Beverley
East Yorkshire
HU17 9GD
Secretary Name | Mr Craig Glover |
---|---|
Status | Closed |
Appointed | 25 January 2011(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (closed 10 April 2012) |
Role | Company Director |
Correspondence Address | Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ |
Director Name | Ronald Irvin Dyne |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 June 1993) |
Role | Chartered Accountant |
Correspondence Address | 6 Marsh Close Mill Hill London NW7 4NY |
Secretary Name | Susan Dana Dyne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(4 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 20 March 1992) |
Role | Company Director |
Correspondence Address | 6 Marsh Close Mill Hill London NW7 4NY |
Secretary Name | Mr Benson Selwyn Hersch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 July 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Grange Gardens Pinner Middlesex HA5 5QF |
Director Name | Hilton Hiller Schlosberg |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 18 June 1993(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 April 1995) |
Role | Executive |
Correspondence Address | 2 Lake Drive Hartsbourne Road Bushey Heath Hertfordshire WD2 1QP |
Director Name | Stephen John Whyatt |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1995(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 October 1997) |
Role | Accountant |
Correspondence Address | 9 Lockhart Road Cobham Surrey KT11 2AX |
Director Name | Andrew Lockhart Walker |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 December 2001) |
Role | Chartered Accountant |
Correspondence Address | 59a Main Street Hotham York YO43 4UB |
Director Name | Mr Steven Edmund |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 30 June 1998(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Carr Lodge 14 Carr Lane Tickton North Humberside HU17 9SD |
Director Name | Riaan Krumholectski |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 January 2000(13 years, 1 month after company formation) |
Appointment Duration | 4 months (resigned 02 May 2000) |
Role | Chartered Accountant |
Correspondence Address | 25 Fourth Avenue Westdene Johannesburg Gauteng 2006 Foreign |
Director Name | Mr Roger Hastie |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 25 October 2001(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 November 2005) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | The Chestnuts 2 Redebourne Lane Bury Huntingdon Cambridgeshire PE26 2PB |
Director Name | Peter John Franklin Worlledge |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(18 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 31 May 2006) |
Role | C O O |
Correspondence Address | Letham Farmhouse Haddington East Lothian EH41 4NW Scotland |
Secretary Name | AAF Consultants Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 July 1994(7 years, 7 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 25 January 2011) |
Correspondence Address | Catfoss Airfield Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ |
Registered Address | Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ |
---|---|
Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Brandesburton |
Ward | East Wolds and Coastal |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
4 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
5 April 2011 | Accounts for a dormant company made up to 30 June 2010 (8 pages) |
5 April 2011 | Accounts for a dormant company made up to 30 June 2010 (8 pages) |
1 February 2011 | Appointment of Mr Craig Glover as a secretary (1 page) |
1 February 2011 | Appointment of Mr Craig Glover as a secretary (1 page) |
1 February 2011 | Termination of appointment of Aaf Consultants Limited as a secretary (1 page) |
1 February 2011 | Termination of appointment of Aaf Consultants Limited as a secretary (1 page) |
17 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
17 September 2010 | Secretary's details changed for Aaf Consultants Limited on 31 August 2010 (2 pages) |
17 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
17 September 2010 | Secretary's details changed for Aaf Consultants Limited on 31 August 2010 (2 pages) |
29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (8 pages) |
29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (8 pages) |
11 February 2010 | Secretary's details changed for Aaf Consultants Limited on 11 February 2010 (1 page) |
11 February 2010 | Secretary's details changed for Aaf Consultants Limited on 11 February 2010 (1 page) |
6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2010 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
4 February 2010 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 March 2009 | Accounts made up to 30 June 2008 (8 pages) |
25 March 2009 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
6 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
6 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
28 April 2008 | Accounts for a dormant company made up to 30 June 2007 (8 pages) |
28 April 2008 | Accounts made up to 30 June 2007 (8 pages) |
11 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
11 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
10 May 2007 | Accounts made up to 30 June 2006 (8 pages) |
10 May 2007 | Accounts for a dormant company made up to 30 June 2006 (8 pages) |
9 November 2006 | Return made up to 31/08/06; full list of members (2 pages) |
9 November 2006 | Return made up to 31/08/06; full list of members (2 pages) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
3 March 2006 | Declaration of assistance for shares acquisition (10 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (10 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (10 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (10 pages) |
1 March 2006 | Resolutions
|
1 March 2006 | Resolutions
|
12 January 2006 | Resolutions
|
12 January 2006 | Memorandum and Articles of Association (12 pages) |
12 January 2006 | Resolutions
|
12 January 2006 | Memorandum and Articles of Association (12 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (10 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (10 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (9 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (9 pages) |
29 December 2005 | Particulars of mortgage/charge (14 pages) |
29 December 2005 | Particulars of mortgage/charge (14 pages) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Director resigned (1 page) |
7 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
7 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
25 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
25 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 November 2005 | Accounts for a dormant company made up to 30 June 2005 (7 pages) |
23 November 2005 | Accounts made up to 30 June 2005 (7 pages) |
7 October 2005 | New director appointed (2 pages) |
7 October 2005 | New director appointed (2 pages) |
26 August 2005 | Return made up to 31/08/05; full list of members (7 pages) |
26 August 2005 | Return made up to 31/08/05; full list of members (7 pages) |
4 May 2005 | Registered office changed on 04/05/05 from: catwick lane brandesburton driffield east yorkshire YO25 8RW (1 page) |
4 May 2005 | Registered office changed on 04/05/05 from: catwick lane brandesburton driffield east yorkshire YO25 8RW (1 page) |
9 December 2004 | Accounts made up to 30 June 2004 (7 pages) |
9 December 2004 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
17 September 2004 | Particulars of mortgage/charge (16 pages) |
17 September 2004 | Particulars of mortgage/charge (16 pages) |
27 August 2004 | Return made up to 31/08/04; full list of members (7 pages) |
27 August 2004 | Return made up to 31/08/04; full list of members (7 pages) |
12 August 2004 | Declaration of mortgage charge released/ceased (1 page) |
12 August 2004 | Declaration of mortgage charge released/ceased (1 page) |
14 November 2003 | Accounts for a dormant company made up to 30 June 2003 (7 pages) |
14 November 2003 | Accounts made up to 30 June 2003 (7 pages) |
12 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
12 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
10 January 2003 | Accounts for a dormant company made up to 30 June 2002 (7 pages) |
10 January 2003 | Accounts made up to 30 June 2002 (7 pages) |
17 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
17 September 2002 | Return made up to 31/08/02; full list of members
|
18 January 2002 | Director resigned (1 page) |
18 January 2002 | Director resigned (1 page) |
14 December 2001 | Accounts made up to 30 June 2001 (7 pages) |
14 December 2001 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
2 November 2001 | New director appointed (2 pages) |
2 November 2001 | New director appointed (2 pages) |
20 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
20 September 2001 | Return made up to 31/08/01; full list of members
|
19 January 2001 | Particulars of mortgage/charge (5 pages) |
19 January 2001 | Particulars of mortgage/charge (5 pages) |
15 January 2001 | Declaration of assistance for shares acquisition (19 pages) |
15 January 2001 | Declaration of assistance for shares acquisition (21 pages) |
15 January 2001 | Declaration of assistance for shares acquisition (19 pages) |
15 January 2001 | Resolutions
|
15 January 2001 | Declaration of assistance for shares acquisition (21 pages) |
15 January 2001 | Resolutions
|
11 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 January 2001 | Ad 28/11/00--------- £ si 57979@1=57979 £ ic 1205947/1263926 (2 pages) |
8 January 2001 | Ad 28/11/00--------- £ si 57979@1=57979 £ ic 1205947/1263926 (2 pages) |
22 December 2000 | Full accounts made up to 30 June 2000 (11 pages) |
22 December 2000 | Full accounts made up to 30 June 2000 (11 pages) |
13 October 2000 | Return made up to 31/08/00; full list of members
|
13 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
30 June 2000 | Full accounts made up to 30 June 1999 (12 pages) |
30 June 2000 | Full accounts made up to 30 June 1999 (12 pages) |
31 May 2000 | New director appointed (2 pages) |
31 May 2000 | New director appointed (2 pages) |
17 May 2000 | Director resigned (1 page) |
17 May 2000 | Director resigned (1 page) |
26 January 2000 | Director resigned (1 page) |
26 January 2000 | Director resigned (1 page) |
20 January 2000 | New director appointed (2 pages) |
20 January 2000 | New director appointed (2 pages) |
20 December 1999 | Return made up to 31/08/99; full list of members (6 pages) |
20 December 1999 | Return made up to 31/08/99; full list of members (6 pages) |
18 June 1999 | Full accounts made up to 30 June 1998 (11 pages) |
18 June 1999 | Full accounts made up to 30 June 1998 (11 pages) |
3 June 1999 | Director's particulars changed (1 page) |
3 June 1999 | Director's particulars changed (1 page) |
16 November 1998 | Return made up to 31/08/98; full list of members (6 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | Return made up to 31/08/98; full list of members (6 pages) |
19 March 1998 | Secretary's particulars changed (1 page) |
19 March 1998 | Secretary's particulars changed (1 page) |
2 January 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
2 January 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 (1 page) |
9 December 1997 | Director resigned (1 page) |
9 December 1997 | Director resigned (1 page) |
22 October 1997 | Return made up to 31/08/97; full list of members
|
22 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
10 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
10 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
6 June 1997 | Resolutions
|
6 June 1997 | Resolutions
|
26 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
26 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
12 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
12 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
30 January 1996 | Ad 28/12/95--------- £ si 1205945@1=1205945 £ ic 2/1205947 (2 pages) |
30 January 1996 | Ad 28/12/95--------- £ si 1205945@1=1205945 £ ic 2/1205947 (2 pages) |
6 December 1995 | £ nc 100/1500000 23/11/95 (1 page) |
6 December 1995 | Resolutions
|
6 December 1995 | Resolutions
|
6 December 1995 | Resolutions
|
6 December 1995 | £ nc 100/1500000 23/11/95 (1 page) |
6 December 1995 | Resolutions
|
2 October 1995 | Return made up to 31/08/95; no change of members (6 pages) |
2 October 1995 | Return made up to 31/08/95; no change of members (6 pages) |
12 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 April 1995 | Director resigned (2 pages) |
21 April 1995 | Director resigned (2 pages) |
19 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (22 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |