Wootton
North Lincolnshire
DN39 6RB
Director Name | Alison Jane Everatt |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2003(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 28 February 2006) |
Role | Company Director |
Correspondence Address | Eastholme Bigby Road Brigg North Lincolnshire DN20 8HN |
Secretary Name | Mr Andrew Piers Baker |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 September 2003(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 28 February 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House The Street Shackleford Godalming Surrey GU8 6AH |
Director Name | Mr Colin George Copland |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 05 September 2003) |
Role | Company Director |
Correspondence Address | Cranbrook House Redlands Coulsdon CR5 2HT |
Director Name | Sydney John Lowe |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 3 months (resigned 02 April 1992) |
Role | Operations Director |
Correspondence Address | Gable End White Cross Street Barton Upon Humber South Humberside DN18 5EW |
Director Name | Christopher John Smaller |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 6 months after company formation) |
Appointment Duration | -1 years, 6 months (resigned 25 July 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ingoldby Grimsby Road Laceby Grimsby North East Lincolnshire DN37 7DY |
Secretary Name | Mr Colin George Copland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 March 2001) |
Role | Company Director |
Correspondence Address | Cranbrook House Redlands Coulsdon CR5 2HT |
Director Name | Anthony Ronald Trigg |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(6 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 24 November 1999) |
Role | Company Director |
Correspondence Address | 32 Melton Road North Ferriby East Yorkshire HU14 3ET |
Secretary Name | Mr Anthony Guy Sperrin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 September 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Bancroft Court Reigate Surrey RH2 7RW |
Registered Address | Liverpool Street Hull HU3 4HW |
---|---|
Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | St Andrew's |
Built Up Area | Kingston upon Hull |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2005 | Application for striking-off (1 page) |
10 August 2005 | Director resigned (1 page) |
28 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
11 February 2005 | Registered office changed on 11/02/05 from: liverpool street hull east yorkshire HU3 4HW (1 page) |
29 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
2 December 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page) |
19 September 2003 | Secretary resigned (1 page) |
19 September 2003 | Director resigned (1 page) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New secretary appointed (2 pages) |
11 August 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
11 August 2003 | Resolutions
|
8 January 2003 | Return made up to 31/12/02; full list of members
|
20 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
20 May 2002 | Resolutions
|
13 March 2002 | Return made up to 31/12/01; full list of members
|
28 September 2001 | Resolutions
|
28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
7 March 2001 | New secretary appointed (2 pages) |
7 March 2001 | Secretary resigned (1 page) |
19 February 2001 | Return made up to 31/12/00; full list of members
|
5 October 2000 | Resolutions
|
5 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
7 March 2000 | Director resigned (1 page) |
2 February 2000 | Return made up to 31/12/99; full list of members
|
5 November 1999 | Resolutions
|
5 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
19 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
28 September 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
28 September 1998 | Resolutions
|
23 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
23 April 1998 | Registered office changed on 23/04/98 from: kiln lane trading estate stallingborough grimsby south humberside DN37 8DY (1 page) |
26 August 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
26 August 1997 | Resolutions
|
5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
13 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
13 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
22 December 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |