Company NameM. Cuthbert Limited
Company StatusDissolved
Company Number02444771
CategoryPrivate Limited Company
Incorporation Date21 November 1989(34 years, 5 months ago)
Dissolution Date19 October 2010 (13 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameRichard Thomas Cuthbert
NationalityBritish
StatusClosed
Appointed16 February 1999(9 years, 2 months after company formation)
Appointment Duration11 years, 8 months (closed 19 October 2010)
RoleBuilder
Correspondence Address10 Larkhill Crescent
Ripon
North Yorkshire
HG4 2HN
Director NameRichard Thomas Cuthbert
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2005(15 years, 3 months after company formation)
Appointment Duration5 years, 8 months (closed 19 October 2010)
RoleBuilder
Correspondence Address10 Larkhill Crescent
Ripon
North Yorkshire
HG4 2HN
Director NameMalcolm Cuthbert
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2005(15 years, 4 months after company formation)
Appointment Duration5 years, 6 months (closed 19 October 2010)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address91b Kent Road
Harrogate
North Yorkshire
HG1 2NH
Director NameMalcolm Cuthbert
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1991(1 year, 2 months after company formation)
Appointment Duration14 years (resigned 28 February 2005)
RoleBuilder
Correspondence Address19 Dragon Parade
Harrogate
North Yorkshire
HG1 5BZ
Secretary NameDorothy Cuthbert
NationalityBritish
StatusResigned
Appointed14 February 1991(1 year, 2 months after company formation)
Appointment Duration8 years (resigned 16 February 1999)
RoleCompany Director
Correspondence AddressThe Mount Little Thorpe Lane
Littlethorpe
Ripon
North Yorkshire
HG4 1UD

Location

Registered Address91b Kent Road
Harrogate
North Yorkshire
HG1 2NH
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHarlow Moor
Built Up AreaHarrogate

Financials

Year2014
Net Worth£47,256
Cash£53,976
Current Liabilities£10,969

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
6 July 2010First Gazette notice for voluntary strike-off (1 page)
23 June 2010Application to strike the company off the register (2 pages)
23 June 2010Application to strike the company off the register (2 pages)
11 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 September 2008Return made up to 07/02/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 September 2008Return made up to 07/02/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 September 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 September 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 July 2008Registered office changed on 07/07/2008 from 19 dragon parade harrogate north yorkshire HG1 5BZ (1 page)
7 July 2008Registered office changed on 07/07/2008 from 19 dragon parade harrogate north yorkshire HG1 5BZ (1 page)
29 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 May 2007Return made up to 07/02/07; full list of members (7 pages)
9 May 2007Return made up to 07/02/07; full list of members (7 pages)
18 October 2006Secretary's particulars changed;director's particulars changed (1 page)
18 October 2006Secretary's particulars changed;director's particulars changed (1 page)
18 April 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 April 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 March 2006Return made up to 07/02/06; full list of members (7 pages)
2 March 2006Return made up to 07/02/06; full list of members (7 pages)
13 April 2005New director appointed (2 pages)
13 April 2005New director appointed (2 pages)
4 April 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 April 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 March 2005New director appointed (2 pages)
7 March 2005Director resigned (1 page)
7 March 2005Director resigned (1 page)
7 March 2005New director appointed (2 pages)
17 February 2005Return made up to 07/02/05; full list of members (6 pages)
17 February 2005Return made up to 07/02/05; full list of members (6 pages)
6 May 2004Return made up to 05/02/04; full list of members (6 pages)
6 May 2004Return made up to 05/02/04; full list of members (6 pages)
5 March 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
5 March 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 April 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 April 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 February 2003Return made up to 05/02/03; full list of members (6 pages)
11 February 2003Return made up to 05/02/03; full list of members (6 pages)
28 February 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
28 February 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 February 2002Return made up to 05/02/02; full list of members (6 pages)
11 February 2002Return made up to 05/02/02; full list of members (6 pages)
28 March 2001Accounts for a small company made up to 30 September 2000 (6 pages)
28 March 2001Accounts for a small company made up to 30 September 2000 (6 pages)
14 March 2001Registered office changed on 14/03/01 from: 15A finkle street thirsk north yorkshire YO7 1DA (1 page)
14 March 2001Return made up to 14/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 March 2001Registered office changed on 14/03/01 from: 15A finkle street thirsk north yorkshire YO7 1DA (1 page)
14 March 2001Return made up to 14/02/01; full list of members (6 pages)
22 February 2000Return made up to 14/02/00; full list of members (6 pages)
22 February 2000Return made up to 14/02/00; full list of members (6 pages)
21 February 2000Accounts for a small company made up to 30 September 1999 (6 pages)
21 February 2000Accounts for a small company made up to 30 September 1999 (6 pages)
19 March 1999New secretary appointed (2 pages)
19 March 1999Secretary resigned (1 page)
19 March 1999New secretary appointed (2 pages)
19 March 1999Secretary resigned (1 page)
26 February 1999Return made up to 14/02/99; full list of members (6 pages)
26 February 1999Return made up to 14/02/99; full list of members (6 pages)
17 February 1999Accounts for a small company made up to 30 September 1998 (6 pages)
17 February 1999Accounts for a small company made up to 30 September 1998 (6 pages)
4 March 1998Accounts for a small company made up to 30 September 1997 (5 pages)
4 March 1998Accounts for a small company made up to 30 September 1997 (5 pages)
25 February 1998Return made up to 14/02/98; full list of members (6 pages)
25 February 1998Return made up to 14/02/98; full list of members (6 pages)
22 April 1997Return made up to 14/02/97; full list of members (6 pages)
22 April 1997Return made up to 14/02/97; full list of members (6 pages)
11 February 1997Accounts for a small company made up to 30 September 1996 (7 pages)
11 February 1997Accounts for a small company made up to 30 September 1996 (7 pages)
29 March 1996Accounts for a small company made up to 30 September 1995 (7 pages)
29 March 1996Accounts for a small company made up to 30 September 1995 (7 pages)
12 March 1996Return made up to 14/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 March 1996Registered office changed on 12/03/96 from: the mount, littlethorpe lane littlethorpe ripon north yorkshire HG4 1UD (1 page)
12 March 1996Registered office changed on 12/03/96 from: the mount, littlethorpe lane littlethorpe ripon north yorkshire HG4 1UD (1 page)
12 March 1996Return made up to 14/02/96; full list of members (6 pages)
23 June 1995Accounts for a small company made up to 30 September 1994 (7 pages)
23 June 1995Accounts for a small company made up to 30 September 1994 (7 pages)
21 April 1995Return made up to 14/02/95; no change of members (4 pages)
21 April 1995Return made up to 14/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)