| Company Name | Botanic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02256029 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1988(35 years, 12 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Arthur Alexander Watt |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(9 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 August 2004) |
| Role | Chartered Accountant |
| Correspondence Address | Aberturret House The Hosh Crieff Perthshire PH7 4HA Scotland |
| Secretary Name | Mr Shaun Drake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(9 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 03 August 2004) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Turret Bank Place Crieff Perthshire PH7 4LS Scotland |
| Director Name | Mr Henry Craig May |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Hutton Driffield East Yorkshire YO25 9QA |
| Secretary Name | Susan Elizabeth May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 29 September 1997) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Hutton Driffield East Yorkshire YO25 9QA |
Location
| Registered Address | C/O May & Dawson Ltd Wadsworth Road Kelleythorpe Industrial Estate, Driffield East Yorkshire YO25 9DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Kirkburn |
| Ward | Driffield and Rural |
| Built Up Area | Kelleythorpe |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2004 | Full accounts made up to 30 June 2003 (6 pages) |
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2004 | Application for striking-off (1 page) |
| 13 May 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 3 May 2003 | Full accounts made up to 30 June 2002 (5 pages) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (5 pages) |
| 19 April 2002 | Return made up to 14/04/02; full list of members
|
| 26 March 2002 | Return made up to 14/04/01; full list of members
|
| 26 March 2002 | Director resigned (1 page) |
| 4 April 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 15 May 2000 | Return made up to 14/04/00; no change of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 1 July 1999 | Resolutions
|
| 24 May 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 7 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 14 May 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 17 October 1997 | Registered office changed on 17/10/97 from: kellythorpe industrial estate wadsworth road driffield east yorkshire YO25 9DJ (1 page) |
| 6 October 1997 | Auditor's resignation (1 page) |
| 3 October 1997 | Secretary resigned (1 page) |
| 3 October 1997 | New secretary appointed (2 pages) |
| 3 October 1997 | New director appointed (2 pages) |
| 23 April 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 11 March 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 1 October 1996 | Registered office changed on 01/10/96 from: cranswick ind.,estate, hutton cranswick, driffield, east yorkshire YO25 9PS (1 page) |
| 11 June 1996 | Return made up to 14/04/96; full list of members
|
| 2 April 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 27 June 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 7 February 1989 | Resolutions
|
| 11 May 1988 | Incorporation (15 pages) |