Main Street North
Aberford
West Yorkshire
LS25 3AA
Secretary Name | Renew Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 23 August 2005(21 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (closed 17 August 2010) |
Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
Director Name | Mr Paul David Leslie Butcher |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 November 1995) |
Role | Company Director |
Correspondence Address | 70 High Street Kimpton Hitchin Hertfordshire SG4 8PT |
Director Name | Alan James Matson |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(6 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 19 August 2002) |
Role | Company Director |
Correspondence Address | Longonot Maltmans Lane Gerrards Cross Buckinghamshire SL9 8RS |
Secretary Name | Mr George Harrington Foden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 1992) |
Role | Company Director |
Correspondence Address | The Red House Bearswood End Beaconsfield Bucks HP9 2NR |
Secretary Name | Mr Geoffrey Marcin Roderick Crandon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(7 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 5 Abbey Close Wokingham Berkshire RG40 1WB |
Secretary Name | Mr Alan Martin Andrew Price |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 April 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Offington Gardens Worthing West Sussex BN14 9AU |
Secretary Name | Catherine Jatinder Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 August 2002(18 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 23 August 2005) |
Role | Company Director |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Director Name | Montpellier Group Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 January 1996(11 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 23 August 2005) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Secretary Name | Montpellier Group Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 April 2000(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 August 2002) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Registered Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
---|---|
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) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2010 | Application to strike the company off the register (2 pages) |
22 April 2010 | Application to strike the company off the register (2 pages) |
30 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
30 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
16 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-16
|
16 February 2010 | Register(s) moved to registered inspection location (1 page) |
16 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-16
|
16 February 2010 | Register(s) moved to registered inspection location (1 page) |
16 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-02-16
|
16 February 2010 | Register inspection address has been changed (1 page) |
16 February 2010 | Register inspection address has been changed (1 page) |
8 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
8 January 2009 | Accounts made up to 30 September 2008 (5 pages) |
8 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
8 January 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
29 July 2008 | Location of debenture register (1 page) |
29 July 2008 | Location of debenture register (1 page) |
18 July 2008 | Location of register of members (1 page) |
18 July 2008 | Location of register of members (1 page) |
23 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
23 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
9 January 2008 | Location of debenture register (1 page) |
9 January 2008 | Location of debenture register (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) |
15 August 2007 | Location of register of members (1 page) |
15 August 2007 | Director's particulars changed (1 page) |
15 August 2007 | Registered office changed on 15/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page) |
15 August 2007 | Director's particulars changed (1 page) |
15 August 2007 | Registered office changed on 15/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA (1 page) |
15 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) |
27 July 2007 | Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page) |
27 July 2007 | Location of register of members (1 page) |
27 July 2007 | Secretary's particulars changed (1 page) |
27 July 2007 | Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page) |
27 July 2007 | Location of register of members (1 page) |
27 July 2007 | Director's particulars changed (1 page) |
27 July 2007 | Secretary's particulars changed (1 page) |
27 July 2007 | Director's particulars changed (1 page) |
30 January 2007 | Accounts made up to 30 September 2006 (5 pages) |
30 January 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
3 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
3 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
6 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 June 2006 | Accounts made up to 30 September 2005 (5 pages) |
27 June 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
20 February 2006 | Director's particulars changed (1 page) |
20 February 2006 | Secretary's particulars changed (1 page) |
20 February 2006 | Director's particulars changed (1 page) |
20 February 2006 | Secretary's particulars changed (1 page) |
17 January 2006 | Return made up to 01/01/06; full list of members (2 pages) |
17 January 2006 | Return made up to 01/01/06; full list of members (2 pages) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | New director appointed (6 pages) |
1 September 2005 | Secretary resigned (1 page) |
1 September 2005 | Secretary resigned (1 page) |
1 September 2005 | New secretary appointed (2 pages) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | New secretary appointed (2 pages) |
1 September 2005 | New director appointed (6 pages) |
19 January 2005 | Return made up to 01/01/05; full list of members (5 pages) |
19 January 2005 | Return made up to 01/01/05; full list of members (5 pages) |
22 October 2004 | Accounts made up to 30 September 2004 (5 pages) |
22 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
17 May 2004 | Secretary's particulars changed (2 pages) |
17 May 2004 | Secretary's particulars changed (2 pages) |
26 January 2004 | Return made up to 01/01/04; full list of members (5 pages) |
26 January 2004 | Return made up to 01/01/04; full list of members (5 pages) |
8 October 2003 | Accounts made up to 30 September 2003 (5 pages) |
8 October 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
31 July 2003 | Director's particulars changed (1 page) |
31 July 2003 | Director's particulars changed (1 page) |
27 March 2003 | Return made up to 16/03/03; full list of members (5 pages) |
27 March 2003 | Return made up to 16/03/03; full list of members (5 pages) |
14 October 2002 | Accounts made up to 30 September 2002 (5 pages) |
14 October 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
27 August 2002 | Director resigned (1 page) |
27 August 2002 | New secretary appointed (1 page) |
27 August 2002 | Secretary resigned (1 page) |
27 August 2002 | New secretary appointed (1 page) |
27 August 2002 | Secretary resigned (1 page) |
27 August 2002 | Director resigned (1 page) |
26 April 2002 | Resolutions
|
26 April 2002 | Resolutions
|
12 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
12 April 2002 | Return made up to 16/03/02; full list of members
|
27 March 2002 | Accounts made up to 30 September 2001 (4 pages) |
27 March 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
4 November 2001 | Location of debenture register (1 page) |
4 November 2001 | Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
4 November 2001 | Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
4 November 2001 | Location of debenture register (1 page) |
4 November 2001 | Location of register of members (1 page) |
4 November 2001 | Location of register of members (1 page) |
25 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
25 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
27 July 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
27 July 2001 | Accounts made up to 30 September 2000 (4 pages) |
13 April 2001 | Return made up to 16/03/01; full list of members (5 pages) |
13 April 2001 | Return made up to 16/03/01; full list of members (5 pages) |
20 June 2000 | New secretary appointed (2 pages) |
20 June 2000 | New secretary appointed (2 pages) |
20 June 2000 | Secretary resigned (1 page) |
20 June 2000 | Secretary resigned (1 page) |
4 May 2000 | Return made up to 16/03/00; full list of members (5 pages) |
4 May 2000 | Return made up to 16/03/00; full list of members (5 pages) |
3 February 2000 | Accounts made up to 30 September 1999 (4 pages) |
3 February 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
23 December 1999 | Director's particulars changed (1 page) |
23 December 1999 | Director's particulars changed (1 page) |
17 May 1999 | Return made up to 16/03/99; full list of members (7 pages) |
17 May 1999 | Return made up to 16/03/99; full list of members (7 pages) |
21 April 1999 | Registered office changed on 21/04/99 from: marsham house station road gerrards cross bucks SL9 8ER (1 page) |
21 April 1999 | Registered office changed on 21/04/99 from: marsham house station road gerrards cross bucks SL9 8ER (1 page) |
12 March 1999 | Accounts made up to 30 September 1998 (4 pages) |
12 March 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
15 July 1998 | Accounts made up to 30 September 1997 (4 pages) |
15 July 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
30 May 1998 | Secretary resigned (1 page) |
30 May 1998 | New secretary appointed (2 pages) |
30 May 1998 | Secretary resigned (1 page) |
30 May 1998 | New secretary appointed (2 pages) |
12 May 1998 | Return made up to 16/03/98; full list of members (10 pages) |
12 May 1998 | Return made up to 16/03/98; full list of members (10 pages) |
6 July 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
6 July 1997 | Accounts made up to 30 September 1996 (6 pages) |
18 April 1997 | Return made up to 16/03/97; full list of members (7 pages) |
18 April 1997 | Return made up to 16/03/97; full list of members (7 pages) |
5 August 1996 | Accounts for a dormant company made up to 30 September 1995 (7 pages) |
5 August 1996 | Resolutions
|
5 August 1996 | Resolutions
|
5 August 1996 | Accounts made up to 30 September 1995 (7 pages) |
17 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
17 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
16 January 1996 | Director resigned;new director appointed (3 pages) |
6 April 1995 | Return made up to 16/03/95; full list of members (6 pages) |
6 April 1995 | Return made up to 16/03/95; full list of members (12 pages) |
15 March 1995 | Full accounts made up to 30 September 1994 (9 pages) |
15 March 1995 | Full accounts made up to 30 September 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
22 March 1988 | Particulars of mortgage/charge (5 pages) |
22 March 1988 | Particulars of mortgage/charge (5 pages) |
5 January 1987 | Particulars of mortgage/charge (5 pages) |
5 January 1987 | Particulars of mortgage/charge (5 pages) |
2 July 1984 | Incorporation (13 pages) |
2 July 1984 | Incorporation (13 pages) |