Tadcaster
North Yorkshire
LS24 9SB
Director Name | Mr Oliver Geoffrey Woollcombe Smith |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 1991(7 years, 3 months after company formation) |
Appointment Duration | 24 years, 8 months (closed 12 July 2016) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Brewery Tadcaster North Yorkshire LS24 9SB |
Secretary Name | Mr Mark Richard Butler |
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Nationality | British |
Status | Closed |
Appointed | 15 April 2009(24 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 12 July 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The Old Brewery Tadcaster North Yorkshire LS24 9SB |
Secretary Name | Geoffrey Butler |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 04 June 1997) |
Role | Company Director |
Correspondence Address | 2 Middlethorpe Drive Dringhouses York N Yorkshire YO2 2LZ |
Secretary Name | Norman Philip Scarr |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(12 years, 10 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 15 April 2009) |
Role | Company Director |
Correspondence Address | 22 Fountains Avenue Boston Spa Wetherby West Yorkshire LS23 6PX |
Registered Address | The Old Brewery Tadcaster North Yorkshire LS24 9SB |
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Region | Yorkshire and The Humber |
Constituency | Selby and Ainsty |
County | North Yorkshire |
Parish | Tadcaster |
Ward | Tadcaster |
Built Up Area | Tadcaster |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Mr H.r.w. Smith 50.00% Ordinary |
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1 at £1 | Samuel Smith Southern 50.00% Ordinary |
Latest Accounts | 2 May 2015 (8 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2016 | Application to strike the company off the register (3 pages) |
27 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
13 November 2015 | Accounts for a dormant company made up to 2 May 2015 (7 pages) |
13 November 2015 | Accounts for a dormant company made up to 2 May 2015 (7 pages) |
20 January 2015 | Accounts for a dormant company made up to 26 April 2014 (7 pages) |
18 November 2014 | Director's details changed for Oliver Geoffrey Woollcombe Smith on 31 July 2014 (2 pages) |
18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
16 January 2014 | Accounts for a dormant company made up to 27 April 2013 (7 pages) |
3 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
14 January 2013 | Accounts for a dormant company made up to 28 April 2012 (7 pages) |
26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
30 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
30 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
13 July 2010 | Total exemption full accounts made up to 1 May 2010 (8 pages) |
13 July 2010 | Total exemption full accounts made up to 1 May 2010 (8 pages) |
27 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Director's details changed for Oliver Geoffrey Woollcombe Smith on 27 November 2009 (2 pages) |
27 November 2009 | Secretary's details changed for Mr Mark Richard Butler on 27 November 2009 (1 page) |
27 November 2009 | Director's details changed for Mr Humphrey Richard Woollcombe Smith on 27 November 2009 (2 pages) |
25 June 2009 | Total exemption small company accounts made up to 2 May 2009 (8 pages) |
25 June 2009 | Total exemption small company accounts made up to 2 May 2009 (8 pages) |
15 April 2009 | Appointment terminated secretary norman scarr (1 page) |
15 April 2009 | Secretary appointed mr mark richard butler (1 page) |
12 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
13 June 2008 | Accounts for a dormant company made up to 26 April 2008 (8 pages) |
27 November 2007 | Accounts for a dormant company made up to 28 April 2007 (8 pages) |
23 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
13 December 2006 | Accounts for a dormant company made up to 29 April 2006 (8 pages) |
6 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
13 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
5 December 2005 | Return made up to 16/11/05; full list of members (2 pages) |
31 January 2005 | Group of companies' accounts made up to 1 May 2004 (6 pages) |
31 January 2005 | Group of companies' accounts made up to 1 May 2004 (6 pages) |
13 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
3 December 2003 | Group of companies' accounts made up to 3 May 2003 (7 pages) |
3 December 2003 | Group of companies' accounts made up to 3 May 2003 (7 pages) |
3 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
18 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
11 December 2002 | Full accounts made up to 27 April 2002 (7 pages) |
6 December 2001 | Group of companies' accounts made up to 28 April 2001 (8 pages) |
6 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
29 December 2000 | Full group accounts made up to 29 April 2000 (8 pages) |
30 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
14 December 1999 | Full accounts made up to 1 May 1999 (7 pages) |
14 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
14 December 1999 | Full accounts made up to 1 May 1999 (7 pages) |
9 December 1998 | Full group accounts made up to 2 May 1998 (7 pages) |
9 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
9 December 1998 | Full group accounts made up to 2 May 1998 (7 pages) |
13 January 1998 | Full accounts made up to 3 May 1997 (7 pages) |
13 January 1998 | Full accounts made up to 3 May 1997 (7 pages) |
7 January 1998 | Return made up to 16/11/97; no change of members (4 pages) |
22 June 1997 | Secretary resigned (1 page) |
22 June 1997 | New secretary appointed (2 pages) |
26 November 1996 | Return made up to 16/11/96; full list of members (6 pages) |
26 November 1996 | Full group accounts made up to 27 April 1996 (7 pages) |
29 November 1995 | Return made up to 16/11/95; no change of members (4 pages) |
29 November 1995 | Full accounts made up to 29 April 1995 (7 pages) |