Pickering
North Yorkshire
YO18 7AW
Secretary Name | Mr Andrew Maxwell Harrison |
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Nationality | British |
Status | Closed |
Appointed | 30 October 2002(12 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 20 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hallgarth Pickering North Yorkshire YO18 7AW |
Director Name | Chris Harrison |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(2 years after company formation) |
Appointment Duration | 17 years, 1 month (resigned 09 July 2009) |
Role | Manager |
Correspondence Address | Craigielands Caravan Park Beattock Moffat Dumfriesshire DG10 9RD Scotland |
Director Name | David Harrison |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(2 years after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 October 2002) |
Role | Manager |
Correspondence Address | Craigielands Country Park Beattock Moffat Dumfriesshire DG10 9RD Scotland |
Secretary Name | David Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(2 years after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 October 2002) |
Role | Company Director |
Correspondence Address | Craigielands Country Park Beattock Moffat Dumfriesshire DG10 9RD Scotland |
Registered Address | 2 Hallgarth Pickering North Yorkshire YO18 7AW |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Pickering |
Ward | Pickering East |
Built Up Area | Pickering |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£6,090 |
Cash | £2 |
Current Liabilities | £8,984 |
Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2010 | Secretary's details changed for Mr Andrew Maxwell Harrison on 1 October 2009 (1 page) |
23 August 2010 | Secretary's details changed for Mr Andrew Maxwell Harrison on 1 October 2009 (1 page) |
23 August 2010 | Director's details changed for Mr Andrew Maxwell Harrison on 1 October 2009 (2 pages) |
23 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
23 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
23 August 2010 | Director's details changed for Mr Andrew Maxwell Harrison on 1 October 2009 (2 pages) |
23 August 2010 | Director's details changed for Mr Andrew Maxwell Harrison on 1 October 2009 (2 pages) |
23 August 2010 | Secretary's details changed for Mr Andrew Maxwell Harrison on 1 October 2009 (1 page) |
23 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
20 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
20 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
13 July 2009 | Return made up to 22/05/09; full list of members (4 pages) |
13 July 2009 | Return made up to 22/05/09; full list of members (4 pages) |
10 July 2009 | Appointment Terminated Director christine harrison (1 page) |
10 July 2009 | Director and Secretary's Change of Particulars / andrew harrison / 19/06/2009 / Title was: , now: mr; HouseName/Number was: , now: no 2; Street was: 53 ditton road, now: the beck banham road; Area was: , now: kenninghall; Post Town was: datchet, now: norwich; Region was: berkshire, now: ; Post Code was: SL3 9LJ, now: NR16 2ED; Country was: , now: u (2 pages) |
10 July 2009 | Director and secretary's change of particulars / andrew harrison / 19/06/2009 (2 pages) |
10 July 2009 | Appointment terminated director christine harrison (1 page) |
22 January 2009 | Accounts made up to 31 May 2008 (5 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
11 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
11 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
12 July 2007 | Return made up to 22/05/07; full list of members (2 pages) |
12 July 2007 | Return made up to 22/05/07; full list of members (2 pages) |
21 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
21 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
14 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
14 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
5 July 2005 | Return made up to 22/05/05; full list of members (3 pages) |
5 July 2005 | Return made up to 22/05/05; full list of members (3 pages) |
23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
23 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
23 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
17 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
17 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
28 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
28 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
25 November 2002 | Secretary resigned;director resigned (1 page) |
25 November 2002 | Secretary resigned;director resigned (1 page) |
20 November 2002 | New secretary appointed;new director appointed (2 pages) |
20 November 2002 | New secretary appointed;new director appointed (2 pages) |
11 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
11 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
14 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
14 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
15 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
15 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
22 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
22 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
30 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
30 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
15 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
15 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
16 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
16 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
21 June 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
21 June 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
2 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
2 June 1998 | Return made up to 22/05/98; no change of members (4 pages) |
24 June 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
24 June 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
24 June 1997 | Return made up to 22/05/97; full list of members
|
24 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
22 May 1997 | Registered office changed on 22/05/97 from: the fox and rabbit park lockton pickering north yorkshire (1 page) |
22 May 1997 | Registered office changed on 22/05/97 from: the fox and rabbit park lockton pickering north yorkshire (1 page) |
24 September 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
24 September 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
17 September 1996 | Return made up to 22/05/96; no change of members (4 pages) |
17 September 1996 | Return made up to 22/05/96; no change of members (4 pages) |
19 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |
19 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |
29 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
29 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |