Eppleworth Road, Raywell
Cottingham
East Yorkshire
HU16 5ZA
Director Name | Mr Edwin Dyson Healey |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1999(13 years, 2 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 27 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Ella Hall West Ella Road West Ella Hull East Yorkshire HU10 7RP |
Secretary Name | Mr Michael Clive Crooks |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1999(13 years, 2 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 27 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodhouse Grange Westfield Road Eppleworth Road, Raywell Cottingham East Yorkshire HU16 5ZA |
Director Name | Stephen James Logue |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 September 1993) |
Role | Retailer Consultant |
Correspondence Address | Selsfield House Selsfield Common Selsfield Road East Grinstead West Sussex RH19 4LN |
Director Name | Brian John Portch |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(5 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 27 March 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Blowing House Cottage Godolphin Cross Breage Helston Cornwall TR13 9RE |
Director Name | Joy Valerie Portch |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(5 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 27 March 1992) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Blowing House Cottage Godolphin Cross Breage Helston Cornwall TR13 9RE |
Director Name | Paula Reeves |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(5 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 October 1999) |
Role | Retail Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Selsfield House Selsfield Common East Grinstead West Sussex RH19 4LN |
Secretary Name | Joy Valerie Portch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(5 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 27 March 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Blowing House Cottage Godolphin Cross Breage Helston Cornwall TR13 9RE |
Secretary Name | Paula Reeves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 September 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Selsfield House Selsfield Common East Grinstead West Sussex RH19 4LN |
Secretary Name | Mr Simon Barrie Heath |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN |
Secretary Name | Bekay Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 1993(7 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 01 June 1994) |
Correspondence Address | Conduit House 24 Conduit Place London W2 1EP |
Registered Address | Welton Grange Cowgate, Welton Brough East Yorkshire HU15 1NB |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Welton |
Ward | South Hunsley |
Built Up Area | Brough (East Riding of Yorkshire) |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2011 | Application to strike the company off the register (3 pages) |
9 September 2011 | Application to strike the company off the register (3 pages) |
26 January 2011 | Secretary's details changed for Mr Michael Clive Crooks on 22 January 2011 (2 pages) |
26 January 2011 | Director's details changed for Mr Michael Clive Crooks on 22 January 2011 (2 pages) |
26 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders Statement of capital on 2011-01-26
|
26 January 2011 | Secretary's details changed for Mr Michael Clive Crooks on 22 January 2011 (2 pages) |
26 January 2011 | Director's details changed for Mr Michael Clive Crooks on 22 January 2011 (2 pages) |
26 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders Statement of capital on 2011-01-26
|
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
22 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
4 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
4 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
9 January 2009 | Accounts made up to 31 March 2008 (4 pages) |
19 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
19 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
10 January 2008 | Accounts made up to 31 March 2007 (4 pages) |
8 February 2007 | Accounts made up to 31 March 2006 (4 pages) |
8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
7 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
7 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
3 March 2006 | Return made up to 22/01/06; full list of members (2 pages) |
3 March 2006 | Return made up to 22/01/06; full list of members (2 pages) |
22 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
22 February 2006 | Accounts made up to 31 March 2005 (4 pages) |
1 March 2005 | Return made up to 22/01/05; full list of members (2 pages) |
1 March 2005 | Return made up to 22/01/05; full list of members (2 pages) |
21 May 2004 | Accounts made up to 31 March 2004 (4 pages) |
21 May 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
23 February 2004 | Return made up to 22/01/04; full list of members
|
23 February 2004 | Return made up to 22/01/04; full list of members (7 pages) |
15 December 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
15 December 2003 | Accounts made up to 31 March 2003 (4 pages) |
27 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
27 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
18 October 2002 | Accounts made up to 31 March 2002 (4 pages) |
18 October 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
4 August 2002 | Auditors' res (2 pages) |
4 August 2002 | Auditors' res (2 pages) |
20 February 2002 | Return made up to 22/01/02; full list of members
|
20 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
28 January 2002 | Full accounts made up to 28 March 2001 (8 pages) |
28 January 2002 | Full accounts made up to 28 March 2001 (8 pages) |
22 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
22 February 2001 | Return made up to 22/01/01; full list of members
|
5 February 2001 | Full accounts made up to 28 March 2000 (8 pages) |
5 February 2001 | Full accounts made up to 28 March 2000 (8 pages) |
2 February 2000 | Full accounts made up to 28 March 1999 (7 pages) |
2 February 2000 | Full accounts made up to 28 March 1999 (7 pages) |
30 January 2000 | Return made up to 22/01/00; full list of members (6 pages) |
30 January 2000 | Return made up to 22/01/00; full list of members (6 pages) |
16 November 1999 | New secretary appointed;new director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | New secretary appointed;new director appointed (2 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | Secretary resigned (1 page) |
16 November 1999 | Registered office changed on 16/11/99 from: 9 taylors court rotherham road parkgate rotherham south yorkshire S62 6NU (1 page) |
16 November 1999 | Secretary resigned (1 page) |
16 November 1999 | Registered office changed on 16/11/99 from: 9 taylors court rotherham road parkgate rotherham south yorkshire S62 6NU (1 page) |
20 October 1999 | New secretary appointed;new director appointed (4 pages) |
20 October 1999 | New secretary appointed;new director appointed (4 pages) |
15 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
15 February 1999 | Return made up to 22/01/99; full list of members
|
16 December 1998 | Full accounts made up to 29 March 1998 (7 pages) |
16 December 1998 | Full accounts made up to 29 March 1998 (7 pages) |
9 February 1998 | Return made up to 22/01/98; no change of members (4 pages) |
9 February 1998 | Return made up to 22/01/98; no change of members (4 pages) |
30 December 1997 | Accounts for a small company made up to 30 March 1997 (6 pages) |
30 December 1997 | Accounts for a small company made up to 30 March 1997 (6 pages) |
4 September 1997 | Registered office changed on 04/09/97 from: selsfield house selsfield common east grinstead west sussex RH19 4LN (1 page) |
4 September 1997 | Registered office changed on 04/09/97 from: selsfield house selsfield common east grinstead west sussex RH19 4LN (1 page) |
10 February 1997 | Return made up to 22/01/97; no change of members (4 pages) |
10 February 1997 | Return made up to 22/01/97; no change of members (4 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
29 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |
29 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |
8 February 1996 | Accounts for a small company made up to 26 March 1995 (7 pages) |
8 February 1996 | Accounts for a small company made up to 26 March 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |