Tranby Lane
Anlaby
Humberside
HU10 7DZ
Director Name | Mr James Wyatt |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 1992(3 years, 2 months after company formation) |
Appointment Duration | 19 years, 8 months (closed 01 May 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Rectory Barn Burrill Lane Brantingham Brough North Humberside HU15 1QG |
Secretary Name | Mr James Wyatt |
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Nationality | British |
Status | Closed |
Appointed | 02 September 1992(3 years, 2 months after company formation) |
Appointment Duration | 19 years, 8 months (closed 01 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rectory Barn Burrill Lane Brantingham Brough North Humberside HU15 1QG |
Director Name | Mr Philip Christopher Hamer |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1992(3 years, 2 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 07 December 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Wood End Greenstiles Lane Swanland North Ferriby Humberside HU14 3NH |
Director Name | Mr Andrew Thomas Kingston-Splatt |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1992(3 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 31 August 2004) |
Role | Solicitor |
Correspondence Address | 33 Pearson Park Hull Humberside HU5 2TD |
Director Name | Mr Paul Christopher Warrington Landau |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1992(3 years, 2 months after company formation) |
Appointment Duration | 9 years (resigned 31 August 2001) |
Role | Solicitor |
Correspondence Address | 5 Riplingham Road Kirkella Humberside HU10 7TS |
Director Name | Mr Alastair Rhoderic Watt |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1992(3 years, 2 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 15 October 2001) |
Role | Solicitor |
Correspondence Address | 29 Castle Drive South Cave Brough Humberside HU15 2ES |
Registered Address | 5 Earls Court Priory Park East Kingston Upon Hull East Yorkshire HU4 7DY |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Pickering |
Built Up Area | Kingston upon Hull |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
1 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
15 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
15 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
15 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
3 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
3 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2010 | Resolutions
|
2 February 2010 | Resolutions
|
2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
2 February 2010 | Annual return made up to 2 September 2009 with a full list of shareholders (10 pages) |
2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
2 February 2010 | Annual return made up to 2 September 2009 with a full list of shareholders (10 pages) |
2 February 2010 | Annual return made up to 2 September 2009 with a full list of shareholders (10 pages) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | Accounts made up to 31 March 2008 (2 pages) |
17 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
30 December 2008 | Return made up to 02/09/08; no change of members (4 pages) |
30 December 2008 | Return made up to 02/09/08; no change of members (4 pages) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Director resigned (1 page) |
21 November 2007 | Accounts made up to 31 March 2007 (2 pages) |
21 November 2007 | Return made up to 02/09/07; no change of members (7 pages) |
21 November 2007 | Return made up to 02/09/07; no change of members (7 pages) |
21 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
19 June 2007 | Registered office changed on 19/06/07 from: 9/11 scale lane kingston upon hull humberside HU1 1PH (1 page) |
19 June 2007 | Registered office changed on 19/06/07 from: 9/11 scale lane kingston upon hull humberside HU1 1PH (1 page) |
20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
20 November 2006 | Accounts made up to 31 March 2006 (2 pages) |
14 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
14 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
22 May 2006 | Accounts made up to 31 March 2005 (2 pages) |
22 May 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
22 May 2006 | Accounts made up to 31 March 2004 (2 pages) |
22 May 2006 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
9 September 2005 | Return made up to 02/09/05; full list of members (8 pages) |
9 September 2005 | Return made up to 02/09/05; full list of members
|
9 September 2004 | Return made up to 02/09/04; full list of members (8 pages) |
9 September 2004 | Return made up to 02/09/04; full list of members (8 pages) |
28 October 2003 | Total exemption full accounts made up to 31 March 2003 (2 pages) |
28 October 2003 | Total exemption full accounts made up to 31 March 2003 (2 pages) |
12 September 2003 | Return made up to 02/09/03; full list of members (8 pages) |
12 September 2003 | Return made up to 02/09/03; full list of members (8 pages) |
24 December 2002 | Accounts made up to 31 March 2002 (2 pages) |
24 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
16 September 2002 | Return made up to 02/09/02; full list of members (8 pages) |
16 September 2002 | Return made up to 02/09/02; full list of members (8 pages) |
28 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
28 November 2001 | Accounts made up to 31 March 2001 (2 pages) |
23 October 2001 | Director resigned (1 page) |
23 October 2001 | Return made up to 02/09/01; full list of members (8 pages) |
23 October 2001 | Director resigned (1 page) |
23 October 2001 | Return made up to 02/09/01; full list of members (8 pages) |
6 September 2001 | Director resigned (1 page) |
6 September 2001 | Director resigned (1 page) |
19 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
19 February 2001 | Accounts made up to 31 March 2000 (2 pages) |
19 September 2000 | Return made up to 02/09/00; full list of members (8 pages) |
19 September 2000 | Return made up to 02/09/00; full list of members (8 pages) |
29 November 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
29 November 1999 | Accounts made up to 31 March 1999 (2 pages) |
13 September 1999 | Return made up to 02/09/99; full list of members (7 pages) |
13 September 1999 | Return made up to 02/09/99; full list of members (7 pages) |
7 September 1998 | Return made up to 02/09/98; full list of members (13 pages) |
7 September 1998 | Return made up to 02/09/98; full list of members (13 pages) |
4 September 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
4 September 1998 | Accounts made up to 31 March 1998 (2 pages) |
3 December 1997 | Accounts made up to 31 March 1997 (1 page) |
3 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
3 December 1997 | Resolutions
|
3 December 1997 | Resolutions
|
24 September 1997 | Return made up to 02/09/97; full list of members (13 pages) |
24 September 1997 | Return made up to 02/09/97; full list of members (13 pages) |
4 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
4 December 1996 | Accounts made up to 31 March 1996 (2 pages) |
30 August 1996 | Return made up to 02/09/96; full list of members (13 pages) |
30 August 1996 | Return made up to 02/09/96; full list of members (13 pages) |
29 August 1995 | Return made up to 02/09/95; full list of members (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |