Hull
East Humberside
HU9 1HS
Director Name | Patricia Ann Redmonds |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | American |
Status | Closed |
Appointed | 01 April 2004(23 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 23 June 2009) |
Role | Company Director |
Correspondence Address | 22 Field Street Hull East Humberside HU9 1HS |
Director Name | Mr Barry Redmonds |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2008(28 years after company formation) |
Appointment Duration | 11 months (closed 23 June 2009) |
Role | Retired Engineering Designer |
Correspondence Address | 22 Field Street Hull Humberside HU9 1HS |
Director Name | Barry Redmonds |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1991(10 years, 11 months after company formation) |
Appointment Duration | 10 years (resigned 28 June 2001) |
Role | Company Director |
Correspondence Address | April Springs Ivy Meadow Burton Pidsea Hull North Humberside HU12 9BF |
Director Name | Patricia Ann Redmonds |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 June 1991(10 years, 11 months after company formation) |
Appointment Duration | 10 years (resigned 28 June 2001) |
Role | Company Director |
Correspondence Address | April Springs Ivy Meadow Burton Pidsea Hull North Humberside HU12 9BF |
Secretary Name | Barry Redmonds |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1991(10 years, 11 months after company formation) |
Appointment Duration | 10 years (resigned 28 June 2001) |
Role | Company Director |
Correspondence Address | April Springs Ivy Meadow Burton Pidsea Hull North Humberside HU12 9BF |
Director Name | Gemma Crystal Redmonds |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2001(20 years, 12 months after company formation) |
Appointment Duration | 7 years (resigned 25 July 2008) |
Role | Manager |
Correspondence Address | 22 Field Street Hull East Humberside HU9 1HS |
Secretary Name | Gemma Crystal Redmonds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 2001(20 years, 12 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 April 2004) |
Role | Manager |
Correspondence Address | 22 Field Street Hull East Humberside HU9 1HS |
Registered Address | 22 Field Street Hull East Humberside HU9 1HS |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Drypool |
Built Up Area | Kingston upon Hull |
Year | 2014 |
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Net Worth | -£112,263 |
Current Liabilities | £131,768 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2008 | Appointment terminated director gemma redmonds (1 page) |
28 July 2008 | Director appointed mr barry redmonds (1 page) |
18 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
29 November 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
18 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
31 October 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
21 June 2006 | Return made up to 16/06/06; full list of members (2 pages) |
10 November 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
8 July 2005 | Return made up to 16/06/05; full list of members (7 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
16 September 2004 | New director appointed (2 pages) |
27 August 2004 | Secretary resigned (1 page) |
27 August 2004 | Return made up to 16/06/04; full list of members (8 pages) |
8 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
8 December 2003 | Registered office changed on 08/12/03 from: flat 1 71 spring bank hull east yorkshire HU3 1AG (1 page) |
8 December 2003 | Secretary's particulars changed (1 page) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
24 June 2003 | Return made up to 16/06/03; full list of members
|
20 January 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
16 January 2003 | Registered office changed on 16/01/03 from: flat 2 129 princes avenue hull east yorkshire HU5 3HH (1 page) |
16 January 2003 | Registered office changed on 16/01/03 from: flat 1 71 spring bank hull east yorkshire HU3 1AG (1 page) |
4 October 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
31 October 2001 | Registered office changed on 31/10/01 from: 2D beacon industrial estate hull road withernsea east yorkshire HU19 2EG (1 page) |
31 October 2001 | Secretary's particulars changed (1 page) |
18 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
5 October 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
20 September 2001 | New secretary appointed;new director appointed (2 pages) |
31 August 2001 | New secretary appointed (2 pages) |
2 August 2001 | Secretary resigned;director resigned (1 page) |
2 August 2001 | Director resigned (1 page) |
14 June 2001 | Return made up to 16/06/01; full list of members
|
5 October 2000 | Registered office changed on 05/10/00 from: 3A beacon industrial estate hull road withernsea north humberside HU19 2EG (1 page) |
30 August 2000 | Accounts for a small company made up to 31 December 1999 (12 pages) |
29 June 2000 | Return made up to 16/06/00; full list of members
|
27 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
12 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
28 October 1998 | Registered office changed on 28/10/98 from: windhill manor estate leeds road shipley BD18 1BP (1 page) |
21 October 1998 | Ad 31/12/97--------- £ si 25000@1 (2 pages) |
21 October 1998 | Nc inc already adjusted 31/12/97 (1 page) |
21 October 1998 | Resolutions
|
18 June 1998 | Return made up to 19/06/98; full list of members
|
6 May 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
2 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
11 June 1996 | Return made up to 19/06/96; no change of members (4 pages) |
28 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
18 July 1995 | Return made up to 19/06/95; full list of members (6 pages) |
23 September 1991 | Ad 06/09/91--------- £ si 5447@1=5447 £ ic 50000/55447 (2 pages) |
5 August 1988 | Wd 17/06/88 ad 21/06/88--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |