Hull
East Yorkshire
HU7 6DW
Director Name | Gareth Anthony Rade |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2008(23 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 09 March 2010) |
Role | Company Director |
Correspondence Address | 34 Willowdale Hull East Yorkshire HU7 6DW |
Secretary Name | Gareth Anthony Rade |
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Nationality | British |
Status | Closed |
Appointed | 31 December 2008(23 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 09 March 2010) |
Role | Company Director |
Correspondence Address | 34 Willowdale Hull East Yorkshire HU7 6DW |
Director Name | Mr Peter James Mann |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(5 years, 7 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 31 December 2008) |
Role | Company Director |
Correspondence Address | Monk Farm Selby Road Holme-On-Spalding-Moor York North Yorkshire YO43 4EZ |
Secretary Name | Mr Peter James Mann |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(5 years, 7 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 31 December 2008) |
Role | Company Director |
Correspondence Address | Monk Farm Selby Road Holme-On-Spalding-Moor York North Yorkshire YO43 4EZ |
Registered Address | Holderness House Staithes Road Hedon East Yorkshire HU12 8DX |
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Region | Yorkshire and The Humber |
Constituency | Beverley and Holderness |
County | East Riding of Yorkshire |
Parish | Preston |
Ward | South West Holderness |
Built Up Area | Kingston upon Hull |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Cash | £15,011 |
Current Liabilities | £15,223 |
Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2009 | Application to strike the company off the register (4 pages) |
12 November 2009 | Application to strike the company off the register (4 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
4 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
4 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
20 May 2009 | Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page) |
20 May 2009 | Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page) |
31 March 2009 | Appointment terminated director and secretary peter mann (1 page) |
31 March 2009 | Appointment Terminated Director and Secretary peter mann (1 page) |
30 March 2009 | Director and secretary appointed gareth anthony rade (2 pages) |
30 March 2009 | Director and secretary appointed gareth anthony rade (2 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
23 October 2008 | Director and Secretary's Change of Particulars / peter mann / 23/10/2008 / HouseName/Number was: , now: monk farm; Street was: 30 curlew close, now: selby road; Area was: , now: holme-on-spalding-moor; Post Town was: beverley, now: york; Region was: east yorkshire, now: north yorkshire; Post Code was: HU17 7QN, now: YO43 4EZ; Country was: , now: un (1 page) |
23 October 2008 | Director and secretary's change of particulars / peter mann / 23/10/2008 (1 page) |
23 October 2008 | Director and secretary's change of particulars / peter mann / 23/10/2008 (1 page) |
23 October 2008 | Director and Secretary's Change of Particulars / peter mann / 23/10/2008 / (1 page) |
14 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
14 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
17 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
17 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
28 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
28 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
18 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
18 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
15 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
15 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
4 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
4 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
26 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
26 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
4 September 2003 | Return made up to 14/08/03; full list of members (5 pages) |
4 September 2003 | Return made up to 14/08/03; full list of members (5 pages) |
10 October 2002 | Return made up to 14/08/02; full list of members (5 pages) |
10 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
10 October 2002 | Return made up to 14/08/02; full list of members (5 pages) |
10 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
1 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
1 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
6 December 2001 | Return made up to 14/08/01; full list of members
|
6 December 2001 | Return made up to 14/08/01; full list of members (6 pages) |
24 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
24 October 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
24 October 2000 | Return made up to 14/08/00; full list of members (6 pages) |
24 October 2000 | Return made up to 14/08/00; full list of members (6 pages) |
20 October 2000 | Ad 28/02/00--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
20 October 2000 | Ad 28/02/00--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
11 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
11 October 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
25 October 1999 | Return made up to 14/08/99; full list of members (4 pages) |
25 October 1999 | Return made up to 14/08/99; full list of members (4 pages) |
26 August 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
26 August 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
24 September 1998 | Return made up to 14/08/98; no change of members (4 pages) |
24 September 1998 | Return made up to 14/08/98; no change of members (4 pages) |
23 September 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
23 September 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
15 October 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
15 October 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
29 September 1997 | Return made up to 14/08/97; no change of members (4 pages) |
29 September 1997 | Return made up to 14/08/97; no change of members
|
23 October 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
23 October 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
30 September 1996 | Registered office changed on 30/09/96 from: 682 anlaby rd hull HU3 6UZ (1 page) |
30 September 1996 | Registered office changed on 30/09/96 from: 682 anlaby rd hull HU3 6UZ (1 page) |
17 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
17 September 1996 | Return made up to 14/08/96; full list of members
|
28 November 1995 | Return made up to 14/08/95; no change of members (4 pages) |
28 November 1995 | Return made up to 14/08/95; no change of members (4 pages) |
27 October 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
27 October 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |