Beech Grove
Harrogate
North Yorkshire
HG2 0ER
Secretary Name | Mr David Marsh |
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Nationality | British |
Status | Closed |
Appointed | 14 May 2004(19 years, 8 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 07 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Grayson House Beech Grove Harrogate North Yorkshire HG2 0ER |
Director Name | Mrs Marjory Marsh |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(7 years after company formation) |
Appointment Duration | 12 years, 7 months (resigned 14 May 2004) |
Role | Company Director |
Correspondence Address | 16 Scardale Crescent Scarborough North Yorkshire YO12 6LA |
Secretary Name | Mrs Marjory Marsh |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(7 years after company formation) |
Appointment Duration | 12 years, 7 months (resigned 14 May 2004) |
Role | Company Director |
Correspondence Address | 16 Scardale Crescent Scarborough North Yorkshire YO12 6LA |
Director Name | Alan Boyer |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1993(8 years, 9 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 06 June 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 9844 North 6180 West Highland Utah 84003 United States |
Director Name | Anne Boyer |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1993(8 years, 9 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 06 June 2014) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 9844 North 6180 West Highland 84003 Utah United States |
Registered Address | C/O Anderson Barrowcliff Waterloo House Teesdale South Thornaby On Tees TS17 6SA |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Mandale and Victoria |
Built Up Area | Teesside |
1 at £1 | Alan Boyer 25.00% Ordinary |
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1 at £1 | Anne Boyer 25.00% Ordinary |
1 at £1 | Executors Of Estate Of Mrs Marjory Marsh 25.00% Ordinary |
1 at £1 | Mr David Marsh 25.00% Ordinary |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2014 | Application to strike the company off the register (3 pages) |
12 June 2014 | Application to strike the company off the register (3 pages) |
6 June 2014 | Termination of appointment of Anne Boyer as a director (1 page) |
6 June 2014 | Termination of appointment of Anne Boyer as a director (1 page) |
6 June 2014 | Termination of appointment of Alan Boyer as a director (1 page) |
6 June 2014 | Termination of appointment of Alan Boyer as a director (1 page) |
7 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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30 April 2013 | Director's details changed for Mr David Marsh on 23 April 2013 (2 pages) |
30 April 2013 | Secretary's details changed for Mr David Marsh on 23 April 2013 (2 pages) |
30 April 2013 | Director's details changed for Mr David Marsh on 23 April 2013 (2 pages) |
30 April 2013 | Secretary's details changed for Mr David Marsh on 23 April 2013 (2 pages) |
13 March 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
13 March 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
6 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (6 pages) |
25 April 2012 | Secretary's details changed for Mr David Marsh on 29 March 2012 (2 pages) |
25 April 2012 | Director's details changed for Mr David Marsh on 29 March 2012 (2 pages) |
25 April 2012 | Secretary's details changed for Mr David Marsh on 29 March 2012 (2 pages) |
25 April 2012 | Director's details changed for Mr David Marsh on 29 March 2012 (2 pages) |
5 April 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
5 April 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
31 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
31 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
31 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
7 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
7 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
15 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
15 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
15 October 2009 | Director's details changed for Mr David Marsh on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Alan Boyer on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr David Marsh on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Anne Boyer on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Alan Boyer on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Anne Boyer on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Alan Boyer on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Anne Boyer on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr David Marsh on 1 October 2009 (2 pages) |
11 February 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
11 February 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
20 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
20 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
13 February 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
13 February 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
5 November 2007 | Return made up to 01/10/07; full list of members (3 pages) |
5 November 2007 | Return made up to 01/10/07; full list of members (3 pages) |
20 February 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
20 February 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
7 November 2006 | Return made up to 01/10/06; full list of members (3 pages) |
7 November 2006 | Return made up to 01/10/06; full list of members (3 pages) |
8 March 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
8 March 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
8 November 2005 | Return made up to 01/10/05; full list of members
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8 November 2005 | Return made up to 01/10/05; full list of members
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21 June 2005 | Accounts for a dormant company made up to 30 September 2004 (10 pages) |
21 June 2005 | Accounts for a dormant company made up to 30 September 2004 (10 pages) |
2 March 2005 | Return made up to 01/10/04; full list of members
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2 March 2005 | Return made up to 01/10/04; full list of members
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2 March 2005 | New secretary appointed (2 pages) |
2 March 2005 | New secretary appointed (2 pages) |
22 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
22 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
13 October 2003 | Return made up to 01/10/03; full list of members (9 pages) |
13 October 2003 | Return made up to 01/10/03; full list of members (9 pages) |
21 February 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
21 February 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
21 October 2002 | Return made up to 01/10/02; full list of members (9 pages) |
21 October 2002 | Return made up to 01/10/02; full list of members (9 pages) |
8 September 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
8 September 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
27 December 2001 | Return made up to 01/10/01; full list of members
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27 December 2001 | Return made up to 01/10/01; full list of members
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2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
12 July 2001 | Registered office changed on 12/07/01 from: 242 marton road middlesbrough cleveland TS4 2AJ (1 page) |
12 July 2001 | Registered office changed on 12/07/01 from: 242 marton road middlesbrough cleveland TS4 2AJ (1 page) |
3 July 2001 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
3 July 2001 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
24 October 2000 | Return made up to 01/10/00; full list of members (8 pages) |
24 October 2000 | Return made up to 01/10/00; full list of members (8 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
21 October 1999 | Return made up to 01/10/99; full list of members (8 pages) |
21 October 1999 | Return made up to 01/10/99; full list of members (8 pages) |
25 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
25 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
21 February 1999 | Director's particulars changed (1 page) |
21 February 1999 | Director's particulars changed (1 page) |
21 February 1999 | Director's particulars changed (1 page) |
21 February 1999 | Director's particulars changed (1 page) |
21 October 1998 | Return made up to 01/10/98; full list of members
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21 October 1998 | Return made up to 01/10/98; full list of members
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2 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
2 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
2 January 1998 | Accounts for a small company made up to 31 August 1996 (7 pages) |
2 January 1998 | Accounts for a small company made up to 31 August 1996 (7 pages) |
17 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
17 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
26 November 1996 | Return made up to 01/10/96; full list of members
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26 November 1996 | Return made up to 01/10/96; full list of members
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2 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
2 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
12 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
12 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
22 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
22 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |