Barton On Sea
New Milton
Hampshire
BH25 6PR
Director Name | Robert William Wheatley |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 1992(4 years, 1 month after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Correspondence Address | Belmont Hall Belmont Road Ipstones Staffordshire ST10 2JR |
Secretary Name | Robert William Wheatley |
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Nationality | British |
Status | Current |
Appointed | 01 May 1997(9 years, 5 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Company Director |
Correspondence Address | Belmont Hall Belmont Road Ipstones Staffordshire ST10 2JR |
Director Name | James David Wild |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 May 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Hay Brow Crescent Scalby Scarborough YO13 0SG |
Secretary Name | James David Wild |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 1992(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 May 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Hay Brow Crescent Scalby Scarborough YO13 0SG |
Registered Address | Haines Watts First Floor Park House Park Square West Leeds LS1 2PS |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Turnover | £141,194 |
Net Worth | £233,693 |
Current Liabilities | £98,469 |
Latest Accounts | 30 June 2002 (21 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
12 March 2006 | Dissolved (1 page) |
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12 December 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 December 2005 | Liquidators statement of receipts and payments (5 pages) |
30 June 2005 | Liquidators statement of receipts and payments (5 pages) |
21 December 2004 | Liquidators statement of receipts and payments (5 pages) |
21 June 2004 | Liquidators statement of receipts and payments (5 pages) |
1 July 2003 | Registered office changed on 01/07/03 from: c/o peak packaging LTD, gilmer house, manners ave ilkeston derbyshire DE7 8EF (1 page) |
19 June 2003 | Resolutions
|
19 June 2003 | Appointment of a voluntary liquidator (1 page) |
19 June 2003 | Declaration of solvency (6 pages) |
29 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
23 April 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
6 February 2003 | Return made up to 20/01/03; full list of members (7 pages) |
29 April 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
6 February 2002 | Return made up to 20/01/02; no change of members (6 pages) |
16 October 2001 | Registered office changed on 16/10/01 from: creek house barton common road barton on sea new milton hampshire BH25 6PR (1 page) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
6 February 2001 | Return made up to 20/01/01; no change of members (6 pages) |
2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
9 February 2000 | Return made up to 20/01/00; full list of members
|
23 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
1 February 1999 | Return made up to 20/01/99; no change of members (4 pages) |
4 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
23 January 1998 | Return made up to 20/01/98; no change of members (4 pages) |
15 July 1997 | New secretary appointed (2 pages) |
29 May 1997 | Secretary resigned;director resigned (1 page) |
1 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
10 March 1997 | Return made up to 20/01/97; full list of members (6 pages) |
10 March 1997 | New director appointed (2 pages) |
8 July 1996 | Auditor's resignation (1 page) |
2 May 1996 | Full accounts made up to 30 June 1995 (16 pages) |
12 January 1996 | Return made up to 20/01/96; no change of members (4 pages) |
25 April 1995 | Full accounts made up to 30 June 1994 (16 pages) |
26 November 1987 | Incorporation (12 pages) |