Main Street North
Aberford
West Yorkshire
LS25 3AA
Director Name | Renew Corporate Director Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 11 August 2005(17 years, 1 month after company formation) |
Appointment Duration | 5 years (closed 07 September 2010) |
Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
Director Name | Mr Paul David Leslie Butcher |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(2 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 November 1995) |
Role | Company Director |
Correspondence Address | 70 High Street Kimpton Hitchin Hertfordshire SG4 8PT |
Director Name | Mr Richard Murray Timmis |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(2 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 15 February 1999) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Thorley Hall Thorley Bishops Stortford Hertfordshire CM23 4BE |
Secretary Name | Mr George Harrington Foden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 1992) |
Role | Company Director |
Correspondence Address | The Red House Bearswood End Beaconsfield Bucks HP9 2NR |
Secretary Name | Mr Geoffrey Marcin Roderick Crandon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(3 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 30 April 1998) |
Role | Group Company Secretary |
Correspondence Address | 5 Abbey Close Wokingham Berkshire RG40 1WB |
Secretary Name | Mr Alan Martin Andrew Price |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 April 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Offington Gardens Worthing West Sussex BN14 9AU |
Director Name | Mr Paul Sellars |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 September 2002) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | White House Withyham Hartfield East Sussex TN7 4BT |
Director Name | Daniel Francis Stephenson |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 June 2000(12 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 August 2005) |
Role | Chartered Surveyor |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Director Name | Montpellier Group Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 January 1996(7 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 19 September 2005) |
Correspondence Address | 39 Cornhill London EC3V 3NU |
Registered Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
---|---|
Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Lotherton cum Aberford |
Ward | Harewood |
Built Up Area | Aberford |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2010 | Application to strike the company off the register (2 pages) |
13 May 2010 | Application to strike the company off the register (2 pages) |
23 April 2010 | Register inspection address has been changed (1 page) |
23 April 2010 | Register(s) moved to registered inspection location (1 page) |
23 April 2010 | Register inspection address has been changed (1 page) |
23 April 2010 | Register(s) moved to registered inspection location (1 page) |
21 April 2010 | Statement of capital following an allotment of shares on 15 April 2009
|
21 April 2010 | Resolutions
|
21 April 2010 | Resolutions
|
21 April 2010 | Statement of capital following an allotment of shares on 15 April 2009
|
8 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
8 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
8 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
8 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
8 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
6 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
6 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
8 January 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
8 January 2009 | Accounts made up to 30 September 2008 (5 pages) |
30 July 2008 | Location of debenture register (1 page) |
30 July 2008 | Location of debenture register (1 page) |
24 July 2008 | Location of register of members (1 page) |
24 July 2008 | Location of register of members (1 page) |
3 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
3 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
19 November 2007 | Accounts made up to 30 September 2007 (5 pages) |
19 November 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
31 October 2007 | Location of debenture register (1 page) |
31 October 2007 | Location of debenture register (1 page) |
15 August 2007 | Director's particulars changed (1 page) |
15 August 2007 | Location of register of members (1 page) |
15 August 2007 | Location of register of members (1 page) |
15 August 2007 | Director's particulars changed (1 page) |
14 August 2007 | Secretary's particulars changed (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page) |
14 August 2007 | Secretary's particulars changed (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page) |
5 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
5 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
6 February 2007 | Accounts made up to 30 September 2006 (5 pages) |
6 February 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
2 August 2006 | Accounts made up to 30 September 2005 (5 pages) |
13 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
13 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
20 February 2006 | Secretary's particulars changed (1 page) |
20 February 2006 | Director's particulars changed (1 page) |
20 February 2006 | Secretary's particulars changed (1 page) |
20 February 2006 | Director's particulars changed (1 page) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | Director resigned (1 page) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | New director appointed (2 pages) |
2 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
2 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
28 October 2004 | Accounts made up to 30 September 2004 (5 pages) |
28 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
22 July 2004 | Director's particulars changed (1 page) |
22 July 2004 | Director's particulars changed (1 page) |
27 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
27 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
23 October 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
23 October 2003 | Accounts made up to 30 September 2003 (5 pages) |
31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
25 March 2003 | Return made up to 16/03/03; full list of members (5 pages) |
25 March 2003 | Return made up to 16/03/03; full list of members (5 pages) |
14 October 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
14 October 2002 | Accounts made up to 30 September 2002 (5 pages) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
11 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
11 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
15 April 2002 | Return made up to 16/03/02; full list of members
|
15 April 2002 | Return made up to 16/03/02; full list of members (7 pages) |
14 December 2001 | Resolutions
|
14 December 2001 | Resolutions
|
20 November 2001 | Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
20 November 2001 | Location of debenture register (1 page) |
20 November 2001 | Location of register of members (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
20 November 2001 | Location of register of members (1 page) |
20 November 2001 | Location of debenture register (1 page) |
25 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
25 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
21 August 2001 | Full accounts made up to 30 September 2000 (11 pages) |
21 August 2001 | Full accounts made up to 30 September 2000 (11 pages) |
11 May 2001 | Company name changed lovell enterprise (newark) limit ed\certificate issued on 11/05/01 (2 pages) |
11 May 2001 | Company name changed lovell enterprise (newark) limit ed\certificate issued on 11/05/01 (2 pages) |
13 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
13 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
15 September 2000 | Director's particulars changed (1 page) |
15 September 2000 | Director's particulars changed (1 page) |
28 July 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
28 July 2000 | Accounts made up to 30 September 1999 (5 pages) |
24 July 2000 | New director appointed (2 pages) |
24 July 2000 | New director appointed (2 pages) |
20 June 2000 | Secretary resigned (1 page) |
20 June 2000 | New secretary appointed (2 pages) |
20 June 2000 | Secretary resigned (1 page) |
20 June 2000 | New secretary appointed (2 pages) |
17 May 2000 | Return made up to 16/03/00; full list of members (5 pages) |
17 May 2000 | Return made up to 16/03/00; full list of members (5 pages) |
17 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 December 1999 | Director's particulars changed (1 page) |
23 December 1999 | Director's particulars changed (1 page) |
5 August 1999 | Resolutions
|
5 August 1999 | Accounts made up to 30 September 1998 (4 pages) |
5 August 1999 | Resolutions
|
5 August 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
17 May 1999 | Return made up to 16/03/99; full list of members (10 pages) |
17 May 1999 | Return made up to 16/03/99; full list of members (10 pages) |
21 April 1999 | Registered office changed on 21/04/99 from: marsham house station road gerrards cross bucks SL9 8ER (1 page) |
21 April 1999 | Registered office changed on 21/04/99 from: marsham house station road gerrards cross bucks SL9 8ER (1 page) |
26 February 1999 | New director appointed (4 pages) |
26 February 1999 | Director resigned (1 page) |
26 February 1999 | New director appointed (4 pages) |
26 February 1999 | Director resigned (1 page) |
25 August 1998 | Resolutions
|
25 August 1998 | Resolutions
|
30 July 1998 | Accounts made up to 30 September 1997 (4 pages) |
30 July 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
30 May 1998 | Secretary resigned (1 page) |
30 May 1998 | New secretary appointed (2 pages) |
30 May 1998 | New secretary appointed (2 pages) |
30 May 1998 | Secretary resigned (1 page) |
18 April 1997 | Return made up to 16/03/97; full list of members (10 pages) |
18 April 1997 | Return made up to 16/03/97; full list of members (10 pages) |
6 August 1996 | Full accounts made up to 30 September 1995 (6 pages) |
6 August 1996 | Full accounts made up to 30 September 1995 (6 pages) |
17 April 1996 | Return made up to 16/03/96; full list of members (7 pages) |
17 April 1996 | Return made up to 16/03/96; full list of members (7 pages) |
16 January 1996 | Director resigned;new director appointed (3 pages) |
17 October 1995 | Auditor's resignation (1 page) |
17 October 1995 | Auditor's resignation (1 page) |
17 October 1995 | Auditor's resignation (2 pages) |
17 October 1995 | Auditor's resignation (2 pages) |
10 May 1995 | Full accounts made up to 30 September 1994 (6 pages) |
10 May 1995 | Full accounts made up to 30 September 1994 (6 pages) |
6 April 1995 | Return made up to 16/03/95; full list of members (14 pages) |
6 April 1995 | Return made up to 16/03/95; full list of members (7 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
28 August 1991 | Full accounts made up to 30 September 1990 (6 pages) |
28 August 1991 | Full accounts made up to 30 September 1990 (6 pages) |
20 October 1988 | Memorandum and Articles of Association (13 pages) |
20 October 1988 | Memorandum and Articles of Association (13 pages) |