Shepley
Huddersfield
West Yorkshire
HD8 8EL
Director Name | Mr Timothy Heeley |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(5 years, 3 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 01 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Hawkroyd Bank Road Netherton Huddersfield West Yorkshire HD4 7JP |
Director Name | Mrs Christine Vickerman-Heeley |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(5 years, 3 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 01 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Hawkroyd Bank Road Netherton Huddersfield W Yorkshire HD4 7JP |
Secretary Name | Mr Timothy Heeley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(5 years, 3 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 01 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Hawkroyd Bank Road Netherton Huddersfield West Yorkshire HD4 7JP |
Director Name | Mrs Judith Helen Vickerman |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(20 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Yorkstone Crosland Moor Huddersfield West Yorkshire HD4 5NQ |
Secretary Name | Mr Julian Gary Vickerman |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(20 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Yorkstone Crosland Moor Huddersfield West Yorkshire HD4 5NQ |
Registered Address | Whitby Court Abby Road Shepley Huddersfield West Yorkshire HD8 8EL |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Parish | Kirkburton |
Ward | Kirkburton |
Built Up Area | Shepley |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2011 | Application to strike the company off the register (3 pages) |
2 February 2011 | Application to strike the company off the register (3 pages) |
28 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
28 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-28
|
11 October 2010 | Appointment of Mrs Christine Vickerman Heeley as a director (2 pages) |
11 October 2010 | Termination of appointment of Judith Vickerman as a director (1 page) |
11 October 2010 | Termination of appointment of Julian Vickerman as a secretary (1 page) |
11 October 2010 | Termination of appointment of Julian Vickerman as a secretary (1 page) |
11 October 2010 | Termination of appointment of Judith Vickerman as a director (1 page) |
11 October 2010 | Appointment of Mrs Christine Vickerman Heeley as a director (2 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 August 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages) |
19 August 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (3 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
17 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
17 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
5 September 2008 | Amended accounts made up to 3 September 2007 (7 pages) |
5 September 2008 | Amended accounts made up to 3 September 2007 (7 pages) |
5 September 2008 | Amended accounts made up to 3 September 2007 (7 pages) |
30 June 2008 | Total exemption small company accounts made up to 3 September 2007 (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 3 September 2007 (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 3 September 2007 (4 pages) |
4 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
4 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
28 September 2007 | Total exemption small company accounts made up to 3 September 2006 (7 pages) |
28 September 2007 | Total exemption small company accounts made up to 3 September 2006 (7 pages) |
21 February 2007 | New secretary appointed (2 pages) |
21 February 2007 | Director resigned (1 page) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | Director resigned (1 page) |
21 February 2007 | Secretary resigned;director resigned (1 page) |
21 February 2007 | Secretary resigned;director resigned (1 page) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | New secretary appointed (2 pages) |
2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
20 April 2006 | Total exemption small company accounts made up to 3 September 2005 (7 pages) |
20 April 2006 | Total exemption small company accounts made up to 3 September 2005 (7 pages) |
20 April 2006 | Total exemption small company accounts made up to 3 September 2005 (7 pages) |
10 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
10 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
1 June 2005 | Total exemption small company accounts made up to 3 September 2004 (7 pages) |
1 June 2005 | Total exemption small company accounts made up to 3 September 2004 (7 pages) |
1 June 2005 | Total exemption small company accounts made up to 3 September 2004 (7 pages) |
7 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
7 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
27 April 2004 | Total exemption small company accounts made up to 3 September 2003 (7 pages) |
27 April 2004 | Total exemption small company accounts made up to 3 September 2003 (7 pages) |
27 April 2004 | Total exemption small company accounts made up to 3 September 2003 (7 pages) |
18 March 2004 | Registered office changed on 18/03/04 from: stonegate house 85 marsh lane shepley huddersfield west yorkshire HD8 8AP (1 page) |
18 March 2004 | Registered office changed on 18/03/04 from: stonegate house 85 marsh lane shepley huddersfield west yorkshire HD8 8AP (1 page) |
6 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
6 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
27 April 2003 | Total exemption small company accounts made up to 3 September 2002 (7 pages) |
27 April 2003 | Total exemption small company accounts made up to 3 September 2002 (7 pages) |
27 April 2003 | Total exemption small company accounts made up to 3 September 2002 (7 pages) |
7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
22 May 2002 | Total exemption small company accounts made up to 3 September 2001 (7 pages) |
22 May 2002 | Total exemption small company accounts made up to 3 September 2001 (7 pages) |
22 May 2002 | Total exemption small company accounts made up to 3 September 2001 (7 pages) |
30 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
30 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
30 April 2001 | Accounts for a small company made up to 3 September 2000 (8 pages) |
30 April 2001 | Accounts for a small company made up to 3 September 2000 (8 pages) |
30 April 2001 | Accounts for a small company made up to 3 September 2000 (8 pages) |
27 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
27 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
15 June 2000 | Accounts for a small company made up to 3 September 1999 (7 pages) |
15 June 2000 | Accounts for a small company made up to 3 September 1999 (7 pages) |
15 June 2000 | Accounts for a small company made up to 3 September 1999 (7 pages) |
9 May 2000 | Registered office changed on 09/05/00 from: whitby court abbey road shepley huddersfield west yorkshire HD8 8ER (1 page) |
9 May 2000 | Registered office changed on 09/05/00 from: whitby court abbey road shepley huddersfield west yorkshire HD8 8ER (1 page) |
21 December 1999 | Accounting reference date shortened from 03/09/00 to 31/08/00 (1 page) |
21 December 1999 | Accounting reference date shortened from 03/09/00 to 31/08/00 (1 page) |
4 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
4 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
23 June 1999 | Accounts for a small company made up to 3 September 1998 (7 pages) |
23 June 1999 | Accounts for a small company made up to 3 September 1998 (7 pages) |
23 June 1999 | Accounts for a small company made up to 3 September 1998 (7 pages) |
30 September 1998 | Return made up to 30/09/98; no change of members (4 pages) |
30 September 1998 | Return made up to 30/09/98; no change of members (4 pages) |
14 May 1998 | Accounts for a small company made up to 3 September 1997 (7 pages) |
14 May 1998 | Accounts for a small company made up to 3 September 1997 (7 pages) |
14 May 1998 | Accounts for a small company made up to 3 September 1997 (7 pages) |
12 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
12 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
28 August 1997 | Registered office changed on 28/08/97 from: 24 westmorland house brook street wakefield WF1 1QL (1 page) |
28 August 1997 | Registered office changed on 28/08/97 from: 24 westmorland house brook street wakefield WF1 1QL (1 page) |
22 April 1997 | Accounts for a small company made up to 3 September 1996 (8 pages) |
22 April 1997 | Accounts for a small company made up to 3 September 1996 (8 pages) |
22 April 1997 | Accounts for a small company made up to 3 September 1996 (8 pages) |
9 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
9 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
5 December 1995 | Accounts for a small company made up to 3 September 1995 (8 pages) |
5 December 1995 | Accounts for a small company made up to 3 September 1995 (8 pages) |
5 December 1995 | Accounts for a small company made up to 3 September 1995 (8 pages) |
29 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |
29 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |