH (1 page) |
12 May 2009 | Registered office changed on 12/05/2009 from baker tilly wilberforce court, alfred gelder street hull east yorkshire HU1 1YH (1 page) |
8 January 2009 | Return made up to 17/12/08; no change of members (5 pages) |
8 January 2009 | Return made up to 17/12/08; no change of members (5 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
14 January 2008 | Return made up to 17/12/07; no change of members (7 pages) |
14 January 2008 | Return made up to 17/12/07; no change of members
|
6 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
29 July 2007 | Accounting reference date extended from 31/03/07 to 31/07/07 (1 page) |
29 July 2007 | Accounting reference date extended from 31/03/07 to 31/07/07 (1 page) |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
2 January 2007 | Return made up to 17/12/06; full list of members (9 pages) |
2 January 2007 | Return made up to 17/12/06; full list of members
|
3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
3 January 2006 | Return made up to 17/12/05; full list of members
|
3 January 2006 | Return made up to 17/12/05; full list of members (8 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
6 January 2005 | Return made up to 17/12/04; no change of members (8 pages) |
6 January 2005 | Return made up to 17/12/04; no change of members (8 pages) |
23 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
23 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
30 December 2003 | Return made up to 17/12/03; no change of members (8 pages) |
30 December 2003 | Return made up to 17/12/03; no change of members
|
18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
18 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
13 January 2003 | Return made up to 17/12/02; full list of members (9 pages) |
13 January 2003 | Return made up to 17/12/02; full list of members
|
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
11 January 2002 | Return made up to 17/12/01; full list of members (8 pages) |
11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
11 January 2002 | Return made up to 17/12/01; full list of members (8 pages) |
16 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
16 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
28 December 2000 | Return made up to 17/12/00; full list of members (8 pages) |
28 December 2000 | Return made up to 17/12/00; full list of members (8 pages) |
6 January 2000 | Return made up to 17/12/99; full list of members
|
6 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
6 January 2000 | Return made up to 17/12/99; full list of members (8 pages) |
6 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
26 July 1999 | Registered office changed on 26/07/99 from: dunedin house 45 percy street hull HU2 8HL (1 page) |
26 July 1999 | Registered office changed on 26/07/99 from: dunedin house 45 percy street hull HU2 8HL (1 page) |
31 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
31 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
29 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
29 December 1998 | Return made up to 17/12/98; full list of members
|
28 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
28 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
14 January 1998 | Return made up to 17/12/97; no change of members (4 pages) |
14 January 1998 | Return made up to 17/12/97; no change of members
|
1 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
1 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
23 January 1997 | Registered office changed on 23/01/97 from: 28 dudley street grimsby south humberside DN31 2AB (1 page) |
23 January 1997 | Registered office changed on 23/01/97 from: 28 dudley street grimsby south humberside DN31 2AB (1 page) |
14 January 1997 | Return made up to 17/12/96; no change of members (4 pages) |
14 January 1997 | Return made up to 17/12/96; no change of members (4 pages) |
17 September 1996 | Auditor's resignation (2 pages) |
17 September 1996 | Auditor's resignation (2 pages) |
2 January 1996 | Return made up to 17/12/95; full list of members (6 pages) |
2 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
2 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
2 January 1996 | Return made up to 17/12/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |