Main Street North
Aberford
West Yorkshire
LS25 3AA
Director Name | Renew Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 11 August 2005(23 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 01 June 2010) |
Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
Director Name | Derek Wilson Bower |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(9 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 02 September 1999) |
Role | Accountant |
Correspondence Address | Stonecroft Lothersdale Keighley West Yorkshire BD20 8EE |
Director Name | Mrs Sandra Mabel Dower |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(9 years, 6 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 January 2003) |
Role | Accountant |
Correspondence Address | 2 High Bank Mill Lane Bradley Keighley West Yorkshire BD20 9QH |
Director Name | Mrs Marian Turner |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(9 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 16 May 1997) |
Role | Company Director |
Correspondence Address | Owlcotes Low Lane Cowling Keighley West Yorkshire BD22 0LE |
Director Name | Mr Philip Stanley Turner |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(9 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 16 May 1997) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Bracken Grange Chevin End Road Menston Ilkley LS29 6BW |
Secretary Name | Mrs Sandra Mabel Dower |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1991(9 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 08 June 2001) |
Role | Company Director |
Correspondence Address | 2 High Bank Mill Lane Bradley Keighley West Yorkshire BD20 9QH |
Director Name | Michael Robert Greenough |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1997(15 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 22 May 1998) |
Role | Company Director |
Correspondence Address | Millstone Cottage Bolton Road Anderton Lancashire PR6 9HJ |
Director Name | Mr Michael Wormald |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(17 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 31 July 2000) |
Role | Contract Director |
Country of Residence | England |
Correspondence Address | 62 Raikes Road Skipton North Yorkshire BD23 1LS |
Director Name | Mr John Ernest Brown |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2001(18 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX |
Director Name | Neil Christopher O'Brien |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2001(18 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 June 2001) |
Role | Company Director |
Correspondence Address | Alexandra House 11 St Catherine Drive Hartford Northwich Cheshire CW8 2FE |
Director Name | Roger Feast |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2001(19 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 October 2003) |
Role | Executive |
Correspondence Address | 43 Merchant Court 61 Wapping Wall London E1W 3SJ |
Director Name | Alexander Nigel McArthur |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2001(19 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 September 2005) |
Role | Chartered Accountant |
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 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
8 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2010 | Application to strike the company off the register (3 pages) |
8 February 2010 | Application to strike the company off the register (3 pages) |
21 January 2010 | Statement of capital following an allotment of shares on 19 January 2010
|
21 January 2010 | Statement of capital following an allotment of shares on 19 January 2010
|
21 January 2010 | Resolutions
|
21 January 2010 | Resolutions
|
26 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Register(s) moved to registered inspection location (2 pages) |
9 November 2009 | Register inspection address has been changed (2 pages) |
9 November 2009 | Register inspection address has been changed (2 pages) |
9 November 2009 | Register(s) moved to registered inspection location (2 pages) |
8 January 2009 | Accounts made up to 30 September 2008 (5 pages) |
8 January 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
10 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
10 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
30 July 2008 | Location of debenture register (1 page) |
30 July 2008 | Location of debenture register (1 page) |
24 July 2008 | Location of register of members (1 page) |
24 July 2008 | Location of register of members (1 page) |
19 November 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
19 November 2007 | Accounts made up to 30 September 2007 (5 pages) |
9 November 2007 | Return made up to 01/10/07; full list of members (5 pages) |
9 November 2007 | Return made up to 01/10/07; full list of members (5 pages) |
15 October 2007 | Location of debenture register (1 page) |
15 October 2007 | Location of debenture register (1 page) |
16 August 2007 | Location of register of members (1 page) |
16 August 2007 | Location of register of members (1 page) |
14 August 2007 | Secretary's particulars changed (1 page) |
14 August 2007 | Secretary's particulars changed (1 page) |
14 August 2007 | Director's particulars changed (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page) |
14 August 2007 | Director's particulars changed (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page) |
18 January 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
18 January 2007 | Accounts made up to 30 September 2006 (5 pages) |
10 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
10 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
2 August 2006 | Accounts 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) |
4 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
4 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | Director resigned (1 page) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | New director appointed (2 pages) |
6 December 2004 | Accounts made up to 30 September 2004 (5 pages) |
6 December 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
11 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
11 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
27 May 2004 | Director's particulars changed (1 page) |
27 May 2004 | Director's particulars changed (1 page) |
28 November 2003 | Accounts made up to 30 September 2003 (5 pages) |
28 November 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
23 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
23 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | Director resigned (1 page) |
31 July 2003 | Secretary's particulars changed (1 page) |
31 July 2003 | Secretary's particulars changed (1 page) |
3 March 2003 | Director resigned (1 page) |
3 March 2003 | Director resigned (1 page) |
1 November 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
1 November 2002 | Accounts made up to 30 September 2002 (5 pages) |
17 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
17 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
6 September 2002 | Resolutions
|
6 September 2002 | Resolutions
|
1 July 2002 | Accounts made up to 30 September 2001 (5 pages) |
1 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
23 April 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
23 April 2002 | Accounts made up to 31 March 2001 (5 pages) |
19 April 2002 | Auditor's resignation (1 page) |
19 April 2002 | Auditor's resignation (1 page) |
14 December 2001 | Return made up to 10/10/01; full list of members (6 pages) |
14 December 2001 | Resolutions
|
14 December 2001 | Resolutions
|
14 December 2001 | Return made up to 10/10/01; 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: 39 cornhill london EC3V 3NU (1 page) |
20 November 2001 | Location of register of members (1 page) |
20 November 2001 | Location of debenture register (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: 39 cornhill london EC3V 3NU (1 page) |
20 November 2001 | Location of debenture register (1 page) |
28 October 2001 | Location of debenture register (1 page) |
28 October 2001 | Registered office changed on 28/10/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
28 October 2001 | Location of register of members (1 page) |
28 October 2001 | Registered office changed on 28/10/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
28 October 2001 | Location of debenture register (1 page) |
28 October 2001 | Location of register of members (1 page) |
26 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
26 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
10 September 2001 | New director appointed (3 pages) |
10 September 2001 | New director appointed (3 pages) |
10 September 2001 | New director appointed (7 pages) |
10 September 2001 | New director appointed (7 pages) |
21 August 2001 | Registered office changed on 21/08/01 from: skipton road cross hills keighley west yorkshire BD20 7BX (1 page) |
21 August 2001 | Director resigned (1 page) |
21 August 2001 | Secretary resigned (1 page) |
21 August 2001 | Registered office changed on 21/08/01 from: skipton road cross hills keighley west yorkshire BD20 7BX (1 page) |
21 August 2001 | Director resigned (1 page) |
21 August 2001 | Director resigned (1 page) |
21 August 2001 | Secretary resigned (1 page) |
21 August 2001 | Director resigned (1 page) |
21 August 2001 | New secretary appointed (2 pages) |
21 August 2001 | New secretary appointed (2 pages) |
20 August 2001 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
20 August 2001 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | Director resigned (1 page) |
22 March 2001 | New director appointed (2 pages) |
22 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
2 February 2001 | Full accounts made up to 2 April 2000 (4 pages) |
2 February 2001 | Full accounts made up to 2 April 2000 (4 pages) |
2 February 2001 | Full accounts made up to 2 April 2000 (4 pages) |
6 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
6 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
26 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
26 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
6 October 1999 | New director appointed (3 pages) |
6 October 1999 | Director resigned (1 page) |
6 October 1999 | Director resigned (1 page) |
6 October 1999 | New director appointed (3 pages) |
2 September 1999 | Full accounts made up to 28 March 1999 (4 pages) |
2 September 1999 | Full accounts made up to 28 March 1999 (4 pages) |
2 February 1999 | Full accounts made up to 29 March 1998 (4 pages) |
2 February 1999 | Full accounts made up to 29 March 1998 (4 pages) |
1 December 1998 | Return made up to 10/10/98; no change of members (6 pages) |
1 December 1998 | Return made up to 10/10/98; no change of members (6 pages) |
29 May 1998 | Director resigned (1 page) |
29 May 1998 | Director resigned (1 page) |
14 May 1998 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
14 May 1998 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
2 December 1997 | Return made up to 10/10/97; full list of members (8 pages) |
2 December 1997 | Return made up to 10/10/97; full list of members (8 pages) |
14 August 1997 | Memorandum and Articles of Association (6 pages) |
14 August 1997 | Memorandum and Articles of Association (6 pages) |
8 July 1997 | Full accounts made up to 28 February 1997 (8 pages) |
8 July 1997 | Full accounts made up to 28 February 1997 (8 pages) |
13 June 1997 | Auditor's resignation (1 page) |
13 June 1997 | Auditor's resignation (1 page) |
12 June 1997 | Particulars of mortgage/charge (3 pages) |
12 June 1997 | Particulars of mortgage/charge (3 pages) |
23 May 1997 | Resolutions
|
23 May 1997 | New director appointed (3 pages) |
23 May 1997 | Director resigned (1 page) |
23 May 1997 | Declaration of assistance for shares acquisition (4 pages) |
23 May 1997 | Director resigned (1 page) |
23 May 1997 | Director resigned (1 page) |
23 May 1997 | Declaration of assistance for shares acquisition (4 pages) |
23 May 1997 | Declaration of assistance for shares acquisition (4 pages) |
23 May 1997 | New director appointed (3 pages) |
23 May 1997 | Declaration of assistance for shares acquisition (4 pages) |
23 May 1997 | Director resigned (1 page) |
23 May 1997 | Resolutions
|
29 October 1996 | Return made up to 10/10/96; full list of members
|
29 October 1996 | Return made up to 10/10/96; full list of members (10 pages) |
9 October 1996 | Full accounts made up to 29 February 1996 (8 pages) |
9 October 1996 | Full accounts made up to 29 February 1996 (8 pages) |
31 October 1995 | Return made up to 10/10/95; no change of members (12 pages) |
31 October 1995 | Return made up to 10/10/95; no change of members (8 pages) |
29 June 1995 | Full accounts made up to 28 February 1995 (8 pages) |
29 June 1995 | Full accounts made up to 28 February 1995 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
18 November 1989 | Accounts made up to 28 February 1989 (4 pages) |
18 November 1989 | Accounts made up to 28 February 1989 (4 pages) |