Beech Grove
Harrogate
North Yorkshire
HG2 0EL
Director Name | Mr Jan Egtved Pedersen |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 20 April 2007(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 03 March 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 16 Woods Court Harrogate North Yorkshire HG2 9QP |
Secretary Name | Mr Tanjot Soar |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2007(16 years after company formation) |
Appointment Duration | 1 year, 8 months (closed 03 March 2009) |
Role | Company Director |
Correspondence Address | 54 Troutbeck Crescent Bramcote Nottingham Nottinghamshire NG9 3BP |
Director Name | Mr Simon Chantler |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(1 month after company formation) |
Appointment Duration | 1 month (resigned 18 August 1991) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Stretton Hall Farm Tilston Malpas Cheshire SY14 7JA Wales |
Secretary Name | Mr David Owen Pickering |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(1 month after company formation) |
Appointment Duration | 1 month (resigned 18 August 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grange Farm Sandy Lane Kinnerton Chester Cheshire CH4 9BS Wales |
Director Name | Ian Robertson |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1991(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 24 June 1994) |
Role | Chartered Accountant |
Correspondence Address | 4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS |
Director Name | Mr Richard Colin Neil Davidson |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1991(2 months, 1 week after company formation) |
Appointment Duration | 13 years, 9 months (resigned 01 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maplewell Farm Maplewell Road Woodhouse Eaves Leicestershire LE12 8QY |
Director Name | John Trevor Blackburn |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1991(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 May 1995) |
Role | Company Chairman |
Country of Residence | England |
Correspondence Address | 164 High Street Hook Goole East Yorkshire DN14 5PL |
Secretary Name | Ian Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1991(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 24 June 1994) |
Role | Chartered Accountant |
Correspondence Address | 4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS |
Secretary Name | Daniel Brian O'Kane |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1994(3 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 August 1997) |
Role | Secretary |
Correspondence Address | 9 Narrow Lane North Ferriby Hull North Humberside HU14 3EN |
Director Name | Mr Ralph Peter Walker |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(3 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 28 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meadow View Barn 203 Six Hills Road Walton On The Wolds Leicestershire LE12 8JF |
Director Name | Mr Julian Nicholas Wild |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 August 1997(6 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 23 March 1998) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 226 Westella Road Westella Hull East Yorkshire HU10 7RS |
Secretary Name | David Gray Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1997(6 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 23 March 1998) |
Role | Company Director |
Correspondence Address | 3 Chapel Close Skidby Cottingham East Yorkshire HU16 5TJ |
Secretary Name | Robert Keith Moorhouse |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 August 2000) |
Role | Company Director |
Correspondence Address | 30 Rosehill Avenue Mosborough Sheffield S20 5PP |
Secretary Name | Ute Suse Ball |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 2000(9 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 11 January 2007) |
Role | Company Director |
Correspondence Address | 60 Sycamore Drive Groby Leicestershire LE6 0EW |
Director Name | Mr Martin James Gilbert |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2005(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Knowle Green Sheffield South Yorkshire S17 3AP |
Director Name | Mr Nigel David Peet |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2005(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 17 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Heworth Village York YO31 1AE |
Director Name | Mr Timothy John Smith |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2005(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Swanland Lodge West End, Swanland Hull East Yorkshire HU14 3PE |
Secretary Name | Mr John Philip Price |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 2007(15 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Rossmore Court Park Road London NW1 6XX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2008 | Application for striking-off (1 page) |
11 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
18 April 2008 | Appointment terminated director nigel peet (1 page) |
18 April 2008 | Appointment terminated director timothy smith (1 page) |
18 April 2008 | Appointment terminated director martin gilbert (1 page) |
11 October 2007 | Director resigned (1 page) |
5 October 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
21 August 2007 | New director appointed (2 pages) |
21 August 2007 | New director appointed (2 pages) |
27 July 2007 | Secretary resigned (1 page) |
27 July 2007 | New secretary appointed (1 page) |
22 July 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
14 June 2007 | Return made up to 11/06/07; full list of members (3 pages) |
22 January 2007 | New secretary appointed (2 pages) |
22 January 2007 | Secretary resigned (1 page) |
17 July 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
12 June 2006 | Registered office changed on 12/06/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page) |
12 June 2006 | Return made up to 11/06/06; full list of members (3 pages) |
16 June 2005 | Director resigned (1 page) |
13 June 2005 | Return made up to 11/06/05; full list of members
|
7 June 2005 | New director appointed (3 pages) |
27 May 2005 | New director appointed (3 pages) |
27 May 2005 | New director appointed (2 pages) |
7 January 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
25 October 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
2 July 2004 | Director's particulars changed (1 page) |
11 June 2004 | Return made up to 11/06/04; full list of members (2 pages) |
13 March 2004 | Registered office changed on 13/03/04 from: express house meridian business park meridian east leicester LE19 1TR (1 page) |
23 September 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
16 June 2003 | Return made up to 11/06/03; full list of members (7 pages) |
2 December 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
16 June 2002 | Return made up to 11/06/02; full list of members
|
7 February 2002 | Registered office changed on 07/02/02 from: express house meridian east meridian business park leicester leicestershire LE3 2TP (1 page) |
9 November 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
15 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
7 February 2001 | Resolutions
|
23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
14 September 2000 | New secretary appointed (2 pages) |
5 September 2000 | Secretary resigned (1 page) |
15 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
24 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
1 July 1999 | Return made up to 11/06/99; no change of members (6 pages) |
4 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
14 July 1998 | Return made up to 11/06/98; full list of members
|
15 June 1998 | Secretary's particulars changed (1 page) |
11 April 1998 | Registered office changed on 11/04/98 from: beverley house st stephens square hull north humberside HU1 3XG (1 page) |
11 April 1998 | New secretary appointed (2 pages) |
11 April 1998 | Location of register of members (1 page) |
11 April 1998 | Director resigned (1 page) |
11 April 1998 | Secretary resigned (1 page) |
31 October 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
4 September 1997 | New secretary appointed (2 pages) |
4 September 1997 | Secretary resigned (1 page) |
19 August 1997 | New director appointed (3 pages) |
16 June 1997 | Return made up to 11/06/97; no change of members
|
29 November 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
3 October 1996 | Director's particulars changed (1 page) |
19 June 1996 | Return made up to 11/06/96; no change of members (4 pages) |
23 January 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
23 January 1996 | Resolutions
|
28 June 1995 | Return made up to 11/06/95; full list of members (6 pages) |
25 May 1995 | Director resigned;new director appointed (2 pages) |