Lowfields Business Park
Elland
West Yorkshire
HX5 9DB
Secretary Name | Sara Jane Presley |
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Nationality | British |
Status | Closed |
Appointed | 08 August 2003(17 years, 10 months after company formation) |
Appointment Duration | 12 years, 2 months (closed 20 October 2015) |
Role | Company Director |
Correspondence Address | Unit G1 Lacy Way Lowfields Business Park Elland West Yorkshire HX5 9DB |
Director Name | Julie Ann Presley |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 3 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 23 May 2003) |
Role | Company Director |
Correspondence Address | Green Head Pike Pickwood Scar Norland Halifax West Yorkshire HX6 3QZ |
Secretary Name | Mr Michael Scott Presley |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 3 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 08 August 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Helme Village Meltham Holmfirth West Yorkshire HD9 5RW |
Telephone | 01422 311100 |
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Telephone region | Halifax |
Registered Address | Unit G1 Lacy Way Lowfields Business Park Elland West Yorkshire HX5 9DB |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Elland |
Built Up Area | Elland |
800 at £1 | Michael Scott Presley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £84,590 |
Cash | £84,590 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2015 | Application to strike the company off the register (3 pages) |
24 June 2015 | Application to strike the company off the register (3 pages) |
9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
14 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
14 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
7 April 2011 | Director's details changed for Mr Michael Scott Presley on 1 April 2011 (2 pages) |
7 April 2011 | Secretary's details changed for Sara Jane Presley on 1 April 2011 (1 page) |
7 April 2011 | Director's details changed for Mr Michael Scott Presley on 1 April 2011 (2 pages) |
7 April 2011 | Director's details changed for Mr Michael Scott Presley on 1 April 2011 (2 pages) |
7 April 2011 | Secretary's details changed for Sara Jane Presley on 1 April 2011 (1 page) |
7 April 2011 | Secretary's details changed for Sara Jane Presley on 1 April 2011 (1 page) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
15 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
15 January 2010 | Director's details changed for Michael Scott Presley on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Michael Scott Presley on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Michael Scott Presley on 1 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
26 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
26 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
21 September 2006 | Return made up to 31/12/05; full list of members (6 pages) |
21 September 2006 | Return made up to 31/12/05; full list of members (6 pages) |
11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
6 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
6 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members
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11 January 2005 | Return made up to 31/12/04; full list of members
|
3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
19 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
19 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
27 November 2003 | £ ic 1000/800 23/05/03 £ sr 200@1=200 (1 page) |
27 November 2003 | £ ic 1000/800 23/05/03 £ sr 200@1=200 (1 page) |
10 September 2003 | New secretary appointed (2 pages) |
10 September 2003 | Secretary resigned (1 page) |
10 September 2003 | New secretary appointed (2 pages) |
10 September 2003 | Secretary resigned (1 page) |
29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
11 July 2003 | Director resigned (1 page) |
11 July 2003 | Director resigned (1 page) |
10 January 2003 | Return made up to 31/12/02; full list of members
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10 January 2003 | Return made up to 31/12/02; full list of members
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22 December 2002 | Registered office changed on 22/12/02 from: upper wat ing farm london road norland,halifax west yorkshire HX6 3QY (1 page) |
22 December 2002 | Registered office changed on 22/12/02 from: upper wat ing farm london road norland,halifax west yorkshire HX6 3QY (1 page) |
22 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
22 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
29 January 2002 | Return made up to 31/12/01; full list of members
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29 January 2002 | Ad 30/09/99--------- £ si 995@1 (2 pages) |
29 January 2002 | Return made up to 31/12/01; full list of members
|
29 January 2002 | Ad 30/09/99--------- £ si 995@1 (2 pages) |
25 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
25 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
13 October 2000 | Ad 30/09/99--------- £ si 995@1 (2 pages) |
13 October 2000 | Ad 30/09/99--------- £ si 995@1 (2 pages) |
13 October 2000 | Particulars of contract relating to shares (3 pages) |
13 October 2000 | Particulars of contract relating to shares (3 pages) |
22 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
22 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
8 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
8 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
16 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
16 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
9 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
9 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
30 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
30 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
17 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
17 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
8 July 1996 | Accounts for a medium company made up to 30 September 1995 (6 pages) |
8 July 1996 | Accounts for a medium company made up to 30 September 1995 (6 pages) |
2 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
2 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |