Watton
Driffield
East Yorkshire
YO25 9JA
Secretary Name | Ian Kemp |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2007(22 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 02 November 2010) |
Role | Company Director |
Correspondence Address | 19 Beechwood Views Roos Hull North Humberside HU12 0HQ |
Director Name | Roderick Alan Greenwood |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1991(6 years, 8 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 28 August 2007) |
Role | Company Director |
Correspondence Address | Cherry Bank Little Driffield Driffield East Yorkshire YO25 5XP |
Director Name | John Neal |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1991(6 years, 8 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 28 June 2002) |
Role | Company Director |
Correspondence Address | Springfield Beverley Road Driffield East Yorks YO25 6RY |
Secretary Name | Mr Paul Martin Artley |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 1991(6 years, 8 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 31 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Carr Farm Watton Driffield East Yorkshire YO25 9JA |
Registered Address | Unit 40 Kelleythorpe Industrial Estate Driffield East Yorkshire YO25 9DJ |
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Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Kirkburn |
Ward | Driffield and Rural |
Built Up Area | Kelleythorpe |
Year | 2014 |
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Net Worth | £244,588 |
Cash | £231 |
Current Liabilities | £139,043 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2010 | Application to strike the company off the register (3 pages) |
12 July 2010 | Application to strike the company off the register (3 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
9 June 2010 | Company name changed main line optical LIMITED\certificate issued on 09/06/10
|
9 June 2010 | Resolutions
|
9 June 2010 | Change of name notice (2 pages) |
9 June 2010 | Change of name notice (2 pages) |
30 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
30 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
29 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
29 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
28 April 2008 | Return made up to 28/04/08; full list of members (3 pages) |
28 April 2008 | Return made up to 28/04/08; full list of members (3 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
14 August 2007 | New secretary appointed (1 page) |
14 August 2007 | New secretary appointed (1 page) |
14 August 2007 | Secretary resigned (1 page) |
14 August 2007 | Secretary resigned (1 page) |
30 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
30 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
2 November 2006 | Particulars of mortgage/charge (7 pages) |
2 November 2006 | Particulars of mortgage/charge (7 pages) |
17 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
17 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
3 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
9 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
9 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
7 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
7 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
13 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
13 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
27 June 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
27 June 2003 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
15 June 2003 | Return made up to 28/04/03; full list of members (7 pages) |
15 June 2003 | Return made up to 28/04/03; full list of members (7 pages) |
27 November 2002 | Accounts for a medium company made up to 31 December 2001 (19 pages) |
27 November 2002 | Accounts for a medium company made up to 31 December 2001 (19 pages) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
7 May 2002 | Return made up to 28/04/02; full list of members
|
7 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
31 October 2001 | Accounts for a medium company made up to 31 December 2000 (18 pages) |
31 October 2001 | Accounts for a medium company made up to 31 December 2000 (18 pages) |
1 June 2001 | Return made up to 28/04/01; full list of members
|
1 June 2001 | Return made up to 28/04/01; full list of members (7 pages) |
2 May 2001 | Ad 12/04/01--------- £ si 996@1=996 £ ic 3/999 (2 pages) |
2 May 2001 | Ad 12/04/01--------- £ si 996@1=996 £ ic 3/999 (2 pages) |
19 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 October 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
12 October 2000 | Accounts for a medium company made up to 31 December 1999 (17 pages) |
21 June 2000 | Return made up to 28/04/00; full list of members (7 pages) |
21 June 2000 | Return made up to 28/04/00; full list of members
|
29 February 2000 | Particulars of mortgage/charge (3 pages) |
29 February 2000 | Particulars of mortgage/charge (3 pages) |
14 February 2000 | Particulars of mortgage/charge (3 pages) |
14 February 2000 | Particulars of mortgage/charge (3 pages) |
30 September 1999 | Accounts for a medium company made up to 31 December 1998 (17 pages) |
30 September 1999 | Accounts for a medium company made up to 31 December 1998 (17 pages) |
19 May 1999 | Return made up to 28/04/99; no change of members (4 pages) |
19 May 1999 | Return made up to 28/04/99; no change of members (4 pages) |
21 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
21 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
20 May 1998 | Return made up to 28/04/98; full list of members (6 pages) |
20 May 1998 | Return made up to 28/04/98; full list of members (6 pages) |
1 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
1 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
12 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
12 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
18 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
18 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
15 May 1996 | Return made up to 28/04/96; no change of members (6 pages) |
15 May 1996 | Return made up to 28/04/96; no change of members (6 pages) |
1 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
1 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
19 April 1995 | Return made up to 28/04/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |