Strathaven
Lanarkshire
ML10 6HL
Scotland
Secretary Name | Leonard Ralph Elliot |
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Nationality | British |
Status | Closed |
Appointed | 19 May 1997(10 years, 1 month after company formation) |
Appointment Duration | 18 years, 8 months (closed 02 February 2016) |
Role | Company Director |
Correspondence Address | Equinox House Clifton Park Avenue York YO30 5PA |
Director Name | Mr John Leslie Bailey |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 April 1994) |
Role | Architect |
Correspondence Address | 5 Pear Tree Court York North Yorkshire YO1 2DF |
Secretary Name | Mr Nathaniel Hugh Farquhar |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 May 1994) |
Role | Company Director |
Correspondence Address | Glenhurst Church Causeway Thorp Arch Wetherby West Yorkshire LS23 7AE |
Secretary Name | Mr James Philip Lewis Ogden |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1994(7 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 19 May 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Oakdene Forge Close Melbourne East Riding Of Yorkshire YO42 4QS |
Registered Address | Equinox House Clifton Park Avenue York North Yorkshire YO30 5PA |
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Region | Yorkshire and The Humber |
Constituency | York Outer |
County | North Yorkshire |
Parish | Clifton Without |
Ward | Rawcliffe & Clifton Without |
Built Up Area | York |
Address Matches | Over 80 other UK companies use this postal address |
99 at £1 | Mr Nathaniel Hugh Farquhar 99.00% Ordinary |
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1 at £1 | Elizabeth Ann Farquhar 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£979 |
Current Liabilities | £1,087 |
Latest Accounts | 30 April 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2015 | Application to strike the company off the register (3 pages) |
7 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
15 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
15 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
14 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
13 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
14 October 2009 | Director's details changed for Mr Nathaniel Hugh Farquhar on 13 October 2009 (2 pages) |
14 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
28 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
14 October 2008 | Director's change of particulars / nathaniel farquhar / 01/01/2008 (1 page) |
14 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
30 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
22 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
18 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
18 October 2006 | Director's particulars changed (1 page) |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
21 October 2005 | Return made up to 13/10/05; full list of members (2 pages) |
1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
15 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
18 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
21 October 2003 | Return made up to 13/10/03; full list of members (6 pages) |
3 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
3 December 2002 | Return made up to 19/10/02; full list of members (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
16 October 2001 | Return made up to 19/10/01; full list of members
|
14 March 2001 | Registered office changed on 14/03/01 from: equinox house clifton park avenue york north yorkshire YO30 5PA (1 page) |
1 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
8 December 2000 | Return made up to 19/10/00; full list of members
|
17 August 2000 | Registered office changed on 17/08/00 from: 37 monkgate york north yorkshire YO3 7PB (1 page) |
30 January 2000 | Accounts for a small company made up to 30 April 1999 (9 pages) |
26 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
24 December 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
13 October 1998 | Return made up to 19/10/98; full list of members (6 pages) |
2 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
18 December 1997 | Return made up to 19/10/97; full list of members
|
3 July 1997 | New secretary appointed (2 pages) |
3 July 1997 | Secretary resigned (1 page) |
3 July 1997 | Registered office changed on 03/07/97 from: 37 monkgate york north yorkshire YO3 7PB (1 page) |
4 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
19 November 1996 | Return made up to 19/10/96; no change of members (4 pages) |
1 April 1996 | Registered office changed on 01/04/96 from: 1 st saviourgate york YO1 2NQ (1 page) |
25 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
4 January 1996 | Return made up to 19/10/95; no change of members (4 pages) |