New Marske
Redcar
Cleveland
TS11 8BZ
Secretary Name | Timothy Martin Randal |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2010(26 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 04 October 2011) |
Role | Company Director |
Correspondence Address | Ashley House 415 Halifax Road Brighouse Yorkshire HD6 2PD |
Director Name | Anne Josephine Airey |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 June 1996) |
Role | Secretary |
Correspondence Address | 2 Wentworth Court Rastrick Brighouse West Yorkshire HD6 3XD |
Secretary Name | Julian Richard Wilkinson |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(8 years, 8 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 30 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Portrush Close New Marske Redcar Cleveland TS11 8BZ |
Director Name | Gillian Elizabeth Graham |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(12 years, 11 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 09 May 2010) |
Role | Licencee |
Country of Residence | United Kingdom |
Correspondence Address | 3 Nightingale Road Eston Middlesbrough Cleveland TS6 9PU |
Registered Address | Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Brighouse |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2011 | Application to strike the company off the register (4 pages) |
8 June 2011 | Application to strike the company off the register (4 pages) |
2 June 2011 | Termination of appointment of Gillian Graham as a director (2 pages) |
2 June 2011 | Termination of appointment of Gillian Graham as a director (2 pages) |
20 April 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
20 April 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
20 May 2010 | Appointment of Timothy Martin Randal as a secretary (3 pages) |
20 May 2010 | Termination of appointment of Julian Wilkinson as a secretary (2 pages) |
20 May 2010 | Appointment of Timothy Martin Randal as a secretary (3 pages) |
20 May 2010 | Termination of appointment of Julian Wilkinson as a secretary (2 pages) |
31 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
31 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-03-31
|
31 March 2010 | Director's details changed for Gillian Elizabeth Graham on 1 October 2009 (2 pages) |
31 March 2010 | Director's details changed for Julian Richard Wilkinson on 1 October 2009 (2 pages) |
31 March 2010 | Director's details changed for Julian Richard Wilkinson on 1 October 2009 (2 pages) |
31 March 2010 | Director's details changed for Gillian Elizabeth Graham on 1 October 2009 (2 pages) |
31 March 2010 | Director's details changed for Gillian Elizabeth Graham on 1 October 2009 (2 pages) |
31 March 2010 | Director's details changed for Julian Richard Wilkinson on 1 October 2009 (2 pages) |
3 December 2009 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
3 December 2009 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
1 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
1 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
23 April 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
23 April 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
23 April 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
23 April 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
14 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
14 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
5 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
5 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
22 March 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
22 March 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
26 April 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
26 April 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
11 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
11 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
6 June 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
6 June 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
8 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
8 April 2005 | Return made up to 27/03/05; full list of members
|
24 May 2004 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
24 May 2004 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
12 May 2004 | Return made up to 27/03/04; full list of members (7 pages) |
12 May 2004 | Return made up to 27/03/04; full list of members (7 pages) |
28 May 2003 | Total exemption full accounts made up to 31 July 2002 (12 pages) |
28 May 2003 | Total exemption full accounts made up to 31 July 2002 (12 pages) |
30 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
30 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
8 May 2002 | Return made up to 27/03/02; full list of members (6 pages) |
8 May 2002 | Return made up to 27/03/02; full list of members (6 pages) |
26 April 2002 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
26 April 2002 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
31 May 2001 | Full accounts made up to 31 July 2000 (12 pages) |
31 May 2001 | Full accounts made up to 31 July 2000 (12 pages) |
9 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
9 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
21 April 2000 | Full accounts made up to 31 July 1999 (10 pages) |
21 April 2000 | Full accounts made up to 31 July 1999 (10 pages) |
4 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
4 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
27 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
27 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
8 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
8 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
11 June 1998 | Registered office changed on 11/06/98 from: ashley house 254 bradford road brighouse HD6 4BW (1 page) |
11 June 1998 | Registered office changed on 11/06/98 from: ashley house 254 bradford road brighouse HD6 4BW (1 page) |
1 June 1998 | Full accounts made up to 31 July 1997 (10 pages) |
1 June 1998 | Full accounts made up to 31 July 1997 (10 pages) |
31 March 1998 | Return made up to 27/03/98; no change of members (4 pages) |
31 March 1998 | Return made up to 27/03/98; no change of members (4 pages) |
30 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
30 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
3 April 1997 | Return made up to 27/03/97; no change of members (4 pages) |
3 April 1997 | Return made up to 27/03/97; no change of members (4 pages) |
27 June 1996 | Director resigned (2 pages) |
27 June 1996 | New director appointed (1 page) |
30 April 1996 | Full accounts made up to 31 July 1995 (10 pages) |
30 April 1996 | Full accounts made up to 31 July 1995 (10 pages) |
4 April 1996 | Return made up to 27/03/96; full list of members (6 pages) |
4 April 1996 | Return made up to 27/03/96; full list of members (6 pages) |
21 April 1995 | Full accounts made up to 31 July 1994 (10 pages) |
21 April 1995 | Return made up to 27/03/95; no change of members (4 pages) |
21 April 1995 | Return made up to 27/03/95; no change of members (4 pages) |
21 April 1995 | Full accounts made up to 31 July 1994 (10 pages) |