| Company Name | Northern Poultry Handling Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02285821 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1988(35 years, 8 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | John Keith Rogers |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1991(2 years, 5 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 27 November 2007) |
| Role | Company Director |
| Correspondence Address | 26 Edens Way Ripon North Yorkshire HG4 1RB |
| Secretary Name | Oliver Craig Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1997(8 years, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 27 November 2007) |
| Role | Company Director |
| Correspondence Address | 15 Maple Walk Ripon North Yorkshire HG4 2ND |
| Director Name | Robert Alan Dunn |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 30 May 1997) |
| Role | Company Director |
| Correspondence Address | 11 Ambrose Road Ripon North Yorkshire HG4 1SH |
| Director Name | Paul John Wood |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 11 November 1994) |
| Role | Company Director |
| Correspondence Address | 23 Hillshaw Park Way Ripon North Yorkshire HG4 1JU |
| Secretary Name | John Keith Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 30 May 1997) |
| Role | Company Director |
| Correspondence Address | 26 Edens Way Ripon North Yorkshire HG4 1RB |
Location
| Registered Address | C/O The Baker Partnership 44 Kirkgate Ripon,North Yorkshire HG4 1PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Minster |
| Built Up Area | Ripon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,474 |
| Current Liabilities | £52,913 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2007 | Application for striking-off (1 page) |
| 1 March 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 20 February 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 15 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 16 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 27 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 15 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 9 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 14 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 15 February 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 20 February 1998 | Return made up to 01/02/98; no change of members
|
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 17 June 1997 | New secretary appointed (2 pages) |
| 17 June 1997 | Director resigned (1 page) |
| 17 June 1997 | Secretary resigned (1 page) |
| 11 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 28 February 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |