Main Street North
Aberford
West Yorkshire
LS25 3AA
Director Name | Renew Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 22 August 2005(20 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 11 January 2011) |
Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
Director Name | Mr David Alun Rees |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 23 January 1996) |
Role | Company Director |
Correspondence Address | Sykes Holt Plough Lane Christleton Chester CH3 7BA Wales |
Director Name | Mr Trevor William West |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(6 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | White Hayes Garden Close Givons Grove Leatherhead Surrey KT22 8LT |
Secretary Name | Mr Harry Smith |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | 42 The Crescent Mortimer Reading Berkshire RG7 3RU |
Director Name | Mr Alan Martin Andrew Price |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1993(8 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 17 April 2000) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 30 Offington Gardens Worthing West Sussex BN14 9AU |
Secretary Name | Mr Geoffrey Marcin Roderick Crandon |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 1998) |
Role | Group Company Solicitor |
Correspondence Address | 5 Abbey Close Wokingham Berkshire RG40 1WB |
Secretary Name | Mr Alan Martin Andrew Price |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(12 years, 11 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 |
Director Name | Alexander Nigel McArthur |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2000(14 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 August 2005) |
Role | Chartered Accountant |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Director Name | Montpellier Group Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 1996(10 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 19 September 2005) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Registered Address | Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Lotherton cum Aberford |
Ward | Harewood |
Built Up Area | Aberford |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2010 | Application to strike the company off the register (2 pages) |
16 September 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) |
19 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
19 February 2010 | Register(s) moved to registered inspection location (1 page) |
19 February 2010 | Register inspection address has been changed (1 page) |
19 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
19 February 2010 | Register inspection address has been changed (1 page) |
19 February 2010 | Register(s) moved to registered inspection location (1 page) |
19 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
4 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
4 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
8 January 2009 | Accounts made up to 30 September 2008 (5 pages) |
8 January 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
28 July 2008 | Location of debenture register (1 page) |
28 July 2008 | Location of debenture register (1 page) |
15 July 2008 | Location of register of members (1 page) |
15 July 2008 | Location of register of members (1 page) |
6 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
6 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
30 January 2008 | Location of debenture register (1 page) |
30 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) |
27 July 2007 | Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU (1 page) |
27 July 2007 | Secretary's particulars changed (1 page) |
27 July 2007 | Location of register of members (1 page) |
27 July 2007 | Location of register of members (1 page) |
27 July 2007 | Director'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 | Director's particulars changed (1 page) |
27 July 2007 | Secretary's particulars changed (1 page) |
6 February 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
6 February 2007 | Accounts made up to 30 September 2006 (5 pages) |
1 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
1 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
9 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
9 May 2006 | Accounts made up to 30 September 2005 (5 pages) |
20 February 2006 | Director's particulars changed (1 page) |
20 February 2006 | Director's particulars changed (1 page) |
17 February 2006 | Secretary's particulars changed (1 page) |
17 February 2006 | Secretary's particulars changed (1 page) |
13 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
13 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | New director appointed (6 pages) |
5 September 2005 | New director appointed (6 pages) |
5 September 2005 | Director resigned (1 page) |
21 February 2005 | Return made up to 01/02/05; full list of members (3 pages) |
21 February 2005 | Return made up to 01/02/05; full list of members (3 pages) |
22 October 2004 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
22 October 2004 | Accounts made up to 30 September 2004 (6 pages) |
27 May 2004 | Director's particulars changed (1 page) |
27 May 2004 | Director's particulars changed (1 page) |
27 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
27 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
28 October 2003 | Accounts made up to 30 September 2003 (6 pages) |
28 October 2003 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
25 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
25 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
23 October 2002 | Accounts made up to 30 September 2002 (5 pages) |
23 October 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
6 September 2002 | Resolutions
|
6 September 2002 | Resolutions
|
1 July 2002 | Accounts made up to 30 September 2001 (6 pages) |
1 July 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
12 April 2002 | Return made up to 16/03/02; full list of members
|
12 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
20 November 2001 | Location of register of members (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
20 November 2001 | Location of debenture register (1 page) |
20 November 2001 | Location of debenture register (1 page) |
20 November 2001 | Location of register of members (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (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) |
11 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
11 July 2001 | Accounts made up to 30 September 2000 (5 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 | Secretary resigned (1 page) |
20 June 2000 | New secretary appointed (2 pages) |
20 June 2000 | New director appointed (5 pages) |
20 June 2000 | New director appointed (5 pages) |
20 June 2000 | New secretary appointed (2 pages) |
20 June 2000 | Director resigned (1 page) |
20 June 2000 | Director resigned (1 page) |
20 June 2000 | Secretary resigned (1 page) |
18 May 2000 | Return made up to 16/03/00; full list of members (5 pages) |
18 May 2000 | Return made up to 16/03/00; full list of members (5 pages) |
3 February 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
3 February 2000 | Accounts made up to 30 September 1999 (5 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 (6 pages) |
17 May 1999 | Return made up to 16/03/99; full list of members (6 pages) |
21 April 1999 | Registered office changed on 21/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page) |
21 April 1999 | Registered office changed on 21/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page) |
12 March 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
12 March 1999 | Accounts made up to 30 September 1998 (5 pages) |
25 July 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
25 July 1998 | Accounts made up to 30 September 1997 (5 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) |
25 July 1997 | Resolutions
|
25 July 1997 | Accounts made up to 30 September 1996 (6 pages) |
25 July 1997 | Resolutions
|
25 July 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
18 April 1997 | Return made up to 16/03/97; full list of members (6 pages) |
18 April 1997 | Return made up to 16/03/97; full list of members (6 pages) |
5 November 1996 | New secretary appointed (2 pages) |
5 November 1996 | New secretary appointed (2 pages) |
29 October 1996 | Secretary resigned (1 page) |
29 October 1996 | Secretary resigned (1 page) |
25 July 1996 | Resolutions
|
25 July 1996 | Resolutions
|
15 July 1996 | Full accounts made up to 30 September 1995 (7 pages) |
15 July 1996 | Full accounts made up to 30 September 1995 (7 pages) |
4 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
4 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
19 February 1996 | New director appointed (3 pages) |
13 February 1996 | Director resigned (2 pages) |
26 April 1995 | Return made up to 16/03/95; full list of members (5 pages) |
26 April 1995 | Return made up to 16/03/95; full list of members (10 pages) |
28 March 1995 | Full accounts made up to 30 September 1994 (7 pages) |
28 March 1995 | Full accounts made up to 30 September 1994 (7 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (46 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
21 June 1994 | Full accounts made up to 30 September 1993 (10 pages) |
21 June 1994 | Full accounts made up to 30 September 1993 (10 pages) |
3 June 1992 | Full accounts made up to 30 September 1991 (9 pages) |
3 June 1992 | Full accounts made up to 30 September 1991 (9 pages) |
25 April 1992 | Resolutions
|
25 April 1992 | Resolutions
|
26 September 1991 | Full accounts made up to 30 September 1990 (8 pages) |
26 September 1991 | Full accounts made up to 30 September 1990 (8 pages) |
15 May 1985 | Incorporation (17 pages) |
15 May 1985 | Incorporation (17 pages) |