Tokenspire Properties (North Western) Limited

Company Name	Tokenspire Properties (North Western) Limited
Company Status	Dissolved
Company Number	02495868
Category	Private Limited Company
Incorporation Date	25 April 1990(34 years ago)
Dissolution Date	6 January 2004 (20 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Kevin Anthony Ellis
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2002(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 East End Main Street North Dalton Driffield East Yorkshire YO25 9XA

Director Name	Charles Anthony Whittle
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2002(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 January 2004)
Role	Company Director
Correspondence Address	36 North Bar Without Beverley East York HU17 7AB

Secretary Name	Charles Anthony Whittle
Nationality	British
Status	Closed
Appointed	27 March 2002(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 January 2004)
Role	Company Director
Correspondence Address	36 North Bar Without Beverley East York HU17 7AB

Director Name	Malcolm Lawrence Ross
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 1 week after company formation)
Appointment Duration	11 years (resigned 09 April 2002)
Role	Chartered Accountant
Correspondence Address	5 Primley Park Mount Leeds West Yorkshire LS17 7JL

Director Name	Paul William Theakston
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 1 week after company formation)
Appointment Duration	10 years, 12 months (resigned 27 March 2002)
Role	Agricultural Engineer
Correspondence Address	Beechwood House Beechwood Lane Driffield YO25 6NU

Secretary Name	Mr Andrew Jeremy Tate
Nationality	British
Status	Resigned
Appointed	24 August 1998(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Springdale Way Beverley East Yorkshire HU17 8NU

Secretary Name	Paul William Theakston
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	Beechwood House Beechwood Lane Driffield YO25 6NU

Secretary Name	Paul William Theakston
Nationality	British
Status	Resigned
Appointed	11 January 2000(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	Beechwood House Beechwood Lane Driffield YO25 6NU

Location

Registered Address	Tokenspire Business Park Hull Road Woodmansey Beverley East Yorkshire HU17 0TB
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey
Built Up Area	Woodmansey

Financials

Year	2014
Net Worth	-£1,291,143
Current Liabilities	£1,292,540

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2003	First Gazette notice for voluntary strike-off (1 page)
12 August 2003	Application for striking-off (1 page)
3 February 2003	New director appointed (2 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2003	Return made up to 17/11/02; full list of members (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Secretary resigned;director resigned (1 page)
2 April 2002	New secretary appointed;new director appointed (3 pages)
4 February 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
28 November 2001	Return made up to 17/11/01; full list of members (6 pages)
24 November 2000	Return made up to 17/11/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
20 December 1999	Return made up to 30/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/12/99 363(288) ‐ Director's particulars changed (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 January 1999	Registered office changed on 26/01/99 from: 62/63 westborough scarborough north yorkshire YO11 1TS (1 page)
5 January 1999	Return made up to 31/12/98; no change of members (5 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
8 January 1998	Return made up to 31/12/97; no change of members (5 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	Registered office changed on 31/10/97 from: hull road woodmansey beverley north humberside HU17 0TB (1 page)
3 February 1997	Return made up to 31/12/96; full list of members (6 pages)
3 February 1997	Registered office changed on 03/02/97 from: 100 spellowgate driffield YO25 7UP (1 page)
15 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 March 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
14 February 1996	Return made up to 31/12/95; full list of members (7 pages)
13 December 1995	Return made up to 25/04/95; no change of members 363(287) ‐ Registered office changed on 13/12/95 (4 pages)
25 April 1990	Incorporation (13 pages)
25 April 1990	Incorporation (13 pages)

Tokenspire Properties (North Western) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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