Company NameHull Compact Limited
Company StatusDissolved
Company Number02339437
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 January 1989(35 years, 3 months ago)
Dissolution Date1 April 2014 (10 years ago)

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMr Christopher McNeill Brown
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1991(2 years, 11 months after company formation)
Appointment Duration22 years, 3 months (closed 01 April 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressRyehill Manor
Ryehill
East Yorkshire
HU12 9NH
Director NameGaynel Munn
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1998(9 years, 9 months after company formation)
Appointment Duration15 years, 4 months (closed 01 April 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address36 Tranby Lane
Anlaby
North Humberside
HU10 7DS
Director NameMr Peter John Sidney Shipp
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2005(16 years after company formation)
Appointment Duration9 years, 1 month (closed 01 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch Farm
25 Church Street Elloughton
Brough
HU15 1HT
Director NameTracey Jayne Anastasi
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2006(17 years, 8 months after company formation)
Appointment Duration7 years, 6 months (closed 01 April 2014)
RoleAdministrative Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Main Street
Leconfield
East Riding
North Humberside
HU17 7NQ
Secretary NameMr David John Bull
NationalityBritish
StatusClosed
Appointed23 March 2009(20 years, 2 months after company formation)
Appointment Duration5 years (closed 01 April 2014)
RoleRetired
Country of ResidenceEngland
Correspondence AddressWestfield Lodge Shude Hill
Goodmanham
York
North Yorkshire
YO43 3HX
Director NameMrs Judith Ann Roberts
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(2 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 10 November 1998)
RoleAdministrator
Correspondence AddressPoplar Farm
Garton
Hull
East Yorkshire
HU11 4QB
Director NameWilliam James Rigby
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(2 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 22 July 1997)
RoleEducation Officer
Correspondence Address26 Fairfax Street
York
YO1 1EB
Director NameMr Trevor Roy Johnson
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(2 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 28 March 2000)
RolePersonnel Director
Correspondence AddressKeepers Cottage
Great Kelk
Driffield
East Yorkshire
YO25 8HN
Director NamePeter Derek Fryer
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(2 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 October 1994)
RoleManaging Director
Correspondence Address34 The Meadows
Hull
North Humberside
HU7 6EE
Director NameMiles Anthony Clark
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(2 years, 11 months after company formation)
Appointment Duration20 years, 8 months (resigned 07 September 2012)
RoleTraining Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMorningside
39 Molescroft
Beverley
East Yorkshire
HU17 7EG
Director NameMr John Andrews
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(2 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 30 September 1992)
RoleHeadmaster
Correspondence AddressThe Gables First Lane
Anlaby
Hull
North Humberside
HU10 6UX
Secretary NameMr Frederick Barrie Salt
NationalityBritish
StatusResigned
Appointed21 December 1991(2 years, 11 months after company formation)
Appointment Duration15 years, 4 months (resigned 30 April 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Parklands Drive
North Ferriby
East Yorkshire
HU14 3EU
Director NameMr Gerald Broadbent
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(3 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 October 1997)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence Address75 The Meadows
Cherry Burton
Beverley
East Yorkshire
HU17 7RL
Director NameDavid James Edmondson
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(4 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 June 1994)
RoleEmployee Development Manager
Correspondence Address2 Cherry Garth
Lund Diffield
York
North Humberside
YO25 9TD
Director NameStephen Hodgson
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1994(5 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 September 1995)
RoleTraining & Development Manager
Correspondence Address32 York Way
Grantham
Lincolnshire
NG31 8RF
Director NameMargaret Burton
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1995(5 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 October 1996)
RoleCommunity Relations Officer
Correspondence AddressOmega Roslyn Crescent
Hedon
Hull
North Humberside
HU12 8HR
Director NameJames Sydney Mulgrove
Date of BirthAugust 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1995(6 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 25 June 2002)
RoleCity Councillor
Correspondence Address54 Burbage Avenue
Lambwath Road
Hull
East Yorkshire
HU8 0EG
Director NameLynne Margaret McNally
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1996(7 years, 9 months after company formation)
Appointment Duration1 year (resigned 29 October 1997)
RoleCommunity Relations Officer
Correspondence Address3 Sands Lane
Holme On Spalding Moor
York
East Riding Of Yorkshire
YO4 4EX
Director NameMartin Doolan
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1997(8 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 April 2002)
RoleTeacher
Correspondence Address8 Norfolk Street
Beverley
East Yorkshire
HU17 7DN
Director NameGillian Mary (Gill) Cuthbert
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1997(8 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 November 1998)
RoleT & D Advisor
Correspondence AddressBanchory Sandholme
Gilberdyke
Brough
East Yorkshire
HU15 2XH
Director NameCharles John Cracknell
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(8 years, 9 months after company formation)
Appointment Duration1 year (resigned 10 November 1998)
RoleCouncillor
Correspondence Address10 Springfield Villas
Pretoria Street
Hull
Humberside
HU3 5PG
Director NameDavid George East
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1998(9 years, 3 months after company formation)
Appointment Duration6 months (resigned 10 November 1998)
RoleEducation Officer
Correspondence Address29 Ingleby Close
Sutton
Hull
East Yorkshire
HU8 9LA
Director NameDonald Knibb
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1999(10 years after company formation)
Appointment Duration5 years, 7 months (resigned 05 October 2004)
RoleDirector Careers Service Compa
Correspondence Address122 Marlborough Avenue
Princes Avenue
Hull
HU5 3JX
Director NameElizabeth Naylor
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1999(10 years after company formation)
Appointment Duration2 years, 12 months (resigned 05 February 2002)
RoleEducation Liaison Officer
Correspondence Address89 Wolfreton Lane
Willerby
Hull
North Humberside
HU10 6PS
Director NameTrevor John Clark
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2000(11 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 10 July 2006)
RoleHR Director
Correspondence Address28 Horkstow Road
Barton Upon Humber
South Humberside
DN18 5DZ
Director NameDennis George Palmer
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2001(12 years after company formation)
Appointment Duration6 years, 4 months (resigned 14 June 2007)
RoleHeadteacher
Correspondence Address14 Wakerley Road
Scotter
Gainsborough
Lincolnshire
DN21 3TU
Director NameJayne Sharon Reeder
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2001(12 years after company formation)
Appointment Duration3 years, 9 months (resigned 30 November 2004)
RolePersonnel Manager
Correspondence Address32 Orchard Drive
Middleton
Driffield
North Humberside
YO25 9UW
Director NameMrs Diane Christine Quigley
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2002(13 years, 10 months after company formation)
Appointment Duration10 years, 5 months (resigned 09 May 2013)
RoleHR Manager
Country of ResidenceEngland
Correspondence Address41 Green Lane
Cottingham
East Yorkshire
HU16 5JJ
Director NameMr Peter Connor
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2003(14 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 October 2004)
RoleChartered Management Accountant
Country of ResidenceEngland
Correspondence Address27 Rigby Close
Beverley
East Yorkshire
HU17 9GH
Secretary NameMr Gerald Broadbent
NationalityBritish
StatusResigned
Appointed01 May 2007(18 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 The Meadows
Cherry Burton
Beverley
East Yorkshire
HU17 7RL
Director NameGary Mangan
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2008(18 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 2011)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence Address55 Westbourne Avenue
Hull
HU5 3HW
Director NameKevin John Beaton
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2008(18 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 09 May 2013)
RoleTeacher
Country of ResidenceEngland
Correspondence Address31 Westwood Road
Bawtry
Doncaster
South Yorkshire
DN10 6XB
Director NameMrs Susan Argent
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2010(21 years after company formation)
Appointment Duration3 years, 3 months (resigned 09 May 2013)
RoleHR Advisor
Country of ResidenceEngland
Correspondence AddressFirst Floor
258 Anlaby Road
Hull
East Yorkshire
HU3 2RS
Director NameMrs Christine Elizabeth Randall
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2010(21 years after company formation)
Appointment Duration1 year, 5 months (resigned 28 June 2011)
RoleCouncillor
Country of ResidenceEngland
Correspondence AddressFirst Floor
258 Anlaby Road
Hull
East Yorkshire
HU3 2RS
Director NameCllr Mary Helene O'Mullane
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2011(22 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 May 2013)
RoleCouncillor
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor
258 Anlaby Road
Hull
East Yorkshire
HU3 2RS

Location

Registered AddressFirst Floor
258 Anlaby Road
Hull
East Yorkshire
HU3 2RS
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Financials

Year2014
Turnover£66,550
Net Worth£61,278
Cash£61,278

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2014Voluntary strike-off action has been suspended (1 page)
20 February 2014Voluntary strike-off action has been suspended (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
9 December 2013Application to strike the company off the register (3 pages)
9 December 2013Application to strike the company off the register (3 pages)
20 November 2013Total exemption full accounts made up to 31 March 2013 (16 pages)
20 November 2013Total exemption full accounts made up to 31 March 2013 (16 pages)
23 May 2013Termination of appointment of Kevin John Beaton as a director on 9 May 2013 (1 page)
23 May 2013Termination of appointment of Mary Helene O'mullane as a director on 9 May 2013 (1 page)
23 May 2013Termination of appointment of Diane Christine Quigley as a director on 9 May 2013 (1 page)
23 May 2013Termination of appointment of Mary O'mullane as a director (1 page)
23 May 2013Termination of appointment of Kevin Beaton as a director (1 page)
23 May 2013Termination of appointment of Diane Quigley as a director (1 page)
23 May 2013Termination of appointment of Susan Argent as a director on 9 May 2013 (1 page)
23 May 2013Termination of appointment of Susan Argent as a director (1 page)
21 December 2012Total exemption full accounts made up to 31 March 2012 (17 pages)
21 December 2012Total exemption full accounts made up to 31 March 2012 (17 pages)
18 December 2012Annual return made up to 9 December 2012 no member list (10 pages)
18 December 2012Director's details changed for Christopher Mcneill Brown on 10 September 2012 (2 pages)
18 December 2012Annual return made up to 9 December 2012 no member list (10 pages)
18 December 2012Director's details changed for Christopher Mcneill Brown on 10 September 2012 (2 pages)
18 December 2012Annual return made up to 9 December 2012 no member list (10 pages)
17 December 2012Termination of appointment of Miles Clark as a director (1 page)
17 December 2012Termination of appointment of Miles Anthony Clark as a director on 7 September 2012 (1 page)
14 December 2011Annual return made up to 9 December 2011 no member list (11 pages)
14 December 2011Annual return made up to 9 December 2011 no member list (11 pages)
14 December 2011Termination of appointment of Frederick Salt as a director (1 page)
14 December 2011Annual return made up to 9 December 2011 no member list (11 pages)
14 December 2011Termination of appointment of Frederick Barrie Salt as a director on 25 February 2011 (1 page)
13 December 2011Termination of appointment of Frederick Salt as a director (1 page)
13 December 2011Termination of appointment of Gary Mangan as a director on 30 June 2011 (1 page)
13 December 2011Termination of appointment of Frederick Barrie Salt as a director on 25 February 2011 (1 page)
13 December 2011Termination of appointment of Gary Mangan as a director (1 page)
13 December 2011Appointment of Mrs Mary Helene O'mullane as a director on 28 June 2011 (2 pages)
13 December 2011Termination of appointment of Christine Elizabeth Randall as a director on 28 June 2011 (1 page)
13 December 2011Appointment of Mrs Mary Helene O'mullane as a director (2 pages)
13 December 2011Termination of appointment of Christine Randall as a director (1 page)
7 December 2011Total exemption full accounts made up to 31 March 2011 (16 pages)
7 December 2011Total exemption full accounts made up to 31 March 2011 (16 pages)
13 December 2010Partial exemption accounts made up to 31 March 2010 (16 pages)
13 December 2010Partial exemption accounts made up to 31 March 2010 (16 pages)
9 December 2010Appointment of Mrs Susan Argent as a director (2 pages)
9 December 2010Annual return made up to 9 December 2010 no member list (12 pages)
9 December 2010Appointment of Cllr Christine Elizabeth Randall as a director (2 pages)
9 December 2010Annual return made up to 9 December 2010 no member list (12 pages)
9 December 2010Appointment of Cllr Christine Elizabeth Randall as a director (2 pages)
9 December 2010Appointment of Mrs Susan Argent as a director (2 pages)
9 December 2010Annual return made up to 9 December 2010 no member list (12 pages)
11 January 2010Annual return made up to 21 December 2009 no member list (7 pages)
11 January 2010Annual return made up to 21 December 2009 no member list (7 pages)
8 January 2010Partial exemption accounts made up to 31 March 2009 (13 pages)
8 January 2010Partial exemption accounts made up to 31 March 2009 (13 pages)
5 January 2010Register inspection address has been changed (1 page)
5 January 2010Register inspection address has been changed (1 page)
4 January 2010Termination of appointment of Michael Ross as a director (1 page)
4 January 2010Director's details changed for Christopher Mcneill Brown on 1 December 2009 (2 pages)
4 January 2010Director's details changed for Christopher Mcneill Brown on 1 December 2009 (2 pages)
4 January 2010Termination of appointment of Michael Ross as a director (1 page)
4 January 2010Secretary's details changed for Mr David John Bull on 23 March 2009 (1 page)
4 January 2010Director's details changed for Diane Christine Quigley on 1 December 2009 (2 pages)
4 January 2010Secretary's details changed for Mr David John Bull on 23 March 2009 (1 page)
4 January 2010Director's details changed for Christopher Mcneill Brown on 1 December 2009 (2 pages)
4 January 2010Director's details changed for Mr Frederick Barrie Salt on 1 December 2009 (2 pages)
4 January 2010Director's details changed for Gaynel Munn on 1 December 2009 (2 pages)
4 January 2010Director's details changed for Mr Frederick Barrie Salt on 1 December 2009 (2 pages)
4 January 2010Director's details changed for Kevin John Beaton on 1 December 2009 (2 pages)
4 January 2010Termination of appointment of Allan Wheelwright as a director (1 page)
4 January 2010Director's details changed for Mr Frederick Barrie Salt on 1 December 2009 (2 pages)
4 January 2010Director's details changed for Kevin John Beaton on 1 December 2009 (2 pages)
4 January 2010Termination of appointment of Allan Wheelwright as a director (1 page)
4 January 2010Director's details changed for Kevin John Beaton on 1 December 2009 (2 pages)
4 January 2010Director's details changed for Gaynel Munn on 1 December 2009 (2 pages)
4 January 2010Director's details changed for Gaynel Munn on 1 December 2009 (2 pages)
4 January 2010Director's details changed for Diane Christine Quigley on 1 December 2009 (2 pages)
4 January 2010Director's details changed for Diane Christine Quigley on 1 December 2009 (2 pages)
24 March 2009Secretary appointed mr david john bull (1 page)
24 March 2009Secretary appointed mr david john bull (1 page)
23 March 2009Appointment terminated secretary gerald broadbent (1 page)
23 March 2009Appointment Terminated Secretary gerald broadbent (1 page)
15 January 2009Partial exemption accounts made up to 31 March 2008 (15 pages)
15 January 2009Partial exemption accounts made up to 31 March 2008 (15 pages)
5 January 2009Annual return made up to 21/12/08 (5 pages)
5 January 2009Annual return made up to 21/12/08 (5 pages)
15 May 2008Director appointed frederick barrie salt (2 pages)
15 May 2008Director appointed frederick barrie salt (2 pages)
11 March 2008Director appointed kevin john beaton (2 pages)
11 March 2008Director appointed kevin john beaton (2 pages)
11 March 2008Director appointed gary mangan (2 pages)
11 March 2008Director appointed gary mangan (2 pages)
24 January 2008Partial exemption accounts made up to 31 March 2007 (15 pages)
24 January 2008Partial exemption accounts made up to 31 March 2007 (15 pages)
7 January 2008Annual return made up to 21/12/07 (3 pages)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Annual return made up to 21/12/07 (3 pages)
7 January 2008Director resigned (1 page)
18 September 2007New secretary appointed (2 pages)
18 September 2007New secretary appointed (2 pages)
18 September 2007Secretary resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Secretary resigned (1 page)
18 September 2007Director resigned (1 page)
18 January 2007Annual return made up to 21/12/06 (8 pages)
18 January 2007Full accounts made up to 31 March 2006 (13 pages)
18 January 2007Annual return made up to 21/12/06 (8 pages)
18 January 2007Full accounts made up to 31 March 2006 (13 pages)
8 December 2006New director appointed (2 pages)
8 December 2006New director appointed (2 pages)
22 November 2006New director appointed (2 pages)
22 November 2006New director appointed (2 pages)
18 October 2006Director resigned (1 page)
18 October 2006Director's particulars changed (2 pages)
18 October 2006Director's particulars changed (2 pages)
18 October 2006Director resigned (1 page)
27 September 2006Director resigned (1 page)
27 September 2006Director resigned (1 page)
24 January 2006Full accounts made up to 31 March 2005 (13 pages)
24 January 2006Full accounts made up to 31 March 2005 (13 pages)
10 January 2006Annual return made up to 21/12/05 (8 pages)
10 January 2006Annual return made up to 21/12/05 (8 pages)
1 March 2005New director appointed (4 pages)
1 March 2005New director appointed (4 pages)
19 January 2005Annual return made up to 21/12/04 (8 pages)
19 January 2005Annual return made up to 21/12/04 (8 pages)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
8 December 2004Full accounts made up to 31 March 2004 (13 pages)
8 December 2004Full accounts made up to 31 March 2004 (13 pages)
14 October 2004Director resigned (2 pages)
14 October 2004Director resigned (2 pages)
14 October 2004Director resigned (1 page)
14 October 2004Director resigned (1 page)
1 September 2004Registered office changed on 01/09/04 from: suite no 2 kings building south churchside kingston upon hull HU1 1RR (1 page)
1 September 2004Registered office changed on 01/09/04 from: suite no 2 kings building south churchside kingston upon hull HU1 1RR (1 page)
13 January 2004Annual return made up to 21/12/03 (9 pages)
13 January 2004Annual return made up to 21/12/03 (9 pages)
28 November 2003Full accounts made up to 31 March 2003 (13 pages)
28 November 2003Full accounts made up to 31 March 2003 (13 pages)
31 October 2003New director appointed (2 pages)
31 October 2003New director appointed (2 pages)
14 January 2003Annual return made up to 21/12/02
  • 363(288) ‐ Director resigned
(8 pages)
14 January 2003Annual return made up to 21/12/02 (8 pages)
14 January 2003Full accounts made up to 31 March 2002 (11 pages)
14 January 2003Full accounts made up to 31 March 2002 (11 pages)
9 December 2002New director appointed (2 pages)
9 December 2002New director appointed (2 pages)
9 December 2002New director appointed (2 pages)
9 December 2002New director appointed (2 pages)
20 September 2002Director's particulars changed (1 page)
20 September 2002Director's particulars changed (1 page)
9 July 2002Director resigned (1 page)
9 July 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
11 January 2002Annual return made up to 21/12/01 (7 pages)
11 January 2002Annual return made up to 21/12/01 (7 pages)
14 December 2001Full accounts made up to 31 March 2001 (11 pages)
14 December 2001Full accounts made up to 31 March 2001 (11 pages)
12 March 2001New director appointed (2 pages)
12 March 2001New director appointed (2 pages)
12 March 2001New director appointed (2 pages)
12 March 2001New director appointed (2 pages)
5 January 2001Annual return made up to 21/12/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 January 2001Annual return made up to 21/12/00 (7 pages)
29 December 2000Full accounts made up to 31 March 2000 (11 pages)
29 December 2000Full accounts made up to 31 March 2000 (11 pages)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
20 October 2000Director's particulars changed (1 page)
20 October 2000Director's particulars changed (1 page)
26 April 2000New director appointed (2 pages)
26 April 2000New director appointed (2 pages)
6 April 2000New director appointed (2 pages)
6 April 2000Director resigned (1 page)
6 April 2000Director resigned (1 page)
6 April 2000New director appointed (2 pages)
6 April 2000Director resigned (1 page)
6 April 2000Director resigned (1 page)
10 January 2000Annual return made up to 21/12/99
  • 363(288) ‐ Director resigned
(7 pages)
10 January 2000Annual return made up to 21/12/99 (7 pages)
6 December 1999New director appointed (2 pages)
6 December 1999New director appointed (2 pages)
1 December 1999Full accounts made up to 31 March 1999 (11 pages)
1 December 1999Full accounts made up to 31 March 1999 (11 pages)
21 April 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
10 March 1999New director appointed (2 pages)
10 March 1999New director appointed (2 pages)
13 January 1999Full accounts made up to 31 March 1998 (11 pages)
13 January 1999Annual return made up to 21/12/98 (8 pages)
13 January 1999Full accounts made up to 31 March 1998 (11 pages)
13 January 1999Annual return made up to 21/12/98
  • 363(287) ‐ Registered office changed on 13/01/99
  • 363(288) ‐ Director resigned
(8 pages)
20 November 1998Director resigned (1 page)
20 November 1998New director appointed (2 pages)
20 November 1998Director resigned (1 page)
20 November 1998Director resigned (1 page)
20 November 1998Director resigned (1 page)
20 November 1998New director appointed (2 pages)
20 November 1998Director resigned (1 page)
20 November 1998Director resigned (1 page)
20 November 1998New director appointed (2 pages)
20 November 1998New director appointed (2 pages)
8 October 1998New director appointed (2 pages)
8 October 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
11 January 1998Annual return made up to 21/12/97
  • 363(288) ‐ Director resigned
(8 pages)
11 January 1998Annual return made up to 21/12/97 (8 pages)
22 December 1997Auditor's resignation (1 page)
22 December 1997Auditor's resignation (1 page)
2 December 1997New director appointed (2 pages)
2 December 1997Director resigned (1 page)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997Director resigned (1 page)
2 December 1997New director appointed (2 pages)
7 November 1997Director resigned (1 page)
7 November 1997Full accounts made up to 31 March 1997 (12 pages)
7 November 1997Full accounts made up to 31 March 1997 (12 pages)
7 November 1997Director resigned (1 page)
25 June 1997Director resigned (1 page)
25 June 1997Director resigned (1 page)
25 June 1997Director resigned (1 page)
25 June 1997Director resigned (1 page)
12 June 1997New director appointed (2 pages)
12 June 1997New director appointed (2 pages)
12 June 1997New director appointed (2 pages)
12 June 1997New director appointed (2 pages)
24 December 1996Annual return made up to 21/12/96 (8 pages)
24 December 1996Annual return made up to 21/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
24 December 1996New director appointed (2 pages)
24 December 1996New director appointed (2 pages)
25 November 1996Full accounts made up to 31 March 1996 (14 pages)
25 November 1996Full accounts made up to 31 March 1996 (14 pages)
14 May 1996New director appointed (2 pages)
14 May 1996New director appointed (2 pages)
15 January 1996Annual return made up to 21/12/95 (6 pages)
15 January 1996Annual return made up to 21/12/95 (6 pages)
21 December 1995Registered office changed on 21/12/95 from: c/o rickett and colman products stoneferry park foster street stoneferry hull HU8 8DD (1 page)
21 December 1995Registered office changed on 21/12/95 from: c/o rickett and colman products stoneferry park foster street stoneferry hull HU8 8DD (1 page)
26 September 1995Full accounts made up to 31 March 1995 (9 pages)
26 September 1995Full accounts made up to 31 March 1995 (9 pages)
25 September 1995Director resigned;new director appointed (4 pages)
25 September 1995Director resigned;new director appointed (2 pages)