| Company Name | County Shopfitters (Hull) Limited |
|---|---|
| Directors | Michael O'Neil and Mandy Oneill |
| Company Status | Dissolved |
| Company Number | 02605258 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1991(33 years ago) |
| Previous Name | County Joinery (Hull) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Michael O'Neil |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1992(1 year after company formation) |
| Appointment Duration | 32 years |
| Role | Joiner |
| Correspondence Address | Croftview 349 Beverley Road Anlaby Hull East Riding Of Yorkshire HU10 7BQ |
| Director Name | Mrs Mandy Oneill |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1992(1 year after company formation) |
| Appointment Duration | 32 years |
| Role | Secretary |
| Correspondence Address | Croft View 349 Beverley Road Anlaby Hull North Humberside HU10 7BQ |
| Secretary Name | Mrs Mandy Oneill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1992(1 year after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Croft View 349 Beverley Road Anlaby Hull North Humberside HU10 7BQ |
| Director Name | Mr Stanley Larard |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1993(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 12 April 1996) |
| Role | Financial Controller |
| Correspondence Address | 9 Northfield Swanland Hull North Humberside HU14 3RG |
| Director Name | Nicholas Swales |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(5 years, 9 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 26 June 1997) |
| Role | Operations Director |
| Correspondence Address | 9 St Nicholas Gate Hedon Hull East Rding Of Yorkshire HU12 8HS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Maclaren House Skerne Road Driffield Easrt Yorkshire YO25 7QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228,126 |
| Cash | £24,828 |
| Current Liabilities | £382,530 |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 3 June 2003 | Dissolved (1 page) |
|---|---|
| 3 March 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 1998 | Statement of affairs (11 pages) |
| 2 February 1998 | Resolutions
|
| 2 February 1998 | Appointment of a voluntary liquidator (1 page) |
| 14 January 1998 | Registered office changed on 14/01/98 from: county house dalton street hull north humberside HU8 8BB (1 page) |
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 18 July 1997 | Director resigned (1 page) |
| 19 May 1997 | Return made up to 25/04/97; no change of members (4 pages) |
| 18 April 1997 | New director appointed (2 pages) |
| 12 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 October 1996 | Particulars of mortgage/charge (3 pages) |
| 2 October 1996 | Particulars of mortgage/charge (3 pages) |
| 21 May 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 21 May 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 2 May 1996 | Director resigned (1 page) |
| 10 November 1995 | Accounting reference date extended from 30/11 to 31/01 (1 page) |
| 1 May 1995 | Return made up to 25/04/95; full list of members (6 pages) |
| 10 March 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |