Shepley
Huddersfield
West Yorkshire
HD8 8ES
Director Name | Mr Samuel James Dyson |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 2005(14 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (closed 21 June 2011) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | Wood Lea Shepley Huddersfield Yorkshire HD8 8ES |
Director Name | Janice Kinnish |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(1 year after company formation) |
Appointment Duration | 18 years, 10 months (resigned 27 January 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 52 Derwent Drive Lakeside Gardens Onchan IM3 2DA |
Secretary Name | Mr Thomas Peter Drake |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(1 year after company formation) |
Appointment Duration | 4 years, 12 months (resigned 26 March 1997) |
Role | Company Director |
Correspondence Address | 26 Finch Road Douglas Isle Of Man |
Director Name | John Lord |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1995(4 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 26 April 2005) |
Role | Surveyor |
Correspondence Address | Sunnybank Park Road Ramsey Isle Of Man Isleman |
Registered Address | C/O Gibson Booth New Court Abbey Road North Shepley Huddersfield West Yorks HD8 8BJ |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Parish | Kirkburton |
Ward | Kirkburton |
Built Up Area | Shepley |
Year | 2014 |
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Net Worth | -£33,056 |
Current Liabilities | £33,056 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2011 | Application to strike the company off the register (3 pages) |
23 February 2011 | Application to strike the company off the register (3 pages) |
9 February 2011 | Termination of appointment of Janice Kinnish as a director (2 pages) |
9 February 2011 | Termination of appointment of Janice Kinnish as a director (2 pages) |
6 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-04-06
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6 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-04-06
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1 April 2010 | Director's details changed for Janice Kinnish on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Janice Kinnish on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Samuel James Dyson on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Janice Kinnish on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Samuel James Dyson on 1 October 2009 (2 pages) |
1 April 2010 | Director's details changed for Samuel James Dyson on 1 October 2009 (2 pages) |
28 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
28 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
29 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
29 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
23 April 2008 | Return made up to 27/03/08; no change of members (7 pages) |
23 April 2008 | Return made up to 27/03/08; no change of members (7 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
16 April 2007 | Return made up to 27/03/07; full list of members (7 pages) |
16 April 2007 | Return made up to 27/03/07; full list of members (7 pages) |
29 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
29 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
20 April 2006 | Return made up to 27/03/06; full list of members
|
20 April 2006 | Return made up to 27/03/06; full list of members (7 pages) |
5 May 2005 | Director resigned (1 page) |
5 May 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
5 May 2005 | New director appointed (2 pages) |
5 May 2005 | Director resigned (1 page) |
5 May 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
5 May 2005 | New director appointed (2 pages) |
22 March 2005 | Return made up to 27/03/05; full list of members (8 pages) |
22 March 2005 | Return made up to 27/03/05; full list of members (8 pages) |
7 May 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
7 May 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
27 March 2004 | Return made up to 27/03/04; full list of members (7 pages) |
27 March 2004 | Return made up to 27/03/04; full list of members (7 pages) |
28 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
28 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
17 July 2003 | Return made up to 27/03/03; full list of members (8 pages) |
17 July 2003 | Return made up to 27/03/03; full list of members (8 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
29 March 2002 | Return made up to 27/03/02; full list of members (6 pages) |
29 March 2002 | Return made up to 27/03/02; full list of members (6 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
30 March 2001 | Return made up to 27/03/01; full list of members
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30 March 2001 | Return made up to 27/03/01; full list of members (6 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
5 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
5 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
10 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
10 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
8 April 1999 | Return made up to 27/03/99; no change of members (4 pages) |
8 April 1999 | Return made up to 27/03/99; no change of members (4 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
4 June 1998 | Return made up to 27/03/98; full list of members (6 pages) |
4 June 1998 | Return made up to 27/03/98; full list of members (6 pages) |
19 December 1997 | Registered office changed on 19/12/97 from: c/o gibson booth northern house penistone road fenay bridge huddersfield west yorkshire HD8 0LE (1 page) |
19 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
19 December 1997 | Registered office changed on 19/12/97 from: c/o gibson booth northern house penistone road fenay bridge huddersfield west yorkshire HD8 0LE (1 page) |
19 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
11 July 1997 | Secretary resigned (1 page) |
11 July 1997 | Return made up to 27/03/97; no change of members (6 pages) |
11 July 1997 | Secretary resigned (1 page) |
11 July 1997 | Return made up to 27/03/97; no change of members (6 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
12 April 1996 | Return made up to 27/03/96; no change of members (4 pages) |
12 April 1996 | Return made up to 27/03/96; no change of members (4 pages) |
29 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
29 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
9 January 1996 | Registered office changed on 09/01/96 from: northern house penistone road fenay bridge huddersfield west yorkshire HD8 0LE (1 page) |
9 January 1996 | Registered office changed on 09/01/96 from: northern house penistone road fenay bridge huddersfield west yorkshire HD8 0LE (1 page) |
15 November 1995 | Full accounts made up to 31 March 1994 (7 pages) |
15 November 1995 | Full accounts made up to 31 March 1994 (7 pages) |
1 September 1995 | Return made up to 27/03/95; full list of members
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1 September 1995 | Return made up to 27/03/95; full list of members (6 pages) |