York
YO1 1SH
Secretary Name | Company Services (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 30 September 2001(13 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 06 January 2004) |
Correspondence Address | Dovecote Barn Shipton Lane Wiggington York North Yorkshire YO32 2RQ |
Director Name | Peter Ian Herman |
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Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1991(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 20 March 1997) |
Role | Company Director |
Correspondence Address | 16 Belvedere Parade Bridlington North Humberside YO15 3LX |
Secretary Name | Christopher Neils Herman |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 1991(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 20 March 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Friars Terrace York YO1 1SH |
Secretary Name | James Philip |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 September 2001) |
Role | Company Director |
Correspondence Address | Little Acre Church Street Amotherby Malton North Yorkshire YO17 6TN |
Director Name | James Philip |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2001(13 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 30 September 2001) |
Role | Company Director |
Correspondence Address | Little Acre Church Street Amotherby Malton North Yorkshire YO17 6TN |
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 |
Year | 2014 |
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Current Liabilities | £23,787 |
Latest Accounts | 26 June 2002 (21 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 26 June |
6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2003 | Application for striking-off (1 page) |
17 December 2002 | Total exemption small company accounts made up to 26 June 2002 (4 pages) |
17 December 2002 | Accounting reference date shortened from 30/09/02 to 26/06/02 (1 page) |
27 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
25 February 2002 | Return made up to 18/02/02; full list of members (6 pages) |
11 December 2001 | Secretary resigned;director resigned (1 page) |
11 December 2001 | New secretary appointed (2 pages) |
11 September 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
27 June 2001 | New director appointed (2 pages) |
24 April 2001 | Return made up to 18/02/01; full list of members (6 pages) |
20 October 2000 | Registered office changed on 20/10/00 from: 37 monkgate york north yorkshire YO3 7PB (1 page) |
20 October 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
11 April 2000 | Return made up to 18/02/00; full list of members (6 pages) |
25 February 1999 | Return made up to 18/02/99; full list of members
|
19 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
11 April 1998 | Return made up to 18/02/98; no change of members (4 pages) |
31 July 1997 | Accounts for a small company made up to 30 September 1996 (13 pages) |
1 April 1997 | Secretary resigned (1 page) |
1 April 1997 | New secretary appointed (2 pages) |
1 April 1997 | Director resigned (1 page) |
1 April 1997 | Return made up to 18/02/97; no change of members (4 pages) |
7 March 1997 | Registered office changed on 07/03/97 from: lowgate house lowgate hull HU1 1JJ (1 page) |
20 February 1997 | Auditor's resignation (1 page) |
26 February 1996 | Full accounts made up to 30 September 1995 (7 pages) |
26 February 1996 | Return made up to 18/02/96; full list of members (6 pages) |
20 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
24 March 1995 | Return made up to 18/02/95; no change of members
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